Fernham Homes Limited

Active03778310 Private limited company
Incorporated
26 May 1999 (27 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Medium
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
61
Outstanding
3
Part satisfied
0
Satisfied
58

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2025
Also at Itb (West Malling) Limited, Fernham Homes Group Limited, Fernham Homes Operations Limited · more companies
British
Born December 1975 (50)
Director · Appointed 23 November 2022
Also at Fernham Homes (London) Limited, Fernham Homes (Kent) Limited, Vauxhall (City) Farm Limited · more companies
British
Born June 1968 (58)
Director · Appointed 23 November 2022
Also at Hillside Park Linton Management Company Limited, Fernham Homes Trading Limited, Fernham Homes (London) Limited · more companies
British
Born July 1992 (34)
Director · Appointed 13 November 2002
Also at Fernham Homes (Kent) Limited, Shoregrove Limited, Forrest Homes Limited · more companies
British
Born July 1945 (81)
Director · Appointed 11 June 1999
Also at Fernham Homes Group Limited, Fernham Homes Operations Limited, Fernham Homes Trading Limited · more companies
British
Born August 1966 (60)
Director · Appointed 11 June 1999
Also at Bpe Specialised Drillings Limited, Ferns Group Limited, Ferns TM Limited · more companies
British
Born April 1969 (57)
Officer history (5 former)
8 October 2025
Appointed Davies, James Matthew as Director
23 November 2022
Appointed Ellis, Sean as Director
23 November 2022
Appointed Loughead, Christopher Robert as Director
22 June 2022
Resigned Rosbrook, Paul as Secretary
20 March 2019
Resigned Budd, Sharon Anne as Secretary
20 March 2019
Appointed Rosbrook, Paul as Secretary
1 October 2005
Resigned Canham, Alan Bernard as Secretary
1 October 2005
Appointed Budd, Sharon Anne as Secretary
13 November 2002
Appointed Masters, David Edward as Director
11 June 1999
Appointed Canham, Michael Craig as Director
11 June 1999
Appointed Canham, Alan Bernard as Secretary
11 June 1999
Appointed Fern, Ian David as Director
26 May 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
26 May 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
26 May 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director
26 May 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14469006

Holdings 9

Companies where Fernham Homes Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Former controllers (4)
12 April 2023
Ceased Ian David Fern — Owns 25–50% of shares
12 April 2023
Ceased Michael Craig Canham — Owns 25–50% of shares
12 April 2023
Ceased David Edward Masters — Owns 25–50% of shares
20 March 2019
Ceased Sharon Anne Budd — Has significant influence or control

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Fernham Homes Group Limited
Fernham Homes Trading Limited Owns 75–100% of shares
Fernham Homes Operations Limited Owns 75–100% of shares
Fernham Homes Limited This company Owns 75–100% of shares
Itb (West Malling) Limited Owns 75–100% of shares

Filings 231

DateDescriptionMade Up ToPagesPDF
6 July 2026Accounts for a medium company31 July 2025
1 June 2026Confirmation statement with updates26 May 2026
1 June 2026Director's details changed
14 October 2025Appointment of a director
12 June 2025Satisfaction of a charge in full
Show all 231 filings

Some other companies at this address

1784 UK Holdco 5 Limited
1784 UK Holdings 1 Limited
1784 UK Holdings 10 Limited
1784 UK Holdings 11 Limited
1784 UK Holdings 12 Limited
1784 UK Holdings 2 Limited

Other companies in this industry

London
London
Bury St. Edmunds
Barking
Rickmansworth
Newport

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?