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Havenlodge Properties Limited

Havenlodge Properties Limited is an active company incorporated on 8 June 2005 with the registered office located in Bournemouth, Dorset. Havenlodge Properties Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05475728
Private limited company
Age
20 years
Incorporated 8 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite 9 Pine Court Business Centre
36 Gervis Road
Bournemouth
BH1 3DH
England
Address changed on 28 Feb 2023 (2 years 6 months ago)
Previous address was 426-428 Holdenhurst Road Bournemouth Dorset BH8 9AA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Administration • British • Lives in England • Born in Dec 1969
Director • PSC • Construction Manager • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Bradshaw Estates Holdings Ltd
Mrs Karen Bradshaw and Mr Alan Bradshaw are mutual people.
Active
Bradbish Ltd
Mrs Karen Bradshaw and Mr Alan Bradshaw are mutual people.
Active
BH Rented Homes Ltd
Mrs Karen Bradshaw and Mr Alan Bradshaw are mutual people.
Active
Storage Here Ltd
Mrs Karen Bradshaw and Mr Alan Bradshaw are mutual people.
Active
Bradshaw Properties Ltd
Mr Alan Bradshaw is a mutual person.
Active
Formations No 217 LLP
Mrs Karen Bradshaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£113
Decreased by £3.4K (-97%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£604.75K
Increased by £103.66K (+21%)
Total Liabilities
-£652.79K
Increased by £132.82K (+26%)
Net Assets
-£48.04K
Decreased by £29.17K (+155%)
Debt Ratio (%)
108%
Increased by 4.18% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
6 Months Ago on 13 Mar 2025
New Charge Registered
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 21 Dec 2023
Mrs Karen Bradshaw Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mrs Karen Bradshaw Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mrs Karen Bradshaw Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mrs Karen Bradshaw (PSC) Details Changed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 20 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Registration of charge 054757280013, created on 16 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Mar 2024
Registration of charge 054757280012, created on 21 December 2023
Submitted on 4 Jan 2024
Change of details for Mr Alan Bradshaw as a person with significant control on 1 June 2023
Submitted on 20 Jun 2023
Director's details changed for Mr Alan Bradshaw on 1 June 2023
Submitted on 20 Jun 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 20 Jun 2023
Change of details for Mrs Karen Bradshaw as a person with significant control on 1 June 2023
Submitted on 20 Jun 2023
Repayment History
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