Thakeham Partnerships Limited

Company details

Type

Private Limited Company

Incorporated

2012-11-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-03-31 · FULL

Next accounts due

2026-03-31 82 days overdue

Confirmation statement

last made up 2025-11-26 · next due 2026-12-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Kimber, Paul Roger · Director appointed 2025-09-04
• Kimber, Paul · Secretary appointed 2025-09-04
• Andrew, Peter Robert · Director appointed 2024-06-05
• Coxon, Christopher Andrew · Director appointed 2024-03-07
• Henwood, Barbara Rosemary · Director appointed 2018-05-01
• Rooney, Julian Anthony · Director appointed 2012-11-26
• Tuhey, Steven Russell · Director appointed 2012-11-26
• Boughton, Robert Paul · Director appointed 2012-11-26
• Skinner, Alastair Neil · Director appointed 2024-11-15 resigned 2025-09-04
• Skinner, Alastair · Secretary appointed 2024-06-05 resigned 2025-09-04
• King, Anthony John · Director appointed 2022-03-31 resigned 2024-11-15
• Coxon, Christopher Andrew · Secretary appointed 2012-11-26 resigned 2024-06-05
• Rooney, Paul Anthony · Director appointed 2012-11-26 resigned 2024-03-07
• Simpson, David · Director appointed 2021-03-30 resigned 2023-11-30
• Featherstone, Mark Jeremy · Director appointed 2018-03-27 resigned 2023-10-24
• Cresswell, Steve · Director appointed 2021-03-30 resigned 2021-08-31
• Rogers, Colin John · Director appointed 2018-05-31 resigned 2021-08-19
• Heney, Christopher Paul · Director appointed 2019-02-19 resigned 2021-03-30
• Stebbings, John William · Director appointed 2018-11-05 resigned 2021-03-30
• Gaffney, John Andrew · Director appointed 2018-03-27 resigned 2021-03-30
• Fullwood, Stuart Nigel · Director appointed 2018-03-27 resigned 2021-03-30
• Youll, Peter James · Director appointed 2018-03-27 resigned 2021-03-30
• Cox, Meyrick · Director appointed 2018-03-27 resigned 2020-11-01
• Blythe, Mark · Director appointed 2018-05-01 resigned 2018-12-07

People with significant control (1)

• Mr Robert Paul Boughton Active
  Individual Psc · British · resident in England · born 10/1973 · notified 2016-11-26
  Significant influence or control

Mortgages & charges (3)

All charges satisfied.

• A registered charge Satisfied 083076960003
  Held by The Royal Bank of Scotland PLC
  Created 2014-02-25 · satisfied 2016-07-28
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2013-03-14 · satisfied 2016-07-28
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Charge of deposit Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2013-03-14 · satisfied 2016-06-01
  The deposit of £120,000 and all amounts in the future credited to account number 11308463 with the bank.

Recent filings (15)

• 2025-11-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-11 Appointment of director AP01 Officers
• 2025-09-11 Appointment of secretary AP03 Officers
• 2025-09-11 Termination director company with name termination date TM01 Officers
• 2025-09-11 Termination secretary company with name termination date TM02 Officers
• 2025-01-08 Full accounts (paper) AA Accounts
• 2024-11-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-15 Appointment of director AP01 Officers
• 2024-11-15 Termination director company with name termination date TM01 Officers
• 2024-06-20 Appointment of director AP01 Officers
• 2024-06-20 Appointment of secretary AP03 Officers
• 2024-06-20 Termination secretary company with name termination date TM02 Officers
• 2024-03-18 Termination director company with name termination date TM01 Officers
• 2024-03-18 Appointment of director AP01 Officers
• 2024-01-13 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.