ETTRICK HOUSE POOLE LIMITED
Active - Accounts Filed
General Information
NAME
ETTRICK HOUSE POOLE LIMITED
COMPANY NUMBER
09098458
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
23/06/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
25/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL8 5QH
13b St George Wharf
London
SW8 2LE
Thamesbourne Lodge Station Road
Bourne End
Buckinghamshire
SL8 5QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ETTRICK HOUSE POOLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETTRICK HOUSE POOLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETTRICK HOUSE POOLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2014 - Present (10 years and 7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/07/2014 - Present (10 years and 7 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/11/2018 - Present (6 years and 3 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2019 - Present (5 years and 9 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 317 Past: 320 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Company Secretary RENDALL & RITTNER LTD. (928230085) Appointed |
| 29/04/2021 | New Company Secretary RENDALL & RITTNER LTD. (928252114) Appointed |
| 29/04/2021 | Change in Reg. Office |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 20/04/2020 | Diane Cohen (919035404) has left the board |
| 03/07/2019 | New Confirmation Statement filed |
| 14/05/2019 | New Board Member Karen Joy Cartlidge (925835223) Appointed |
| 08/05/2019 | Nigel Courtney Godfrey Hall (904226637) has left the board |
| 03/03/2019 | New Accounts filed |
| 21/01/2019 | New Board Member Marina Igorevna Kharitonova (925436259) Appointed |
| 18/12/2018 | James Richard Sherriff (919094313) has left the board |
| 03/07/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 14/07/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 06/04/2016 | BOURNE ESTATES LTD (920631391) has left the board |
| 06/04/2016 | New Company Secretary BOURNE ESTATES LTD (912573540) Appointed |
| 23/03/2016 | NAPIER MANAGEMENT SERVICES LTD (910321762) has left the board |
| 23/03/2016 | New Company Secretary BOURNE ESTATES LTD (920631391) Appointed |
| 21/03/2016 | Change in Reg. Office |
| 17/12/2015 | New Company Secretary NAPIER MANAGEMENT SERVICES LTD (910321762) Appointed |
| 17/12/2015 | NAPIER MANAGEMENT SERVICES LTD (919229752) has left the board |
| 12/11/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 18/11/2014 | Jonathan Cohen (919035393) has left the board |
| 05/11/2014 | New Company Secretary NAPIER MANAGEMENT SERVICES LTD (919229752) Appointed |
| 05/11/2014 | Change in Reg. Office |
| 30/10/2014 | Susan Claire Hobby (909572308) has left the board |
| 17/09/2014 | New Board Member Sabishna Hasan (919094285) Appointed |
| 17/09/2014 | New Board Member James Richard Sherriff (919094313) Appointed |
| 17/09/2014 | New Board Member Nigel Courtney Godfrey Hall (904226637) Appointed |
| 17/09/2014 | New Board Member Simon Ashley Powell (911546880) Appointed |
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