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Companies/05475728

Havenlodge Properties Limited

Construction of domestic buildings · Bournemouth

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
AB
Mr Alan BradshawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 217740707
KB
Mrs Karen BradshawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 217740708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
KB
Karen BradshawCurrent directorCurrent secretary
Appointed 2012-06-11 · 14 yrs · Administration
+8 others
AB
Alan BradshawCurrent director
Appointed 2009-06-30 · 17 yrs · Construction Manager
+14 others
Show 7 historical appointments
JB
Jasmine BradshawResigned director
Resigned 2017-04-25 · 3 yrs · Property Management
RB
Robert BradshawResigned directorResigned secretary
Resigned 2006-06-15 · 3 yrs · Landscaper
AB
Alan BradshawResigned director
Resigned 2005-08-23 · Construction Manager
CorpKey Legal Services Secretarial LtdResigned secretary
Resigned 2005-06-08
CorpKey Legal Services Nominees LtdResigned director
Resigned 2005-06-08 · Registration Agent
SB
Stephanie BradshawResigned director
Resigned 2005-06-08 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active