Canonsfield Investments Limited

Active
Incorporated on 28 Jan 1969

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

Company Number 00946895
Company Status Active
Incorporation Date 28 Jan 1969
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 63
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 63
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 Investments Limited - 17 Feb 2010
Frogmore Investments Limited - 5 Apr 1989
Frogmore Estates (Investments) Limited - 13 Mar 1985
Fairview Estates (Investments) Limited - 31 Dec 1978
Fairview Industrial Developments Limited - 28 Jan 1969

Company Classifications:
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Canonsfield Investments Limited" is a ltd and located in 11-15 Wigmore Street, London W1A 2JZ. Canonsfield Investments Limited is currently in active status and it was incorporated on 28 Jan 1969 (55 years 7 months 25 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 Investments 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	Jeremy David Mudie	Director	5 May 1999	British	Resigned 31 Jan 2003
5	James Edmund Rudoni	Director	5 Mar 1999	British	Resigned 5 Mar 1999
6	Stuart Roderick Jenkin	Director	13 Aug 1998	British	Resigned 31 Jan 2009
7	Patrick Michael Sexton	Director	2 Mar 1998	British	Resigned 31 Jan 1999
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	Gerald Anthony Malton	Director	17 Feb 1995	British	Resigned 1 Dec 2000
12	Trevor Michael Birchmore	Director	17 Feb 1995	-	Resigned 30 Jun 2010

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	North Row Holdings 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 Investments Limited.

