Website & contact details
- Group website
- The site of this company’s group or brand.
Thakeham Homes (Southern) Limited
- Incorporated
- 19 March 2003 (23 years)
- Previously known as
- Thakeham Homes Limited (until 28 May 2013)Durrow Investments Ltd (until 20 July 2006)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Thakeham House Summers PlaceStane StreetBillingshurstRH14 9GN
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Charges
- Total
- 19
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 19
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2011
British
Born April 1978 (48)
Director · Appointed 19 March 2003
British
Born October 1973 (53)
Officer history (10 former)
19 November 2025
Resigned Coxon, Christopher Andrew as Secretary
11 April 2018
Resigned Bilner, Patricia as Secretary
11 April 2018
Appointed Coxon, Christopher Andrew as Secretary
21 August 2012
Resigned Beckett, Ashley Edward as Director
29 June 2012
Resigned Bilner, Robin George Harry, Captain as Director
1 January 2012
Appointed Beckett, Ashley Edward as Director
14 September 2011
1 April 2010
Appointed Bilner, Robin George Harry, Captain as Director
9 January 2009
25 March 2008
25 June 2007
Appointed Bilner, Patricia as Secretary
25 June 2007
Resigned Shaw, Rebecca as Secretary
22 January 2007
Appointed Shaw, Rebecca as Secretary
22 January 2007
Resigned Eaton, Dominic Kristian as Secretary
22 January 2007
Resigned Eaton, Dominic Kristian as Director
19 March 2003
19 March 2003
19 March 2003
19 March 2003
19 March 2003
19 March 2003
Appointed Eaton, Dominic Kristian as Secretary
19 March 2003
Appointed Eaton, Dominic Kristian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07278594
Former controllers (2)
22 June 2018
Ceased Paul Anthony Rooney — Has significant influence or control
30 September 2016
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Holly Lane Residents Management Company Limited Holds 75–100% of voting rights
Manorwood Residents Management Company Limited Holds 75–100% of voting rights
Nutfield Nurseries Limited Owns 25–50% of shares
Redhill Garden Community Limited Owns 75–100% of shares
Thakeham Advanced Limited Owns 75–100% of shares
Thakeham Burgess Hill LLP Holds 25–50% of voting rights
Thakeham Homes (Pease Pottage) Limited Owns 75–100% of shares
Thakeham Homes (Southern) Limited This company Owns 75–100% of shares
Thakeham Newick LLP Holds 25–50% of voting rights
Thakeham Number Six LLP Holds 25–50% of voting rights
Thakeham Pease Pottage LLP Holds 25–50% of voting rights
Thakeham Strategic Ltd Owns 75–100% of shares
Thakeham West Horsley LLP Holds 25–50% of voting rights
Woodgate Residents Management Company Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £6 | £6 | £6 | £6 | £1 | £1 | £1 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 19 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 19 November 2025 | Termination of appointment of a secretary | |||
| 20 March 2025 | Confirmation statement with no updates | 19 March 2025 | ||
| 11 March 2025 | Accounts for a dormant company | 30 September 2024 |
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