Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THAKEHAM HOMES (SOUTHERN) LIMITED
Company Information for

THAKEHAM HOMES (SOUTHERN) LIMITED

THAKEHAM HOUSE SUMMERS PLACE, STANE STREET, BILLINGSHURST, WEST SUSSEX, RH14 9GN,
Company Registration Number
04702394
Private Limited Company
Active

Company Overview

About Thakeham Homes (southern) Ltd
THAKEHAM HOMES (SOUTHERN) LIMITED was founded on 2003-03-19 and has its registered office in Billingshurst. The organisation's status is listed as "Active". Thakeham Homes (southern) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THAKEHAM HOMES (SOUTHERN) LIMITED
 
Legal Registered Office
THAKEHAM HOUSE SUMMERS PLACE
STANE STREET
BILLINGSHURST
WEST SUSSEX
RH14 9GN
Other companies in RH14
 
Previous Names
THAKEHAM HOMES LIMITED28/05/2013
DURROW INVESTMENTS LTD20/07/2006
Filing Information
Company Number 04702394
Company ID Number 04702394
Date formed 2003-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:53:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAKEHAM HOMES (SOUTHERN) LIMITED
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.

Company Officers of THAKEHAM HOMES (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ANDREW COXON
Company Secretary 2018-04-11
ROBERT PAUL BOUGHTON
Director 2003-03-19
JULIAN ANTHONY ROONEY
Director 2011-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA BILNER
Company Secretary 2007-06-25 2018-04-11
ASHLEY EDWARD BECKETT
Director 2012-01-01 2012-08-21
ROBIN GEORGE HARRY BILNER
Director 2010-04-01 2012-06-29
STEVEN RUSSELL TUHEY
Director 2008-03-25 2009-01-09
REBECCA SHAW
Company Secretary 2007-01-22 2007-06-25
DOMINIC KRISTIAN EATON
Company Secretary 2003-03-19 2007-01-22
DOMINIC KRISTIAN EATON
Director 2003-03-19 2007-01-22
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-03-19 2003-03-19
LONDON LAW SERVICES LIMITED
Nominated Director 2003-03-19 2003-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN ANTHONY ROONEY NUTFIELD NURSERIES LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
JULIAN ANTHONY ROONEY ELLSWORTH PARK RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
JULIAN ANTHONY ROONEY KNIGHTS RMC GODSTONE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
JULIAN ANTHONY ROONEY SUMMERFOLD RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
JULIAN ANTHONY ROONEY THAKEHAM HOMES LIMITED Director 2014-06-30 CURRENT 2010-06-09 Active
JULIAN ANTHONY ROONEY THAKEHAM PARTNERSHIPS LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
JULIAN ANTHONY ROONEY THAKEHAM HIRE LIMITED Director 2011-07-25 CURRENT 2005-07-13 Active - Proposal to Strike off
JULIAN ANTHONY ROONEY THAKEHAM PROPERTY INVESTMENTS LIMITED Director 2011-04-28 CURRENT 2011-04-28 Active - Proposal to Strike off
JULIAN ANTHONY ROONEY CROOKED CHIMNEYS CONSULTING LIMITED Director 2010-12-10 CURRENT 2010-12-10 Dissolved 2014-02-04
JULIAN ANTHONY ROONEY THAKEHAM HOMES (SOUTH EAST) LIMITED Director 2009-05-07 CURRENT 2005-07-13 Active - Proposal to Strike off

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
2024-03-19CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-06-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-03-21CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-09-10CH01Director's details changed for Mr Robert Paul Boughton on 2018-09-10
2018-08-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03PSC02Notification of Thakeham Homes Limited as a person with significant control on 2016-04-06
2018-07-03PSC07CESSATION OF PAUL ANTHONY ROONEY AS A PERSON OF SIGNIFICANT CONTROL
2018-04-12AP03Appointment of Mr Christopher Andrew Coxon as company secretary on 2018-04-11
2018-04-12TM02Termination of appointment of Patricia Bilner on 2018-04-11
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-03-27PSC07CESSATION OF ROBERT PAUL BOUGHTON AS A PERSON OF SIGNIFICANT CONTROL
2018-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY ROONEY
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2018-03-15CH01Director's details changed for Mr Robert Boughton on 2018-03-15
2017-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-29AR0119/03/16 ANNUAL RETURN FULL LIST
2015-07-04AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-08AR0119/03/15 ANNUAL RETURN FULL LIST
2014-08-11AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/14 FROM St Leonard's House North Street Horsham West Sussex RH12 1RJ
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-30AR0119/03/14 ANNUAL RETURN FULL LIST
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY BECKETT
2013-08-15AA01Current accounting period extended from 31/03/13 TO 30/09/13
2013-05-28RES15CHANGE OF NAME 09/05/2013
2013-05-28CERTNMCOMPANY NAME CHANGED THAKEHAM HOMES LIMITED CERTIFICATE ISSUED ON 28/05/13
2013-05-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-16AR0119/03/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION FULL
2012-09-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BILNER
2012-03-30AR0119/03/12 FULL LIST
2012-01-27AP01DIRECTOR APPOINTED ASHLEY EDWARD BECKETT
2011-10-06SH0120/03/11 STATEMENT OF CAPITAL GBP 4
2011-10-06SH0114/09/11 STATEMENT OF CAPITAL GBP 6
2011-09-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-26RES13INCREASE NOM CAPITAL 20/03/2011
2011-09-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-15AP01DIRECTOR APPOINTED MR JULIAN ROONEY
2011-04-07AR0119/03/11 FULL LIST
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOUGHTON / 18/03/2011
2011-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOUGHTON / 30/11/2010
2010-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA BILNER / 30/11/2010
2010-11-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-11-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-11-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-11-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-06-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-06-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-06-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-06-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-06-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-06-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-04-28AP01DIRECTOR APPOINTED CAPTAIN ROBIN GEORGE HARRY BILNER
2010-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2010-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-03-22AR0119/03/10 FULL LIST
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-07-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-04-02363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-02-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR STEVEN TUHEY
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-05-27288aDIRECTOR APPOINTED STEVEN RUSSELL TUHEY
2008-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-03-25363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-03-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-02-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-04395PARTICULARS OF MORTGAGE/CHARGE
2007-08-25395PARTICULARS OF MORTGAGE/CHARGE
2007-07-12288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to THAKEHAM HOMES (SOUTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 THAKEHAM HOMES (SOUTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-03-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-01-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 THAKEHAM HOMES (SOUTHERN) LIMITED

Intangible Assets
Patents
We have not found any records of THAKEHAM HOMES (SOUTHERN) LIMITED registering or being granted any patents
Domain Names

THAKEHAM HOMES (SOUTHERN) LIMITED owns 2 domain names.

coolhamhomes.co.uk   copytakers.co.uk  

Trademarks
We have not found any records of THAKEHAM HOMES (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAKEHAM HOMES (SOUTHERN) LIMITED. 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 (41100 - Development of building projects) as THAKEHAM HOMES (SOUTHERN) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where THAKEHAM HOMES (SOUTHERN) LIMITED 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 THAKEHAM HOMES (SOUTHERN) LIMITED 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 THAKEHAM HOMES (SOUTHERN) LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.