Fernham Homes Limited

03778310

active

Private Limited Company

england wales

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

Last accounts

31/07/2025

medium

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

41100

Development of building projects

Officers

Mr Michael Craig Canham

director · Since 11/06/1999

BUILDER

BRITISH · UNITED KINGDOM · Age 60

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 81

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 34

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

Mrs Sharon Anne Budd

Ceased 20/03/2019

Mr Ian David Fern

Ceased 12/04/2023

Mr Michael Craig Canham

Ceased 12/04/2023

Mr David Edward Masters

Ceased 12/04/2023

Charges3 outstanding

Charge

outstanding

E.J MACKELDEN & SONS (BOBBING) LIMITED

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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

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satisfied

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

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satisfied

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

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satisfied

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

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satisfied

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

Charge

satisfied

PRINCIPALITY BUILDING SOCIETY

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

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satisfied

NATIONAL WESTMINSTER BANK PLC

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

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satisfied

NATIONAL WESTMINSTER BANK PLC

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

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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 06/07/2021

Charge

satisfied

CLOSE BROTHERS LIMITED

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

Charge

satisfied

CLOSE BROTHERS LIMITED

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

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satisfied

YELLOW TREE CAPITAL ASSOCIATES LLP

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

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satisfied

CLOSE BROTHERS LIMITED

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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