CHARMINSTER 2009 LTD - BASINGSTOKE
| Company Profile | Company Filings |
Overview
CHARMINSTER 2009 LTD is a Private Limited Company from BASINGSTOKE and has the status: Active.
CHARMINSTER 2009 LTD was incorporated 15 years ago on 27/12/2008 and has the registered number: 06780360. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
CHARMINSTER 2009 LTD was incorporated 15 years ago on 27/12/2008 and has the registered number: 06780360. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
CHARMINSTER 2009 LTD - BASINGSTOKE
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
10 NEW STREET
BASINGSTOKE
HAMPSHIRE
RG21 7DE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/12/2023 | 10/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LORETTO LINEHAN | Dec 1964 | Irish | Director | 2022-09-27 | CURRENT |
| MR BRIAN PATRICK LINEHAN | Jun 1965 | Irish | Director | 2022-09-27 | CURRENT |
| MR ANDREW WILLIAM LOWERY | Oct 1962 | British | Director | 2008-12-27 UNTIL 2022-09-27 | RESIGNED |
| MR MICHEAL ROBERT JONES | Aug 1960 | British | Director | 2008-12-27 UNTIL 2022-09-27 | RESIGNED |
| MR RONALD HAMILTON | Sep 1957 | British | Secretary | 2008-12-27 UNTIL 2014-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Loretto Linehan | 2022-09-27 | 12/1964 | Southampton |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
| Mr Brian Patrick Linehan | 2022-09-27 | 6/1965 | Southampton |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
| Mr Michael Robert Jones | 2016-04-06 - 2022-09-27 | 8/1960 | Basingstoke Hampshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Charminster 2009 Ltd | 2023-08-26 | 31-12-2022 | £137,644 Cash |
| Charminster 2009 Limited - Filleted accounts | 2022-03-22 | 31-12-2021 | £89,900 Cash £29,426 equity |
| Charminster 2009 Limited - Filleted accounts | 2021-09-01 | 31-12-2020 | £320,399 Cash £-179,098 equity |
| Charminster 2009 Limited - Filleted accounts | 2020-09-25 | 31-12-2019 | £141,388 Cash £-361,845 equity |
| Charminster 2009 Limited - Filleted accounts | 2019-09-28 | 31-12-2018 | £167,461 Cash £-371,076 equity |
| Charminster 2009 Limited - Filleted accounts | 2018-09-29 | 31-12-2017 | £69,943 Cash £-285,746 equity |
| Charminster 2009 Limited - Filleted accounts | 2017-10-10 | 31-12-2016 | £60,488 Cash £-172,413 equity |
| Abbreviated Company Accounts - CHARMINSTER 2009 LTD | 2016-09-21 | 31-12-2015 | £88,577 Cash £-157,674 equity |
| Abbreviated Company Accounts - CHARMINSTER 2009 LTD | 2015-09-30 | 31-12-2014 | £33,176 Cash £-47,066 equity |
| Abbreviated Company Accounts - CHARMINSTER 2009 LTD | 2014-12-23 | 31-12-2013 | £968,344 Cash £-65,987 equity |