Thakeham Homes Limited

Active07278594 Private limited company
Incorporated
9 June 2010 (16 years)
Previously known as
Thakeham Homes (Southern) Ltd (until 28 May 2013)
Industry
Development of building projects (41100)
Owned by
Paul Anthony Rooney
Robert Paul Boughton
Accounts type
Full
Region
South East
Address
Thakeham House Summers Place
Stane Street
Billingshurst
RH14 9GN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
60
Outstanding
12
Part satisfied
0
Satisfied
48

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2025
British
Born November 1977
Kimber, Paul
Secretary · Appointed 4 September 2025
Director · Appointed 5 June 2024
British
Born April 1959 (67)
Director · Appointed 7 March 2024
British
Born December 1957 (68)
Director · Appointed 1 May 2018
British
Born December 1957 (68)
Director · Appointed 30 June 2014
British
Born April 1978 (48)
Director · Appointed 9 June 2010
British
Born October 1973 (53)
Officer history (18 former)
4 September 2025
Appointed Kimber, Paul as Secretary
4 September 2025
Appointed Kimber, Paul Roger as Director
4 September 2025
Resigned Skinner, Alastair as Secretary
4 September 2025
Resigned Skinner, Alastair Neil as Director
15 November 2024
Appointed Skinner, Alastair Neil as Director
15 November 2024
Resigned King, Antony John as Director
5 June 2024
Resigned Coxon, Christopher Andrew as Secretary
5 June 2024
Appointed Skinner, Alastair as Secretary
5 June 2024
Appointed Andrew, Peter Robert as Director
7 March 2024
Resigned Rooney, Paul Anthony as Director
7 March 2024
Appointed Coxon, Christopher Andrew as Director
30 November 2023
Resigned Simpson, David as Director
24 October 2023
Resigned Featherstone, Mark Jeremy as Director
29 March 2022
Appointed Coxon, Christopher Andrew as Director
29 March 2022
Resigned Coxon, Christopher Andrew as Director
29 March 2022
Appointed King, Antony John as Director
31 August 2021
Resigned Cresswell, Steve as Director
19 August 2021
Resigned Rogers, Colin John as Director
30 March 2021
Resigned Heney, Christopher Paul as Director
30 March 2021
Resigned Fullwood, Stuart Nigel as Director
30 March 2021
Appointed Simpson, David as Director
30 March 2021
Resigned Youll, Peter James as Director
30 March 2021
Resigned Stebbings, John William as Director
30 March 2021
Resigned Gaffney, John Andrew as Director
30 March 2021
Appointed Cresswell, Steve as Director
1 November 2020
Resigned Cox, Meyrick as Director
19 February 2019
Appointed Heney, Christopher Paul as Director
7 December 2018
Resigned Blythe, Mark as Director
5 November 2018
Appointed Stebbings, John William as Director
31 May 2018
Appointed Rogers, Colin John as Director
1 May 2018
Appointed Henwood, Barbara Rosemary as Director
1 May 2018
Appointed Blythe, Mark as Director
27 March 2018
Appointed Fullwood, Stuart Nigel as Director
27 March 2018
Appointed Gaffney, John Andrew as Director
27 March 2018
Appointed Youll, Peter James as Director
27 March 2018
Appointed Featherstone, Mark Jeremy as Director
27 March 2018
Appointed Cox, Meyrick as Director
30 June 2014
Appointed Rooney, Julian Anthony as Director
9 June 2010
Appointed Boughton, Robert Paul as Director
9 June 2010
Appointed Kahan, Barbara as Director
9 June 2010
Resigned Kahan, Barbara as Director
9 June 2010
Appointed Rooney, Paul Anthony as Director
9 June 2010
Appointed Coxon, Christopher Andrew as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 June 2018
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born July 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)

Holdings 14

Companies where Thakeham Homes Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Holds 75–100% of voting rights
Active

What Thakeham Homes say about themselves

“One of the South East's leading land developers. We're community creators with a focus on sustainable, infrastructure led placemaking.”

— from thakeham.com

Filings 207

DateDescriptionMade Up ToPagesPDF
5 November 2026Satisfaction of a charge in full
20 August 2026Full accounts31 March 2025
26 June 2026Confirmation statement with no updates9 June 2026
11 June 2026Registration of a charge
6 May 2026Registration of a charge
Show all 207 filings

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