CHARMINSTER 2009 LTD
10 NEW STREET, BASINGSTOKE RG21 7DE- Active
- Private Limited Company
- Company No. 06780360
- Last Updated: 01 Mar 2024
Company Profile
CHARMINSTER 2009 LTD was incorporated on Saturday, December 27, 2008 as a Private Limited Company with registered address in BASINGSTOKE. CHARMINSTER 2009 LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 16 years 1 month and 29 days.
| Name | CHARMINSTER 2009 LTD |
|---|---|
| Company number | 06780360 |
| Company type | Private Limited Company |
| Incorporation date | 27 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 NEW STREET BASINGSTOKE RG21 7DE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Loretto Linehan Nationality: Irish |
Dates: Tuesday, September 27, 2022 - present
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 Nationality: Irish |
Dates: Tuesday, September 27, 2022 - present
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 27, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 January 2017 |
| Last confirmation statement dated | 27 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHARMINSTER 2009 LTD | 27 Dec 2008 |