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Charminster 2009 Ltd, RG21 7DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHARMINSTER 2009 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charminster 2009 Ltd. The company was founded 15 years ago and was given the registration number 06780360. The firm's registered office is in BASINGSTOKE. You can find them at 10 New Street, , Basingstoke, Hampshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CHARMINSTER 2009 LTD
Company Number:06780360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:10 New Street, Basingstoke, Hampshire, RG21 7DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, London Road, Southampton, England, SO15 2AG

Director27 September 2022Active
36, London Road, Southampton, England, SO15 2AG

Director27 September 2022Active
2 Winklebury Way, Basingstoke, RG23 8BJ

Secretary27 December 2008Active
11 Fryers Close, Kingsworthy, Winchester, SO23 7LP

Director27 December 2008Active
128, Downs Road, South Wonston, Winchester, United Kingdom, SO21 3EH

Director27 December 2008Active

People with Significant Control

Mrs Loretto Linehan
Notified on:27 September 2022
Status:Active
Date of birth:December 1964
Nationality:Irish
Country of residence:England
Address:36, London Road, Southampton, England, SO15 2AG
Nature of control:
  • 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
Notified on:27 September 2022
Status:Active
Date of birth:June 1965
Nationality:Irish
Country of residence:England
Address:36, London Road, Southampton, England, SO15 2AG
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:10, New Street, Basingstoke, RG21 7DE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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