Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Havenlodge Properties Limited
- Incorporated
- 8 June 2005 (21 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Alan Bradshaw
- Owned by
- Alan BradshawKaren Bradshaw
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Suite 9 Pine Court Business Centre36 Gervis RoadBournemouthBH1 3DH
Charges
- Total
- 13
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1969 (56)
Bradshaw, Alan
Director · Appointed 30 June 2009
British
Born November 1964
British
Officer history (7 former)
12 June 2020
Resigned Bradshaw, Jasmine as Director
25 April 2017
Appointed Bradshaw, Jasmine as Director
11 June 2012
30 June 2009
Resigned Bradshaw, Robert Graham William as Director
30 June 2009
Appointed Bradshaw, Alan as Director
15 June 2006
Resigned Bradshaw, Alan as Director
15 June 2006
Appointed Bradshaw, Robert Graham William as Director
23 August 2005
Appointed Bradshaw, Alan as Director
23 August 2005
23 August 2005
Resigned Bradshaw, Robert Graham William as Secretary
23 August 2005
Resigned Bradshaw, Stephanie as Director
8 June 2005
8 June 2005
8 June 2005
8 June 2005
8 June 2005
Appointed Bradshaw, Robert Graham William as Secretary
8 June 2005
Appointed Bradshaw, Stephanie as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alan Bradshaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1964
British
Born December 1969 (56)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£56,477)
- Cash
- £129
- Employees
- 2
- Debt Ratio
- 108%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £38,977 | £37,056 | £1,273 | £2,175 | £588 | ||
| Current Assets | £650,351 | £567,696 | £499,823 | £251,492 | £186,673 | £166,331 | £667,514 |
| Debtors | £78,848 | £66,702 | £56,372 | £8,726 | £6,166 | £14,942 | £7,944 |
| Cash | £129 | £113 | £3,513 | £18,448 | £291 | £16,810 | £2,185 |
| Creditors (< 1 year) | £717,990 | £619,431 | £481,069 | £229,606 | £148,105 | £170,599 | £706,271 |
| Creditors (> 1 year) | £27,815 | £33,359 | £38,900 | £44,446 | £50,000 | ||
| Net Current Assets | (£67,639) | (£51,735) | £18,754 | £21,886 | £38,568 | (£4,268) | (£38,757) |
| Net Assets | (£56,477) | (£48,038) | (£18,873) | (£20,385) | (£10,844) | (£4,268) | (£38,757) |
| Shareholder Funds | (£56,477) | (£48,038) | (£18,873) | (£20,385) | (£10,844) | (£4,268) | (£38,757) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 23 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 20 June 2025 | Confirmation statement with no updates | 8 June 2025 | ||
| 13 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 22 July 2024 | Registration of a charge |
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