CANONSFIELD DEVELOPMENTS LIMITED -


Company Profile Company Filings

Overview

CANONSFIELD DEVELOPMENTS LIMITED is a Private Limited Company from and has the status: Active.
CANONSFIELD DEVELOPMENTS LIMITED was incorporated 52 years ago on 10/03/1972 and has the registered number: 01045678. The accounts status is SMALL and accounts are next due on 31/03/2024.

CANONSFIELD DEVELOPMENTS LIMITED -

This company is listed in the following categories:
41100 - Development of building projects

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 DEVELOPMENTS LIMITED (until 17/02/2010)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

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
MR PAUL BARON BRAY Jul 1965 British Director 2014-11-01 CURRENT
JOSEPH PETER MALVISI Dec 1952 British Director 1996-10-02 UNTIL 2001-09-03 RESIGNED
DAVID KEITH WILMOT Jul 1943 British Director RESIGNED
TREVOR MICHAEL BIRCHMORE Jun 1946 British Secretary RESIGNED
MR ROBERT CONWAY British Nominee Director RESIGNED
BARRY GREGORY KITCHERSIDE Apr 1944 British Director 1995-02-17 UNTIL 2009-01-31 RESIGNED
MR TREVOR IAN WHITTAKER Nov 1957 British Director 1995-03-06 UNTIL 1996-10-31 RESIGNED
PAUL CHARLES SHEPHERD Oct 1955 British Director RESIGNED
MR ERIC GEORGE OLIVER ROSEMAN May 1949 British Director 1995-02-17 UNTIL 2014-10-31 RESIGNED
GRAHAM ALEXANDER MCCULLOCH Sep 1946 British Director RESIGNED
TREVOR MICHAEL BIRCHMORE Jun 1946 British Director 1995-02-17 UNTIL 2010-06-30 RESIGNED
MR GERALD ANTHONY MALTON Dec 1960 British Director 1992-07-25 UNTIL 2000-12-01 RESIGNED
MR PAUL SAMUEL ISAACS May 1963 British Director 1997-09-01 UNTIL 2002-06-30 RESIGNED
MR STUART RODERICK JENKIN Mar 1957 British Director 1998-08-13 UNTIL 2009-01-31 RESIGNED
JOSEPHINE CLARE ALLEN Apr 1967 British Director 1999-07-01 UNTIL 2009-01-31 RESIGNED
PHILLIP GEORGE DAVIES Mar 1950 British Director RESIGNED
DAVID EDWARD CULLINGFORD Nov 1963 British Director 1997-01-20 UNTIL 2004-03-26 RESIGNED
MR DENNIS JOHN COPE Apr 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canonsfield 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
CANONSFIELD ESTATES LIMITED Active SMALL 70100 - Activities of head offices
ZONEVIEW LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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
CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
HARLEY HOUSE INVESTMENTS LIMITED LOUGHTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALEXIS BIOTECH LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences a
CENTRAL PROPERTIES (GLASGOW) LIMITED Active SMALL 68100 - Buying and selling of own real estate
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.
FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FROGMORE RESIDENTIAL (TOTTON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
DRAYTON PARK DEVELOPMENTS LIMITED LOUGHTON ENGLAND Active SMALL 41100 - Development of building projects
FROGMORE (WIGMORE ST) LIMITED Active SMALL 41100 - Development of building projects
FROGMORE GROUP LTD LONDON Dissolved... GROUP 70100 - Activities of head offices
FREP GP INVEST LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
KINGFISHER UNA RESORT LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREP 4 (KENSINGTON) OPCO LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
FROGMORE CAPITAL PARTNERS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FRIARY MEADOW LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
FREP 3 (SALFORD) HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
FREP 3 (AC) INVEST LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
FREP 4 H2 LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
FREP 4 H3 LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
FREP 4 (KENSINGTON) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FREP 4 (KENSINGTON) PROPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FROGMORE REAL ESTATE PARTNERS GP4 LLP LONDON Active SMALL None Supplied