Menna Overview
Here’s a quick overview of FERNHAM HOMES LIMITED 👀 — a London based business that started in 1999.
FERNHAM HOMES LIMITED
- Company statusactive
- Company No03778310
- Age27 years 2 months Incorporated 26 May 1999
- Officers6
Address
68 Grafton Way, London, W1T 5DS
FERNHAM HOMES LIMITED is an active company incorporated on 26 May 1999 and based in London. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Medium
1 Year Ago on 04 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 30 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Nov 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CANHAM, Michael Craig | director | Aug 1966 | 11 Jun 1999 |
| DAVIES, James Matthew | director | Dec 1975 | 08 Oct 2025 |
| ELLIS, Sean | director | Jun 1968 | 23 Nov 2022 |
| FERN, Ian David | director | Apr 1969 | 11 Jun 1999 |
| LOUGHEAD, Christopher Robert | director | Jul 1992 | 23 Nov 2022 |
| MASTERS, David Edward | director | Jul 1945 | 13 Nov 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fernham Homes Operations Limited | 12 Apr 2023 | |
| Mr Ian David Fern | Apr 1969 | 06 Apr 2016 |
| Mr Michael Craig Canham | Aug 1966 | 06 Apr 2016 |
| Mr David Edward Masters | Jul 1945 | 06 Apr 2016 |
| Mrs Sharon Anne Budd | Mar 1968 | 06 Apr 2016 |
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CANHAM, Michael Craig, DAVIES, James Matthew, FERN, Ian David, LOUGHEAD, Christopher Robert are mutual persons.
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CANHAM, Michael Craig, BUDD, Sharon Anne are mutual persons.
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CANHAM, Michael Craig, BUDD, Sharon Anne are mutual persons.
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Menna Overview
Here’s a quick overview of FERNHAM HOMES LIMITED 👀 — a London based business that started in 1999.