THAKEHAM HOMES (SOUTHERN) LIMITED
Company Number 04702394
Status
Active
Incorporated
March 19, 2003
Entity Type
Ltd
Registered Office
Thakeham House Summers Place
Billingshurst
RH14 9GN
41100
Previous Names
THAKEHAM HOMES LIMITED
Ceased on May 28, 2013
DURROW INVESTMENTS LTD
Ceased on Jul 20, 2006
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Sep 30, 2024
Next Accounts Due
Accounts Up to Date
Jun 30, 2026
Confirmation Statement
Active & Verified
Apr 2, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
THAKEHAM HOMES (SOUTHERN) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04702394, this organization has been active since March 2003. Primarily in the 41100 sector, the business maintains its official headquarters at Thakeham House Summers Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Mar 19, 2026
Officers
Nov 19, 2025
Confirmation Statement
Mar 20, 2025
Accounts
Mar 11, 2025
Accounts
May 28, 2024
Confirmation Statement
Mar 19, 2024
Accounts
Jun 8, 2023
Confirmation Statement
Mar 21, 2023
Accounts
Jun 22, 2022
Confirmation Statement
Mar 29, 2022
Accounts
Jun 21, 2021
Confirmation Statement
Apr 15, 2021
Accounts
Jun 2, 2020
Confirmation Statement
Mar 20, 2020
Accounts
Jun 27, 2019
Confirmation Statement
Mar 21, 2019
Officers
Sep 10, 2018
Accounts
Aug 13, 2018
Persons With Significant Control
Jul 3, 2018
Persons With Significant Control
Jul 3, 2018
Officers
Apr 12, 2018
Officers
Apr 12, 2018
Confirmation Statement
Mar 27, 2018
Persons With Significant Control
Mar 27, 2018
Persons With Significant Control
Mar 27, 2018
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr Paul Anthony Rooney
• Significant influence or control
Mr Robert Paul Boughton
• Significant influence or control
Thakeham Homes Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 23 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
corporate nominee director
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ROONEY, Julian Anthony is a director
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