Canonsfield Developments Limited

Active
Incorporated on 10 Mar 1972

Reg Address: 11-15 Wigmore Street, London W1A 2JZ

Company Number 01045678
Company Status Active
Incorporation Date 10 Mar 1972
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 37
Charges (Outstanding) 5
Charges (Partly Satisfied) 0
Charges (Satisfied) 32
Accounts Last Made 30 Jun 2023
Accounts Type Small
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Oct 2023
Confirmation Statement Next Due 26 Oct 2024
Average Number of Employees -

Previous Names:
Frogmore Developments Limited - 17 Feb 2010
Frogmore Developments Limited - 14 Aug 1986
Smardene Properties Limited - 10 Mar 1972

Company Classifications:
41100 - Development of building projects

Summary The company with name "Canonsfield Developments Limited" is a ltd and located in 11-15 Wigmore Street, London W1A 2JZ. Canonsfield Developments Limited is currently in active status and it was incorporated on 10 Mar 1972 (52 years 6 months 12 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Canonsfield Developments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Paul Baron Bray	Director	1 Nov 2014	British	Active
2	Paul Baron Bray	Director	1 Nov 2014	British	Active
3	Carol Ann Stratton	Secretary	30 Jun 2010	-	Active
4	Josephine Clare Allen	Director	1 Jul 1999	British	Resigned 31 Jan 2009
5	Stuart Roderick Jenkin	Director	13 Aug 1998	British	Resigned 31 Jan 2009
6	Paul Samuel Isaacs	Director	1 Sep 1997	British	Resigned 30 Jun 2002
7	David Edward Cullingford	Director	20 Jan 1997	British	Resigned 26 Mar 2004
8	Joseph Peter Malvisi	Director	2 Oct 1996	British	Resigned 3 Sep 2001
9	Jonathan Paul White	Director	28 Apr 1995	British	Active
10	Trevor Ian Whittaker	Director	6 Mar 1995	British	Resigned 31 Oct 1996
11	Barry Gregory Kitcherside	Director	17 Feb 1995	British	Resigned 31 Jan 2009
12	Eric George Oliver Roseman	Director	17 Feb 1995	British	Resigned 31 Oct 2014
13	Trevor Michael Birchmore	Director	17 Feb 1995	-	Resigned 30 Jun 2010
14	Gerald Anthony Malton	Director	25 Jul 1992	British	Resigned 1 Dec 2000

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Canonsfield Estates Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Canonsfield Developments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Persons With Significant Control - Notification Of A Person With Significant Control	18 Jun 2024	Download PDF
2	Persons With Significant Control - Cessation Of A Person With Significant Control	18 Jun 2024	Download PDF
3	Accounts - Small	27 Mar 2024	Download PDF
4	Confirmation Statement - No Updates	12 Oct 2022	Download PDF 3 Pages
5	Accounts - Small	11 Jul 2021	Download PDF
6	Confirmation Statement - No Updates	12 Oct 2020	Download PDF 3 Pages
7	Accounts - Small	3 Apr 2020	Download PDF 19 Pages
8	Confirmation Statement - No Updates	14 Oct 2019	Download PDF 3 Pages
9	Accounts - Small	2 Apr 2019	Download PDF 20 Pages
10	Confirmation Statement - No Updates	12 Oct 2018	Download PDF 3 Pages
11	Accounts - Small	20 Mar 2018	Download PDF 21 Pages
12	Confirmation Statement - No Updates	17 Oct 2017	Download PDF 3 Pages
13	Accounts - Full	7 Apr 2017	Download PDF 19 Pages
14	Confirmation Statement - Updates	12 Oct 2016	Download PDF 5 Pages
15	Auditors - Resignation Company	27 Jun 2016	Download PDF 1 Pages
16	Auditors - Resignation Company	21 Jun 2016	Download PDF 1 Pages
17	Accounts - Full	12 Apr 2016	Download PDF 17 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	12 Oct 2015	Download PDF 4 Pages
19	Accounts - Full	13 Apr 2015	Download PDF 16 Pages
20	Officers - Appoint Person Director Company With Name Date	13 Nov 2014	Download PDF 3 Pages
21	Officers - Termination Director Company With Name Termination Date	13 Nov 2014	Download PDF 2 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	14 Oct 2014	Download PDF 4 Pages
23	Mortgage - Satisfy Charge Full	1 Apr 2014	Download PDF 1 Pages
24	Mortgage - Satisfy Charge Full	1 Apr 2014	Download PDF 1 Pages
25	Mortgage - Satisfy Charge Full	1 Apr 2014	Download PDF 1 Pages
26	Accounts - Full	21 Mar 2014	Download PDF 15 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	15 Oct 2013	Download PDF 4 Pages
28	Accounts - Full	21 Mar 2013	Download PDF 16 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	12 Oct 2012	Download PDF 4 Pages
30	Accounts - Full	5 Mar 2012	Download PDF 17 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	14 Oct 2011	Download PDF 4 Pages
32	Accounts - Full	16 Mar 2011	Download PDF 15 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	14 Oct 2010	Download PDF 4 Pages
34	Officers - Appoint Person Secretary Company With Name	9 Jul 2010	Download PDF 3 Pages
35	Officers - Termination Secretary Company With Name	9 Jul 2010	Download PDF 2 Pages
36	Officers - Termination Director Company With Name	9 Jul 2010	Download PDF 2 Pages
37	Accounts - Full	10 Jun 2010	Download PDF 16 Pages
38	Change Of Name - Certificate Company	17 Feb 2010	Download PDF 2 Pages
39	Change Of Name - Notice	17 Feb 2010	Download PDF 2 Pages
40	Officers - Change Person Secretary Company With Change Date	27 Oct 2009	Download PDF 3 Pages
41	Officers - Change Person Director Company With Change Date	27 Oct 2009	Download PDF 3 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	27 Oct 2009	Download PDF 6 Pages
43	Officers - Change Person Director Company With Change Date	27 Oct 2009	Download PDF 3 Pages
44	Officers - Change Person Director Company With Change Date	27 Oct 2009	Download PDF 3 Pages
45	Officers - Legacy	23 Feb 2009	Download PDF 1 Pages
46	Officers - Legacy	23 Feb 2009	Download PDF 1 Pages
47	Officers - Legacy	23 Feb 2009	Download PDF 1 Pages
48	Officers - Legacy	23 Feb 2009	Download PDF 1 Pages
49	Officers - Legacy	23 Feb 2009	Download PDF 1 Pages
50	Officers - Legacy	23 Feb 2009	Download PDF 1 Pages
51	Accounts - Full	20 Feb 2009	Download PDF 19 Pages
52	Annual Return - Legacy	15 Oct 2008	Download PDF 6 Pages
53	Officers - Legacy	3 Oct 2008	Download PDF 1 Pages
54	Accounts - Full	1 May 2008	Download PDF 19 Pages
55	Officers - Legacy	14 Mar 2008	Download PDF 1 Pages
56	Annual Return - Legacy	18 Oct 2007	Download PDF 4 Pages
57	Accounts - Full	26 Feb 2007	Download PDF 22 Pages
58	Officers - Legacy	24 Oct 2006	Download PDF 1 Pages
