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Company Information for

ENGLISH COUNTRY HOTELS LIMITED

112 HIGH STREET, COLESHILL, COLESHILL, BIRMINGHAM, B46 3BL,
Company Registration Number
02637833
Private Limited Company
Active

Company Overview

About English Country Hotels Ltd
ENGLISH COUNTRY HOTELS LIMITED was founded on 1991-08-14 and has its registered office in Coleshill. The organisation's status is listed as "Active". English Country Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ENGLISH COUNTRY HOTELS LIMITED
 
Legal Registered Office
112 HIGH STREET
COLESHILL
COLESHILL
BIRMINGHAM
B46 3BL
Other companies in B46
 
Filing Information
Company Number 02637833
Company ID Number 02637833
Date formed 1991-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2017-07-24
Return next due 2018-08-07
Type of accounts DORMANT
Last Datalog update: 2018-06-16 03:45:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGLISH COUNTRY HOTELS LIMITED

Company Officers of ENGLISH COUNTRY HOTELS LIMITED

Current Directors
Officer Role Date Appointed
JANE ENGLISH
Director 1991-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER OLABODE ST MATTHEW-DANIEL
Company Secretary 1991-08-14 2017-07-21
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1991-08-14 1991-08-14
COMBINED NOMINEES LIMITED
Nominated Director 1991-08-14 1991-08-14
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1991-08-14 1991-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ENGLISH BOUTIQUE BEDROOMS LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
JANE ENGLISH BOUTIQUE VENUES LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active
JANICE MARGARET STONE MARINE BASIN MANAGEMENT COMPANY LIMITED Director 2005-02-07 - 2013-12-27 RESIGNED 1995-05-05 Active
JANE ENGLISH ENGLISH COUNTRY CONFERENCE HOTELS LIMITED Director 2000-08-16 CURRENT 2000-08-16 Active

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
2018-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2017-09-04TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER ST MATTHEW-DANIEL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-07-24TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER ST MATTHEW-DANIEL
2017-07-24PSC04PSC'S CHANGE OF PARTICULARS / MS JANE ENGLISH / 21/07/2017
2017-07-24PSC07CESSATION OF ALEXANDER OLABODE ST MATTHEW-DANIEL AS A PSC
2016-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0114/08/15 FULL LIST
2014-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0114/08/14 FULL LIST
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-20AR0114/08/13 FULL LIST
2013-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-23AR0114/08/12 FULL LIST
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 66 SWANSHURST LANE MOSELEY BIRMINGHAM B13 0AL
2012-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-24AR0114/08/11 FULL LIST
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ENGLISH / 14/08/2011
2011-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER OLABODE ST MATTHEW-DANIEL / 14/08/2011
2011-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-27AR0114/08/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ENGLISH / 14/08/2010
2010-08-27CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER OLABODE ST MATTHEW-DANIEL / 14/08/2010
2010-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-24363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-22363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2007-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-10-16363sRETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2007-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-18363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-11363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-02363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-08-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-28363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-27363(287)REGISTERED OFFICE CHANGED ON 27/08/02
2002-08-27363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-24363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-08-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-23363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
1999-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-11-11287REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 8 TRENCHARD GARDENS CIRENCESTER GLOUCESTERSHIRE GL7 6JA
1999-08-25363sRETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1999-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/99
1999-07-13363sRETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1998-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1997-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-09-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-03363sRETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1997-07-04AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-09-04363sRETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
1995-11-14AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-08-21363sRETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
1995-06-21AAFULL ACCOUNTS MADE UP TO 31/08/94
1994-09-06363sRETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
1994-06-08AAFULL ACCOUNTS MADE UP TO 31/08/93
1993-08-20363sRETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS
1993-06-14AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-03-31ELRESS252 DISP LAYING ACC 12/03/93
1993-03-31ELRESS386 DISP APP AUDS 12/03/93
1992-09-28363sRETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS
1991-08-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-08-22287REGISTERED OFFICE CHANGED ON 22/08/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1991-08-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to ENGLISH COUNTRY HOTELS 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 ENGLISH COUNTRY HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENGLISH COUNTRY HOTELS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 ENGLISH COUNTRY HOTELS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 2
Shareholder Funds 2012-09-01 £ 2
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENGLISH COUNTRY HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENGLISH COUNTRY HOTELS LIMITED
Trademarks
We have not found any records of ENGLISH COUNTRY HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENGLISH COUNTRY HOTELS 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 (55100 - Hotels and similar accommodation) as ENGLISH COUNTRY HOTELS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
Outgoings
Business Rates/Property Tax
No properties were found where ENGLISH COUNTRY HOTELS 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 ENGLISH COUNTRY HOTELS 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 ENGLISH COUNTRY HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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