Introduction
Watch Company
F
FERNHAM HOMES (LONDON) LIMITED
FERNHAM HOMES (LONDON) LIMITED is an active company incorporated on 25 November 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. FERNHAM HOMES (LONDON) LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13044050
LTD Company
Age
5 Years
Incorporated 25 November 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Small Company
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (4 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
68 Grafton Way London, W1T 5DS,
Previous Addresses
Canham Business Centre 426 Vale Road Tonbridge TN9 1SW England
From: 25 November 2020To: 18 January 2021
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
CANHAM, Michael Craig
Active43 Swan Street, West MallingME19 6HF
Born August 1966
Director
Appointed 25 Nov 2020
CANHAM, Michael Craig
43 Swan Street, West MallingME19 6HF
Born August 1966
Director
25 Nov 2020
Active
DAVIES, James Matthew
Active43 Swan Street, West MallingME19 6HF
Born December 1975
Director
Appointed 08 Oct 2025
DAVIES, James Matthew
43 Swan Street, West MallingME19 6HF
Born December 1975
Director
08 Oct 2025
Active
ELLIS, Sean
Active43 Swan Street, West MallingME19 6HF
Born June 1968
Director
Appointed 23 Nov 2022
ELLIS, Sean
43 Swan Street, West MallingME19 6HF
Born June 1968
Director
23 Nov 2022
Active
FERN, Ian David
Active43 Swan Street, West MallingME19 6HF
Born April 1969
Director
Appointed 25 Nov 2020
FERN, Ian David
43 Swan Street, West MallingME19 6HF
Born April 1969
Director
25 Nov 2020
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
Active43 Swan Street, West MallingME19 6HF
Born July 1945
Director
Appointed 25 Nov 2020
MASTERS, David Edward
43 Swan Street, West MallingME19 6HF
Born July 1945
Director
25 Nov 2020
Active
ROSBROOK, Paul
ResignedGrafton Way, LondonW1T 5DS
Secretary
Appointed 25 Nov 2020
Resigned 22 Jun 2022
ROSBROOK, Paul
Grafton Way, LondonW1T 5DS
Secretary
25 Nov 2020
Resigned 22 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fernham Homes Limited
ActiveGrafton Way, LondonW1T 5DS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2020
Fernham Homes Limited
Grafton Way, LondonW1T 5DS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2020
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 June 2022
28 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 October 2021
29 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2021
18 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2021