Introduction
Watch Company
F
FERNHAM HOMES (SUSSEX) LIMITED
FERNHAM HOMES (SUSSEX) LIMITED is an active company incorporated on 28 February 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FERNHAM HOMES (SUSSEX) LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10643700
LTD Company
Age
9 Years
Incorporated 28 February 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 19 February 2026 (2 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (3 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
68 Grafton Way London, W1T 5DS,
Previous Addresses
Canham Business Centre Vale Road Tonbridge TN9 1SW England
From: 28 February 2017To: 10 January 2019
4 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CANHAM, Michael Craig
Active426 Vale Road, KentTN9 1SW
Born August 1966
Director
Appointed 28 Feb 2017
CANHAM, Michael Craig
426 Vale Road, KentTN9 1SW
Born August 1966
Director
28 Feb 2017
Active
ELLIS, Sean
ActiveLondonW1T 5DS
Born June 1968
Director
Appointed 23 Nov 2022
ELLIS, Sean
LondonW1T 5DS
Born June 1968
Director
23 Nov 2022
Active
LOUGHEAD, Christopher Robert
Active43 Swan Street, West MallingME19 6HF
Born July 1992
Director
Appointed 23 Nov 2022
LOUGHEAD, Christopher Robert
43 Swan Street, West MallingME19 6HF
Born July 1992
Director
23 Nov 2022
Active
MASTERS, David Edward
Active426 Vale Road, KentTN9 1SW
Born July 1945
Director
Appointed 28 Feb 2017
MASTERS, David Edward
426 Vale Road, KentTN9 1SW
Born July 1945
Director
28 Feb 2017
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Michael Craig Canham
Active426 Vale Road, KentTN9 1SW
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2017
Mr Michael Craig Canham
426 Vale Road, KentTN9 1SW
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2017
Active
Mr David Edward Masters
Active426 Vale Road, KentTN9 1SW
Born July 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2017
Mr David Edward Masters
426 Vale Road, KentTN9 1SW
Born July 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2017
Active
Mr Ian David Fern
Active426 Vale Road, KentTN9 1SW
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2017
Mr Ian David Fern
426 Vale Road, KentTN9 1SW
Born April 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2017
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2023
10 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2019
15 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2018