Active
Company Information for THAKEHAM HOMES (SOUTHERN) LIMITED
THAKEHAM HOUSE SUMMERS PLACE, STANE STREET, BILLINGSHURST, WEST SUSSEX, RH14 9GN,
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Company Registration Number
04702394
Private Limited Company
Active |
Company Name | ||||
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THAKEHAM HOMES (SOUTHERN) LIMITED | ||||
Legal Registered Office | ||||
THAKEHAM HOUSE SUMMERS PLACE STANE STREET BILLINGSHURST WEST SUSSEX RH14 9GN Other companies in RH14 | ||||
Previous Names | ||||
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Company Number | 04702394 | |
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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 |
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Officer | Role | Date Appointed |
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CHRISTOPHER ANDREW COXON |
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ROBERT PAUL BOUGHTON |
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JULIAN ANTHONY ROONEY |
Officer | Role | Date Appointed | Date Resigned |
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PATRICIA BILNER |
Company Secretary | ||
ASHLEY EDWARD BECKETT |
Director | ||
ROBIN GEORGE HARRY BILNER |
Director | ||
STEVEN RUSSELL TUHEY |
Director | ||
REBECCA SHAW |
Company Secretary | ||
DOMINIC KRISTIAN EATON |
Company Secretary | ||
DOMINIC KRISTIAN EATON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUTFIELD NURSERIES LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
ELLSWORTH PARK RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
KNIGHTS RMC GODSTONE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
SUMMERFOLD RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
THAKEHAM HOMES LIMITED | Director | 2014-06-30 | CURRENT | 2010-06-09 | Active | |
THAKEHAM PARTNERSHIPS LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
THAKEHAM HIRE LIMITED | Director | 2011-07-25 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
THAKEHAM PROPERTY INVESTMENTS LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-28 | Active - Proposal to Strike off | |
CROOKED CHIMNEYS CONSULTING LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Dissolved 2014-02-04 | |
THAKEHAM HOMES (SOUTH EAST) LIMITED | Director | 2009-05-07 | CURRENT | 2005-07-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert Paul Boughton on 2018-09-10 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Thakeham Homes Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF PAUL ANTHONY ROONEY AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Christopher Andrew Coxon as company secretary on 2018-04-11 | |
TM02 | Termination of appointment of Patricia Bilner on 2018-04-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
PSC07 | CESSATION OF ROBERT PAUL BOUGHTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY ROONEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
CH01 | Director's details changed for Mr Robert Boughton on 2018-03-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/14 FROM St Leonard's House North Street Horsham West Sussex RH12 1RJ | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY BECKETT | |
AA01 | Current accounting period extended from 31/03/13 TO 30/09/13 | |
RES15 | CHANGE OF NAME 09/05/2013 | |
CERTNM | COMPANY NAME CHANGED THAKEHAM HOMES LIMITED CERTIFICATE ISSUED ON 28/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 19/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BILNER | |
AR01 | 19/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ASHLEY EDWARD BECKETT | |
SH01 | 20/03/11 STATEMENT OF CAPITAL GBP 4 | |
SH01 | 14/09/11 STATEMENT OF CAPITAL GBP 6 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | INCREASE NOM CAPITAL 20/03/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JULIAN ROONEY | |
AR01 | 19/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOUGHTON / 18/03/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOUGHTON / 30/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA BILNER / 30/11/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
AP01 | DIRECTOR APPOINTED CAPTAIN ROBIN GEORGE HARRY BILNER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AR01 | 19/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN TUHEY | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
288a | DIRECTOR APPOINTED STEVEN RUSSELL TUHEY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 19 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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
THAKEHAM HOMES (SOUTHERN) LIMITED owns 2 domain names.
coolhamhomes.co.uk copytakers.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THAKEHAM HOMES (SOUTHERN) LIMITED are:
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. |