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Home > England & Wales Companies > COUNTRY INNS MANAGEMENT LIMITED
Company Information for

COUNTRY INNS MANAGEMENT LIMITED

SWP CHARTERED ACCOUNTANTS, UNIT 4 BASEPOINT, ANDERSONS ROAD, SOUTHAMPTON, SO14 5FE,
Company Registration Number
05633558
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Country Inns Management Ltd
COUNTRY INNS MANAGEMENT LIMITED was founded on 2005-11-23 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Country Inns Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COUNTRY INNS MANAGEMENT LIMITED
 
Legal Registered Office
SWP CHARTERED ACCOUNTANTS
UNIT 4 BASEPOINT
ANDERSONS ROAD
SOUTHAMPTON
SO14 5FE
Other companies in SO14
 
Previous Names
SUMMER WINE MANAGEMENT LIMITED17/01/2012
Filing Information
Company Number 05633558
Company ID Number 05633558
Date formed 2005-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-06 06:41:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTRY INNS MANAGEMENT LIMITED
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Company Officers of COUNTRY INNS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARK CONWAY
 Director 2012-01-23
PETER JOHN MATHEWS
 Director 2005-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER NICOLL
 Director 2012-01-23 2014-04-09
DAVID TIMOTHY UDELL
 Director 2005-11-23 2012-11-30
DAVID VYVYAN BUXTON
 Company Secretary 2005-11-23 2012-04-16
MH SECRETARIES LIMITED
 Nominated Secretary 2005-11-23 2005-11-23
MH DIRECTORS LIMITED
 Nominated Director 2005-11-23 2005-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CONWAY RED SKY INNS CONSULTANCY LTD Director 2012-01-19 CURRENT 2012-01-19 Active
PETER JOHN MATHEWS PETHEWS CONSULTING LIMITED Director 2012-01-06 CURRENT 2012-01-06 Active - Proposal to Strike off
PETER JOHN MATHEWS BRITISH COUNTRY INNS 4 PLC Director 2007-04-17 CURRENT 2007-04-02 Liquidation
PETER JOHN MATHEWS BRITISH COUNTRY INNS 3 LIMITED Director 2007-01-16 CURRENT 2006-12-28 Liquidation
PETER JOHN MATHEWS BRITISH COUNTRY INNS 2 PLC Director 2006-09-12 CURRENT 2006-08-24 Liquidation
PETER JOHN MATHEWS BRITISH COUNTRY INNS PLC Director 2005-12-19 CURRENT 2005-07-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-05DS01Application to strike the company off the register
2020-01-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-07-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-05-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 300
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-20SH0620/03/16 STATEMENT OF CAPITAL GBP 300
2016-05-20SH0620/03/16 STATEMENT OF CAPITAL GBP 300
2016-05-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 500
2015-11-25AR0123/11/15 ANNUAL RETURN FULL LIST
2015-06-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 500
2014-12-19AR0123/11/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NICOLL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 650
2013-12-04AR0123/11/13 ANNUAL RETURN FULL LIST
2013-07-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/13 FROM C/O Hayhursts Chartered Accountants First Floor Hampshire House 169 High Street Southampton SO14 2BY England
2012-12-31SH06Cancellation of shares. Statement of capital on 2012-12-31 GBP 650
2012-12-21AR0123/11/12 ANNUAL RETURN FULL LIST
2012-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/12 FROM 58 Queens Road Reading RG1 4RP United Kingdom
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID UDELL
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/12 FROM Ampney House Falcon Close Quedgeley Gloucester GL2 4LS
2012-04-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID BUXTON
2012-02-24AP01DIRECTOR APPOINTED MR MARK CONWAY
2012-02-24AP01DIRECTOR APPOINTED MR ALEXANDER NICOLL
2012-02-13RES01ADOPT ARTICLES 23/01/2012
2012-02-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-13SH0123/01/12 STATEMENT OF CAPITAL GBP 1000
2012-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2012-01-17RES15CHANGE OF NAME 14/12/2011
2012-01-17CERTNMCOMPANY NAME CHANGED SUMMER WINE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/01/12
2012-01-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-20AR0123/11/11 FULL LIST
2010-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-21AR0123/11/10 FULL LIST
2009-12-24AR0123/11/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIMOTHY UDELL / 23/11/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MATHEWS / 23/11/2009
2009-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-22363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-25363sRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-16363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-01-03288bSECRETARY RESIGNED
2006-01-03288aNEW SECRETARY APPOINTED
2006-01-03288aNEW DIRECTOR APPOINTED
2006-01-0388(2)RAD 23/11/05--------- £ SI 1@1=1 £ IC 1/2
2005-12-07288bDIRECTOR RESIGNED
2005-12-07288aNEW DIRECTOR APPOINTED
2005-12-07225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2005-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to COUNTRY INNS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COUNTRY INNS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COUNTRY INNS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 63,566

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUNTRY INNS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 650
Cash Bank In Hand 2012-04-01 £ 9,388
Current Assets 2012-04-01 £ 62,877
Debtors 2012-04-01 £ 48,509
Fixed Assets 2012-04-01 £ 5,000
Shareholder Funds 2012-04-01 £ 4,311
Stocks Inventory 2012-04-01 £ 4,980
Tangible Fixed Assets 2012-04-01 £ 5,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COUNTRY INNS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTRY INNS MANAGEMENT LIMITED
Trademarks
We have not found any records of COUNTRY INNS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTRY INNS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as COUNTRY INNS MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where COUNTRY INNS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTRY INNS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COUNTRY INNS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO14 5FE