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: 12/10/2026

Due 26/10/2027

On track

Industry

41100

Development of building projects

Officers

Mr Jonathan Paul White

director · Since 28/04/1995

COMPANY DIRECTOR

BRITISH · ENGLAND

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

Also on 100 other boards

Mr Alexander Thomas Cope

director · Since 17/08/2026

BRITISH · ENGLAND

Persons with Significant Control

North Row Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

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

FROGMORE ESTATES PLC.

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

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

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

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