Canonsfield Properties Limited

Active
Incorporated on 21 Dec 1988

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

Company Number 02330497
Company Status Active
Incorporation Date 21 Dec 1988
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
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 28 Nov 2023
Confirmation Statement Next Due 12 Dec 2024
Average Number of Employees -

Previous Names:
Frogmore Properties Limited - 17 Feb 2010
Frogmore Properties Limited - 5 Apr 1989
Frogmore Investments Limited - 2 Feb 1989
Slidetower Limited - 21 Dec 1988

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Canonsfield Properties Limited" is a ltd and located in 11-15 Wigmore Street, London W1A 2JZ. Canonsfield Properties Limited is currently in active status and it was incorporated on 21 Dec 1988 (35 years 9 months 1 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 Properties Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Paul Baron Bray	Director	31 Jan 2022	British	Active
2	Dennis John Cope	Director	30 Jun 2010	British	Active
3	Carol Ann Stratton	Secretary	30 Jun 2010	-	Active
4	Dennis John Cope	Director	30 Jun 2010	British	Resigned 31 Jan 2022
5	Jonathan Paul White	Director	31 Jan 2009	British	Active
6	Paul Samuel Isaacs	Director	3 Nov 2000	British	Resigned 30 Jun 2002
7	Trevor Michael Birchmore	Director	15 Jan 1998	-	Resigned 30 Jun 2010
8	Gerald Anthony Malton	Director	12 May 1994	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	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 Properties 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	28 Nov 2022	Download PDF 3 Pages
3	Accounts - Small	10 Jul 2021	Download PDF
4	Confirmation Statement - No Updates	30 Nov 2020	Download PDF 3 Pages
5	Accounts - Small	3 Apr 2020	Download PDF 16 Pages
6	Confirmation Statement - No Updates	29 Nov 2019	Download PDF 3 Pages
7	Accounts - Small	3 Apr 2019	Download PDF 17 Pages
8	Confirmation Statement - No Updates	28 Nov 2018	Download PDF 3 Pages
9	Accounts - Small	20 Mar 2018	Download PDF 18 Pages
10	Confirmation Statement - No Updates	28 Nov 2017	Download PDF 3 Pages
11	Accounts - Small	7 Apr 2017	Download PDF 17 Pages
12	Confirmation Statement - Updates	28 Nov 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 14 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	1 Dec 2015	Download PDF 4 Pages
17	Accounts - Full	13 Apr 2015	Download PDF 14 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	2 Dec 2014	Download PDF 4 Pages
19	Accounts - Full	21 Mar 2014	Download PDF 14 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	29 Nov 2013	Download PDF 4 Pages
21	Accounts - Full	21 Mar 2013	Download PDF 14 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	28 Nov 2012	Download PDF 4 Pages
23	Accounts - Full	5 Mar 2012	Download PDF 14 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	29 Nov 2011	Download PDF 4 Pages
25	Accounts - Full	16 Mar 2011	Download PDF 13 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	29 Nov 2010	Download PDF 4 Pages
27	Resolution	7 Sep 2010	Download PDF 25 Pages
28	Officers - Appoint Person Director Company With Name	13 Jul 2010	Download PDF 3 Pages
29	Officers - Termination Secretary Company With Name	9 Jul 2010	Download PDF 2 Pages
30	Officers - Appoint Person Secretary Company With Name	9 Jul 2010	Download PDF 3 Pages
31	Officers - Termination Director Company With Name	9 Jul 2010	Download PDF 2 Pages
32	Accounts - Full	1 Apr 2010	Download PDF 12 Pages
33	Change Of Name - Notice	17 Feb 2010	Download PDF 2 Pages
34	Change Of Name - Certificate Company	17 Feb 2010	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	30 Nov 2009	Download PDF 5 Pages
