FERNHAM HOMES LIMITED

active Company number 03778310

Private Limited by Shares · Incorporated on 26th May 1999

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SIC code: 41100
Registered office: London, W1T 5DS
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

FERNHAM HOMES LIMITED is a private limited by shares company based in London. It was incorporated on 26th May 1999 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

6 Directors View directors

509 Companies at address View all 509 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in W1T 5DS £2,800,000 as of 9th Nov 2015 View postcode page

Average price (all time) £1,875,000

Property sales recorded 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Canham	Director	11th Jun 1999		British	View profile
James Davies	Director	8th Oct 2025		British	View profile
Sean Ellis	Director	23rd Nov 2022		British	View profile
Ian Fern	Director	11th Jun 1999		British	View profile
Christopher Loughead	Director	23rd Nov 2022	This company	British	View profile
David Masters	Director	13th Nov 2002		British	View profile
Fernham Homes Operations Limited	Corporate PSC	12th Apr 2023	—	—	View profile
Sharon Anne Budd (ceased)	PSC	6th Apr 2016	—	British	View profile
Michael Craig Canham (ceased)	PSC	6th Apr 2016	—	British	View profile
Ian David Fern (ceased)	PSC	6th Apr 2016	—	British	View profile
David Edward Masters (ceased)	PSC	6th Apr 2016	—	British	View profile

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REBL CAPITAL LTD	17021284	9th Feb 2026	active
BLUEBOYS JV (BROOMIELAW) LIMITED	16973971	20th Jan 2026	active

Showing the latest 5 of 508 companies at this address.

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Company snapshot

Status: active
Incorporated: 26th May 1999
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Medium
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

26th May 1999 Company incorporated
26th May 1999 CORPORATE APPOINTMENTS LIMITED appointed as Corporate nominee director
26th May 1999 CORPORATE APPOINTMENTS LIMITED resigned as Corporate nominee director
26th May 1999 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee secretary
26th May 1999 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee secretary
11th Jun 1999 Alan Canham appointed as Secretary
11th Jun 1999 Ian Fern appointed as Director
11th Jun 1999 Michael Canham appointed as Director
13th Nov 2002 David Masters appointed as Director
1st Oct 2005 Alan Canham resigned as Secretary
1st Oct 2005 Sharon Budd appointed as Secretary
6th Apr 2016 Sharon Anne Budd appointed as PSC
6th Apr 2016 Michael Craig Canham appointed as PSC
6th Apr 2016 Ian David Fern appointed as PSC
6th Apr 2016 David Edward Masters appointed as PSC
20th Mar 2019 Sharon Budd resigned as Secretary
20th Mar 2019 Paul Rosbrook appointed as Secretary
20th Mar 2019 Sharon Anne Budd ceased to be a PSC
22nd Jun 2022 Paul Rosbrook resigned as Secretary
23rd Nov 2022 Christopher Loughead appointed as Director
23rd Nov 2022 Sean Ellis appointed as Director
12th Apr 2023 Fernham Homes Operations Limited appointed as Corporate PSC
12th Apr 2023 Michael Craig Canham ceased to be a PSC
12th Apr 2023 Ian David Fern ceased to be a PSC
12th Apr 2023 David Edward Masters ceased to be a PSC
8th Oct 2025 James Davies appointed as Director
26th May 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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