THAKEHAM HOMES (SOUTHERN) LIMITED - BILLINGSHURST


Company Profile Company Filings

Overview

THAKEHAM HOMES (SOUTHERN) LIMITED is a Private Limited Company from BILLINGSHURST and has the status: Active.
THAKEHAM HOMES (SOUTHERN) LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: 04702394. The accounts status is DORMANT and accounts are next due on 30/06/2025.

THAKEHAM HOMES (SOUTHERN) LIMITED - BILLINGSHURST

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

THAKEHAM HOUSE SUMMERS PLACE
BILLINGSHURST
WEST SUSSEX
RH14 9GN

This Company Originates in : United Kingdom
Previous trading names include:
THAKEHAM HOMES LIMITED (until 28/05/2013)
DURROW INVESTMENTS LTD (until 20/07/2006)

Confirmation Statements

Last Statement Next Statement Due
19/03/2024 02/04/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN ANTHONY ROONEY Apr 1978 British Director 2011-09-14 CURRENT
MR ROBERT PAUL BOUGHTON Oct 1973 British Director 2003-03-19 CURRENT
MR CHRISTOPHER ANDREW COXON Secretary 2018-04-11 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-03-19 UNTIL 2003-03-19 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-03-19 UNTIL 2003-03-19 RESIGNED
MR STEVEN RUSSELL TUHEY Oct 1957 British Director 2008-03-25 UNTIL 2009-01-09 RESIGNED
DOMINIC KRISTIAN EATON Feb 1972 British Director 2003-03-19 UNTIL 2007-01-22 RESIGNED
CAPTAIN ROBIN GEORGE HARRY BILNER Jul 1953 British Director 2010-04-01 UNTIL 2012-06-29 RESIGNED
ASHLEY EDWARD BECKETT Jul 1962 British Director 2012-01-01 UNTIL 2012-08-21 RESIGNED
REBECCA SHAW British Secretary 2007-01-22 UNTIL 2007-06-25 RESIGNED
DOMINIC KRISTIAN EATON Feb 1972 British Secretary 2003-03-19 UNTIL 2007-01-22 RESIGNED
PATRICIA BILNER British Secretary 2007-06-25 UNTIL 2018-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Anthony Rooney 2016-09-30 - 2018-06-22 7/1947 Billingshurst   West Sussex Significant influence or control
Mr Robert Paul Boughton 2016-04-06 - 2016-09-30 10/1973 Billingshurst   West Sussex Significant influence or control
Thakeham Homes Limited 2016-04-06 Billingshurst   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDHAWK DEVELOPMENTS (SOUTHERN) LIMITED HOVE ENGLAND Dissolved... DORMANT 41202 - Construction of domestic buildings
RECYCLING WORLD LTD KENT Active DORMANT 39000 - Remediation activities and other waste management services
THAKEHAM HIRE LIMITED BILLINGSHURST Dissolved... SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
THAKEHAM HOMES (BUILDING) LIMITED BRIGHTON Dissolved... DORMANT 74990 - Non-trading company
THAKEHAM HOMES (SOUTH EAST) LIMITED BILLINGSHURST Dissolved... SMALL 99999 - Dormant Company
THAKEHAM HOMES LIMITED BILLINGSHURST Active FULL 41100 - Development of building projects
GOLDHAWK HOMES (SOUTHERN) LIMITED HOVE ENGLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
THAKEHAM PROPERTY INVESTMENTS LIMITED BILLINGSHURST Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WOODLANDS RUSTINGTON MANAGEMENT COMPANY LTD RUSTINGTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
TANNERY GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED LITTLEHAMPTON Active MICRO ENTITY 98000 - Residents property management
DAIRY COURT RESIDENTS MANAGEMENT COMPANY LIMITED ALTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
THAKEHAM PARTNERSHIPS LIMITED BILLINGSHURST Active FULL 41202 - Construction of domestic buildings
STATION VIEW (BILLINGSHURST) RESIDENTS MANAGEMENT LIMITED LITTLEHAMPTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
HUNTER'S PLACE RESIDENTS MANAGEMENT COMPANY LIMITED LITTLEHAMPTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MONTAGUE MEWS RESIDENTS MANAGEMENT COMPANY LIMITED HORLEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
BEAUMONT GARDENS (PEACEHAVEN) RESIDENTS MANAGEMENT COMPANY LIMITED LITTLEHAMPTON UNITED KINGDOM Active DORMANT 98000 - Residents property management
SOMERS GATE RESIDENTS MANAGEMENT COMPANY LIMITED LITTLEHAMPTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
PARBROOK WALK BILLINGSHURST RESIDENTS MANAGEMENT COMPANY LIMITED LITTLEHAMPTON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
VALESIDE KEEP RESIDENTS MANAGEMENT COMPANY LIMITED LITTLEHAMPTON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THAKEHAM HOMES (SOUTHERN) LIMITED 2025-03-12 30-09-2024 £6 equity
Dormant Company Accounts - THAKEHAM HOMES (SOUTHERN) LIMITED 2024-05-29 30-09-2023 £6 equity
Dormant Company Accounts - THAKEHAM HOMES (SOUTHERN) LIMITED 2023-06-09 30-09-2022 £6 equity
Dormant Company Accounts - THAKEHAM HOMES (SOUTHERN) LIMITED 2022-06-23 30-09-2021 £1 equity
Dormant Company Accounts - THAKEHAM HOMES (SOUTHERN) LIMITED 2021-06-22 30-09-2020 £1 equity
Dormant Company Accounts - THAKEHAM HOMES (SOUTHERN) LIMITED 2020-06-03 30-09-2019 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAKEHAM HOMES LIMITED BILLINGSHURST Active FULL 41100 - Development of building projects
THAKEHAM PARTNERSHIPS LIMITED BILLINGSHURST Active FULL 41202 - Construction of domestic buildings
THAKEHAM STRATEGIC LTD BILLINGSHURST UNITED KINGDOM Active DORMANT 41100 - Development of building projects
THAKEHAM ADVANCED LIMITED BILLINGSHURST UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
MANORWOOD RESIDENTS MANAGEMENT COMPANY LIMITED WEST SUSSEX UNITED KINGDOM Active DORMANT 98000 - Residents property management
HOLLY LANE RESIDENTS MANAGEMENT COMPANY LIMITED BILLINGSHURST UNITED KINGDOM Active DORMANT 98000 - Residents property management
THAKEHAM WEST HORSLEY LLP WEST SUSSEX ENGLAND Active SMALL None Supplied
THAKEHAM NEWICK LLP WEST SUSSEX UNITED KINGDOM Active SMALL None Supplied
THAKEHAM NUMBER SIX LLP BILLINGSHURST UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied