This company is commonly known as Havenlodge Properties Limited. The company was founded 18 years ago and was given the registration number 05475728. The firm's registered office is in DORSET. You can find them at 426-428 Holdenhurst Road, Bournemouth, Dorset, . This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | HAVENLODGE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 05475728 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 426-428 Holdenhurst Road, Bournemouth, Dorset, BH8 9AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, England, BH1 3DH | Secretary | 23 August 2005 | Active |
| Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, England, BH1 3DH | Director | 30 June 2009 | Active |
| Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, England, BH1 3DH | Director | 11 June 2012 | Active |
| 27 Beswick Avenue, Bournemouth, BH10 4EY | Secretary | 08 June 2005 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Secretary | 08 June 2005 | Active |
| Bartoms View, Bartoms Lane,, Lytchett Matravers, BH16 6HN | Director | 23 August 2005 | Active |
| 426-428 Holdenhurst Road, Bournemouth, Dorset, BH8 9AA | Director | 25 April 2017 | Active |
| 165, Golf Links Road, Ferndown, BH22 8BX | Director | 15 June 2006 | Active |
| 27 Beswick Avenue, Ensbury Park, Bournemouth, BH10 4EY | Director | 08 June 2005 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Director | 08 June 2005 | Active |
| Mrs Karen Bradshaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, England, BH1 3DH |
| Nature of control | : |
|
| Mr Alan Bradshaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, England, BH1 3DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Officers | Change person secretary company with change date. | Download |
| 2023-06-20 | Officers | Change person director company with change date. | Download |
| 2023-06-20 | Officers | Change person director company with change date. | Download |
| 2023-06-20 | Officers | Change person secretary company with change date. | Download |
| 2023-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Officers | Termination director company with name termination date. | Download |
| 2020-05-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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