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THAKEHAM HOMES (SOUTHERN) LIMITED

Active
04702394·incorporated 2003-03-19

THAKEHAM HOMES (SOUTHERN) LIMITED is an active UK private limited company, incorporated on 19 March 2003 at Companies House (number 04702394; OpenRegistry canonical ID GB-04702394-thakeham-homes-southern-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 880 active companies registered in Billingshurst, West Sussex (postcode RH14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-19
Registered Address
THAKEHAM HOUSE SUMMERS PLACE, STANE STREET, BILLINGSHURST, WEST SUSSEX, RH14 9GN
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Mortgages and charges

19 charges recorded against the company at Companies House: 0 outstanding, 19 satisfied, 0 partially satisfied.

Persons with significant control

THAKEHAM HOMES (SOUTHERN) LIMITED has 1 person with significant control on file:

  • Thakeham Homes Limited (United Kingdom reg. 07278594). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Robert Paul Boughton born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2016-09-30.
    • Has significant influence or control
  • Mr Paul Anthony Rooney born 1947 resident in England, British national. Notified 2016-09-30. Ceased 2018-06-22.
    • Has significant influence or control

Previous names

THAKEHAM HOMES (SOUTHERN) LIMITED has previously traded as:

  • THAKEHAM HOMES LIMITED (until 2013-05-28)
  • DURROW INVESTMENTS LTD (until 2006-07-20)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Billingshurst: