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FERNHAM HOMES LIMITED

Active
03778310·incorporated 1999-05-26

FERNHAM HOMES LIMITED is an active UK private limited company, incorporated on 26 May 1999 at Companies House (number 03778310; OpenRegistry canonical ID GB-03778310-fernham-homes-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-05-26
Registered Address
68 GRAFTON WAY, LONDON, W1T 5DS
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-05-26. Next confirmation statement due 2026-06-09.

Mortgages and charges

61 charges recorded against the company at Companies House: 3 outstanding, 58 satisfied, 0 partially satisfied.

Persons with significant control

FERNHAM HOMES LIMITED has 1 person with significant control on file:

  • Fernham Homes Operations Limited (England reg. 14469006). Notified 2023-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Ian David Fern born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Craig Canham born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Edward Masters born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sharon Anne Budd born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-20.
    • Has significant influence or control

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