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Fernham Homes Operations Limited

14469006

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 08/11/2022

Compliance

Last accounts

31/07/2024

medium

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ian David Fern

director · Since 08/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr Michael Craig Canham

director · Since 31/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 20 other boards

Mr Sean Ellis

director · Since 31/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Chris Robert Loughead

director · Since 31/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 1 other board

Mr David Edward Masters

director · Since 31/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 4 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 Trading Limited

75–100% shares
75–100% votes

68 Grafton Way, London, W1T 5DS

Reg: 14466423 · United Kingdom · Private Limited Company

Notified 08/11/2022

Charges6 outstanding

Charge
outstanding

E. J. MACKELDEN & SONS (BOBBING) LIMITED

Created 22/04/2026Registered 23/04/2026
Charge
outstanding

E.J. MACKELDEN & SONS (BOBBING) LIMITED

Created 30/06/2025Registered 30/06/2025
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 20/06/2025Registered 26/06/2025
Charge
outstanding

E. J. MACKELDEN & SONS (BOBBING) LIMITED

Created 31/01/2025Registered 19/02/2025
Charge
outstanding

BRYAN GERARD EUIN HODGES · DUNCAN SCOTT · MARTIN ROBERT CLARKE

Created 29/11/2024Registered 13/12/2024
Charge
outstanding

BRYAN GERARD EUIN HODGES · DUNCAN SCOTT · MARTIN ROBERT CLARKE

Created 29/11/2024Registered 13/12/2024