Thakeham Homes Limited
07278594
Notable Risks
- Accounts filing overdue (-15)
- 11 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2024
full
Next accounts due
31/03/2026
Confirmation statement
Last: 09/06/2025
Due 23/06/2026
Industry
Officers
secretary · Since 04/09/2025
Former
director · Resigned 09/06/2010
director · Resigned 07/12/2018
director · Resigned 01/11/2020
director · Resigned 30/03/2021
director · Resigned 30/03/2021
director · Resigned 30/03/2021
director · Resigned 30/03/2021
director · Resigned 30/03/2021
director · Resigned 19/08/2021
director · Resigned 31/08/2021
director · Resigned 29/03/2022
director · Resigned 24/10/2023
director · Resigned 30/11/2023
director · Resigned 07/03/2024
secretary · Resigned 05/06/2024
director · Resigned 15/11/2024
secretary · Resigned 04/09/2025
director · Resigned 04/09/2025
Persons with Significant Control
Mr Robert Paul Boughton
British · England · Age 52
Thakeham House, Summers Place, Billingshurst, RH14 9GN
Notified 06/04/2016
Mr Paul Anthony Rooney
British · Scotland · Age 78
Thakeham House, Summers Place, Billingshurst, RH14 9GN
Notified 12/06/2018
Charges11 outstanding
O’HALLORAN & O’BRIEN LIMITED
O’HALLORAN & O’BRIEN LIMITED
O’HALLORAN & O’BRIEN LIMITED
O'HALLORAN & O'BRIEN LIMITED
O'HALLORAN & O'BRIEN LIMITED
LLOYDS BANK PLC
LLOYDS BANK PLC
O'HALLORAN & O'BRIEN LIMITED
O'HALLORAN & O'BRIEN LIMITED
LLOYDS BANK PLC
LLOYDS BANK PLC
ANDREW BURGESS
ANDREW BURGESS
BARCLAYS BANK PLC
ARUN ESTATE AGENCIES LIMITED
NATIONAL WESTMINSTER BANK PLC
ARUN ESTATE AGENCIES LIMITED
GRAHAM JOHN WHITE · REBECCA ANN WHITE
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
ANDREW TREVOR BESWICK · SUSAN MARY QUIGLEY
NATIONAL WESTMINSTER BANK PLC
ARUN ESTATE AGENCIES LIMITED
ARUN ESTATE AGENCIES LIMITED
ARUN ESTATE AGENCIES LIMITED
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
ARUN ESTATE AGENCIES LIMITED
ARUN ESTATE AGENCIES LIMITED
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
ARUN ESTATE AGENCIES LIMITED
ARUN ESTATE AGENCIES LIMITED
ARUN ESTATE AGENCIES LIMITED
ARUN ESTATE AGENCIES LIMITED
FARRINGTON PROPERTY DEVELOPMENTS LIMITED
FARRINGTON PROPERTY DEVELOPMENTS LIMITED
THE ROYAL BANK OF SCOTLAND PLC
ARUN ESTATE AGENCIES LIMITED
ARUN ESTATE AGENCIES LIMITED
THE ROYAL BANK OF SCOTLAND PLC
ARUN ESTATE AGENCIES LIMITED
ARUN ESTATE AGENCIES LIMITED
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
PAUL ANTHONY ROONEY
PAUL ANTHONY ROONEY
PAUL ANTHONY ROONEY
PAUL ANTHONY ROONEY
PAUL ROONEY
PAUL ROONEY
Change History
Active
Private Limited Company
THAKEHAM HOUSE SUMMERS PLACE
BILLINGSHURST
Filing History100 filings
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
memorandum articles
mortgage create with deed with charge number charge creation date
resolution
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
mortgage satisfy charge full
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
mortgage satisfy charge full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
mortgage satisfy charge full
confirmation statement with no updates
change person director company with change date
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
appoint person director company with name date
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change person director company with change date
change to a person with significant control
mortgage satisfy charge full
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
notification of a person with significant control
change to a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person director company with name date