THAKEHAM HOMES LIMITED - BILLINGSHURST


Company Profile Company Filings

Overview

THAKEHAM HOMES LIMITED is a Private Limited Company from BILLINGSHURST and has the status: Active.
THAKEHAM HOMES LIMITED was incorporated 14 years ago on 09/06/2010 and has the registered number: 07278594. The accounts status is FULL and accounts are next due on 31/12/2024.

THAKEHAM HOMES LIMITED - BILLINGSHURST

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THAKEHAM HOUSE SUMMERS PLACE
BILLINGSHURST
WEST SUSSEX
RH14 9GN

This Company Originates in : United Kingdom
Previous trading names include:
THAKEHAM HOMES (SOUTHERN) LTD (until 28/05/2013)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ANDREW COXON Dec 1957 British Director 2024-03-07 CURRENT
MRS BARBARA ROSEMARY HENWOOD Dec 1957 British Director 2018-05-01 CURRENT
MR ANTONY JOHN KING Dec 1968 British Director 2022-03-29 CURRENT
MR ROBERT PAUL BOUGHTON Oct 1973 British Director 2010-06-09 CURRENT
CHRISTOPHER COXON British Secretary 2010-06-09 CURRENT
MR JULIAN ANTHONY ROONEY Apr 1978 British Director 2014-06-30 CURRENT
MR COLIN JOHN ROGERS Oct 1956 British Director 2018-05-31 UNTIL 2021-08-19 RESIGNED
MR PETER JAMES YOULL Mar 1969 British Director 2018-03-27 UNTIL 2021-03-30 RESIGNED
MR STUART NIGEL FULLWOOD Jul 1969 British Director 2018-03-27 UNTIL 2021-03-30 RESIGNED
MR JOHN WILLIAM STEBBINGS May 1972 British Director 2018-11-05 UNTIL 2021-03-30 RESIGNED
MR DAVID SIMPSON Mar 1955 British Director 2021-03-30 UNTIL 2023-11-30 RESIGNED
PAUL ANTHONY ROONEY Jul 1947 British Director 2010-06-09 UNTIL 2024-03-07 RESIGNED
MR CHRISTOPHER PAUL HENEY Jan 1966 British Director 2019-02-19 UNTIL 2021-03-30 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2010-06-09 UNTIL 2010-06-09 RESIGNED
MR MARK JEREMY FEATHERSTONE Jan 1969 British Director 2018-03-27 UNTIL 2023-10-24 RESIGNED
MR JOHN ANDREW GAFFNEY Jun 1963 British Director 2018-03-27 UNTIL 2021-03-30 RESIGNED
MR STEVE CRESSWELL Jan 1975 British Director 2021-03-30 UNTIL 2021-08-31 RESIGNED
MR CHRISTOPHER ANDREW COXON Dec 1957 British Director 2022-03-29 UNTIL 2022-03-29 RESIGNED
MR MEYRICK COX Mar 1964 British Director 2018-03-27 UNTIL 2020-11-01 RESIGNED
MR MARK BLYTHE Oct 1966 British Director 2018-05-01 UNTIL 2018-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Anthony Rooney 2018-06-12 7/1947 Billingshurst   West Sussex Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Mr Robert Paul Boughton 2016-04-06 10/1973 Billingshurst   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAKEHAM HOMES (SOUTHERN) LIMITED BILLINGSHURST Active DORMANT 41100 - Development of building projects
THAKEHAM HIRE LIMITED BILLINGSHURST Dissolved... SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
THAKEHAM HOMES (SOUTH EAST) LIMITED BILLINGSHURST Dissolved... SMALL 99999 - Dormant Company
THAKEHAM PROPERTY INVESTMENTS LIMITED BILLINGSHURST Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WOODLANDS RUSTINGTON MANAGEMENT COMPANY LTD RUSTINGTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
TANNERY GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED LITTLEHAMPTON Active MICRO ENTITY 98000 - Residents property management
DAIRY COURT RESIDENTS MANAGEMENT COMPANY LIMITED ALTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
THAKEHAM PARTNERSHIPS LIMITED BILLINGSHURST Active FULL 41202 - Construction of domestic buildings
STATION VIEW (BILLINGSHURST) RESIDENTS MANAGEMENT LIMITED LITTLEHAMPTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
HUNTER'S PLACE RESIDENTS MANAGEMENT COMPANY LIMITED LITTLEHAMPTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MONTAGUE MEWS RESIDENTS MANAGEMENT COMPANY LIMITED HORLEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
BEAUMONT GARDENS (PEACEHAVEN) RESIDENTS MANAGEMENT COMPANY LIMITED LITTLEHAMPTON UNITED KINGDOM Active DORMANT 98000 - Residents property management
SOMERS GATE RESIDENTS MANAGEMENT COMPANY LIMITED LITTLEHAMPTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
PARBROOK WALK BILLINGSHURST RESIDENTS MANAGEMENT COMPANY LIMITED LITTLEHAMPTON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
SUMMERFOLD RESIDENTS MANAGEMENT COMPANY LIMITED HORSHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KNIGHTS RMC GODSTONE RESIDENTS MANAGEMENT COMPANY LIMITED LITTLEHAMPTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
VALESIDE KEEP RESIDENTS MANAGEMENT COMPANY LIMITED LITTLEHAMPTON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ELLSWORTH PARK RESIDENTS MANAGEMENT COMPANY LIMITED CAMBERLEY ENGLAND Active DORMANT 98000 - Residents property management
NUTFIELD NURSERIES LIMITED SURREY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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REDHILL GARDEN COMMUNITY LIMITED BILLINGSHURST UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
THAKEHAM STRATEGIC LTD BILLINGSHURST UNITED KINGDOM Active DORMANT 41100 - Development of building projects
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MANORWOOD RESIDENTS MANAGEMENT COMPANY LIMITED WEST SUSSEX UNITED KINGDOM Active DORMANT 98000 - Residents property management
HOLLY LANE RESIDENTS MANAGEMENT COMPANY LIMITED BILLINGSHURST UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
THAKEHAM PEASE POTTAGE LLP BILLINGSHURST ENGLAND Active FULL None Supplied
THAKEHAM WEST HORSLEY LLP WEST SUSSEX ENGLAND Active SMALL None Supplied