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

#	Filing Type	Filing Date
1	Accounts - Small	27 Mar 2024	Download PDF
2	Confirmation Statement - No Updates	12 Oct 2022	Download PDF 3 Pages
3	Accounts - Small	11 Jul 2021	Download PDF
4	Confirmation Statement - No Updates	12 Oct 2020	Download PDF 3 Pages
5	Accounts - Small	3 Apr 2020	Download PDF 17 Pages
6	Confirmation Statement - No Updates	14 Oct 2019	Download PDF 3 Pages
7	Accounts - Full	3 Apr 2019	Download PDF 18 Pages
8	Confirmation Statement - No Updates	12 Oct 2018	Download PDF 3 Pages
9	Accounts - Full	20 Mar 2018	Download PDF 18 Pages
10	Confirmation Statement - No Updates	17 Oct 2017	Download PDF 3 Pages
11	Accounts - Full	10 Apr 2017	Download PDF 18 Pages
12	Confirmation Statement - Updates	12 Oct 2016	Download PDF 5 Pages
13	Auditors - Resignation Company	27 Jun 2016	Download PDF 1 Pages
14	Auditors - Resignation Company	21 Jun 2016	Download PDF 1 Pages
15	Accounts - Full	12 Apr 2016	Download PDF 16 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	12 Oct 2015	Download PDF 4 Pages
17	Accounts - Full	13 Apr 2015	Download PDF 17 Pages
18	Officers - Termination Director Company With Name Termination Date	13 Nov 2014	Download PDF 2 Pages
19	Officers - Appoint Person Director Company With Name Date	13 Nov 2014	Download PDF 3 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	14 Oct 2014	Download PDF 4 Pages
21	Mortgage - Satisfy Charge Full	31 Mar 2014	Download PDF 2 Pages
22	Mortgage - Satisfy Charge Full	31 Mar 2014	Download PDF 2 Pages
23	Mortgage - Satisfy Charge Full	31 Mar 2014	Download PDF 2 Pages
24	Accounts - Full	21 Mar 2014	Download PDF 15 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	15 Oct 2013	Download PDF 4 Pages
26	Accounts - Full	21 Mar 2013	Download PDF 15 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	12 Oct 2012	Download PDF 4 Pages
28	Accounts - Full	5 Mar 2012	Download PDF 15 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	12 Oct 2011	Download PDF 4 Pages
30	Accounts - Full	16 Mar 2011	Download PDF 14 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	14 Oct 2010	Download PDF 4 Pages
32	Resolution	7 Sep 2010	Download PDF 25 Pages
33	Officers - Termination Director Company With Name	9 Jul 2010	Download PDF 2 Pages
34	Officers - Termination Secretary Company With Name	9 Jul 2010	Download PDF 2 Pages
35	Officers - Appoint Person Secretary Company With Name	9 Jul 2010	Download PDF 3 Pages
36	Accounts - Full	1 Apr 2010	Download PDF 14 Pages
37	Change Of Name - Notice	17 Feb 2010	Download PDF 2 Pages
38	Change Of Name - Certificate Company	17 Feb 2010	Download PDF 2 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	27 Oct 2009	Download PDF 6 Pages
40	Officers - Change Person Director 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	Officers - Change Person Secretary Company With Change Date	27 Oct 2009	Download PDF 3 Pages
43	Officers - Change Person Director Company With Change Date	27 Oct 2009	Download PDF 3 Pages
44	Officers - Legacy	23 Feb 2009	Download PDF 1 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	Accounts - Full	20 Feb 2009	Download PDF 16 Pages
50	Annual Return - Legacy	15 Oct 2008	Download PDF 6 Pages
51	Officers - Legacy	3 Oct 2008	Download PDF 1 Pages
52	Accounts - Full	1 May 2008	Download PDF 16 Pages
53	Officers - Legacy	14 Mar 2008	Download PDF 1 Pages
54	Annual Return - Legacy	18 Oct 2007	Download PDF 3 Pages
55	Accounts - Full	26 Feb 2007	Download PDF 16 Pages
56	Officers - Legacy	24 Oct 2006	Download PDF 1 Pages
57	Annual Return - Legacy	17 Oct 2006	Download PDF 3 Pages
58	Officers - Legacy	17 Oct 2006	Download PDF 1 Pages
59	Accounts - Full	7 Mar 2006	Download PDF 16 Pages
60	Officers - Legacy	9 Dec 2005	Download PDF 1 Pages
61	Officers - Legacy	7 Nov 2005	Download PDF 1 Pages
62	Annual Return - Legacy	18 Oct 2005	Download PDF 3 Pages
63	Accounts - Full	6 Apr 2005	Download PDF 18 Pages
64	Officers - Legacy	17 Dec 2004	Download PDF 1 Pages
65	Annual Return - Legacy	19 Oct 2004	Download PDF 10 Pages
66	Officers - Legacy	19 Mar 2004	Download PDF 1 Pages
67	Accounts - Full	10 Feb 2004	Download PDF 19 Pages
68	Annual Return - Legacy	18 Oct 2003	Download PDF 10 Pages
69	Mortgage - Legacy	13 Aug 2003	Download PDF 2 Pages
70	Mortgage - Legacy	13 Aug 2003	Download PDF 2 Pages
71	Accounts - Full	12 Mar 2003	Download PDF 16 Pages
72	Officers - Legacy	9 Feb 2003	Download PDF 1 Pages
73	Annual Return - Legacy	24 Oct 2002	Download PDF 10 Pages
74	Accounts - Full	25 Feb 2002	Download PDF 16 Pages
75	Address - Legacy	14 Feb 2002	Download PDF 1 Pages
76	Mortgage - Legacy	20 Nov 2001	Download PDF 1 Pages
77	Mortgage - Legacy	7 Nov 2001	Download PDF 3 Pages
78	Annual Return - Legacy	11 Oct 2001	Download PDF 9 Pages
79	Mortgage - Legacy	26 Sep 2001	Download PDF 6 Pages
80	Mortgage - Legacy	11 Sep 2001	Download PDF 1 Pages
81	Mortgage - Legacy	11 Sep 2001	Download PDF 1 Pages
82	Mortgage - Legacy	11 Sep 2001	Download PDF 1 Pages
83	Officers - Legacy	6 Sep 2001	Download PDF 1 Pages
84	Mortgage - Legacy	3 Jul 2001	Download PDF 7 Pages
85	Mortgage - Legacy	22 Mar 2001	Download PDF 6 Pages
86	Mortgage - Legacy	1 Mar 2001	Download PDF 1 Pages
87	Accounts - Full	16 Feb 2001	Download PDF 15 Pages
88	Officers - Legacy	14 Dec 2000	Download PDF 1 Pages
89	Mortgage - Legacy	11 Nov 2000	Download PDF 1 Pages
90	Mortgage - Legacy	11 Nov 2000	Download PDF 1 Pages
91	Mortgage - Legacy	11 Nov 2000	Download PDF 1 Pages
92	Mortgage - Legacy	11 Nov 2000	Download PDF 1 Pages
93	Mortgage - Legacy	11 Nov 2000	Download PDF 1 Pages
94	Mortgage - Legacy	11 Nov 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 Developments Limited Mutual People: Jonathan Paul White , Paul Baron Bray	Active
41	Canonsfield Estates Limited Mutual People: Jonathan Paul White	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	Coppice Court Management Company Limited Mutual People: Paul Baron Bray	Active
54	Rana (S) Gp Limited Mutual People: Paul Baron Bray	Active
55	Schooner Park Crossways Limited Mutual People: Paul Baron Bray	Active
56	Waterside Court Crossways Limited Mutual People: Paul Baron Bray	Active
57	Lingfield Warehousing And Logistics Limited Mutual People: Paul Baron Bray	Active
58	Almacantar (Centre Point) Limited Mutual People: Paul Baron Bray	Liquidation
59	Ort Uk Mutual People: Paul Baron Bray	Active
60	Site B M11 Business Link Management Company Limited Mutual People: Paul Baron Bray	Active
61	Una St Ives Limited Mutual People: Paul Baron Bray	Active
62	Oriana Residential Nominee No.2 Limited Mutual People: Paul Baron Bray	Active - Proposal To Strike Off
63	Oriana Residential Nominee No.1 Limited Mutual People: Paul Baron Bray	Active - Proposal To Strike Off
64	St. Edmunds Court Limited Mutual People: Paul Baron Bray	Active
65	Innovative Aged Care Limited Mutual People: Paul Baron Bray	Active
66	Frep 3 (Salford) Limited Mutual People: Paul Baron Bray	Active
67	Frep 3 (Prince'S Square) Limited Mutual People: Paul Baron Bray	Active
68	Frep 3 (Salford) Holdings Limited Mutual People: Paul Baron Bray	Active
69	Frep 3 (Kensington Square) Limited Mutual People: Paul Baron Bray	Active
70	Frep 3 (Ufford) Limited Mutual People: Paul Baron Bray	Active
71	Daisybox Limited Mutual People: Paul Baron Bray	Active - Proposal To Strike Off
72	Frep 3 (Ac) Invest Limited Mutual People: Paul Baron Bray	Active
73	Frep 3 (Abbey Road) Limited Mutual People: Paul Baron Bray	Active
74	Frep 4 H3 Limited Mutual People: Paul Baron Bray	Active
75	Frep 4 (E&C) Holdings Limited Mutual People: Paul Baron Bray	Active
76	Frep 4 H2 Limited Mutual People: Paul Baron Bray	Active