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Companies House/Basingstoke/Company profile

CHARMINSTER 2009 LTD

Active
06780360·incorporated 2008-12-27

CHARMINSTER 2009 LTD is an active UK private limited company, incorporated on 27 December 2008 at Companies House (number 06780360; OpenRegistry canonical ID GB-06780360-charminster-2009-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 7,138 active companies registered in Basingstoke, Hampshire (postcode RG21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-27
Registered Address
10 NEW STREET, BASINGSTOKE, HAMPSHIRE, RG21 7DE
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-27. Next confirmation statement due 2027-01-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CHARMINSTER 2009 LTD has 2 persons with significant control on file:

  • Mrs Loretto Linehan born 1964 resident in England, Irish national. Notified 2022-09-27.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Brian Patrick Linehan born 1965 resident in England, Irish national. Notified 2022-09-27.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Michael Robert Jones born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-27.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Basingstoke: