THAKEHAM HOMES (SOUTH EAST) LIMITED
BILLINGSHURST THAKEHAM HOMES (CONTRACTORS) LIMITED

Hellopages » West Sussex » Horsham » RH14 9GN

Company number 05507782
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address THAKEHAM HOUSE SUMMERS PLACE, STANE STREET, BILLINGSHURST, WEST SUSSEX, RH14 9GN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100 . The most likely internet sites of THAKEHAM HOMES (SOUTH EAST) LIMITED are www.thakehamhomessoutheast.co.uk, and www.thakeham-homes-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Horsham Rail Station is 5.7 miles; to Pulborough Rail Station is 6.3 miles; to Warnham Rail Station is 6.3 miles; to Littlehaven Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thakeham Homes South East Limited is a Private Limited Company. The company registration number is 05507782. Thakeham Homes South East Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of Thakeham Homes South East Limited is Thakeham House Summers Place Stane Street Billingshurst West Sussex Rh14 9gn. . ROONEY, Julian Anthony is a Secretary of the company. BOUGHTON, Robert Paul is a Director of the company. ROONEY, Julian Anthony is a Director of the company. Secretary BILNER, Patricia has been resigned. Secretary EATON, Dominic Kristian has been resigned. Secretary SHAW, Rebecca has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ATTERBURY, Stephen Christopher has been resigned. Director EATON, Dominic Kristian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROONEY, Julian Anthony
Appointed Date: 10 December 2010
Director
BOUGHTON, Robert Paul
Appointed Date: 13 July 2005
52 years old
Director
ROONEY, Julian Anthony
Appointed Date: 07 May 2009
47 years old

Resigned Directors

Secretary
BILNER, Patricia
Resigned: 10 December 2010
Appointed Date: 25 June 2007
Secretary
EATON, Dominic Kristian
Resigned: 22 January 2007
Appointed Date: 13 July 2005
Secretary
SHAW, Rebecca
Resigned: 25 June 2007
Appointed Date: 22 January 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 July 2005
Appointed Date: 13 July 2005
Director
ATTERBURY, Stephen Christopher
Resigned: 14 June 2013
Appointed Date: 07 May 2009
65 years old
Director
EATON, Dominic Kristian
Resigned: 22 January 2007
Appointed Date: 13 July 2005
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 July 2005
Appointed Date: 13 July 2005

Persons With Significant Control

Mr Robert Paul Boughton
Notified on: 27 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAKEHAM HOMES (SOUTH EAST) LIMITED Events

27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
28 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
04 Jul 2015
Full accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
...
... and 47 more events
30 Jun 2006
New director appointed
30 Jun 2006
New director appointed
30 Jun 2006
New secretary appointed
28 Jun 2006
Ad 13/07/05--------- £ si 99@1=99 £ ic 1/100
13 Jul 2005
Incorporation

THAKEHAM HOMES (SOUTH EAST) LIMITED Charges

16 May 2011
Legal charge
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Paul Anthony Rooney
Description: Ashley upperfield easebourne midhurst.
25 February 2011
Legal charge
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Paul Anthony Rooney
Description: Church field station road east preston liitlehampton t/no…
18 February 2011
Legal charge
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Church field station road east preston littlehampton t/no…
8 February 2011
Legal charge
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot at ashley upperfield easebourne midhurst west sussex…
4 June 2010
Legal charge
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Paul Anthony Rooney
Description: Land at bon vista rose downs road medstead hampshire.
4 June 2010
Legal charge
Delivered: 7 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at bon vista downs road medstead alton; by way of…
23 June 2009
Legal charge
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to rear of 25 goring road, steyning, west sussex by…

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