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CHARMINSTER 2009 LTD

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CHARMINSTER 2009 LTD

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Key Data

Status

Active

Company No.

06780360

Incorporation date

27/12/2008

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

10 New Street, Basingstoke, Hampshire RG21 7DECopy
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Latest events (Record since 27/12/2008)
dot icon08/01/2026
Confirmation statement made on 2025-12-27 with updates
View PDF (4 pages)
dot icon08/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon03/01/2025
Confirmation statement made on 2024-12-27 with updates
View PDF (4 pages)
dot icon13/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon10/01/2024
Confirmation statement made on 2023-12-27 with updates
View PDF (4 pages)
dot icon25/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon08/11/2022
Registration of charge 067803600002, created on 2022-11-03
View PDF (16 pages)
dot icon31/10/2022
Notification of Loretto Linehan as a person with significant control on 2022-09-27
View PDF (2 pages)
dot icon31/10/2022
Notification of Brian Patrick Linehan as a person with significant control on 2022-09-27
View PDF (2 pages)
dot icon31/10/2022
Cessation of Michael Robert Jones as a person with significant control on 2022-09-27
View PDF (1 pages)
dot icon11/10/2022
Appointment of Ms Loretto Linehan as a director on 2022-09-27
View PDF (2 pages)
dot icon11/10/2022
Appointment of Mr Brian Patrick Linehan as a director on 2022-09-27
View PDF (2 pages)
dot icon11/10/2022
Termination of appointment of Andrew William Lowery as a director on 2022-09-27
View PDF (1 pages)
dot icon11/10/2022
Termination of appointment of Michael Robert Jones as a director on 2022-09-27
View PDF (1 pages)
dot icon15/09/2022
Satisfaction of charge 067803600001 in full
View PDF (1 pages)
dot icon21/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon21/02/2022
Confirmation statement made on 2021-12-27 with no updates
View PDF (3 pages)
dot icon31/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon16/02/2021
Confirmation statement made on 2020-12-27 with updates
View PDF (5 pages)
dot icon24/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon27/12/2019
Confirmation statement made on 2019-12-27 with no updates
View PDF (3 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon24/09/2019
Director's details changed for Mr. Micheal Robert Jones on 2009-10-01
View PDF (2 pages)
dot icon28/01/2019
Confirmation statement made on 2018-12-27 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon02/01/2018
Registration of charge 067803600001, created on 2018-01-02
View PDF (43 pages)
dot icon29/12/2017
Confirmation statement made on 2017-12-27 with no updates
View PDF (3 pages)
dot icon09/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon30/09/2017
Previous accounting period shortened from 2016-12-30 to 2016-12-29
View PDF (1 pages)
dot icon03/01/2017
Confirmation statement made on 2016-12-27 with updates
View PDF (5 pages)
dot icon20/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon15/01/2016
Annual return made up to 2015-12-27 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon12/02/2015
Annual return made up to 2014-12-27 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon26/09/2014
Previous accounting period shortened from 2013-12-31 to 2013-12-30
View PDF (1 pages)
dot icon24/07/2014
Termination of appointment of Ronald Hamilton as a secretary on 2014-07-24
View PDF (1 pages)
dot icon16/01/2014
Annual return made up to 2013-12-27 with full list of shareholders
View PDF (5 pages)
dot icon16/01/2014
Director's details changed for Mr Andrew Lowery on 2013-06-17
View PDF (2 pages)
dot icon19/08/2013
Registered office address changed from 10 Winton House Winton Square Winchester Road Basingstoke Hampshire RG21 8EN on 2013-08-19
View PDF (1 pages)
dot icon19/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon07/01/2013
Annual return made up to 2012-12-27 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon13/01/2012
Annual return made up to 2011-12-27 with full list of shareholders
View PDF (5 pages)
dot icon20/11/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon07/03/2011
Annual return made up to 2010-12-27 with full list of shareholders
View PDF (5 pages)
dot icon07/05/2010
Total exemption full accounts made up to 2009-12-31
View PDF (5 pages)
dot icon13/01/2010
Annual return made up to 2009-12-27 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2010
Director's details changed for Mr Andrew Lowery on 2009-10-02
View PDF (2 pages)
dot icon10/10/2009
Registered office address changed from Uplands House Innersdown Micheldever Winchester Hampshire SO21 3BW on 2009-10-10
View PDF (1 pages)
dot icon27/12/2008
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

13
2022
change arrow icon+53.11 % *

* during past year

Cash in Bank

£137,644.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
29.43K
-
0.00
89.90K
-
2022
13
96.47K
-
0.00
137.64K
-
2022
13
96.47K
-
0.00
137.64K
-

Employees

2022

Employees

13 Descended-13 % *

Net Assets(GBP)

96.47K £Ascended227.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

137.64K £Ascended53.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Linehan, Loretto
Director
27/09/2022 - Present
3
Linehan, Brian Patrick
Director
27/09/2022 - Present
5

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHARMINSTER 2009 LTD

CHARMINSTER 2009 LTD is an(a) Active company incorporated on 27/12/2008 with the registered office located at 10 New Street, Basingstoke, Hampshire RG21 7DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARMINSTER 2009 LTD?

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CHARMINSTER 2009 LTD is currently Active. It was registered on 27/12/2008 .

Where is CHARMINSTER 2009 LTD located?

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CHARMINSTER 2009 LTD is registered at 10 New Street, Basingstoke, Hampshire RG21 7DE.

What does CHARMINSTER 2009 LTD do?

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CHARMINSTER 2009 LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does CHARMINSTER 2009 LTD have?

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CHARMINSTER 2009 LTD had 13 employees in 2022.

What is the latest filing for CHARMINSTER 2009 LTD?

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The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-27 with updates.