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Home > England & Wales Companies > ETTRICK HOUSE POOLE LIMITED
Company Information for

ETTRICK HOUSE POOLE LIMITED

THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH,
Company Registration Number
09098458
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Ettrick House Poole Ltd
ETTRICK HOUSE POOLE LIMITED was founded on 2014-06-23 and has its registered office in Bourne End. The organisation's status is listed as "Active". Ettrick House Poole Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ETTRICK HOUSE POOLE LIMITED
 
Legal Registered Office
THAMESBOURNE LODGE
STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH
Other companies in BH2
 
Filing Information
Company Number 09098458
Company ID Number 09098458
Date formed 2014-06-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 25/12/2023
Account next due 25/09/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 15:33:09
Primary Source:Companies House
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Company Officers of ETTRICK HOUSE POOLE LIMITED

Current Directors
Officer Role Date Appointed
BOURNE ESTATES LTD
 Company Secretary 2016-02-01
DIANE COHEN
 Director 2014-07-24
NIGEL COURTNEY GODFREY HALL
 Director 2014-07-24
SABISHNA HASAN
 Director 2014-07-24
SIMON ASHLEY POWELL
 Director 2014-07-24
JAMES RICHARD SHERRIFF
 Director 2014-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
NAPIER MANAGEMENT SERVICES LTD
 Company Secretary 2014-07-29 2016-01-31
JONATHAN COHEN
 Director 2014-07-24 2014-10-31
SUSAN CLAIRE HOBBY
 Director 2014-06-23 2014-09-23

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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
2024-09-12MICRO ENTITY ACCOUNTS MADE UP TO 25/12/23
2024-09-10CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2023-09-15MICRO ENTITY ACCOUNTS MADE UP TO 25/12/22
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/21
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2021-08-05AP04Appointment of Q1 Professional Services Limited as company secretary on 2021-08-05
2021-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/21 FROM Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE England
2021-08-05TM02Termination of appointment of Rendall & Rittner Ltd. on 2021-08-05
2021-07-22AA25/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-04-27CH01Director's details changed for Ms Sabishna Hasan on 2021-04-27
2021-04-27AP04Appointment of Rendall & Rittner Ltd. as company secretary on 2021-04-01
2021-04-27TM02Termination of appointment of Bourne Estates Ltd on 2021-03-31
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-06-23AA25/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DIANE COHEN
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-05-10AP01DIRECTOR APPOINTED MS KAREN JOY CARTLIDGE
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL COURTNEY GODFREY HALL
2019-02-28AA25/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17AP01DIRECTOR APPOINTED MRS MARINA IGOREVNA KHARITONOVA
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD SHERRIFF
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-04-25AA25/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28AA25/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2016-09-05AA25/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24AR0123/06/16 ANNUAL RETURN FULL LIST
2016-03-21AP04Appointment of Bourne Estates Ltd as company secretary on 2016-02-01
2016-03-21TM02Termination of appointment of Napier Management Services Ltd on 2016-01-31
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/16 FROM Elizabeth House Unit13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ
2015-11-09AA25/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27AA01Previous accounting period shortened from 30/06/15 TO 25/12/14
2015-06-29AR0123/06/15 ANNUAL RETURN FULL LIST
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN COHEN
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/14 FROM 1 Poole Road Bournemouth Dorset BH2 5QQ
2014-11-03AP04Appointment of Napier Management Services Ltd as company secretary on 2014-07-29
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CLAIRE HOBBY
2014-09-15AP01DIRECTOR APPOINTED JAMES RICHARD SHERRIFF
2014-09-15AP01DIRECTOR APPOINTED SABISHNA HASAN
2014-09-15AP01DIRECTOR APPOINTED MR SIMON ASHLEY POWELL
2014-09-15AP01DIRECTOR APPOINTED NIGEL COURTNEY GODFREY HALL
2014-08-21AP01DIRECTOR APPOINTED DIANE COHEN
2014-08-21AP01DIRECTOR APPOINTED JONATHAN COHEN
2014-06-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-25
Annual Accounts
2015-12-25
Annual Accounts
2016-12-25
Annual Accounts
2017-12-25
Annual Accounts
2018-12-25
Annual Accounts
2019-12-25
Annual Accounts
2020-12-25
Annual Accounts
2021-12-25

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 ETTRICK HOUSE POOLE LIMITED

Intangible Assets
Patents
We have not found any records of ETTRICK HOUSE POOLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETTRICK HOUSE POOLE LIMITED
Trademarks
We have not found any records of ETTRICK HOUSE POOLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETTRICK HOUSE POOLE 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 (98000 - Residents property management) as ETTRICK HOUSE POOLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ETTRICK HOUSE POOLE 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 ETTRICK HOUSE POOLE 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 ETTRICK HOUSE POOLE 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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