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Thakeham Partnerships Limited

08307696

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Thakeham House Summers Place, Stane Street, Billingshurst, RH14 9GN
Incorporated 26/11/2012

Previously known as

Thakeham Client Limited · until 31/03/2021
Thakeham Construction Management Limited · until 06/11/2013

Compliance

Last accounts

31/03/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Julian Anthony Rooney

director · Since 26/11/2012

British · England · Age 48

Steven Russell Tuhey

director · Since 26/11/2012

British · United Kingdom · Age 68

Robert Paul Boughton

director · Since 26/11/2012

British · England · Age 52

Barbara Rosemary Henwood

director · Since 01/05/2018

British · England · Age 68

Christopher Andrew Coxon

director · Since 07/03/2024

British · England · Age 68

Peter Robert Andrew

director · Since 05/06/2024

British · England · Age 67

Paul Kimber

secretary · Since 04/09/2025

Paul Roger Kimber

director · Since 04/09/2025

British · England · Age 48

Former

Mark Blythe

director · Resigned 07/12/2018

Meyrick Cox

director · Resigned 01/11/2020

Peter James Youll

director · Resigned 30/03/2021

Stuart Nigel Fullwood

director · Resigned 30/03/2021

John Andrew Gaffney

director · Resigned 30/03/2021

John William Stebbings

director · Resigned 30/03/2021

Christopher Paul Heney

director · Resigned 30/03/2021

Colin John Rogers

director · Resigned 19/08/2021

Steve Cresswell

director · Resigned 31/08/2021

Mark Jeremy Featherstone

director · Resigned 24/10/2023

David Simpson

director · Resigned 30/11/2023

Paul Anthony Rooney

director · Resigned 07/03/2024

Christopher Andrew Coxon

secretary · Resigned 05/06/2024

Anthony John King

director · Resigned 15/11/2024

Alastair Skinner

secretary · Resigned 04/09/2025

Alastair Neil Skinner

director · Resigned 04/09/2025

Persons with Significant Control

Mr Robert Paul Boughton

Significant control

British · England · Age 52

Thakeham House, Summers Place, Billingshurst, RH14 9GN

Notified 26/11/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/02/2014Registered 03/03/2014Satisfied 28/07/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/03/2013Registered 19/03/2013Satisfied 01/06/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/03/2013Registered 19/03/2013Satisfied 28/07/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Thakeham House Summers Place
2026-05-05

THAKEHAM HOUSE SUMMERS PLACE

post townBillingshurst
2026-05-05

BILLINGSHURST

officer appointedKIMBER, Paul
2026-05-05
officer appointedANDREW, Peter Robert
2026-05-05
officer appointedBOUGHTON, Robert Paul
2026-05-05
officer appointedCOXON, Christopher Andrew
2026-05-05
officer appointedHENWOOD, Barbara Rosemary
2026-05-05
officer appointedKIMBER, Paul Roger
2026-05-05
officer appointedROONEY, Julian Anthony
2026-05-05
officer appointedTUHEY, Steven Russell
2026-05-05

Filing History84 filings

Confirmation statement

confirmation statement with no updates

26/11/20253 pages · PDF
Director appointed

appoint person director company with name date

11/09/20252 pages · PDF
AP03

appoint person secretary company with name date

11/09/20252 pages · PDF
Director resigned

termination director company with name termination date

11/09/20251 page · PDF
TM02

termination secretary company with name termination date

11/09/20251 page · PDF
Accounts filed

accounts with accounts type full

08/01/202530 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20243 pages · PDF
Director appointed

appoint person director company with name date

15/11/20242 pages · PDF
Director resigned

termination director company with name termination date

15/11/20241 page · PDF
Director appointed

appoint person director company with name date

20/06/20242 pages · PDF
AP03

appoint person secretary company with name date

20/06/20242 pages · PDF
TM02

termination secretary company with name termination date

20/06/20241 page · PDF
Director resigned

termination director company with name termination date

18/03/20241 page · PDF
Director appointed

appoint person director company with name date

18/03/20242 pages · PDF
Accounts filed

accounts with accounts type full

13/01/202427 pages · PDF
Director resigned

termination director company with name termination date

02/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/12/20233 pages · PDF
Director resigned

