# Thakeham Homes (Southern) Limited

## Details

- **Company number:** [04702394](https://find-and-update.company-information.service.gov.uk/company/04702394)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 2003
- **Registered office:** THAKEHAM HOUSE SUMMERS PLACE, STANE STREET, BILLINGSHURST, RH14 9GN
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| Mr Paul Anthony Rooney | significant-influence-or-control | 30 Sep 2016 | 22 Jun 2018 |
| Mr Robert Paul Boughton | significant-influence-or-control | 6 Apr 2016 | 30 Sep 2016 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £6 | - |
| 30 Sep 2024 | £6 | - |
| 30 Sep 2023 | £6 | - |
| 30 Sep 2022 | £6 | - |
| 30 Sep 2021 | £1 | - |
| 30 Sep 2020 | £1 | - |
| 30 Sep 2019 | £1 | - |
| 30 Sep 2018 | - | 2 |
| 30 Sep 2017 | - | 2 |



## Owned by

Thakeham Homes (Southern) Limited → [Thakeham Homes Limited](/company/07278594)




## Directors' other companies

- [BOUGHTON, Robert Paul](/person/5520652) - director at [Thakeham Homes Limited](/company/07278594)
- [BOUGHTON, Robert Paul](/person/5520652) - director at [Thakeham Partnerships Limited](/company/08307696)
- [BOUGHTON, Robert Paul](/person/5520652) - director at [Redhill Garden Community Limited](/company/10472953)
- [BOUGHTON, Robert Paul](/person/5520652) - director at [Nutfield Nurseries Limited](/company/11099686)
- [BOUGHTON, Robert Paul](/person/5520652) - director at [Woodgate Residents Management Company Limited](/company/10876324)
- [BOUGHTON, Robert Paul](/person/5520652) - director at [Potters Kiln Residents Management Company Limited](/company/11352697)
- [BOUGHTON, Robert Paul](/person/5520652) - director at [Thakeham Homes (Pease Pottage) Limited](/company/11221275)
- [BOUGHTON, Robert Paul](/person/5520652) - director at [Thakeham Advanced Limited](/company/13415233)
- [BOUGHTON, Robert Paul](/person/5520652) - director at [Land, Planning And Development Federation](/company/13965445)
- [BOUGHTON, Robert Paul](/person/5520652) - director at [Thakeham Strategic Ltd](/company/13076848)



## Companies at the same address

- [Holly Lane Residents Management Company Limited](/company/15134420) (15134420)
- [Potters Kiln Residents Management Company Limited](/company/11352697) (11352697)
- [Thakeham Advanced Limited](/company/13415233) (13415233)
- [Thakeham Burgess Hill LLP](/company/OC444580) (OC444580)
- [Thakeham Group Limited](/company/17411521) (17411521)
- [Thakeham Homes (Pease Pottage) Limited](/company/11221275) (11221275)
- [Thakeham Homes Limited](/company/07278594) (07278594)
- [Thakeham Number Six LLP](/company/OC455012) (OC455012)
- [Thakeham Partnerships Limited](/company/08307696) (08307696)
- [Thakeham Pease Pottage LLP](/company/OC423633) (OC423633)