36	Officers - Change Person Director Company With Change Date	27 Oct 2009	Download PDF 3 Pages
37	Officers - Change Person Secretary Company With Change Date	27 Oct 2009	Download PDF 3 Pages
38	Officers - Change Person Director Company With Change Date	27 Oct 2009	Download PDF 3 Pages
39	Officers - Legacy	23 Feb 2009	Download PDF 4 Pages
40	Officers - Legacy	23 Feb 2009	Download PDF 1 Pages
41	Accounts - Full	20 Feb 2009	Download PDF 11 Pages
42	Annual Return - Legacy	3 Dec 2008	Download PDF 4 Pages
43	Accounts - Full	1 May 2008	Download PDF 11 Pages
44	Annual Return - Legacy	28 Nov 2007	Download PDF 2 Pages
45	Accounts - Full	26 Feb 2007	Download PDF 11 Pages
46	Annual Return - Legacy	29 Nov 2006	Download PDF 2 Pages
47	Accounts - Full	7 Mar 2006	Download PDF 10 Pages
48	Annual Return - Legacy	28 Nov 2005	Download PDF 2 Pages
49	Accounts - Full	6 Apr 2005	Download PDF 10 Pages
50	Annual Return - Legacy	3 Dec 2004	Download PDF 7 Pages
51	Accounts - Full	10 Feb 2004	Download PDF 10 Pages
52	Annual Return - Legacy	5 Dec 2003	Download PDF 7 Pages
53	Accounts - Full	12 Mar 2003	Download PDF 10 Pages
54	Annual Return - Legacy	6 Dec 2002	Download PDF 7 Pages
55	Officers - Legacy	6 Jul 2002	Download PDF 1 Pages
56	Accounts - Full	25 Feb 2002	Download PDF 9 Pages
57	Address - Legacy	14 Feb 2002	Download PDF 1 Pages
58	Annual Return - Legacy	6 Dec 2001	Download PDF 7 Pages
59	Accounts - Full	16 Feb 2001	Download PDF 8 Pages
60	Annual Return - Legacy	15 Dec 2000	Download PDF 7 Pages
61	Officers - Legacy	14 Dec 2000	Download PDF 1 Pages
62	Officers - Legacy	14 Nov 2000	Download PDF 3 Pages
63	Annual Return - Legacy	15 Dec 1999	Download PDF 7 Pages
64	Accounts - Full	29 Nov 1999	Download PDF 8 Pages
65	Annual Return - Legacy	14 Dec 1998	Download PDF 10 Pages
66	Accounts - Full	27 Nov 1998	Download PDF 8 Pages
67	Officers - Legacy	20 Jan 1998	Download PDF 1 Pages
68	Officers - Legacy	19 Jan 1998	Download PDF 2 Pages
69	Officers - Legacy	14 Jan 1998	Download PDF 1 Pages
70	Annual Return - Legacy	30 Dec 1997	Download PDF 16 Pages
71	Accounts - Full	30 Oct 1997	Download PDF 8 Pages
72	Annual Return - Legacy	20 Jan 1997	Download PDF 11 Pages
73	Accounts - Full	18 Nov 1996	Download PDF 8 Pages
74	Officers - Legacy	25 Jul 1996	Download PDF 1 Pages
75	Address - Legacy	15 Mar 1996	Download PDF 1 Pages
76	Annual Return - Legacy	27 Feb 1996	Download PDF 11 Pages
77	Accounts - Full	21 Nov 1995	Download PDF 8 Pages
78	Officers - Legacy	24 Apr 1995	Download PDF 2 Pages
79	Officers - Legacy	6 Dec 1994	Download PDF
80	Annual Return - Legacy	30 Nov 1994	Download PDF
81	Accounts - Full	8 Nov 1994	Download PDF
82	Officers - Legacy	19 May 1994	Download PDF
83	Annual Return - Legacy	7 Feb 1994	Download PDF
84	Accounts - Full	30 Nov 1993	Download PDF
85	Resolution	23 Aug 1993	Download PDF
86	Resolution	23 Aug 1993	Download PDF
87	Resolution	23 Aug 1993	Download PDF
88	Accounts - Full	16 Jul 1993	Download PDF
89	Accounts - Legacy	15 Jul 1993	Download PDF
90	Annual Return - Legacy	11 Dec 1992	Download PDF
91	Officers - Legacy	26 May 1992	Download PDF
92	Accounts - Small	20 Jan 1992	Download PDF
93	Annual Return - Legacy	19 Dec 1991	Download PDF
94	Accounts - Full	3 Jul 1991	Download PDF
95	Annual Return - Legacy	2 May 1991	Download PDF
96	Address - Legacy	2 May 1991	Download PDF
97	Annual Return - Legacy	4 Jan 1991	Download PDF
98	Address - Legacy	6 Oct 1989	Download PDF
99	Change Of Name - Certificate Company	4 Apr 1989	Download PDF 2 Pages
100	Change Of Name - Certificate Company	4 Apr 1989	Download PDF

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	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 , Dennis John Cope	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 , Dennis John Cope	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	Active
19	Kingfisher Una Resort Limited Mutual People: Jonathan Paul White	Active
20	Oriana Gp Limited Mutual People: Jonathan Paul White	Active
21	British Property Federation Mutual People: Jonathan Paul White	Active
22	Frogmore Capital Limited Mutual People: Jonathan Paul White	Active
23	Carbis Bay Developments Limited Mutual People: Jonathan Paul White	Liquidation
24	Frogmore Property Company Limited Mutual People: Jonathan Paul White , Dennis John Cope	Active
25	Toadless Ltd Mutual People: Jonathan Paul White	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 , Dennis John Cope	Active
28	Frogmore Property Company Joint Ventures Limited Mutual People: Jonathan Paul White , Dennis John Cope	Active
29	Frogmore Capital Partners Ltd Mutual People: Jonathan Paul White	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 , Dennis John Cope	Active
33	Frep Gp Invest Limited Mutual People: Jonathan Paul White	Active
34	Frogmore Property Group Limited Mutual People: Jonathan Paul White	Active
35	North Row Estates Limited Mutual People: Jonathan Paul White , Dennis John Cope	Active
36	Ranidae Investments Limited Mutual People: Jonathan Paul White	Active
37	Frep Group Limited Mutual People: Jonathan Paul White	Active
38	Frogmore Property Management Limited Mutual People: Jonathan Paul White	Active
39	Canonsfield Developments Limited Mutual People: Jonathan Paul White	Active
40	Canonsfield Estates Limited Mutual People: Jonathan Paul White	Active
41	Canonsfield Investments Limited Mutual People: Jonathan Paul White	Active
42	Frogmore (Scotland) Limited Mutual People: Jonathan Paul White , Dennis John Cope	Active
43	Frogmore Real Estate Partners Fund Managers Limited Mutual People: Jonathan Paul White	Active
44	Frogmore Real Estate Partners Gp1 Limited Mutual People: Jonathan Paul White , Dennis John Cope	Active
45	Frogmore Real Estate Partners Investment Managers Limited Mutual People: Jonathan Paul White , Dennis John Cope	Active
46	Frogmore Property Company Holdings Limited Mutual People: Jonathan Paul White , Dennis John Cope	Active
47	Minmar (913) Limited Mutual People: Jonathan Paul White	Active
48	Frogmore Real Estate Partners Gp2 Limited Mutual People: Jonathan Paul White , Dennis John Cope	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	Fairview New Homes Limited Mutual People: Dennis John Cope	Active
54	Brycken Limited Mutual People: Dennis John Cope	Active
55	Fairview Holdings Limited Mutual People: Dennis John Cope	Active
56	Fairview New Homes (Beeston) Limited Mutual People: Dennis John Cope	Active
57	Fairview Realty Limited Mutual People: Dennis John Cope	Active
58	Fairview New Homes (Properties) Limited Mutual People: Dennis John Cope	Active
59	Fairview New Homes (South East) Limited Mutual People: Dennis John Cope	Active
60	Bencasco Limited Mutual People: Dennis John Cope	Active