HAVENLODGE PROPERTIES LIMITED
DORSET

Hellopages » Dorset » Bournemouth » BH8 9AA

Company number 05475728
Status Active
Incorporation Date 8 June 2005
Company Type Private Limited Company
Address 426-428 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 9AA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 2 . The most likely internet sites of HAVENLODGE PROPERTIES LIMITED are www.havenlodgeproperties.co.uk, and www.havenlodge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Havenlodge Properties Limited is a Private Limited Company. The company registration number is 05475728. Havenlodge Properties Limited has been working since 08 June 2005. The present status of the company is Active. The registered address of Havenlodge Properties Limited is 426 428 Holdenhurst Road Bournemouth Dorset Bh8 9aa. The company`s financial liabilities are £32.45k. It is £31.92k against last year. The cash in hand is £0.27k. It is £0.01k against last year. And the total assets are £150.95k, which is £-49.25k against last year. BRADSHAW, Karen is a Secretary of the company. BRADSHAW, Alan is a Director of the company. BRADSHAW, Karen is a Director of the company. Secretary BRADSHAW, Robert Graham William has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director BRADSHAW, Alan has been resigned. Director BRADSHAW, Robert Graham William has been resigned. Director BRADSHAW, Stephanie has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Construction of domestic buildings".


havenlodge properties Key Finiance

LIABILITIES £32.45k
+6046%
CASH £0.27k
+2%
TOTAL ASSETS £150.95k
-25%
All Financial Figures

Current Directors

Secretary
BRADSHAW, Karen
Appointed Date: 23 August 2005

Director
BRADSHAW, Alan
Appointed Date: 30 June 2009
61 years old

Director
BRADSHAW, Karen
Appointed Date: 11 June 2012
55 years old

Resigned Directors

Secretary
BRADSHAW, Robert Graham William
Resigned: 23 August 2005
Appointed Date: 08 June 2005

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 08 June 2005
Appointed Date: 08 June 2005

Director
BRADSHAW, Alan
Resigned: 15 June 2006
Appointed Date: 23 August 2005
61 years old

Director
BRADSHAW, Robert Graham William
Resigned: 30 June 2009
Appointed Date: 15 June 2006
93 years old

Director
BRADSHAW, Stephanie
Resigned: 23 August 2005
Appointed Date: 08 June 2005
90 years old

Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 08 June 2005
Appointed Date: 08 June 2005

HAVENLODGE PROPERTIES LIMITED Events

20 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2

29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
17 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2

23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
06 Jul 2014
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-06
  • GBP 2

...
... and 37 more events
15 Aug 2005
Secretary resigned
15 Aug 2005
New secretary appointed
15 Aug 2005
Registered office changed on 15/08/05 from: 20 station road radyr cardiff CF15 8AA
15 Aug 2005
New director appointed
08 Jun 2005
Incorporation

HAVENLODGE PROPERTIES LIMITED Charges

3 October 2011
Legal charge
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Bonnie Jane Randall
Description: 66-78A ashley road poole dorset.
4 March 2011
Legal charge
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Bentley Slade Limited
Description: Flat 3, 3 eldon place westbourne bournemouth dorset.
8 March 2010
Mortgage
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1213 christchurch road, bournemouth.
21 January 2010
Debenture
Delivered: 28 January 2010
Status: Satisfied on 26 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…