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FERNFIELD HOMES LIMITED (08381042)

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Introduction

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Updated On: 17/09/2026
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FERNFIELD HOMES LIMITED

FERNFIELD HOMES LIMITED is an active company incorporated on with the registered office located in Rochester. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. FERNFIELD HOMES LIMITED was registered 13 years ago.(SIC: 41202)

Status

active

Active since 13 years ago

Company No

08381042

LTD Company

Age

13 Years

Incorporated 30 January 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 27 June 2026 (3 months ago)
Submitted on 15 July 2026 (2 months ago)

Next Due

Due by 11 July 2027
For period ending 27 June 2027

Previous Company Names

AKKAD CONSTRUCTION LTD
From: 30 January 2013To: 31 March 2017

Contact

Address

Unit 6, Empire House Sunderland Quay, Culpeper Close Medway City Estate Rochester, ME2 4HN,

Timeline

25 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Jan 13
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Funding Round
Jun 14
Loan Secured
Jan 15
Loan Secured
Mar 15
Loan Secured
May 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
New Owner
Jul 17
Loan Cleared
Aug 17
Loan Secured
Jan 18
Loan Cleared
Feb 20
Loan Cleared
Feb 20
Funding Round
Nov 20
Funding Round
Nov 20
Director Joined
Nov 20
New Owner
Jun 21
New Owner
Jun 21
New Owner
Jun 21
New Owner
Jun 21
New Owner
Jun 21
Owner Exit
Jan 26
Owner Exit
Jan 26
3
Funding
4
Officers
8
Ownership
0
Accounts

Capital Table

People

Officers

7

6 Active
1 Resigned

CARTLIDGE, Peter John

Active
Sunderland Quay, Culpeper Close, RochesterME2 4HN
Born June 1975
Director
Appointed 01 Jun 2014

PIETRUS, Marcin

Active
Sunderland Quay, Culpeper Close, RochesterME2 4HN
Born August 1981
Director
Appointed 30 Jan 2013

GROCHOWINA, Lukasz Marcin

Active
Sunderland Quay, Culpeper Close, RochesterME2 4HN
Born April 1979
Director
Appointed 30 Jan 2013

HUNT, Peter

Resigned
Hammersmith Road, LondonW14 8QQ
Secretary
Appointed 01 Sept 2015
Resigned 06 Apr 2017

DAVISON, David Trevor

Active
Sunderland Quay, Culpeper Close, RochesterME2 4HN
Born December 1950
Director
Appointed 22 Oct 2020

HUNT, Peter James

Active
Sunderland Quay, Culpeper Close, RochesterME2 4HN
Born June 1986
Director
Appointed 01 Jun 2014

HUNT, William George

Active
Sunderland Quay, Culpeper Close, RochesterME2 4HN
Born July 1947
Director
Appointed 01 Jun 2014

Persons with significant control

6

4 Active
2 Ceased

Mr David Trevor Davison

Ceased
Sunderland Quay, Culpeper Close, RochesterME2 4HN
Born December 1959

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 22 Oct 2020

Mr. William George Hunt

Ceased
Sunderland Quay, Culpeper Close, RochesterME2 4HN
Born July 1947

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Marcin Pietrus

Active
Sunderland Quay, Culpeper Close, RochesterME2 4HN
Born August 1981

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 06 Apr 2016

Mr Peter John Cartlidge

Active
Sunderland Quay, Culpeper Close, RochesterME2 4HN
Born June 1975

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 06 Apr 2016

Mr Lukasz Marcin Grochowina

Active
Sunderland Quay, Culpeper Close, RochesterME2 4HN
Born April 1979

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 06 Apr 2016

Mr Peter James Hunt

Active
Fairfield Grove, LondonSE7 8UA
Born June 1986

Nature of Control

Significant influence or control
Significant influence or control as firm
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

87

Replacement Filing Of Confirmation Statement With Made Up Date
2 September 2026
RP01CS01RP01CS01
Legacy
21 July 2026
RP01PSC01RP01PSC01
Change To A Person With Significant Control
20 July 2026
PSC04Change of PSC Details
Confirmation Statement With Updates
15 July 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
1 July 2026
RP01AP01RP01AP01
Cessation Of A Person With Significant Control
12 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
24 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2023
CS01Confirmation Statement
Change To A Person With Significant Control
9 June 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
9 June 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
8 June 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
8 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2023
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
31 March 2023
AAAnnual Accounts
Change To A Person With Significant Control
24 November 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 November 2022
CH01Change of Director Details
Change To A Person With Significant Control
22 November 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
22 November 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
22 November 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
7 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
30 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 June 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
3 June 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
3 June 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
3 June 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
2 June 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
2 June 2021
PSC01Notification of Individual PSC
Second Filing Capital Allotment Shares
23 November 2020
RP04SH01RP04SH01
Second Filing Of Confirmation Statement With Made Up Date
17 November 2020
RP04CS01RP04CS01
Capital Allotment Shares
6 November 2020
SH01Allotment of Shares
Capital Allotment Shares
6 November 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 November 2020
AP01Appointment of Director
Confirmation Statement With No Updates
7 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2020
AAAnnual Accounts
Gazette Filings Brought Up To Date
4 March 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
3 March 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Mortgage Satisfy Charge Full
28 February 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 February 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
28 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 March 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2018
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
25 January 2018
AD01Change of Registered Office Address
Mortgage Satisfy Charge Part
5 August 2017
MR04Satisfaction of Charge
Confirmation Statement With No Updates
8 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 July 2017
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
24 April 2017
AD01Change of Registered Office Address
Change Person Director Company With Change Date
11 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
10 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
10 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
10 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
10 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
10 April 2017
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
10 April 2017
TM02Termination of Secretary
Resolution
31 March 2017
RESOLUTIONSResolutions
Resolution
24 January 2017
RESOLUTIONSResolutions
Change Of Name Notice
24 January 2017
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Total Exemption Small
30 December 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
5 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
1 July 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
14 May 2016
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
15 April 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
31 December 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 September 2015
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
9 September 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
21 July 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
15 May 2015
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
31 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2015
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
20 October 2014
AAAnnual Accounts
Change Person Director Company With Change Date
1 July 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 June 2014
AR01AR01
Capital Allotment Shares
26 June 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
10 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 February 2014
AR01AR01
Change Account Reference Date Company Current Extended
6 February 2014
AA01Change of Accounting Reference Date
Incorporation Company
30 January 2013
NEWINCIncorporation