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 75

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