FERNHAM HOMES LIMITED
68 GRAFTON WAY, LONDON W1T 5DS- Active
- Private Limited Company
- Company No. 03778310
- Last Updated: 01 Mar 2024
Company Profile
FERNHAM HOMES LIMITED was incorporated on Wednesday, May 26, 1999 as a Private Limited Company with registered address in LONDON. FERNHAM HOMES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 25 years 3 months and 30 days.
| Name | FERNHAM HOMES LIMITED |
|---|---|
| Company number | 03778310 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fernham Homes Operations Limited Grafton Way, W1T 5DS |
Dates: Wednesday, April 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Edward Masters Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sharon Anne Budd Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 20, 2019
significant influence or control
|
| Mr Michael Craig Canham Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian David Fern Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-148 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 56 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 55 |
Previous Names
| Name | Change Date |
|---|---|
| FERNHAM HOMES LIMITED | 26 May 1999 |