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HAVENLODGE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Havenlodge Properties Limited. The company was founded 19 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.

Company Information

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:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:426-428 Holdenhurst Road, Bournemouth, Dorset, BH8 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, England, BH1 3DH

Secretary23 August 2005Active
Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, England, BH1 3DH

Director30 June 2009Active
Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, England, BH1 3DH

Director11 June 2012Active
27 Beswick Avenue, Bournemouth, BH10 4EY

Secretary08 June 2005Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Secretary08 June 2005Active
Bartoms View, Bartoms Lane,, Lytchett Matravers, BH16 6HN

Director23 August 2005Active
426-428 Holdenhurst Road, Bournemouth, Dorset, BH8 9AA

Director25 April 2017Active
165, Golf Links Road, Ferndown, BH22 8BX

Director15 June 2006Active
27 Beswick Avenue, Ensbury Park, Bournemouth, BH10 4EY

Director08 June 2005Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Director08 June 2005Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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