59	Annual Return - Legacy	17 Oct 2006	Download PDF 4 Pages
60	Officers - Legacy	17 Oct 2006	Download PDF 1 Pages
61	Accounts - Full	7 Mar 2006	Download PDF 20 Pages
62	Officers - Legacy	9 Dec 2005	Download PDF 1 Pages
63	Officers - Legacy	7 Nov 2005	Download PDF 1 Pages
64	Annual Return - Legacy	18 Oct 2005	Download PDF 4 Pages
65	Resolution	31 May 2005	Download PDF 2 Pages
66	Resolution	31 May 2005	Download PDF
67	Accounts - Full	6 Apr 2005	Download PDF 21 Pages
68	Officers - Legacy	17 Dec 2004	Download PDF 1 Pages
69	Annual Return - Legacy	19 Oct 2004	Download PDF 10 Pages
70	Officers - Legacy	2 Apr 2004	Download PDF 1 Pages
71	Officers - Legacy	19 Mar 2004	Download PDF 1 Pages
72	Accounts - Full	10 Feb 2004	Download PDF 22 Pages
73	Annual Return - Legacy	18 Oct 2003	Download PDF 11 Pages
74	Accounts - Full	12 Mar 2003	Download PDF 16 Pages
75	Mortgage - Legacy	10 Jan 2003	Download PDF 4 Pages
76	Annual Return - Legacy	24 Oct 2002	Download PDF 11 Pages
77	Mortgage - Legacy	12 Oct 2002	Download PDF 4 Pages
78	Mortgage - Legacy	24 Aug 2002	Download PDF 3 Pages
79	Mortgage - Legacy	24 Jul 2002	Download PDF 9 Pages
80	Officers - Legacy	6 Jul 2002	Download PDF 1 Pages
81	Mortgage - Legacy	26 Apr 2002	Download PDF 1 Pages
82	Accounts - Full	25 Feb 2002	Download PDF 14 Pages
83	Address - Legacy	14 Feb 2002	Download PDF 1 Pages
84	Mortgage - Legacy	7 Feb 2002	Download PDF 2 Pages
85	Mortgage - Legacy	30 Jan 2002	Download PDF 7 Pages
86	Mortgage - Legacy	25 Jan 2002	Download PDF 2 Pages
87	Annual Return - Legacy	11 Oct 2001	Download PDF 9 Pages
88	Mortgage - Legacy	26 Sep 2001	Download PDF 7 Pages
89	Mortgage - Legacy	26 Sep 2001	Download PDF 4 Pages
90	Officers - Legacy	6 Sep 2001	Download PDF 1 Pages
91	Mortgage - Legacy	3 Jul 2001	Download PDF 7 Pages
92	Mortgage - Legacy	12 Jun 2001	Download PDF 3 Pages
93	Accounts - Full	16 Feb 2001	Download PDF 14 Pages
94	Officers - Legacy	14 Dec 2000	Download PDF 1 Pages
95	Mortgage - Legacy	11 Nov 2000	Download PDF 1 Pages
96	Mortgage - Legacy	11 Nov 2000	Download PDF 1 Pages
97	Mortgage - Legacy	11 Nov 2000	Download PDF 1 Pages
98	Mortgage - Legacy	11 Nov 2000	Download PDF 1 Pages
99	Mortgage - Legacy	11 Nov 2000	Download PDF 1 Pages
100	Mortgage - Legacy	11 Nov 2000	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	King & Co Platform 1 Ltd Mutual People: Jonathan Paul White	Active
2	Central Developments (Hammersmith) Limited Mutual People: Jonathan Paul White	Active
3	Harley House (Marylebone) Management Limited Mutual People: Jonathan Paul White	Active
4	Mermaid Conference & Events Limited Mutual People: Jonathan Paul White	Active
5	Puddle Dock (Holdings) Limited Mutual People: Jonathan Paul White	Active
6	Galliard Group Limited Mutual People: Jonathan Paul White	Active
7	Drayton Park Developments Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Active
8	Gdl (Creekside) Limited Mutual People: Jonathan Paul White	Active
9	Galliard Homes Limited Mutual People: Jonathan Paul White	Active
10	Galliard (Southwark) Limited Mutual People: Jonathan Paul White	Active
11	Gdl (Tower Bridge Road) Limited Mutual People: Jonathan Paul White	Active
12	Galliard Holdings Limited Mutual People: Jonathan Paul White	Active
13	Crafton Homes Limited Mutual People: Jonathan Paul White	Liquidation
14	Wildmoor (Hull) Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Active
15	Marlbray Limited Mutual People: Jonathan Paul White	Active
16	Bayfordbury Estates Limited Mutual People: Jonathan Paul White	Active
17	Rialto Homes Limited Mutual People: Jonathan Paul White	Active
18	Una St Ives Homes Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Active
19	Kingfisher Una Resort Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Active
20	Oriana Gp Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Active
21	British Property Federation Mutual People: Jonathan Paul White	Active
22	Frogmore Capital Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Active
23	Carbis Bay Developments Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Liquidation
24	Frogmore Property Company Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Active
