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Thakeham Homes (southern) Limited, RH14 9GN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THAKEHAM HOMES (SOUTHERN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thakeham Homes (southern) Limited. The company was founded 21 years ago and was given the registration number 04702394. The firm's registered office is in BILLINGSHURST. You can find them at Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THAKEHAM HOMES (SOUTHERN) LIMITED
Company Number:04702394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9GN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thakeham House, Summers Place, Stane Street, Billingshurst, RH14 9GN

Secretary11 April 2018Active
Thakeham House, Stane Street, Billingshurst, England, RH14 9GN

Director19 March 2003Active
Thakeham House, Summers Place, Stane Street, Billingshurst, United Kingdom, RH14 9GN

Director14 September 2011Active
Thakeham House, Summers Place, Stane Street, Billingshurst, United Kingdom, RH14 9GN

Secretary25 June 2007Active
Hemma, High Bar Lane Thakeham, West Sussex, RH20 3EH

Secretary19 March 2003Active
Pund Place Mill Lane, Littleworth, Partridge Green, RH12 8JU

Secretary22 January 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary19 March 2003Active
St Leonard's House, North Street, Horsham, United Kingdom, RH12 1RJ

Director01 January 2012Active
Unit 10b, Gillmans Industrial Estate, Natts Lane, Billingshurst, England, RH14 9EZ

Director01 April 2010Active
Hemma, High Bar Lane Thakeham, West Sussex, RH20 3EH

Director19 March 2003Active
Puzzle Tree Cottage, Heather Way, Storrington, RH20 4DD

Director25 March 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director19 March 2003Active

People with Significant Control

Mr Paul Anthony Rooney
Notified on:30 September 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:Thakeham House, Summers Place, Billingshurst, RH14 9GN
Nature of control:
  • Significant influence or control
Mr Robert Paul Boughton
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Address:Thakeham House, Summers Place, Billingshurst, RH14 9GN
Nature of control:
  • Significant influence or control
Thakeham Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Thakeham House, Stane Street, Billingshurst, England, RH14 9GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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