Britannia Adelphi Hotel Limited

Active01694927 Private limited company
Incorporated
27 January 1983 (43 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Total exemption full
Region
North West
Address
Halecroft
Hale Road
Hale
WA15 8RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
13 April 2026
Resigned Jones, Lee as Director
1 December 2025
Appointed Streets, Paul Oliver Lawrence as Director
1 December 2025
Appointed Jones, Lee as Director
26 November 2025
Resigned Ferrari, Robert Christopher as Director
26 November 2025
Resigned Ferrari, Robert Christopher as Secretary
11 December 2024
Appointed Britannia Hotels No2 Limited as Corporate Director
4 April 1997
Appointed Britannia Hotels Limited as Corporate Director
4 April 1997
Appointed Ferrari, Robert Christopher as Director
4 April 1997
Resigned Langsam, Alex as Director
4 April 1997
Resigned Morton, Michael Scott as Director
13 January 1994
Appointed Ferrari, Robert Christopher as Secretary
13 January 1994
Resigned Morton, Michael Scott as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01343600

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Ambassador(east Cliff)limited Owns 75–100% of shares
Brit Pontins Limited Owns 75–100% of shares
Britannia Adelphi Hotel Limited This company Owns 75–100% of shares
Britannia Centre Limited Owns 75–100% of shares
Gold Diamond D Hollins Hall 2005 Ltd Owns more than 25% of shares
Gold Diamond D Meon Valley 2005 Ltd Owns more than 25% of shares
Gold Diamond D Sprowston Manor 2005 Ltd Owns more than 25% of shares
Gold Diamond D Sunderland 2005 Ltd Owns more than 25% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Other filing
1 September 2026Other filing
1 September 2026Accounts filing
1 September 2026Total exemption full accounts31 March 2025
15 April 2026Termination of appointment of a director
Show all recent filings

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