termination director company with name termination date

24/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/12/20223 pages · PDF
Accounts date changed

change account reference date company current extended

13/10/20221 page · PDF
Accounts filed

accounts with accounts type full

06/07/202226 pages · PDF
Director appointed

appoint person director company with name date

31/03/20222 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20214 pages · PDF
Director resigned

termination director company with name termination date

01/09/20211 page · PDF
Director resigned

termination director company with name termination date

24/08/20211 page · PDF
Accounts filed

accounts with accounts type full

15/04/202126 pages · PDF
RESOLUTIONS

resolution

31/03/20213 pages · PDF
Director appointed

appoint person director company with name date

30/03/20212 pages · PDF
Director appointed

appoint person director company with name date

30/03/20212 pages · PDF
Director resigned

termination director company with name termination date

30/03/20211 page · PDF
Director resigned

termination director company with name termination date

30/03/20211 page · PDF
Director resigned

termination director company with name termination date

30/03/20211 page · PDF
Director resigned

termination director company with name termination date

30/03/20211 page · PDF
Director resigned

termination director company with name termination date

30/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/12/20203 pages · PDF
Director resigned

termination director company with name termination date

23/11/20201 page · PDF
Accounts filed

accounts with accounts type full

24/09/202026 pages · PDF
Director details changed

change person director company with change date

10/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20193 pages · PDF
Director appointed

appoint person director company with name date

07/05/20192 pages · PDF
Accounts filed

accounts with accounts type full

27/02/201923 pages · PDF
Director appointed

appoint person director company with name date

22/02/20192 pages · PDF
Director resigned

termination director company with name termination date

21/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

12/12/20183 pages · PDF
Director details changed

change person director company with change date

10/09/20182 pages · PDF
PSC changed

change to a person with significant control

10/09/20182 pages · PDF
Director appointed

appoint person director company with name date

31/05/20182 pages · PDF
Director details changed

change person director company with change date

11/05/20182 pages · PDF
Director appointed

appoint person director company with name date

03/05/20182 pages · PDF
Director appointed

appoint person director company with name date

03/05/20182 pages · PDF
RP04CS01

legacy

09/04/20184 pages · PDF
Director details changed

change person director company with change date

04/04/20182 pages · PDF
Director details changed

change person director company with change date

04/04/20182 pages · PDF
Director details changed

change person director company with change date

04/04/20182 pages · PDF
Director details changed

change person director company with change date

04/04/20182 pages · PDF
Director details changed

change person director company with change date

04/04/20182 pages · PDF
CH03

change person secretary company with change date

04/04/20181 page · PDF
Director appointed

appoint person director company with name date

29/03/20182 pages · PDF
Director appointed

appoint person director company with name date

29/03/20182 pages · PDF
Director appointed

appoint person director company with name date

29/03/20182 pages · PDF
Director appointed

appoint person director company with name date

29/03/20182 pages · PDF
Director appointed

appoint person director company with name date

29/03/20182 pages · PDF
CH03

change person secretary company with change date

15/03/20181 page · PDF
Accounts filed

accounts with accounts type small

01/12/201718 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20174 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20165 pages · PDF
Accounts filed

accounts with accounts type full

29/11/201619 pages · PDF
MR04

mortgage satisfy charge full

28/07/20161 page · PDF
MR04

mortgage satisfy charge full

28/07/20161 page · PDF
MR04

mortgage satisfy charge full

01/06/20161 page · PDF
Accounts filed

accounts with accounts type full

26/04/201613 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20157 pages · PDF
Accounts filed

accounts with accounts type full

27/04/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20147 pages · PDF
Address changed

change registered office address company with date old address

04/07/20141 page · PDF
Accounts filed

accounts with accounts type full

28/05/201411 pages · PDF
MR01

mortgage create with deed with charge number

03/03/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20147 pages · PDF
CERTNM

certificate change of name company

06/11/20133 pages · PDF
Address changed

change registered office address company with date old address

15/08/20131 page · PDF
Accounts date changed

change account reference date company current shortened

15/08/20131 page · PDF
MG01

legacy

19/03/20135 pages · PDF
MG01

legacy

19/03/20135 pages · PDF
Incorporated

incorporation company

26/11/201226 pages · PDF