TH

THAKEHAM HOMES LIMITED

Active

Company number 07278594

Billingshurst · Incorporated 9 June 2010

Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9GN

Last updated on 13 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
1 July 2014

Company history

Previous company names

THAKEHAM HOMES (SOUTHERN) LTD · 9 June 2010 – 28 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
9 June 2026
Next due
23 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Anthony Rooney
Born July 1947
Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
12 June 2018
PS
Mr Robert Paul Boughton
Born October 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
1 July 2014
Shares allotted · 0 shares allotted
—
9 June 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2026 View
Appoint Person Director Company With Name Date
Officers
11 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2025 View
Accounts With Accounts Type Full
Accounts
8 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Termination Director Company With Name Termination Date
Officers
15 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2024 View
Memorandum Articles
Incorporation
1 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2024 View
Resolution
Resolution
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
18 March 2024 View
Appoint Person Director Company With Name Date
Officers
18 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2024 View
Accounts With Accounts Type Full
Accounts
13 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2021 View
Accounts With Accounts Type Full
Accounts
15 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Change Person Director Company With Change Date
Officers
10 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Accounts With Accounts Type Full
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2019 View
Appoint Person Director Company With Name Date
Officers
22 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2018 View
Change Person Director Company With Change Date
Officers
10 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2018 View
Accounts With Accounts Type Full
Accounts
9 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Change Person Director Company With Change Date
Officers
4 April 2018 View
Change Person Director Company With Change Date
Officers
4 April 2018 View
Change Person Director Company With Change Date
Officers
4 April 2018 View
Change Person Director Company With Change Date
Officers
4 April 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2018 View
Change Person Secretary Company With Change Date
Officers
15 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2018 View
Accounts With Accounts Type Full
Accounts
4 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2017 View
Accounts With Accounts Type Group
Accounts
23 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2016 View
Accounts With Accounts Type Group
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
13 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2014 View
Accounts With Accounts Type Full
Accounts
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
25 July 2014 View
Capital Variation Of Rights Attached To Shares
Capital
11 July 2014 View
Capital Allotment Shares
Capital
11 July 2014 View
Resolution
Resolution
11 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 January 2014 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Change Person Secretary Company With Change Date
Officers
16 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
4 July 2013 View
Certificate Change Of Name Company
Change Of Name
28 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 May 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Legacy
Mortgage
12 April 2012 View
Legacy
Mortgage
12 April 2012 View
Legacy
Mortgage
6 March 2012 View
Legacy
Mortgage
27 January 2012 View
Accounts With Accounts Type Full
Accounts
10 January 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
4 January 2012 View
Legacy
Mortgage
6 December 2011 View
Legacy
Mortgage
24 November 2011 View
Legacy
Mortgage
19 November 2011 View
Legacy
Mortgage
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Legacy
Mortgage
3 March 2011 View
Legacy
Mortgage
26 February 2011 View
Legacy
Mortgage
21 October 2010 View
Capital Allotment Shares
Capital
6 July 2010 View
Appoint Person Director Company With Name
Officers
30 June 2010 View
Appoint Person Secretary Company With Name
Officers
28 June 2010 View
Appoint Person Director Company With Name
Officers
28 June 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Incorporation Company
Incorporation
9 June 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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