Thakeham Homes (Southern) Limited
- Company number
- 04702394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2003
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Durrow Investments Ltd (until 20 Jul 2006)
- Thakeham Homes Limited (until 28 May 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUGHTON, Robert Paul | Director | 19 Mar 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Paul Boughton | Significant Influence Or Control | 6 Apr 2016 | 30 Sep 2016 |
| Mr Paul Anthony Rooney | Significant Influence Or Control | 30 Sep 2016 | 22 Jun 2018 |
| Thakeham Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 Dormant | £6 | - |
| 30 Sep 2024 Dormant | £6 | - |
| 30 Sep 2023 Dormant | £6 | - |
| 30 Sep 2022 Dormant | £6 | - |
| 30 Sep 2021 Dormant | £1 | - |
| 30 Sep 2020 Dormant | £1 | - |
| 30 Sep 2019 Dormant | £1 | - |
| 30 Sep 2018 Dormant | - | 2 |
| 30 Sep 2017 | - | 2 |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
Connections
Owned by
Thakeham Homes (Southern) Limited → Thakeham Homes Limited
Directors’ other companies
- BOUGHTON, Robert Paul - Director at Thakeham Homes Limited
- BOUGHTON, Robert Paul - Director at Thakeham Partnerships Limited
- BOUGHTON, Robert Paul - Director at Redhill Garden Community Limited
- BOUGHTON, Robert Paul - Director at Nutfield Nurseries Limited
- BOUGHTON, Robert Paul - Director at Woodgate Residents Management Company Limited
- BOUGHTON, Robert Paul - Director at Potters Kiln Residents Management Company Limited
- BOUGHTON, Robert Paul - Director at Thakeham Homes (Pease Pottage) Limited
- BOUGHTON, Robert Paul - Director at Thakeham Advanced Limited
- BOUGHTON, Robert Paul - Director at Land, Planning And Development Federation
- BOUGHTON, Robert Paul - Director at Thakeham Strategic Ltd
Companies at the same address
- Holly Lane Residents Management Company Limited (15134420)
- Potters Kiln Residents Management Company Limited (11352697)
- Thakeham Advanced Limited (13415233)
- Thakeham Burgess Hill LLP (OC444580)
- Thakeham Group Limited (17411521)
- Thakeham Homes (Pease Pottage) Limited (11221275)
- Thakeham Homes Limited (07278594)
- Thakeham Number Six LLP (OC455012)
- Thakeham Partnerships Limited (08307696)
- Thakeham Pease Pottage LLP (OC423633)