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Canonsfield Investments Limited

00946895

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11-15 WIGMORE STREET, W1A 2JZ
Incorporated 28/01/1969

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

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

Officers

Mr Jonathan Paul White

director · Since 28/04/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 55 other boards

Carol Ann Stratton

secretary · Since 30/06/2010

BRITISH

Miss Carol Ann Stratton

director · Since 04/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 100 other boards

Persons with Significant Control

North Row Holdings Limited

75–100% shares
75–100% votes
Appoint directors

11-15, Wigmore Street, London, W1A 2JZ

Reg: 4066913 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED

Created 02/11/2001Registered 07/11/2001Satisfied 13/08/2003
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satisfied

FROGMORE ESTATES LIMITED

Created 07/09/2001Registered 26/09/2001Satisfied 31/03/2014
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satisfied

FROGMORE ESTATES LIMITED

Created 13/06/2001Registered 03/07/2001Satisfied 31/03/2014
charge
satisfied

ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED

Created 07/03/2001Registered 22/03/2001Satisfied 31/03/2014
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satisfied

LAW DEBENTURE TRUSTEES LIMITED (FORMERLY KNOWN AS EAGLE STAR TRUST COMPANY LIMITED)

Created 20/10/2000Registered 26/10/2000Satisfied 11/09/2001
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satisfied

L.D.C.TRUSTEES LIMITED

Created 24/03/1999Registered 26/03/1999Satisfied 20/11/2001
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satisfied

ROYAL LIFE INSURANCE LIMITED

Created 24/12/1998Registered 29/12/1998Satisfied 13/08/2003
charge
satisfied

ROYAL LIFE INSURANCE LIMITED

Created 17/09/1998Registered 21/09/1998Satisfied 01/03/2001
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satisfied

L.D.C.TRUSTEES LIMITED

Created 18/02/1998Registered 27/02/1998Satisfied 11/11/2000
charge
satisfied

L.D.C.TRUSTEES LIMITED

Created 20/02/1998Registered 27/02/1998Satisfied 11/11/2000
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satisfied

BARCLAYS BANK PLC

Created 09/10/1997Registered 23/10/1997Satisfied 11/11/2000
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satisfied

BARCLAYS BANK PLC

Created 09/10/1997Registered 23/10/1997Satisfied 11/11/2000
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satisfied

LDC TRUSTEES LIMITED

Created 09/02/1996Registered 19/02/1996Satisfied 11/11/2000
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satisfied

BARCLAYS BANK PLC

Created 31/01/1996Registered 08/02/1996Satisfied 11/11/2000
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satisfied

LLOYDS BANK PLC

Created 19/12/1995Registered 04/01/1996Satisfied 11/11/2000
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satisfied

LLOYDS BANK PLC

Created 19/12/1995Registered 04/01/1996Satisfied 11/11/2000
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satisfied

ROYAL LIFE INSURANCE LIMITED

Created 01/09/1994Registered 02/09/1994Satisfied 11/11/2000
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satisfied

L.D.C.TRUSTEES LIMITED

Created 27/04/1993Registered 07/05/1993Satisfied 11/11/2000
charge
satisfied

L.D.C.TRUSTEES LIMITED

Created 05/05/1993Registered 07/05/1993Satisfied 11/11/2000
charge
satisfied

ROYAL LIFE INSURANCE LIMITED

Created 19/06/1992Registered 26/06/1992Satisfied 11/11/2000
charge
satisfied

LLOYDS BANK PLC

Created 14/02/1992Registered 19/02/1992Satisfied 11/11/2000
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satisfied

BARCLAYS BANK PLC

Created 13/02/1991Registered 04/03/1991Satisfied 11/11/2000
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satisfied

BARCLAYS BANK PLC

Created 13/02/1991Registered 04/03/1991Satisfied 11/11/2000
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satisfied

ROYAL LIFE INSURANCE LIMITED

Created 13/12/1989Registered 14/12/1989Satisfied 11/11/2000
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satisfied

LLOYDS BANK PLC

Created 21/03/1989Registered 04/04/1989Satisfied 11/11/2000
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satisfied

BARCLAYS BANK PLC

Created 24/01/1989Registered 07/02/1989Satisfied 11/11/2000
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satisfied

THE LAW DEBENTURE CORPORAION PLC

Created 08/11/1988Registered 09/11/1988Satisfied 11/09/2001
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satisfied

