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Company Information for

CHARMINSTER 2009 LTD

10 NEW STREET, BASINGSTOKE, HAMPSHIRE, RG21 7DE,
Company Registration Number
06780360
Private Limited Company
Active

Company Overview

About Charminster 2009 Ltd
CHARMINSTER 2009 LTD was founded on 2008-12-27 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Charminster 2009 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARMINSTER 2009 LTD
 
Legal Registered Office
10 NEW STREET
BASINGSTOKE
HAMPSHIRE
RG21 7DE
Other companies in RG21
 
Filing Information
Company Number 06780360
Company ID Number 06780360
Date formed 2008-12-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 29/09/2025
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB944456893  
Last Datalog update: 2025-01-05 08:23:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARMINSTER 2009 LTD
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Company Officers of CHARMINSTER 2009 LTD

Current Directors
Officer Role Date Appointed
MICHEAL ROBERT JONES
 Director 2008-12-27
ANDREW WILLIAM LOWERY
 Director 2008-12-27
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD HAMILTON
 Company Secretary 2008-12-27 2014-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHEAL ROBERT JONES CEDAR BASINGSTOKE LIMITED Director 2014-08-14 CURRENT 2013-05-01 Dissolved 2016-05-31
ANDREW WILLIAM LOWERY CHARMINSTER 2018 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
ANDREW WILLIAM LOWERY CEDAR BASINGSTOKE LIMITED Director 2014-08-14 CURRENT 2013-05-01 Dissolved 2016-05-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-03CONFIRMATION STATEMENT MADE ON 27/12/24, WITH UPDATES
2024-09-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-10CONFIRMATION STATEMENT MADE ON 27/12/23, WITH UPDATES
2023-08-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES
2022-11-08REGISTRATION OF A CHARGE / CHARGE CODE 067803600002
2022-11-08REGISTRATION OF A CHARGE / CHARGE CODE 067803600002
2022-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 067803600002
2022-10-31PSC07CESSATION OF MICHAEL ROBERT JONES AS A PERSON OF SIGNIFICANT CONTROL
2022-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORETTO LINEHAN
2022-10-11APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT JONES
2022-10-11APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM LOWERY
2022-10-11DIRECTOR APPOINTED MR BRIAN PATRICK LINEHAN
2022-10-11DIRECTOR APPOINTED MS LORETTO LINEHAN
2022-10-11AP01DIRECTOR APPOINTED MR BRIAN PATRICK LINEHAN
2022-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT JONES
2022-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067803600001
2022-03-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2021-08-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH UPDATES
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CH01Director's details changed for Mr. Micheal Robert Jones on 2009-10-01
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 067803600001
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES
2017-10-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-30AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0127/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0127/12/14 ANNUAL RETURN FULL LIST
2014-12-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-07-24TM02Termination of appointment of Ronald Hamilton on 2014-07-24
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0127/12/13 ANNUAL RETURN FULL LIST
2014-01-16CH01Director's details changed for Mr Andrew Lowery on 2013-06-17
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/13 FROM 10 Winton House Winton Square Winchester Road Basingstoke Hampshire RG21 8EN
2013-03-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0127/12/12 ANNUAL RETURN FULL LIST
2012-05-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0127/12/11 ANNUAL RETURN FULL LIST
2011-11-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0127/12/10 ANNUAL RETURN FULL LIST
2010-05-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-13AR0127/12/09 ANNUAL RETURN FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LOWERY / 02/10/2009
2009-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2009 FROM UPLANDS HOUSE INNERSDOWN MICHELDEVER WINCHESTER HAMPSHIRE SO21 3BW
2008-12-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CHARMINSTER 2009 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARMINSTER 2009 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CHARMINSTER 2009 LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-01-01 £ 73,301
Creditors Due Within One Year 2012-01-01 £ 10,847

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARMINSTER 2009 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 36,212
Current Assets 2012-01-01 £ 42,167
Debtors 2012-01-01 £ 5,955
Fixed Assets 2012-01-01 £ 17,350
Shareholder Funds 2012-01-01 £ 24,631
Tangible Fixed Assets 2012-01-01 £ 17,350

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARMINSTER 2009 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHARMINSTER 2009 LTD
Trademarks
We have not found any records of CHARMINSTER 2009 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARMINSTER 2009 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CHARMINSTER 2009 LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CHARMINSTER 2009 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARMINSTER 2009 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARMINSTER 2009 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG21 7DE