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Fernham Homes Limited

03778310

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 26/05/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Michael Craig Canham

director · Since 11/06/1999

BUILDER

BRITISH · UNITED KINGDOM · Age 59

Also on 20 other boards

Mr Ian David Fern

director · Since 11/06/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 17 other boards

Mr David Edward Masters

director · Since 13/11/2002

FARMER

BRITISH · UNITED KINGDOM · Age 80

Also on 19 other boards

Mr Sean Ellis

director · Since 23/11/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mr Christopher Robert Loughead

director · Since 23/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 11 other boards

Mr James Matthew Davies

director · Since 08/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Persons with Significant Control

Fernham Homes Operations Limited

75–100% shares
75–100% votes
Appoint directors

68, Grafton Way, London, W1T 5DS

Reg: 14469006 · Companies House · Private Company Limited By Shares

Notified 12/04/2023

Former PSCs

Mr Ian David Fern

Ceased 12/04/2023

Mr Michael Craig Canham

Ceased 12/04/2023

Mr David Edward Masters

Ceased 12/04/2023

Mrs Sharon Anne Budd

Ceased 20/03/2019

Charges3 outstanding

Charge
outstanding

E.J MACKELDEN & SONS (BOBBING) LIMITED

Created 30/10/2024Registered 16/11/2024
Charge
satisfied

QUANTUM DEVELOPMENT FINANCE LTD

Created 04/10/2024Registered 07/10/2024Satisfied 12/06/2025
Charge
satisfied

CE MURCH LIMITED · GLADMAN DEVELOPMENTS LIMITED

Created 06/09/2024Registered 18/09/2024Satisfied 12/06/2025
Charge
satisfied

PRINCIPALITY BUILDING SOCIETY

Created 24/07/2024Registered 25/07/2024Satisfied 12/06/2025
Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 18/04/2024Registered 18/04/2024
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 21/12/2023Registered 22/12/2023
Charge
satisfied

OAKNORTH BANK PLC

Created 26/03/2021Registered 29/03/2021Satisfied 02/11/2022
Charge
satisfied

OAKNORTH BANK PLC

Created 26/03/2021Registered 29/03/2021Satisfied 02/11/2022
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 02/03/2020Registered 04/03/2020Satisfied 06/07/2021
Charge
satisfied

SEVENOAKS MANOR ESTATES LIMITED

Created 17/01/2020Registered 20/01/2020Satisfied 31/03/2021
Charge
satisfied

SEVENOAKS MANOR ESTATES LIMITED

Created 17/01/2020Registered 17/01/2020Satisfied 21/01/2020
Charge
satisfied

PRINCIPALITY BUILDING SOCIETY

Created 08/11/2019Registered 12/11/2019Satisfied 06/07/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2018Registered 20/11/2018Satisfied 19/01/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2018Registered 14/11/2018Satisfied 19/01/2021
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 16/02/2018Registered 19/02/2018Satisfied 06/07/2021
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 16/02/2018Registered 19/02/2018Satisfied 19/01/2021
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 16/02/2018Registered 19/02/2018Satisfied 06/07/2021
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 02/02/2018Registered 02/02/2018Satisfied 06/07/2021
Charge
satisfied

YELLOW TREE CAPITAL ASSOCIATES LLP

Created 28/04/2017Registered 04/05/2017Satisfied 19/01/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2017Registered 03/05/2017Satisfied 23/10/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/2017Registered 09/03/2017Satisfied 13/01/2020
Charge
satisfied

YELLOW TREE CAPITAL ASSOCIATES LLP

Created 07/03/2017Registered 07/03/2017Satisfied 13/01/2020
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/2016Registered 03/09/2016Satisfied 23/10/2019
Charge
satisfied

CARMEL LOUISE PARISH

Created 01/09/2016Registered 02/09/2016Satisfied 09/03/2018
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 24/08/2016Registered 25/08/2016Satisfied 19/01/2021
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 22/07/2016Registered 25/07/2016Satisfied 23/10/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2016Registered 11/03/2016Satisfied 23/10/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2015Registered 30/01/2015Satisfied 09/02/2016
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/2014Registered 28/10/2014Satisfied 23/10/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/02/2012Registered 18/02/2012Satisfied 23/10/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/09/2011Registered 17/09/2011Satisfied 01/03/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/2011Registered 20/01/2011Satisfied 23/10/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2010Registered 02/11/2010Satisfied 23/10/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/2010Registered 30/04/2010Satisfied 13/05/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/03/2010Registered 09/03/2010Satisfied 17/01/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2010Registered 16/01/2010Satisfied 17/01/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/2008Registered 19/08/2008Satisfied 13/04/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2008Registered 24/05/2008Satisfied 13/04/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2008Registered 24/05/2008Satisfied 13/04/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/03/2008Registered 15/03/2008Satisfied 13/04/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2008Registered 04/03/2008Satisfied 23/10/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/02/2007Registered 13/02/2007Satisfied 21/08/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2007Registered 13/01/2007Satisfied 16/10/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2006Registered 06/07/2006Satisfied 22/01/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2005Registered 11/10/2005Satisfied 22/01/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/2004Registered 13/08/2004Satisfied 29/03/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2004Registered 12/06/2004Satisfied 30/09/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/2003Registered 13/12/2003Satisfied 09/02/2006
charge
satisfied

DAPHNE JUNE RENNY AND JOHN CHAPMAN

Created 08/07/2003Registered 10/07/2003Satisfied 19/07/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/07/2003Registered 10/07/2003Satisfied 22/01/2010
charge
satisfied

DAPHNE JUNE RENNY AND JOHN CHAPMAN

Created 08/07/2003Registered 10/07/2003Satisfied 20/04/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/07/2003Registered 10/07/2003Satisfied 22/01/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2002Registered 06/01/2003Satisfied 01/02/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/08/2002Registered 13/08/2002Satisfied 23/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/08/2002Registered 13/08/2002Satisfied 30/09/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2002Registered 09/08/2002Satisfied 18/03/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/2002Registered 10/07/2002Satisfied 22/01/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/2002Registered 10/07/2002Satisfied 22/01/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2001Registered 28/12/2001Satisfied 10/12/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/07/2001Registered 09/07/2001Satisfied 30/08/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/10/2000Registered 03/11/2000Satisfied 30/08/2002