BRITANNIA HOTELS (FYLDE) LIMITED

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BRITANNIA HOTELS (FYLDE) LIMITED

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Key Data

Status

Active

Company No.

05284815

Incorporation date

12/11/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Halecroft, 253 Hale Road, Hale, Cheshire WA15 8RECopy
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Latest events (Record since 12/11/2004)
dot icon15/04/2026
Termination of appointment of Lee Jones as a director on 2026-04-13
dot icon24/12/2025
Confirmation statement made on 2025-11-12 with no updates
dot icon03/12/2025
Termination of appointment of Robert Christopher Ferrari as a secretary on 2025-11-26
dot icon03/12/2025
Termination of appointment of Robert Christopher Ferrari as a director on 2025-11-26
dot icon20/10/2025
Appointment of Mr Paul Oliver Lawrence Streets as a director on 2025-10-17
dot icon20/10/2025
Appointment of Mr Lee Jones as a director on 2025-10-17
dot icon09/04/2025
Total exemption full accounts made up to 2024-03-31
dot icon12/12/2024
Termination of appointment of Alex Langsam as a director on 2024-12-11
dot icon12/12/2024
Confirmation statement made on 2024-11-12 with no updates
dot icon12/12/2024
Appointment of Britannia Hotels No2 Limited as a director on 2024-12-11
dot icon30/03/2024
Total exemption full accounts made up to 2023-03-31
dot icon21/12/2023
Confirmation statement made on 2023-11-12 with no updates
dot icon10/06/2023
Accounts for a small company made up to 2022-03-31
dot icon19/12/2022
Confirmation statement made on 2022-11-12 with no updates
dot icon29/04/2022
Accounts for a small company made up to 2021-03-31
dot icon16/12/2021
Confirmation statement made on 2021-11-12 with no updates
dot icon14/04/2021
Accounts for a small company made up to 2020-03-31
dot icon02/02/2021
Confirmation statement made on 2020-11-12 with no updates
dot icon03/01/2020
Accounts for a small company made up to 2019-03-31
dot icon20/11/2019
Confirmation statement made on 2019-11-12 with no updates
dot icon09/01/2019
Accounts for a small company made up to 2018-03-31
dot icon16/11/2018
Confirmation statement made on 2018-11-12 with no updates
dot icon31/10/2018
Director's details changed for Mr Robert Christopher Ferrari on 2018-10-31
dot icon31/10/2018
Secretary's details changed for Mr Robert Christopher Ferrari on 2018-10-31
dot icon20/11/2017
Confirmation statement made on 2017-11-12 with no updates
dot icon31/10/2017
Full accounts made up to 2017-03-31
dot icon16/11/2016
Confirmation statement made on 2016-11-12 with updates
dot icon06/11/2016
Full accounts made up to 2016-03-31
dot icon04/12/2015
Annual return made up to 2015-11-12 with full list of shareholders
dot icon16/10/2015
Full accounts made up to 2015-03-31
dot icon17/11/2014
Annual return made up to 2014-11-12 with full list of shareholders
dot icon03/10/2014
Full accounts made up to 2014-03-31
dot icon13/12/2013
Annual return made up to 2013-11-12 with full list of shareholders
dot icon18/11/2013
Full accounts made up to 2013-03-31
dot icon16/11/2012
Annual return made up to 2012-11-12 with full list of shareholders
dot icon10/10/2012
Full accounts made up to 2012-03-31
dot icon13/12/2011
Annual return made up to 2011-11-12 with full list of shareholders
dot icon13/12/2011
Director's details changed for Alex Lanesam on 2011-07-11
dot icon29/11/2011
Accounts for a dormant company made up to 2011-03-31
dot icon19/08/2011
Statement of capital following an allotment of shares on 2011-08-01
dot icon28/07/2011
Appointment of Alex Lanesam as a director
dot icon18/11/2010
Annual return made up to 2010-11-12 with full list of shareholders
dot icon21/05/2010
Accounts for a dormant company made up to 2010-03-31
dot icon17/11/2009
Annual return made up to 2009-11-12 with full list of shareholders
dot icon17/11/2009
Director's details changed for Britannia Hotels Limited on 2009-10-01
dot icon30/07/2009
Accounts for a dormant company made up to 2009-03-31
dot icon15/01/2009
Return made up to 12/11/08; full list of members
dot icon09/07/2008
Accounts for a dormant company made up to 2008-03-31
dot icon06/12/2007
Accounts for a dormant company made up to 2007-03-31
dot icon30/11/2007
Return made up to 12/11/07; full list of members
dot icon02/01/2007
Return made up to 12/11/06; full list of members
dot icon28/09/2006
Accounts for a dormant company made up to 2006-03-31
dot icon19/07/2006
Registered office changed on 19/07/06 from: c/o britannia ashley hotel ashley road hale cheshire WA15 9SF
dot icon16/12/2005
Return made up to 12/11/05; full list of members
dot icon17/02/2005
New secretary appointed;new director appointed
dot icon07/12/2004
Accounting reference date extended from 30/11/05 to 31/03/06
dot icon07/12/2004
Registered office changed on 07/12/04 from: c/o britannia ashley hotel ashley rd hale cheshire WA15 9SF
dot icon07/12/2004
New director appointed
dot icon12/11/2004
Secretary resigned
dot icon12/11/2004
Director resigned
dot icon12/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ferrari, Robert Christopher
Director
12/11/2004 - 26/11/2025
53
BRITANNIA HOTELS NO2 LIMITED
Corporate Director
11/12/2024 - Present
26
FORM 10 DIRECTORS FD LTD
Nominee Director
12/11/2004 - 12/11/2004
41295
FORM 10 SECRETARIES FD LTD
Nominee Secretary
12/11/2004 - 12/11/2004
36449
Streets, Paul Oliver Lawrence
Director
17/10/2025 - Present
15

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRITANNIA HOTELS (FYLDE) LIMITED

BRITANNIA HOTELS (FYLDE) LIMITED is an(a) Active company incorporated on 12/11/2004 with the registered office located at Halecroft, 253 Hale Road, Hale, Cheshire WA15 8RE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA HOTELS (FYLDE) LIMITED?

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BRITANNIA HOTELS (FYLDE) LIMITED is currently Active. It was registered on 12/11/2004 .

Where is BRITANNIA HOTELS (FYLDE) LIMITED located?

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BRITANNIA HOTELS (FYLDE) LIMITED is registered at Halecroft, 253 Hale Road, Hale, Cheshire WA15 8RE.

What does BRITANNIA HOTELS (FYLDE) LIMITED do?

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BRITANNIA HOTELS (FYLDE) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BRITANNIA HOTELS (FYLDE) LIMITED?

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The latest filing was on 15/04/2026: Termination of appointment of Lee Jones as a director on 2026-04-13.