• UK
  • THAKEHAM HOMES (SOUTHERN) LIMITED - Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex, United Kingdom

Company Information

Company registration number
04702394
Company Status
LIVE
Country
United Kingdom
Registered Address
Thakeham House Summers Place
Stane Street
Billingshurst
West Sussex
RH14 9GN
Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9GN UK

Management

Managing Directors
BOUGHTON, Robert Paul
ROONEY, Julian Anthony
Company secretaries
COXON, Christopher Andrew

Company Details

Type of Business
ltd
Incorporated
2003-03-19
Age Of Company
2003-03-19 21 years
SIC/NACE
41100

Ownership

Beneficial Owners
-
-
Thakeham Homes Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
THAKEHAM HOMES LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-03-19
Annual Return
Due Date: 2025-04-02
Last Date: 2024-03-19

THAKEHAM HOMES (SOUTHERN) LIMITED Company Description

THAKEHAM HOMES (SOUTHERN) LIMITED is a ltd registered in United Kingdom with the Company reg no 04702394. Its current trading status is "live". It was registered 2003-03-19. It was previously called THAKEHAM HOMES LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-19.It can be contacted at Thakeham House Summers Place .
More information

Get THAKEHAM HOMES (SOUTHERN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thakeham Homes (Southern) Limited - Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex, United Kingdom

2003-03-19 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-19) - CS01

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  • accounts-with-accounts-type-dormant (2023-06-08) - AA

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  • confirmation-statement-with-no-updates (2023-03-21) - CS01

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  • confirmation-statement-with-no-updates (2022-03-29) - CS01

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  • accounts-with-accounts-type-dormant (2022-06-22) - AA

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  • confirmation-statement-with-no-updates (2021-04-15) - CS01

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  • accounts-with-accounts-type-dormant (2021-06-21) - AA

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  • confirmation-statement-with-no-updates (2020-03-20) - CS01

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  • accounts-with-accounts-type-dormant (2020-06-02) - AA

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  • confirmation-statement-with-no-updates (2019-03-21) - CS01

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  • accounts-with-accounts-type-dormant (2019-06-27) - AA

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  • change-person-director-company-with-change-date (2018-03-15) - CH01

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  • mortgage-satisfy-charge-full (2018-03-23) - MR04

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  • notification-of-a-person-with-significant-control (2018-03-27) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-03-27) - PSC07

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  • confirmation-statement-with-no-updates (2018-03-27) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-04-12) - AP03

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  • cessation-of-a-person-with-significant-control (2018-07-03) - PSC07

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  • notification-of-a-person-with-significant-control (2018-07-03) - PSC02

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  • change-person-director-company-with-change-date (2018-09-10) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-13) - AA

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  • termination-secretary-company-with-name-termination-date (2018-04-12) - TM02

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  • accounts-with-accounts-type-small (2017-07-05) - AA

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  • confirmation-statement-with-updates (2017-03-20) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01

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  • accounts-with-accounts-type-full (2016-07-05) - AA

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  • accounts-with-accounts-type-full (2015-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01

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  • accounts-with-accounts-type-full (2014-08-11) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-05-29) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-01-03) - AA

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  • change-of-name-notice (2013-05-28) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01

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  • change-account-reference-date-company-current-extended (2013-08-15) - AA01

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  • termination-director-company-with-name (2013-09-05) - TM01

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  • certificate-change-of-name-company (2013-05-28) - CERTNM

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  • legacy (2012-09-24) - MG02

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  • change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01

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  • termination-director-company-with-name (2012-07-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01

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  • appoint-person-director-company-with-name (2012-01-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01

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  • legacy (2011-01-11) - MG02

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  • change-person-director-company-with-change-date (2011-04-04) - CH01

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  • appoint-person-director-company-with-name (2011-09-15) - AP01

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  • resolution (2011-09-26) - RESOLUTIONS

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  • capital-allotment-shares (2011-09-26) - SH01

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  • capital-allotment-shares (2011-10-06) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA

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  • legacy (2010-11-11) - MG02

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  • legacy (2010-06-29) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2010-11-25) - AA

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  • change-person-secretary-company-with-change-date (2010-11-30) - CH03

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  • change-person-director-company-with-change-date (2010-11-30) - CH01

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  • legacy (2010-06-28) - MG02

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  • appoint-person-director-company-with-name (2010-04-28) - AP01

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  • legacy (2010-03-30) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA

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  • legacy (2010-01-27) - MG01

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  • legacy (2009-01-19) - 395

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  • legacy (2009-01-21) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2009-01-20) - AA

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  • legacy (2009-04-02) - 363a

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  • legacy (2009-07-27) - 395

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  • legacy (2009-02-09) - 395

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  • legacy (2008-05-27) - 288a

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  • legacy (2008-05-07) - 395

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  • legacy (2008-04-10) - 395

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  • legacy (2008-03-25) - 363a

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  • legacy (2008-03-03) - 395

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  • legacy (2008-02-06) - 403a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-14) - AA

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  • legacy (2008-01-04) - 395

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  • legacy (2007-02-15) - 395

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  • legacy (2007-01-27) - 287

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  • legacy (2007-02-05) - 288a

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  • legacy (2007-02-05) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2007-03-11) - AA

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  • legacy (2007-07-12) - 288a

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  • legacy (2007-04-17) - 395

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  • legacy (2007-06-15) - 363s

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  • legacy (2007-07-12) - 288b

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  • legacy (2007-08-25) - 395

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  • legacy (2007-03-21) - 395

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  • legacy (2006-11-14) - 395

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  • certificate-change-of-name-company (2006-07-20) - CERTNM

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  • legacy (2006-04-06) - 363a

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  • legacy (2006-02-01) - 395

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  • legacy (2005-02-24) - 395

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  • legacy (2005-04-12) - 363s

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  • legacy (2005-12-13) - 395

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  • accounts-with-accounts-type-total-exemption-small (2005-12-08) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-11-09) - AA

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  • legacy (2004-09-30) - 395

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  • legacy (2004-03-19) - 363s

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  • legacy (2003-05-19) - 288a

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  • legacy (2003-04-08) - 288a

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  • legacy (2003-04-08) - 287

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  • legacy (2003-04-08) - 288b

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  • incorporation-company (2003-03-19) - NEWINC

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