ETTRICK HOUSE POOLE LIMITED - BOURNE END


Company Profile Company Filings

Overview

ETTRICK HOUSE POOLE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BOURNE END UNITED KINGDOM and has the status: Active.
ETTRICK HOUSE POOLE LIMITED was incorporated 9 years ago on 23/06/2014 and has the registered number: 09098458. The accounts status is MICRO ENTITY and accounts are next due on 25/09/2024.

ETTRICK HOUSE POOLE LIMITED - BOURNE END

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 12 25/12/2022 25/09/2024

Registered Office

THAMESBOURNE LODGE
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SABISHNA HASAN Dec 1960 British Director 2014-07-24 CURRENT
MRS MARINA IGOREVNA KHARITONOVA Dec 1970 Mexican Director 2018-11-02 CURRENT
MR SIMON ASHLEY POWELL May 1966 British Director 2014-07-24 CURRENT
Q1 PROFESSIONAL SERVICES LIMITED Corporate Secretary 2021-08-05 CURRENT
MS KAREN JOY CARTLIDGE Apr 1959 British Director 2019-04-29 CURRENT
RENDALL & RITTNER LTD. Corporate Secretary 2021-04-01 UNTIL 2021-08-05 RESIGNED
NAPIER MANAGEMENT SERVICES LTD Corporate Secretary 2014-07-29 UNTIL 2016-01-31 RESIGNED
DIANE COHEN Jan 1965 British Director 2014-07-24 UNTIL 2020-03-18 RESIGNED
BOURNE ESTATES LTD Corporate Secretary 2016-02-01 UNTIL 2021-03-31 RESIGNED
JAMES RICHARD SHERRIFF Nov 1968 British Director 2014-07-24 UNTIL 2018-11-02 RESIGNED
SUSAN CLAIRE HOBBY Apr 1967 Director 2014-06-23 UNTIL 2014-09-23 RESIGNED
NIGEL COURTNEY GODFREY HALL May 1962 British Director 2014-07-24 UNTIL 2019-04-29 RESIGNED
JONATHAN COHEN Feb 1964 British Director 2014-07-24 UNTIL 2014-10-31 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSDENE MANAGEMENT COMPANY(BOURNEMOUTH)LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TURNERS NOMINEES DORSET Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
NIGEL HALL MENSWEAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
KEAN STREET MANAGEMENT COMPANY LIMITED MALDON ENGLAND Active DORMANT 41100 - Development of building projects
CERBERUS INTERNATIONAL CONSULTANCY LTD POOLE Active DORMANT 80100 - Private security activities
NIGEL HALL MENSWEAR WHOLESALE LIMITED LONDON ENGLAND Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
NIGEL HALL MENSWEAR PRODUCTION LIMITED LONDON ENGLAND Dissolved... DORMANT 14131 - Manufacture of other men's outerwear
NIGEL HALL MENSWEAR RETAIL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
TURNERS SOLICITORS LLP CHRISTCHURCH Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ETTRICK HOUSE POOLE LIMITED 2023-09-16 25-12-2022 £19,000 equity
Micro-entity Accounts - ETTRICK HOUSE POOLE LIMITED 2022-09-21 25-12-2021 £19,000 equity
Ettrick House Poole Limited - Accounts to registrar (filleted) - small 18.2 2021-07-23 25-12-2020 £19,000 equity
Ettrick House Poole Limited - Accounts to registrar (filleted) - small 18.2 2020-06-24 25-12-2019 £19,000 equity
Ettrick House Poole Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 25-12-2018 £19,000 equity
Ettrick House Poole Limited - Accounts to registrar (filleted) - small 18.1 2018-04-26 25-12-2017 £19,000 equity
Ettrick House Poole Limited - Abbreviated accounts 16.3 2017-06-29 25-12-2016 £19,000 equity
Ettrick House Poole Limited - Abbreviated accounts 16.1 2016-09-06 25-12-2015 £19,000 equity
Ettrick House Poole Limited - Limited company - abbreviated - 11.9 2015-11-10 25-12-2014 £19,000 equity

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