COUNTRY INNS MANAGEMENT LIMITED
SOUTHAMPTON SUMMER WINE MANAGEMENT LIMITED

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Company number 05633558
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address SWP CHARTERED ACCOUNTANTS, UNIT 4 BASEPOINT, ANDERSONS ROAD, SOUTHAMPTON, SO14 5FE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 23 November 2016 with updates; Cancellation of shares. Statement of capital on 20 March 2016 GBP 300 . The most likely internet sites of COUNTRY INNS MANAGEMENT LIMITED are www.countryinnsmanagement.co.uk, and www.country-inns-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 7.8 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Country Inns Management Limited is a Private Limited Company. The company registration number is 05633558. Country Inns Management Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of Country Inns Management Limited is Swp Chartered Accountants Unit 4 Basepoint Andersons Road Southampton So14 5fe. The company`s financial liabilities are £106.88k. It is £82.48k against last year. And the total assets are £128.16k, which is £25.94k against last year. CONWAY, Mark is a Director of the company. MATHEWS, Peter John is a Director of the company. Secretary BUXTON, David Vyvyan has been resigned. Nominee Secretary MH SECRETARIES LIMITED has been resigned. Nominee Director MH DIRECTORS LIMITED has been resigned. Director NICOLL, Alexander has been resigned. Director UDELL, David Timothy has been resigned. The company operates in "Management consultancy activities other than financial management".


country inns management Key Finiance

LIABILITIES £106.88k
+338%
CASH n/a
TOTAL ASSETS £128.16k
+25%
All Financial Figures

Current Directors

Director
CONWAY, Mark
Appointed Date: 23 January 2012
53 years old
Director
MATHEWS, Peter John
Appointed Date: 23 November 2005
77 years old

Resigned Directors

Secretary
BUXTON, David Vyvyan
Resigned: 16 April 2012
Appointed Date: 23 November 2005
Nominee Secretary
MH SECRETARIES LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005
Nominee Director
MH DIRECTORS LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005
Director
NICOLL, Alexander
Resigned: 09 April 2014
Appointed Date: 23 January 2012
60 years old
Director
UDELL, David Timothy
Resigned: 30 November 2012
Appointed Date: 23 November 2005
78 years old

Persons With Significant Control

Mr Peter John Mathews
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Conway
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COUNTRY INNS MANAGEMENT LIMITED Events

26 May 2017
Total exemption full accounts made up to 31 March 2017
02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
20 May 2016
Cancellation of shares. Statement of capital on 20 March 2016
  • GBP 300
18 May 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 500
...
... and 36 more events
03 Jan 2006
New director appointed
07 Dec 2005
New director appointed
07 Dec 2005
Director resigned
07 Dec 2005
Accounting reference date extended from 30/11/06 to 31/03/07
23 Nov 2005
Incorporation

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