ROYAL LIFE INSURANCE LTD

Created 01/11/1988Registered 02/11/1988Satisfied 11/11/2000
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satisfied

THE LAW DEBENTURE CORPORATION PLC

Created 29/02/1988Registered 01/03/1988Satisfied 11/11/2000
charge
satisfied

THE LAW DEBENTURE CORPORATION PLC

Created 25/01/1988Registered 26/01/1988Satisfied 11/11/2000
charge
satisfied

ROYAL LIFE INSURANCE LTD

Created 11/01/1988Registered 18/01/1988Satisfied 11/11/2000
charge
satisfied

BARCLAYS BANK PLC

Created 11/11/1985Registered 29/11/1985Satisfied 11/11/2000
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satisfied

BARCLAYS BANK PLC

Created 26/10/1983Registered 02/11/1983Satisfied 11/11/2000
charge
satisfied

CONTINENTAL ILLINOIS LIMITED

Created 24/03/1983Registered 29/03/1983
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satisfied

CONTINENTAL ILLINOIS LIMITED

Created 24/03/1983Registered 29/03/1983
charge
satisfied

THE BRITISH LINEN BANK LIMITED

Created 31/01/1983Registered 02/02/1983Satisfied 11/11/2000
charge
satisfied

BARCLAYS BANK PLC

Created 18/08/1982Registered 07/09/1982
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satisfied

BARCLAYS BANK PLC

Created 18/08/1982Registered 07/09/1982Satisfied 02/12/1988
charge
satisfied

BARCLAYS BANK PLC

Created 18/08/1982Registered 07/09/1982Satisfied 02/12/1988
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satisfied

MIDLAND BANK PLC

Created 10/06/1982Registered 21/06/1982
charge
satisfied

CONTINENTAL ILLINOIS LIMITED

Created 02/06/1982Registered 07/06/1982
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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/01/1982Registered 26/01/1982
charge
satisfied

CITIBANK N.A.

Created 26/06/1981Registered 30/06/1981Satisfied 11/11/2000
charge
satisfied

CONTINENTAL ILLINOIS LIMITED

Created 10/06/1981Registered 23/06/1981Satisfied 11/11/2000
charge
satisfied

CONTINENTAL ILLINOIS LIMITED

Created 10/06/1981Registered 23/06/1981Satisfied 11/11/2000
charge
satisfied

BARCLAYS BANK PLC

Created 04/03/1981Registered 25/03/1981
charge
satisfied

BARCLAYS BANK PLC

Created 04/03/1981Registered 25/03/1981
charge
satisfied

BARCLAYS BANK PLC

Created 04/03/1981Registered 25/03/1981
charge
satisfied

BARCLAYS BANK PLC

Created 04/03/1981Registered 25/03/1981
charge
satisfied

BARCLAYS BANK PLC

Created 04/03/1981Registered 25/03/1981
charge
satisfied

BARCLAYS BANK PLC

Created 04/03/1981Registered 16/03/1981Satisfied 11/11/2000
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satisfied

BARCLAYS BANK PLC

Created 04/03/1981Registered 13/03/1981
charge
satisfied

BARCLAYS BANK PLC

Created 04/03/1981Registered 13/03/1981
charge
satisfied

BARCLAYS BANK PLC

Created 04/03/1981Registered 13/03/1981
charge
satisfied

BARCLAYS BANK PLC

Created 04/03/1981Registered 13/03/1981
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/08/1980Registered 18/08/1980Satisfied 11/11/2000
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satisfied

CITYBANK N.A.

Created 03/04/1980Registered 21/04/1980Satisfied 11/11/2000
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satisfied

CITIBANK N.A.

Created 23/08/1979Registered 24/08/1979Satisfied 11/11/2000
charge
satisfied

CONTINENTAL ILLINOIS LIMITED

Created 25/06/1979Registered 28/06/1979Satisfied 11/11/2000
charge
satisfied

THE LAW DEBENTURE CORPORATION LTD

Created 21/08/1978Registered 30/08/1978Satisfied 11/11/2000
charge
satisfied

THE LAW DEBENTURE CORPORATION LIMITED

Created 09/06/1978Registered 29/06/1978Satisfied 11/11/2000
charge
satisfied

HAMBRO LIFE ASSURANCE LIMITED

Created 24/04/1978Registered 04/05/1978Satisfied 11/11/2000
charge
satisfied

ROYAL INSURANCE COMPANY LIMITED

Created 20/03/1978Registered 23/03/1978Satisfied 11/11/2000