THAKEHAM HOMES LIMITED
THAKEHAM HOMES LIMITED is an active private limited company, incorporated on 9 June 2010. The nature of the business is Development of building projects. The company's registered office is on Stane Street, Billingshurst. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. THAKEHAM HOMES LIMITED previously had the company name THAKEHAM HOMES (SOUTHERN) LTD. The company has 45 mortgage charges, five of which are outstanding.
Company Information
| Company Number | 07278594 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 09/06/2010 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THAKEHAM HOUSE SUMMERS PLACE |
|---|---|
| Address Line 2 | STANE STREET |
| Post Town | BILLINGSHURST |
| County | WEST SUSSEX |
| Postcode | RH14 9GN |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 23/06/2024 |
|---|---|
| Last Made Up Date | 09/06/2023 |
Return
| Next Due Date | 07/07/2017 |
|---|---|
| Last Made Up Date | 09/06/2016 |
Mortgages
| Number of Mortgage Charges | 45 |
|---|---|
| Number of Outstanding Charges | 5 |
| Number of Satisfied Charges | 40 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From 28/05/2013 onwards:
THAKEHAM HOMES LIMITED
Prior to 28/05/2013:
THAKEHAM HOMES (SOUTHERN) LTD
Directors
(The company's officers)
MR ROBERT PAUL BOUGHTON
(~50 year old British national)
THAKEHAM HOUSE SUMMERS PLACE, STANE STREET, BILLINGSHURST, WEST SUSSEX, RH14 9GN, ENGLAND
- Current Director
- Gives occupation as GROUP MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/06/2010
MR CHRISTOPHER ANDREW COXON
(~66 year old British national)
THAKEHAM HOUSE SUMMERS PLACE, STANE STREET, BILLINGSHURST, WEST SUSSEX, RH14 9GN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/03/2024
MRS BARBARA ROSEMARY HENWOOD
(~66 year old British national)
THAKEHAM HOUSE SUMMERS PLACE, STANE STREET, BILLINGSHURST, WEST SUSSEX, RH14 9GN
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2018
MR ANTONY JOHN KING
(~55 year old British national)
THAKEHAM HOUSE SUMMERS PLACE, STANE STREET, BILLINGSHURST, WEST SUSSEX, RH14 9GN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/03/2022
MR JULIAN ANTHONY ROONEY
(~46 year old British national)
THAKEHAM HOUSE SUMMERS PLACE, STANE STREET, BILLINGSHURST, WEST SUSSEX, RH14 9GN, ENGLAND
- Current Director
- Gives occupation as GROUP OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/06/2014
MR CHRISTOPHER ANDREW COXON
(British national)
THAKEHAM HOUSE SUMMERS PLACE, STANE STREET, BILLINGSHURST, WEST SUSSEX, RH14 9GN, ENGLAND
- Current Secretary
Appointed on 09/06/2010
Shareholders
(Persons of Significant Control)
Mr Robert Paul Boughton
(~50 year old British national)
Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9GN
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Paul Anthony Rooney
(~76 year old British national)
Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9GN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/06/2018
Connections
(Shared officers)
- MR CHRISTOPHER ANDREW COXON
HALSTEAD LANES RESIDENTS MANAGEMENT COMPANY LIMITED
- MR ROBERT PAUL BOUGHTON
LAND, PLANNING AND DEVELOPMENT FEDERATION
- MR ROBERT PAUL BOUGHTON
NEWICK HILL RESIDENTS MANAGEMENT COMPANY LIMITED
- MR ROBERT PAUL BOUGHTON
NUTFIELD NURSERIES LIMITED
- MR ROBERT PAUL BOUGHTON
- MR JULIAN ANTHONY ROONEY
POTTERS KILN RESIDENTS MANAGEMENT COMPANY LIMITED
- MR ROBERT PAUL BOUGHTON
PRESTON FARM RESIDENTS MANAGEMENT COMPANY LIMITED
- MR ROBERT PAUL BOUGHTON
- MR ROBERT PAUL BOUGHTON
- MR ROBERT PAUL BOUGHTON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THAKEHAM HOMES LIMITED: Maps
Maps show the location of the postcode of the registered office, RH14 9GN.
Map of THAKEHAM HOMES LIMITED at local scale
Map of THAKEHAM HOMES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in RH14 9GN
Other companies with registered offices in RH14 9GN:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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