Thakeham Homes Limited
- Company number
- 07278594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2010
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48357 companies)
Registered office
Previous names
- Thakeham Homes (Southern) Ltd (until 28 May 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | Director | 9 Jun 2010 | 9 Jun 2010 |
| BLYTHE, Mark | Director | 1 May 2018 | 7 Dec 2018 |
| COX, Meyrick | Director | 27 Mar 2018 | 1 Nov 2020 |
| HENEY, Christopher Paul | Director | 19 Feb 2019 | 30 Mar 2021 |
| STEBBINGS, John William | Director | 5 Nov 2018 | 30 Mar 2021 |
| GAFFNEY, John Andrew | Director | 27 Mar 2018 | 30 Mar 2021 |
| YOULL, Peter James | Director | 27 Mar 2018 | 30 Mar 2021 |
| FULLWOOD, Stuart Nigel | Director | 27 Mar 2018 | 30 Mar 2021 |
| ROGERS, Colin John | Director | 31 May 2018 | 19 Aug 2021 |
| CRESSWELL, Steve | Director | 30 Mar 2021 | 31 Aug 2021 |
| COXON, Christopher Andrew | Director | 29 Mar 2022 | 29 Mar 2022 |
| FEATHERSTONE, Mark Jeremy | Director | 27 Mar 2018 | 24 Oct 2023 |
| SIMPSON, David | Director | 30 Mar 2021 | 30 Nov 2023 |
| ROONEY, Paul Anthony | Director | 9 Jun 2010 | 7 Mar 2024 |
| COXON, Christopher Andrew | Secretary | 9 Jun 2010 | 5 Jun 2024 |
| KING, Antony John | Director | 29 Mar 2022 | 15 Nov 2024 |
| SKINNER, Alastair Neil | Director | 15 Nov 2024 | 4 Sep 2025 |
| SKINNER, Alastair | Secretary | 5 Jun 2024 | 4 Sep 2025 |
| KIMBER, Paul | Secretary | 4 Sep 2025 | |
| KIMBER, Paul Roger | Director | 4 Sep 2025 | |
| ANDREW, Peter Robert | Director | 5 Jun 2024 | |
| COXON, Christopher Andrew | Director | 7 Mar 2024 | |
| HENWOOD, Barbara Rosemary | Director | 1 May 2018 | |
| ROONEY, Julian Anthony | Director | 30 Jun 2014 | |
| BOUGHTON, Robert Paul | Director | 9 Jun 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Anthony Rooney | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
12 Jun 2018 | |
| Mr Robert Paul Boughton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Controls
- Holly Lane Residents Management Company Limited (15134420)
- Manorwood Residents Management Company Limited (14518975)
- Nutfield Nurseries Limited (11099686)
- Redhill Garden Community Limited (10472953)
- Thakeham Advanced Limited (13415233)
- Thakeham Burgess Hill LLP (OC444580)
- Thakeham Homes (Pease Pottage) Limited (11221275)
- Thakeham Homes (Southern) Limited (04702394)
- Thakeham Newick LLP (OC444579)
- Thakeham Number Six LLP (OC455012)
Directors’ other companies
- ANDREW, Peter Robert - Director at Thakeham Partnerships Limited
- BOUGHTON, Robert Paul - Director at Thakeham Homes (Southern) 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
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 (Southern) Limited (04702394)
- Thakeham Number Six LLP (OC455012)
- Thakeham Partnerships Limited (08307696)
- Thakeham Pease Pottage LLP (OC423633)