Introduction
Watch Company
F
FERNHAM HOMES OPERATIONS LIMITED
FERNHAM HOMES OPERATIONS LIMITED is an active company incorporated on 8 November 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FERNHAM HOMES OPERATIONS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14469006
LTD Company
Age
3 Years
Incorporated 8 November 2022
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: Medium 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 7 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
68 Grafton Way London, W1T 5DS,
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
CANHAM, Michael Craig
ActiveSwan Street, West MallingME19 6HF
Born August 1966
Director
Appointed 31 Jul 2023
CANHAM, Michael Craig
Swan Street, West MallingME19 6HF
Born August 1966
Director
31 Jul 2023
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
ActiveBrook House, West MallingME19 6HF
Born June 1968
Director
Appointed 31 Jul 2023
ELLIS, Sean
Brook House, West MallingME19 6HF
Born June 1968
Director
31 Jul 2023
Active
FERN, Ian David
Active43 Swan Street, West MallingME19 6HF
Born April 1969
Director
Appointed 08 Nov 2022
FERN, Ian David
43 Swan Street, West MallingME19 6HF
Born April 1969
Director
08 Nov 2022
Active
LOUGHEAD, Chris Robert
ActiveSwan Street, West MallingME19 6HF
Born July 1992
Director
Appointed 31 Jul 2023
LOUGHEAD, Chris Robert
Swan Street, West MallingME19 6HF
Born July 1992
Director
31 Jul 2023
Active
MASTERS, David Edward
ActiveSwan Street, West MallingME19 6HF
Born July 1945
Director
Appointed 31 Jul 2023
MASTERS, David Edward
Swan Street, West MallingME19 6HF
Born July 1945
Director
31 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1T 5DS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Nov 2022
Fernham Homes Trading Limited
LondonW1T 5DS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Nov 2022
Active
Filing History
19
Description
Type
Date Filed
Document
30 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2025
26 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2025
19 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2025
13 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2024
13 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2023
5 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 October 2023
8 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 November 2022