THAKEHAM PARTNERSHIPS LIMITED

THAKEHAM PARTNERSHIPS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHAKEHAM PARTNERSHIPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08307696
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THAKEHAM PARTNERSHIPS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is THAKEHAM PARTNERSHIPS LIMITED located?

    Registered Office Address
    Thakeham House Summers Place
    Stane Street
    RH14 9GN Billingshurst
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of THAKEHAM PARTNERSHIPS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THAKEHAM CLIENT LIMITEDNov 06, 2013Nov 06, 2013
    THAKEHAM CONSTRUCTION MANAGEMENT LIMITEDNov 26, 2012Nov 26, 2012

    What are the latest accounts for THAKEHAM PARTNERSHIPS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THAKEHAM PARTNERSHIPS LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for THAKEHAM PARTNERSHIPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Paul Roger Kimber as a director on Sep 04, 2025

    2 pagesAP01

    Appointment of Mr Paul Kimber as a secretary on Sep 04, 2025

    2 pagesAP03

    Termination of appointment of Alastair Neil Skinner as a director on Sep 04, 2025

    1 pagesTM01

    Termination of appointment of Alastair Skinner as a secretary on Sep 04, 2025

    1 pagesTM02

    Full accounts made up to Mar 31, 2024

    30 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Alastair Neil Skinner as a director on Nov 15, 2024

    2 pagesAP01

    Termination of appointment of Anthony John King as a director on Nov 15, 2024

    1 pagesTM01

    Appointment of Mr Peter Robert Andrew as a director on Jun 05, 2024

    2 pagesAP01

    Appointment of Mr Alastair Skinner as a secretary on Jun 05, 2024

    2 pagesAP03

    Termination of appointment of Christopher Andrew Coxon as a secretary on Jun 05, 2024

    1 pagesTM02

    Termination of appointment of Paul Anthony Rooney as a director on Mar 07, 2024

    1 pagesTM01

    Appointment of Mr Christopher Andrew Coxon as a director on Mar 07, 2024

    2 pagesAP01

    Full accounts made up to Mar 31, 2023

    27 pagesAA

    Termination of appointment of David Simpson as a director on Nov 30, 2023

    1 pagesTM01

    Confirmation statement made on Nov 26, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Mark Jeremy Featherstone as a director on Oct 24, 2023

    1 pagesTM01

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2022 to Mar 31, 2023

    1 pagesAA01

    Full accounts made up to Sep 30, 2021

    26 pagesAA

    Appointment of Mr Anthony John King as a director on Mar 31, 2022

    2 pagesAP01

    Confirmation statement made on Nov 26, 2021 with updates

    4 pagesCS01

    Termination of appointment of Steven Cresswell as a director on Aug 31, 2021

    1 pagesTM01

    Termination of appointment of Colin John Rogers as a director on Aug 19, 2021

    1 pagesTM01

    Who are the officers of THAKEHAM PARTNERSHIPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIMBER, Paul
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    Secretary
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    340133380001
    ANDREW, Peter Robert
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    Director
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    EnglandBritish113503830004
    BOUGHTON, Robert Paul
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    Director
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    EnglandBritish260615450002
    COXON, Christopher Andrew
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    Director
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    EnglandBritish307841980001
    HENWOOD, Barbara Rosemary
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    Director
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    EnglandBritish246024820001
    KIMBER, Paul Roger
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    Director
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    EnglandBritish266086180001
    ROONEY, Julian Anthony
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    Director
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    EnglandBritish131732270001
    TUHEY, Steven Russell
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    Director
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    United KingdomBritish67387040003
    COXON, Christopher Andrew
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    Secretary
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    173925720001
    SKINNER, Alastair
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    Secretary
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    324264820001
    BLYTHE, Mark
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    Director
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    EnglandBritish214457240001
    COX, Meyrick
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    Director
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    EnglandBritish94117960003
    CRESSWELL, Steve
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    Director
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    EnglandBritish297863150001
    FEATHERSTONE, Mark Jeremy
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    Director
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    United KingdomBritish244773470001
    FULLWOOD, Stuart Nigel
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    Director
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    EnglandBritish244774010001
    GAFFNEY, John Andrew
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    Director
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    EnglandBritish244774530001
    HENEY, Christopher Paul
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    Director
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    EnglandBritish213370730001
    KING, Anthony John
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    Director
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    EnglandBritish294251820001
    ROGERS, Colin John
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    Director
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    EnglandBritish33491280001
    ROONEY, Paul Anthony
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    Director
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    ScotlandBritish102800960009
    SIMPSON, David
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    Director
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    EnglandBritish241016960001
    SKINNER, Alastair Neil
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    Director
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    EnglandBritish193446630002
    STEBBINGS, John William
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    Director
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    EnglandBritish189741030002
    YOULL, Peter James
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    Director
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    EnglandBritish206451470001

    Who are the persons with significant control of THAKEHAM PARTNERSHIPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Paul Boughton
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    Nov 26, 2016
    Summers Place
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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