25	Toadless Ltd Mutual People: Jonathan Paul White , Paul Baron Bray	Active - Proposal To Strike Off
26	Central Properties (Glasgow) Limited Mutual People: Jonathan Paul White	Active
27	Frogmore (Wigmore St) Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Active
28	Frogmore Property Company Joint Ventures Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Active
29	Frogmore Capital Partners Ltd Mutual People: Jonathan Paul White , Paul Baron Bray	Active
30	Fsh Airport (Edinburgh) Services Limited Mutual People: Jonathan Paul White	Active
31	Fsh Nominees Limited Mutual People: Jonathan Paul White	Active
32	North Row Holdings Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Active
33	Frep Gp Invest Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Active
34	Frogmore Property Group Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Active
35	North Row Estates Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Active
36	Ranidae Investments Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Active
37	Canonsfield Properties Limited Mutual People: Jonathan Paul White	Active
38	Frep Group Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Active
39	Frogmore Property Management Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Active
40	Canonsfield Estates Limited Mutual People: Jonathan Paul White	Active
41	Canonsfield Investments Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Active
42	Frogmore (Scotland) Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Active
43	Frogmore Real Estate Partners Fund Managers Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Active
44	Frogmore Real Estate Partners Gp1 Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Active
45	Frogmore Real Estate Partners Investment Managers Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Active
46	Frogmore Property Company Holdings Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Active
47	Minmar (913) Limited Mutual People: Jonathan Paul White	Active
48	Frogmore Real Estate Partners Gp2 Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Active
49	Knowsley (Image Business Park) Limited Mutual People: Jonathan Paul White	Active
50	Paperdown Ltd Mutual People: Jonathan Paul White	dissolved
51	Alexis Biotech Limited Mutual People: Jonathan Paul White	dissolved
52	Galliard Sites Limited Mutual People: Jonathan Paul White	dissolved
53	Helpers Avenue Ltd Mutual People: Paul Baron Bray	Active
54	Gifted Hands Solutions Limited Mutual People: Paul Baron Bray	Active
55	Rana (S) Gp Limited Mutual People: Paul Baron Bray	Active
56	Schooner Park Crossways Limited Mutual People: Paul Baron Bray	Active
57	Waterside Court Crossways Limited Mutual People: Paul Baron Bray	Active
58	Lingfield Warehousing And Logistics Limited Mutual People: Paul Baron Bray	Active
59	Almacantar (Centre Point) Limited Mutual People: Paul Baron Bray	Liquidation
60	Ort Uk Mutual People: Paul Baron Bray	Active
61	Site B M11 Business Link Management Company Limited Mutual People: Paul Baron Bray	Active
62	Una St Ives Limited Mutual People: Paul Baron Bray	Active
63	Oriana Residential Nominee No.2 Limited Mutual People: Paul Baron Bray	Active - Proposal To Strike Off
64	Oriana Residential Nominee No.1 Limited Mutual People: Paul Baron Bray	Active - Proposal To Strike Off
65	St. Edmunds Court Limited Mutual People: Paul Baron Bray	Active
66	Innovative Aged Care Limited Mutual People: Paul Baron Bray	Active
67	Frep 3 (Salford) Limited Mutual People: Paul Baron Bray	Active
68	Frep 3 (Prince'S Square) Limited Mutual People: Paul Baron Bray	Active
69	Frep 3 (Salford) Holdings Limited Mutual People: Paul Baron Bray	Active
70	Frep 3 (Kensington Square) Limited Mutual People: Paul Baron Bray	Active
71	Frep 3 (Ufford) Limited Mutual People: Paul Baron Bray	Active
72	Daisybox Limited Mutual People: Paul Baron Bray	Active - Proposal To Strike Off
73	Frep 3 (Ac) Invest Limited Mutual People: Paul Baron Bray	Active
74	Frep 3 (Abbey Road) Limited Mutual People: Paul Baron Bray	Active
75	Frep 4 H3 Limited Mutual People: Paul Baron Bray	Active
76	Frep 4 (E&C) Holdings Limited Mutual People: Paul Baron Bray	Active
77	Frep 4 H2 Limited Mutual People: Paul Baron Bray	Active