Active - Proposal to Strike off
Company Information for THAKEHAM HOMES (SOUTH EAST) LIMITED
THAKEHAM HOUSE SUMMERS PLACE, STANE STREET, BILLINGSHURST, WEST SUSSEX, RH14 9GN,
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Company Registration Number
05507782
Private Limited Company
Active - Proposal to Strike off |
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 | ||
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Company Number | 05507782 | |
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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 |
Last Datalog update: | 2018-06-21 23:03:53 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN ANTHONY ROONEY |
||
ROBERT PAUL BOUGHTON |
||
JULIAN ANTHONY ROONEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN CHRISTOPHER ATTERBURY |
Director | ||
PATRICIA BILNER |
Company Secretary | ||
REBECCA SHAW |
Company Secretary | ||
DOMINIC KRISTIAN EATON |
Company Secretary | ||
DOMINIC KRISTIAN EATON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ROSARY RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
HALSTEAD LANES RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
ELLSWORTH PARK RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
NEWICK HILL RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | 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 | |
COOLHAM HOMES LIMITED | Director | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2018-07-03 | |
THAKEHAM HOMES (BUILDING) LIMITED | Director | 2005-07-13 | CURRENT | 2005-07-13 | Dissolved 2014-11-18 | |
THAKEHAM HIRE LIMITED | Director | 2005-07-13 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
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 HOMES (SOUTHERN) LIMITED | Director | 2011-09-14 | CURRENT | 2003-03-19 | 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 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/14 FROM St Leonards House North Street Horsham West Sussex RH12 1RJ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ATTERBURY | |
AA01 | Previous accounting period extended from 31/07/13 TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/13 FROM 4Th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/13 FROM 169 Preston Road Brighton East Sussex BN1 6AG | |
AR01 | 13/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANTHONY ROONEY / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL BOUGHTON / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER ATTERBURY / 01/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN ANTHONY ROONEY / 01/03/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 13/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANTHONY ROONEY / 11/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOUGHTON / 11/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER ATTERBURY / 11/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN ANTHONY ROONEY / 11/07/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED JULIAN ANTHONY ROONEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BILNER | |
AR01 | 13/07/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED JULIAN ANTHONY ROONEY | |
288a | DIRECTOR APPOINTED STEPHEN CHRISTOPHER ATTERBURY | |
CERTNM | COMPANY NAME CHANGED THAKEHAM HOMES (CONTRACTORS) LIMITED CERTIFICATE ISSUED ON 26/05/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 13/07/05--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | PAUL ANTHONY ROONEY | |
LEGAL CHARGE | Outstanding | PAUL ANTHONY ROONEY | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | PAUL ANTHONY ROONEY | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THAKEHAM HOMES (SOUTH EAST) 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. |