FERNHAM HOMES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FERNHAM HOMES LIMITED is a Private Limited Company from LONDON and has the status: Active.
FERNHAM HOMES LIMITED was incorporated 24 years ago on 26/05/1999 and has the registered number: 03778310. The accounts status is GROUP and accounts are next due on 30/04/2024.
FERNHAM HOMES LIMITED was incorporated 24 years ago on 26/05/1999 and has the registered number: 03778310. The accounts status is GROUP and accounts are next due on 30/04/2024.
FERNHAM HOMES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID EDWARD MASTERS | Jul 1945 | British | Director | 2002-11-13 | CURRENT |
| MR CHRISTOPHER ROBERT LOUGHEAD | Jul 1992 | British | Director | 2022-11-23 | CURRENT |
| MR IAN DAVID FERN | Apr 1969 | British | Director | 1999-06-11 | CURRENT |
| MR SEAN ELLIS | Jun 1968 | British | Director | 2022-11-23 | CURRENT |
| MR MICHAEL CRAIG CANHAM | Aug 1966 | British | Director | 1999-06-11 | CURRENT |
| MR PAUL ROSBROOK | Secretary | 2019-03-20 UNTIL 2022-06-22 | RESIGNED | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1999-05-26 UNTIL 1999-05-26 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1999-05-26 UNTIL 1999-05-26 | RESIGNED | ||
| MRS SHARON ANNE BUDD | Mar 1968 | British | Secretary | 2005-10-01 UNTIL 2019-03-20 | RESIGNED |
| MR ALAN BERNARD CANHAM | Dec 1936 | Secretary | 1999-06-11 UNTIL 2005-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fernham Homes Operations Limited | 2023-04-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ian David Fern | 2016-04-06 - 2023-04-12 | 4/1969 | Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Craig Canham | 2016-04-06 - 2023-04-12 | 8/1966 | Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Edward Masters | 2016-04-06 - 2023-04-12 | 7/1945 | Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sharon Anne Budd | 2016-04-06 - 2019-03-20 | 3/1968 | Tonbridge Kent | Significant influence or control |