GetTheData logo

HAVENLODGE PROPERTIES LIMITED

HAVENLODGE PROPERTIES LIMITED is an active private limited company, incorporated on 8 June 2005. The nature of the business is Construction of domestic buildings. The company's registered office is on Gervis Road, Bournemouth. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HAVENLODGE PROPERTIES LIMITED has no previous names. The company has 12 mortgage charges, five of which are outstanding.

Company Information

Company Number05475728
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/06/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 9 PINE COURT BUSINESS CENTRE
Address Line 236 GERVIS ROAD
Post TownBOURNEMOUTH
CountryENGLAND
PostcodeBH1 3DH

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/06/2024
Last Made Up Date08/06/2023

Return

Next Due Date06/07/2017
Last Made Up Date08/06/2016

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges5
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
HAVENLODGE PROPERTIES LIMITED

Directors

(The company's officers)
MR ALAN BRADSHAW
(~59 year old British national)
SUITE 9 PINE COURT BUSINESS CENTRE 36 GERVIS ROAD, BOURNEMOUTH, BH1 3DH, ENGLAND
  • Current Director
  • Gives occupation as CONSTRUCTION MANAGER
  • Usually resident in ENGLAND
Appointed on 30/06/2009
MRS KAREN BRADSHAW
(~54 year old British national)
SUITE 9 PINE COURT BUSINESS CENTRE 36 GERVIS ROAD, BOURNEMOUTH, BH1 3DH, ENGLAND
  • Current Director
  • Gives occupation as ADMINISTRATION
  • Usually resident in ENGLAND
Appointed on 11/06/2012
MRS KAREN BRADSHAW
(~54 year old British national)
14 RIDGEWAY, BROADSTONE, POOLE, DORSET, BH18 8EA, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 23/08/2005
MRS KAREN BRADSHAW
(~54 year old British national)
SUITE 9 PINE COURT BUSINESS CENTRE 36 GERVIS ROAD, BOURNEMOUTH, BH1 3DH, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 23/08/2005

Shareholders

(Persons of Significant Control)
Mrs Karen Bradshaw
(~54 year old British national)
Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, BH1 3DH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Alan Bradshaw
(~59 year old British national)
Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, BH1 3DH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ALAN BRADSHAW
  • MRS KAREN BRADSHAW
  • MR ALAN BRADSHAW
  • MRS KAREN BRADSHAW
  • MR ALAN BRADSHAW
  • MRS KAREN BRADSHAW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HAVENLODGE PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, BH1 3DH.

Map of HAVENLODGE PROPERTIES LIMITED at local scale
Map of HAVENLODGE PROPERTIES LIMITED at local scale
Map of HAVENLODGE PROPERTIES LIMITED at district scale
Map of HAVENLODGE PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BH1 3DH

Other companies with registered offices in BH1 3DH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 1554ms