CANONSFIELD ESTATES LIMITED -


Company Profile Company Filings

Overview

CANONSFIELD ESTATES LIMITED is a Private Limited Company from and has the status: Active.
CANONSFIELD ESTATES LIMITED was incorporated 53 years ago on 27/04/1971 and has the registered number: 01009194. The accounts status is SMALL and accounts are next due on 31/03/2024.

CANONSFIELD ESTATES LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

11-15 WIGMORE STREET
W1A 2JZ

This Company Originates in : United Kingdom
Previous trading names include:
FROGMORE ESTATES LIMITED (until 17/02/2010)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PAUL WHITE Jul 1951 British Director 1995-04-28 CURRENT
CAROL ANN STRATTON Secretary 2010-06-30 CURRENT
DAVID KEITH WILMOT Jul 1943 British Director RESIGNED
MICHAEL JOHN WHITTLES Feb 1943 British Director 1993-06-10 UNTIL 2001-01-09 RESIGNED
SIR HARRY SOLOMON Mar 1937 British Director 1993-05-04 UNTIL 2001-01-10 RESIGNED
PAUL CHARLES SHEPHERD Oct 1955 British Director RESIGNED
GRAHAM ALEXANDER MCCULLOCH Sep 1946 British Director RESIGNED
JOSEPH PETER MALVISI Dec 1952 British Director 1996-10-01 UNTIL 2003-01-20 RESIGNED
PHILLIP GEORGE DAVIES Mar 1950 British Director RESIGNED
MR DENNIS JOHN COPE Apr 1933 British Director RESIGNED
TREVOR MICHAEL BIRCHMORE Jun 1946 British Director 2009-01-31 UNTIL 2010-06-30 RESIGNED
MR GEOFFREY HERBERT BIRCH Jul 1925 British Director RESIGNED
CLIVE DAVID BASTIN Mar 1937 British Director RESIGNED
TREVOR MICHAEL BIRCHMORE Jun 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
North Row Estates Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAHERE ASSOCIATION (THE) LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CANONSFIELD INVESTMENTS LIMITED Active SMALL 68100 - Buying and selling of own real estate
CALA TRUSTEES LIMITED STAINES Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CANONSFIELD DEVELOPMENTS LIMITED Active SMALL 41100 - Development of building projects
HOULIHAN LOKEY UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ZONEVIEW LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARLAROY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CORDA PREVENTING HEART DISEASE AND STROKE LONDON Active DORMANT 96090 - Other service activities n.e.c.
BOLDSWITCH LIMITED LONDON Active DORMANT 41100 - Development of building projects
CANONSFIELD PROPERTIES LIMITED Active SMALL 68320 - Management of real estate on a fee or contract basis
HARLEY HOUSE (MARYLEBONE) LIMITED LOUGHTON Dissolved... SMALL 41100 - Development of building projects
CALA (ESOP) TRUSTEES LIMITED STAINES-UPON-THAMES Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HARLEY HOUSE INVESTMENTS LIMITED LOUGHTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARROW THERAPEUTICS LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FAIRVIEW REALTY LIMITED MIDDLESEX Active DORMANT 99999 - Dormant Company
NORTH ROW HOLDINGS LIMITED Active GROUP 70100 - Activities of head offices
NORTH ROW ESTATES LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
CALA LIMITED EDINBURGH Active SMALL 70100 - Activities of head offices
CALA HOMES (EAST) LIMITED ABERDEEN Active DORMANT 41202 - Construction of domestic buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANONSFIELD INVESTMENTS LIMITED Active SMALL 68100 - Buying and selling of own real estate
CANONSFIELD DEVELOPMENTS LIMITED Active SMALL 41100 - Development of building projects
CANONSFIELD PROPERTIES LIMITED Active SMALL 68320 - Management of real estate on a fee or contract basis
CENTRAL PROPERTIES (GLASGOW) LIMITED Active SMALL 68100 - Buying and selling of own real estate
FROGMORE CAPITAL LIMITED LONDON Active SMALL 41100 - Development of building projects
FROGMORE PROPERTY GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
FREP GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
FREP 4 (COVENTRY) HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
FREP 4 (COVENTRY) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate