CHARMINSTER 2009 LTD

CHARMINSTER 2009 LTD is an active private limited company, incorporated on 27 December 2008. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on New Street, Basingstoke. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. CHARMINSTER 2009 LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	10 NEW STREET
Post Town	BASINGSTOKE
County	HAMPSHIRE
Postcode	RG21 7DE

Accounts

Accounting Reference Date	29^th December
Accounts Next Due Date	29/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/01/2025
Last Made Up Date	27/12/2023

Return

Next Due Date	24/01/2017
Last Made Up Date	27/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

CHARMINSTER 2009 LTD

Directors

(The company's officers)

MR BRIAN PATRICK LINEHAN

(~58 year old Irish national)

36 LONDON ROAD, SOUTHAMPTON, SO15 2AG, ENGLAND

Current Director
Gives occupation as PROPERTY MANAGEMENT
Usually resident in ENGLAND

Appointed on 27/09/2022

MS LORETTO LINEHAN

(~59 year old Irish national)

36 LONDON ROAD, SOUTHAMPTON, SO15 2AG, ENGLAND

Current Director
Gives occupation as PROPERTY MANAGEMENT
Usually resident in ENGLAND

Appointed on 27/09/2022

Shareholders

(Persons of Significant Control)

Mrs Loretto Linehan

(~59 year old Irish national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/09/2022

Mr Brian Patrick Linehan

(~58 year old Irish national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/09/2022

Connections

(Shared officers)

FCCF LIMITED

MR BRIAN PATRICK LINEHAN

FIRST CLASS SOUTHAMPTON LIMITED

MR BRIAN PATRICK LINEHAN
MRS LORETTO LINEHAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)