Canonsfield Estates Limited

01009194

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

11-15 WIGMORE STREET, W1A 2JZ

Incorporated 27/04/1971

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

70100

Activities of head offices

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 Estates Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 4102027 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

NORTH ROW HOLDINGS LIMITED

Created 16/12/2009Registered 18/12/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT)

Created 22/07/2002Registered 24/07/2002

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/06/2001Registered 27/06/2001

charge

satisfied

ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED

Created 20/12/2000Registered 22/12/2000Satisfied 01/04/2014

charge

satisfied

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

Created 27/09/2000Registered 29/09/2000Satisfied 01/04/2014

charge

satisfied

LDC TRUSTEES LIMITED(FORMERLY K/A EAGLE STAR TRUST COMPANY LIMITED)

Created 09/12/1998Registered 10/12/1998Satisfied 11/11/2000

charge

satisfied

ROYAL LIFE INSURANCE LIMITED

Created 25/02/1997Registered 26/02/1997Satisfied 11/11/2000

charge

satisfied

ROYAL LIFE INSURANCE LIMITED

Created 31/10/1988Registered 02/11/1988Satisfied 11/11/2000