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Company Information for

THAKEHAM HOMES (SOUTH EAST) LIMITED

THAKEHAM HOUSE SUMMERS PLACE, STANE STREET, BILLINGSHURST, WEST SUSSEX, RH14 9GN,
Company Registration Number
05507782
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Thakeham Homes (south East) Ltd
THAKEHAM HOMES (SOUTH EAST) LIMITED was founded on 2005-07-13 and has its registered office in Billingshurst. The organisation's status is listed as "Active - Proposal to Strike off". Thakeham Homes (south East) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THAKEHAM HOMES (SOUTH EAST) LIMITED
 
Legal Registered Office
THAKEHAM HOUSE SUMMERS PLACE
STANE STREET
BILLINGSHURST
WEST SUSSEX
RH14 9GN
Other companies in RH14
 
Previous Names
THAKEHAM HOMES (CONTRACTORS) LIMITED26/05/2009
Filing Information
Company Number 05507782
Company ID Number 05507782
Date formed 2005-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-07-13
Return next due 2018-07-27
Type of accounts SMALL
VAT Number /Sales tax ID GB974191886  
Last Datalog update: 2018-06-21 23:03:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAKEHAM HOMES (SOUTH EAST) LIMITED
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Company Officers of THAKEHAM HOMES (SOUTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
JULIAN ANTHONY ROONEY
Company Secretary 2010-12-10
ROBERT PAUL BOUGHTON
Director 2005-07-13
JULIAN ANTHONY ROONEY
Director 2009-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CHRISTOPHER ATTERBURY
Director 2009-05-07 2013-06-14
PATRICIA BILNER
Company Secretary 2007-06-25 2010-12-10
REBECCA SHAW
Company Secretary 2007-01-22 2007-06-25
DOMINIC KRISTIAN EATON
Company Secretary 2005-07-13 2007-01-22
DOMINIC KRISTIAN EATON
Director 2005-07-13 2007-01-22
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-07-13 2005-07-13
COMPANY DIRECTORS LIMITED
Nominated Director 2005-07-13 2005-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PAUL BOUGHTON THE ROSARY RESIDENTS MANAGEMENT COMPANY LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
ROBERT PAUL BOUGHTON HALSTEAD LANES RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
ROBERT PAUL BOUGHTON ELLSWORTH PARK RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
ROBERT PAUL BOUGHTON NEWICK HILL RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active
ROBERT PAUL BOUGHTON KNIGHTS RMC GODSTONE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
ROBERT PAUL BOUGHTON SUMMERFOLD RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
ROBERT PAUL BOUGHTON COOLHAM HOMES LIMITED Director 2007-04-24 CURRENT 2007-04-24 Dissolved 2018-07-03
ROBERT PAUL BOUGHTON THAKEHAM HOMES (BUILDING) LIMITED Director 2005-07-13 CURRENT 2005-07-13 Dissolved 2014-11-18
ROBERT PAUL BOUGHTON THAKEHAM HIRE LIMITED Director 2005-07-13 CURRENT 2005-07-13 Active - Proposal to Strike off
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 HOMES (SOUTHERN) LIMITED Director 2011-09-14 CURRENT 2003-03-19 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

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
2018-07-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-10DS01Application to strike the company off the register
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0113/07/15 ANNUAL RETURN FULL LIST
2015-07-04AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0113/07/14 ANNUAL RETURN FULL LIST
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM St Leonards House North Street Horsham West Sussex RH12 1RJ
2014-07-08AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-11-01AR0113/07/13 ANNUAL RETURN FULL LIST
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ATTERBURY
2013-10-30AA01Previous accounting period extended from 31/07/13 TO 30/09/13
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/13 FROM 4Th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF
2013-09-11AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/13 FROM 169 Preston Road Brighton East Sussex BN1 6AG
2012-08-29AR0113/07/12 FULL LIST
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANTHONY ROONEY / 01/03/2012
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL BOUGHTON / 01/03/2012
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER ATTERBURY / 01/03/2012
2012-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / JULIAN ANTHONY ROONEY / 01/03/2012
2012-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-07-28AR0113/07/11 FULL LIST
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANTHONY ROONEY / 11/07/2011
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOUGHTON / 11/07/2011
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER ATTERBURY / 11/07/2011
2011-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / JULIAN ANTHONY ROONEY / 11/07/2011
2011-05-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-15AA31/07/10 TOTAL EXEMPTION SMALL
2010-12-10AP03SECRETARY APPOINTED JULIAN ANTHONY ROONEY
2010-12-10TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA BILNER
2010-07-15AR0113/07/10 FULL LIST
2010-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-23AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-26288aDIRECTOR APPOINTED JULIAN ANTHONY ROONEY
2009-05-26288aDIRECTOR APPOINTED STEPHEN CHRISTOPHER ATTERBURY
2009-05-22CERTNMCOMPANY NAME CHANGED THAKEHAM HOMES (CONTRACTORS) LIMITED CERTIFICATE ISSUED ON 26/05/09
2009-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-18363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-18363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-07-12288bSECRETARY RESIGNED
2007-07-12288aNEW SECRETARY APPOINTED
2007-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-02-06288aNEW SECRETARY APPOINTED
2007-02-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-01363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-06-30288bSECRETARY RESIGNED
2006-06-30288bDIRECTOR RESIGNED
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-30288aNEW SECRETARY APPOINTED
2006-06-2888(2)RAD 13/07/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THAKEHAM HOMES (SOUTH EAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 (SOUTH EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-05-18 Outstanding PAUL ANTHONY ROONEY
LEGAL CHARGE 2011-03-01 Outstanding PAUL ANTHONY ROONEY
LEGAL CHARGE 2011-03-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-02-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2010-06-10 Outstanding PAUL ANTHONY ROONEY
LEGAL CHARGE 2010-06-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-07-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of THAKEHAM HOMES (SOUTH EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAKEHAM HOMES (SOUTH EAST) LIMITED
Trademarks
We have not found any records of THAKEHAM HOMES (SOUTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAKEHAM HOMES (SOUTH EAST) 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 (99999 - Dormant Company) as THAKEHAM HOMES (SOUTH EAST) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where THAKEHAM HOMES (SOUTH EAST) 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 (SOUTH EAST) 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 (SOUTH EAST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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