FERNHAM HOMES (KENT) LIMITED - LONDON


Company Profile Company Filings

Overview

FERNHAM HOMES (KENT) LIMITED is a Private Limited Company from LONDON and has the status: Active.
FERNHAM HOMES (KENT) LIMITED was incorporated 22 years ago on 21/09/2001 and has the registered number: 04291875. The accounts status is SMALL and accounts are next due on 30/04/2024.

FERNHAM HOMES (KENT) LIMITED - LONDON

This company is listed in the following categories:
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
LONDON
W1T 5DS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID EDWARD MASTERS Jul 1945 British Director 2001-09-21 CURRENT
MR CHRISTOPHER ROBERT LOUGHEAD Jul 1992 British Director 2022-11-23 CURRENT
MR SEAN ELLIS Jun 1968 British Director 2022-11-23 CURRENT
MR IAN DAVID FERN Apr 1969 British Director 2001-09-21 CURRENT
MR MICHAEL CRAIG CANHAM Aug 1966 British Director 2001-09-21 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Director 2001-09-21 UNTIL 2001-09-21 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Secretary 2001-09-21 UNTIL 2001-09-21 RESIGNED
MR MICHAEL CRAIG CANHAM Aug 1966 British Secretary 2001-09-21 UNTIL 2019-09-30 RESIGNED
MR PAUL ROSBROOK Secretary 2019-09-30 UNTIL 2022-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fernham Homes Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHGROVE HOMES KENT LIMITED TONBRIDGE Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PARKLANDS ONE LIMITED LEEDS ENGLAND Dissolved... DORMANT 86900 - Other human health activities
TYLANE LIMITED LEEDS ENGLAND Dissolved... DORMANT 86900 - Other human health activities
SHOREGROVE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FERNS PROPERTY DEVELOPMENT LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOUDHURST GAME LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION FULL 01700 - Hunting, trapping and related service activities
FERNHAM HOMES LIMITED LONDON Active GROUP 41100 - Development of building projects
BALDWIN'S PLACE (MANAGEMENT) LIMITED MAIDSTONE ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE WILLOWS (HEADCORN) MANAGEMENT COMPANY LIMITED HEADCORN Active UNAUDITED ABRIDGED 98000 - Residents property management
GOUDHURST MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BEECHWOOD PLACE LIMITED LONDON Active DORMANT 98000 - Residents property management
BEDGEBURY HOMES LTD LONDON ... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
FORREST HOMES LIMITED LONDON Active DORMANT 41202 - Construction of domestic buildings
TOVIL DEVELOPMENTS LIMITED TONBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BEDGEBURY FARMS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
POSTERN ESTATES LTD CRANBROOK UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BM RESIDENTS MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
ROTORHIRE LLP TUNBRIDGE WELLS Dissolved... None Supplied
MASTERS BUSINESS LLP TUNBRIDGE WEL UNITED KINGDOM Dissolved... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAMPERLY LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ZEDMAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PFAP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STATWELL SUBSIDIARY LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
PROUDSTATE SUBSIDIARY LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
PROUDSIS LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
LIVING UPLANDS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FERNHAM HOMES (LONDON) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
51 FITZJOHN AVENUE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
2021HOPE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate