Canonsfield Developments Limited

01045678

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

11-15 WIGMORE STREET, W1A 2JZ

Incorporated 10/03/1972

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

41100

Development of building projects

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: 04066913 · Companies House · Private Limited Company

Notified 04/06/2024

Former PSCs

Canonsfield Estates Limited

Ceased 04/06/2024

Charges5 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE

Created 30/12/2002Registered 10/01/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/2002Registered 12/10/2002Satisfied 01/04/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/08/2002Registered 24/08/2002Satisfied 01/04/2014

charge

outstanding

FROGMORE ESTATES LIMITED

Created 10/07/2002Registered 24/07/2002

charge

outstanding

FROGMORE ESTATES LIMITED

Created 24/01/2002Registered 30/01/2002

charge

outstanding

FROGMORE ESTATES LIMITED

Created 07/09/2001Registered 26/09/2001

charge

outstanding

FROGMORE ESTATES LIMITED

Created 13/06/2001Registered 03/07/2001

charge

satisfied

DAVID WILSON HOMES LIMITED

Created 31/05/2001Registered 12/06/2001Satisfied 01/04/2014

charge

satisfied

CANTORS (PROPERTIES) LIMITED

Created 20/06/2000Registered 30/06/2000Satisfied 26/04/2002

charge

satisfied

LAW DEBENTRUE TRUSTEES LIMITED

Created 09/03/2000Registered 14/03/2000Satisfied 11/11/2000

charge

satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH

Created 12/12/1997Registered 30/12/1997Satisfied 11/11/2000

charge

satisfied

CAMBRIDGESHIRE COUNTY COUNCIL

Created 27/01/1995Registered 08/02/1995Satisfied 06/12/1996

charge

satisfied

CITIBANK N.A.

Created 20/02/1989Registered 24/02/1989Satisfied 11/11/2000

charge

satisfied

CITIBANK N A

Created 03/11/1986Registered 07/11/1986Satisfied 11/11/2000

charge

satisfied

CITIBANK N A

Created 07/07/1986Registered 09/07/1986Satisfied 11/11/2000

charge

satisfied

CITIBANK N A

Created 20/06/1986Registered 26/06/1986Satisfied 11/11/2000

charge

satisfied

FROGMORE ESTATES PLC.

Created 24/04/1986Registered 02/05/1986

charge

satisfied

CITIBANK N.A.

Created 24/03/1983Registered 30/03/1983Satisfied 11/11/2000

charge

satisfied

CITIBANK NA

Created 12/03/1982Registered 30/03/1982Satisfied 11/11/2000

charge

satisfied

LLOYDS BANK PLC

Created 17/12/1981Registered 31/12/1981Satisfied 11/11/2000

charge

satisfied

BARCLAYS MERCHANT BANK LTD

Created 02/03/1981Registered 13/03/1981

charge

satisfied

BARCLAYS BANK PLC

Created 05/11/1980Registered 13/11/1980

charge

satisfied

LLOYDS BANK PLC

Created 22/09/1980Registered 04/10/1980

charge

satisfied

LLOYDS BANK PLC

Created 22/09/1980Registered 04/10/1980Satisfied 11/11/2000

charge

satisfied

LLOYDS BANK PLC

Created 22/09/1980Registered 04/10/1980Satisfied 11/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 22/09/1980Registered 26/09/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/08/1980Registered 08/08/1980

charge

satisfied

KLEINWORT BENSON LTD

Created 31/07/1980Registered 04/08/1980

charge

satisfied

UNITED DOMINIONS TRUST LTD

Created 01/07/1980Registered 18/07/1980

charge

satisfied

COUNTY BANK LTD

Created 19/05/1980Registered 22/05/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/05/1980Registered 20/05/1980

charge

satisfied

LLOYDS BANK PLC

Created 02/04/1980Registered 09/04/1980Satisfied 08/03/1988

charge

satisfied

FORWARD TRUST LTD.

Created 17/03/1980Registered 01/04/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/02/1980Registered 05/03/1980

charge

satisfied

BARCLAYS BANK PLC

Created 07/01/1980Registered 21/01/1980

charge

satisfied

UNITED DOMINIONS TRUST LTD

Created 11/01/1980Registered 17/01/1980

charge

satisfied

UNITED DOMINIONS TRUST LTD

Created 17/12/1979Registered 02/01/1980