THAKEHAM HOMES LIMITED
Overview
| Company Name | THAKEHAM HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07278594 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THAKEHAM HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is THAKEHAM HOMES LIMITED located?
| Registered Office Address | Thakeham House Summers Place Stane Street RH14 9GN Billingshurst West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THAKEHAM HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THAKEHAM HOMES (SOUTHERN) LTD | Jun 09, 2010 | Jun 09, 2010 |
What are the latest accounts for THAKEHAM HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THAKEHAM HOMES LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for THAKEHAM HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 072785940048 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 072785940047 in full | 1 pages | MR04 | ||||||||||
Registration of charge 072785940055, created on Jun 18, 2025 | 53 pages | MR01 | ||||||||||
Registration of charge 072785940056, created on Jun 18, 2025 | 53 pages | MR01 | ||||||||||
Registration of charge 072785940053, created on Jun 13, 2025 | 27 pages | MR01 | ||||||||||
Registration of charge 072785940054, created on Jun 13, 2025 | 27 pages | MR01 | ||||||||||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 072785940051, created on Feb 17, 2025 | 31 pages | MR01 | ||||||||||
Registration of charge 072785940052, created on Feb 17, 2025 | 32 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 52 pages | AA | ||||||||||
Registration of charge 072785940049, created on Dec 20, 2024 | 27 pages | MR01 | ||||||||||
Registration of charge 072785940050, created on Dec 20, 2024 | 27 pages | MR01 | ||||||||||
Registration of charge 072785940048, created on Nov 21, 2024 | 41 pages | MR01 | ||||||||||
Appointment of Mr Alastair Neil Skinner as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antony John King as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 072785940047, created on Nov 07, 2024 | 41 pages | MR01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 072785940022 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Registration of charge 072785940046, created on Jul 11, 2024 | 36 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Peter Robert Andrew as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alastair Skinner as a secretary on Jun 05, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Andrew Coxon as a secretary on Jun 05, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THAKEHAM HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKINNER, Alastair | Secretary | Summers Place Stane Street RH14 9GN Billingshurst Thakeham House West Sussex | 324264500001 | |||||||
| ANDREW, Peter Robert | Director | Summers Place Stane Street RH14 9GN Billingshurst Thakeham House West Sussex | England | British | Director | 113503830004 | ||||
| BOUGHTON, Robert Paul | Director | Summers Place Stane Street RH14 9GN Billingshurst Thakeham House West Sussex England | England | British | Group Managing Director | 260615450002 | ||||
| COXON, Christopher Andrew | Director | Summers Place Stane Street RH14 9GN Billingshurst Thakeham House West Sussex | England | British | Director | 307841980001 | ||||
| HENWOOD, Barbara Rosemary | Director | Summers Place Stane Street RH14 9GN Billingshurst Thakeham House West Sussex | England | British | Non Executive Director | 246024820001 | ||||
| ROONEY, Julian Anthony | Director | Summers Place Stane Street RH14 9GN Billingshurst Thakeham House West Sussex England | England | British | Group Operations Director | 131732270001 | ||||
| SKINNER, Alastair Neil | Director | Summers Place Stane Street RH14 9GN Billingshurst Thakeham House West Sussex | England | British | Director | 193446630002 | ||||
| COXON, Christopher Andrew | Secretary | Summers Place Stane Street RH14 9GN Billingshurst Thakeham House West Sussex England | British | 152272150001 | ||||||
| BLYTHE, Mark | Director | Summers Place Stane Street RH14 9GN Billingshurst Thakeham House West Sussex | England | British | Regional Managing Director | 214457240001 | ||||
| COX, Meyrick | Director | Summers Place Stane Street RH14 9GN Billingshurst Thakeham House West Sussex | England | British | Independent Non Executive Director | 94117960003 | ||||
| COXON, Christopher Andrew | Director | Summers Place Stane Street RH14 9GN Billingshurst Thakeham House West Sussex | England | British | Director | 281048580001 | ||||
| CRESSWELL, Steve | Director | Summers Place Stane Street RH14 9GN Billingshurst Thakeham House West Sussex | England | British | Director | 297863150001 | ||||
| FEATHERSTONE, Mark Jeremy | Director | Summers Place Stane Street RH14 9GN Billingshurst Thakeham House West Sussex | United Kingdom | British | Independent Non Executive Director | 244773470001 | ||||
| FULLWOOD, Stuart Nigel | Director | Summers Place Stane Street RH14 9GN Billingshurst Thakeham House West Sussex | England | British | Business Development Director | 244774010001 | ||||
| GAFFNEY, John Andrew | Director | Summers Place Stane Street RH14 9GN Billingshurst Thakeham House West Sussex | England | British | Group Production Director | 244774530001 | ||||
| HENEY, Christopher Paul | Director | Summers Place Stane Street RH14 9GN Billingshurst Thakeham House West Sussex | England | British | Group Projects Director | 213370730001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||
| KING, Antony John | Director | Summers Place Stane Street RH14 9GN Billingshurst Thakeham House West Sussex | England | British | Director | 263941850001 | ||||
| ROGERS, Colin John | Director | Summers Place Stane Street RH14 9GN Billingshurst Thakeham House West Sussex | England | British | Group Financial Director | 33491280001 | ||||
| ROONEY, Paul Anthony | Director | Summers Place Stane Street RH14 9GN Billingshurst Thakeham House West Sussex | Scotland | British | Director | 102800960009 | ||||
| SIMPSON, David | Director | Summers Place Stane Street RH14 9GN Billingshurst Thakeham House West Sussex | England | British | Director | 241016960001 | ||||
| STEBBINGS, John William | Director | Summers Place Stane Street RH14 9GN Billingshurst Thakeham House West Sussex | England | British | Group Development Director | 189741030002 | ||||
| YOULL, Peter James | Director | Summers Place Stane Street RH14 9GN Billingshurst Thakeham House West Sussex | England | British | Group Commercial Director | 206451470001 |
Who are the persons with significant control of THAKEHAM HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Anthony Rooney | Jun 12, 2018 | Summers Place Stane Street RH14 9GN Billingshurst Thakeham House West Sussex | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robert Paul Boughton | Apr 06, 2016 | Summers Place Stane Street RH14 9GN Billingshurst Thakeham House West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0