Fernham Homes (Kent) Limited

Active04291875 Private limited company
Incorporated
21 September 2001 (25 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
12
Outstanding
8
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2025
British
Born December 1975 (50)
Director · Appointed 23 November 2022
British
Born June 1968 (58)
Director · Appointed 23 November 2022
British
Born July 1992 (34)
Director · Appointed 21 September 2001
British
Born August 1966 (60)
Director · Appointed 21 September 2001
British
Born April 1969 (57)
Director · Appointed 21 September 2001
British
Born July 1945 (81)
Officer history (4 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
30 September 2019
Appointed Rosbrook, Paul as Secretary
30 September 2019
Resigned Canham, Michael Craig as Secretary
21 September 2001
Appointed Canham, Michael Craig as Director
21 September 2001
Appointed Masters, David Edward as Director
21 September 2001
Appointed Secretarial Appointments Limited as Corporate Secretary
21 September 2001
Resigned Secretarial Appointments Limited as Corporate Secretary
21 September 2001
Appointed Corporate Appointments Limited as Corporate Director
21 September 2001
Resigned Corporate Appointments Limited as Corporate Director
21 September 2001
Appointed Canham, Michael Craig as Secretary
21 September 2001
Appointed Fern, Ian David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03778310

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Registration of a charge

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