Ettrick House Poole Limited

Active09098458 Private company limited by guarantee
Incorporated
23 June 2014 (12 years)
Industry
Residents property management (98000)
Directors
Karen Joy Cartlidge
Marina Igorevna Kharitonova
Accounts type
Micro entity
Region
South West
Address
743 Christchurch Road
Bournemouth
BH7 6AN

Filing status

Accounts due
25 December 2026
Last accounts
25 December 2024
Conf. stmt due
12 September 2026
Last conf. stmt
29 August 2025

Officers 4 active

Officer details are public data from the Companies House register.

Cartlidge, Karen Joy
Director · Appointed 29 April 2019
British
Born April 1959 (67)
Kharitonova, Marina Igorevna
Director · Appointed 2 November 2018
Mexican
Born December 1970 (55)
Director · Appointed 24 July 2014
British
Born December 1960 (65)
Director · Appointed 24 July 2014
British
Born May 1966 (60)
Officer history (10 former)
27 January 2026
Resigned Scott Ford Management Limited as Corporate Secretary
19 December 2025
Resigned Q1 Professional Services Limited as Corporate Secretary
19 December 2025
Appointed Scott Ford Management Limited as Corporate Secretary
5 August 2021
Resigned Rendall & Rittner Ltd. as Corporate Secretary
5 August 2021
Appointed Q1 Professional Services Limited as Corporate Secretary
1 April 2021
Appointed Rendall & Rittner Ltd. as Corporate Secretary
31 March 2021
Resigned Bourne Estates Ltd as Corporate Secretary
18 March 2020
Resigned Cohen, Diane as Director
29 April 2019
Appointed Cartlidge, Karen Joy as Director
29 April 2019
Resigned Hall, Nigel Courtney Godfrey as Director
2 November 2018
Resigned Sherriff, James Richard as Director
2 November 2018
Appointed Kharitonova, Marina Igorevna as Director
1 February 2016
Appointed Bourne Estates Ltd as Corporate Secretary
31 January 2016
Resigned Napier Management Services Ltd as Corporate Secretary
31 October 2014
Resigned Cohen, Jonathan as Director
23 September 2014
Resigned Hobby, Susan Claire as Director
29 July 2014
Appointed Napier Management Services Ltd as Corporate Secretary
24 July 2014
Appointed Sherriff, James Richard as Director
24 July 2014
Appointed Hall, Nigel Courtney Godfrey as Director
24 July 2014
Appointed Cohen, Jonathan as Director
24 July 2014
Appointed Cohen, Diane as Director
24 July 2014
Appointed Powell, Simon Ashley as Director
24 July 2014
Appointed Hasan, Sabishna as Director
23 June 2014
Appointed Hobby, Susan Claire as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£19,000

Trend

Net Assets
£0 £5k £10k £15k £20k 2021 2022 2023 £19,000 £19,000 £19,000
Balance sheet detail
20232022202120202019
Fixed Assets£19,000£19,000£19,000
Net Current Assets£0
Net Assets£19,000£19,000£19,000
Shareholder Funds£19,000£19,000£19,000£19,000£19,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Termination of appointment of a secretary
19 December 2025Termination of appointment of a secretary
19 December 2025Registered office address changed
19 December 2025Appointment of a secretary
6 November 2025Micro company accounts25 December 2024
Show all recent filings

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