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Ettrick House Poole Limited

Ettrick House Poole Limited is an active company incorporated on 23 June 2014 with the registered office located in Bourne End, Buckinghamshire. Ettrick House Poole Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09098458
Private limited by guarantee without share capital
Age
11 years
Incorporated 23 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 26 Dec25 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 25 December 2025
Due by 25 September 2026 (10 months remaining)
Address
Thamesbourne Lodge
Station Road
Bourne End
Buckinghamshire
SL8 5QH
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Director • British • Lives in UK • Born in Dec 1960
Director • British • Lives in England • Born in Apr 1959
Director • Mexican • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Acton Burnell (Bournemouth) Limited
Q1 Professional Services Limited is a mutual person.
Active
Castle View Residents Association Limited
Q1 Professional Services Limited is a mutual person.
Active
Sherwood Court Management Limited
Q1 Professional Services Limited is a mutual person.
Active
Sharrow House Management Limited
Q1 Professional Services Limited is a mutual person.
Active
Tarrants (Property Management) Limited (The)
Q1 Professional Services Limited is a mutual person.
Active
Egerton Court Flats (Davenport) Limited
Q1 Professional Services Limited is a mutual person.
Active
Brook House Residents Association (Radlett) Limited
Q1 Professional Services Limited is a mutual person.
Active
Baytree Court (Management) Limited
Q1 Professional Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
25 Dec 2023
For period 25 Dec25 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£19K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Day Ago on 6 Nov 2025
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Micro Accounts Submitted
3 Years Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Registered Address Changed
4 Years Ago on 5 Aug 2021
Rendall & Rittner Ltd. Resigned
4 Years Ago on 5 Aug 2021
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Documents
Micro company accounts made up to 25 December 2024
Submitted on 6 Nov 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 29 Aug 2025
Micro company accounts made up to 25 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 10 Sep 2024
Micro company accounts made up to 25 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 31 Aug 2023
Micro company accounts made up to 25 December 2021
Submitted on 20 Sep 2022
Confirmation statement made on 17 August 2022 with no updates
Submitted on 17 Aug 2022
Appointment of Q1 Professional Services Limited as a secretary on 5 August 2021
Submitted on 5 Aug 2021
Termination of appointment of Rendall & Rittner Ltd. as a secretary on 5 August 2021
Submitted on 5 Aug 2021
Repayment History
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