CANONSFIELD INVESTMENTS LIMITED
Company Number 00946895
Status
Active
Incorporated
January 28, 1969
Entity Type
Ltd
Registered Office
11-15 Wigmore Street
W1A 2JZ
6810068320
Previous Names
FROGMORE INVESTMENTS LIMITED
Ceased on Feb 17, 2010
FROGMORE ESTATES (INVESTMENTS) LIMITED
Ceased on Apr 5, 1989
FAIRVIEW ESTATES (INVESTMENTS) LIMITED
Ceased on Mar 13, 1985
FAIRVIEW INDUSTRIAL DEVELOPMENTS LIMITED
Ceased on Dec 31, 1978
Financial Calendar & Filing Registry
Filing Classification
Small
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Oct 26, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CANONSFIELD INVESTMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00946895, this organization has been active since January 1969. Primarily in the 68100 sector, the business maintains its official headquarters at 11-15 Wigmore Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 14, 2026
Accounts
Apr 9, 2026
Officers
Dec 4, 2025
Officers
Nov 4, 2025
Confirmation Statement
Oct 13, 2025
Accounts
Jul 8, 2025
Confirmation Statement
Oct 14, 2024
Accounts
Mar 27, 2024
Confirmation Statement
Oct 16, 2023
Accounts
Apr 8, 2023
Confirmation Statement
Oct 12, 2022
Accounts
Apr 6, 2022
Confirmation Statement
Oct 12, 2021
Accounts
Jul 11, 2021
Confirmation Statement
Oct 12, 2020
Accounts
Apr 3, 2020
Confirmation Statement
Oct 14, 2019
Accounts
Apr 3, 2019
Confirmation Statement
Oct 12, 2018
Accounts
Mar 20, 2018
Confirmation Statement
Oct 17, 2017
Accounts
Apr 10, 2017
Confirmation Statement
Oct 12, 2016
Auditors
Jun 27, 2016
Auditors
Jun 21, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
North Row Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
15%
over 57 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
01045678
CANONSFIELD DEVELOPMENTS LIMITED
STRATTON, Carol Ann is a director
04002329
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STRATTON, Carol Ann is a director
04066913
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STRATTON, Carol Ann is a director
04102027
NORTH ROW ESTATES LIMITED
STRATTON, Carol Ann is a director
06689427
MINMAR (913) LIMITED
STRATTON, Carol Ann is a director
07877377
FROGMORE PROPERTY MANAGEMENT LIMITED
STRATTON, Carol Ann is a director
10016274
FROGMORE PROPERTY GROUP LIMITED
STRATTON, Carol Ann is a director
11043115
FROGMORE CAPITAL PARTNERS LTD
STRATTON, Carol Ann is a director
09293989
FROGMORE CAPITAL LIMITED
STRATTON, Carol Ann is a director
06056857
FROGMORE (WIGMORE ST) LIMITED
STRATTON, Carol Ann is a secretary
05146126
FROGMORE (SCOTLAND) LIMITED
STRATTON, Carol Ann is a secretary
02330497
CANONSFIELD PROPERTIES LIMITED
STRATTON, Carol Ann is a director
01009194
CANONSFIELD ESTATES LIMITED
STRATTON, Carol Ann is a director
04134225
FROGMORE PROPERTY COMPANY LIMITED
STRATTON, Carol Ann is a secretary
07345766
NOTTING HILL ESTATE (NOMINEE) LIMITED
STRATTON, Carol Ann is a director
07345594
NOTTING HILL ESTATE GENERAL PARTNER LIMITED
STRATTON, Carol Ann is a director
06852689
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED
STRATTON, Carol Ann is a secretary
04341178
FROGMORE PORTFOLIO MANAGEMENT LIMITED
STRATTON, Carol Ann is a secretary
05083319
FROGMORE PROPERTY COMPANY (LEEDS) LIMITED
STRATTON, Carol Ann is a secretary
04847145
FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED
STRATTON, Carol Ann is a secretary
04834075
PORTAL WEST DEVELOPMENTS LIMITED
STRATTON, Carol Ann is a secretary
05102986
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED
STRATTON, Carol Ann is a secretary
06403544
FROGMORE INTERIORS LIMITED
STRATTON, Carol Ann is a secretary
05066186
ROMNEY HOUSE DEVELOPMENTS LIMITED
STRATTON, Carol Ann is a secretary
05743470
FROGMORE PROPERTY COMPANY (DEVONSHIRE SQUARE) LIMITED
STRATTON, Carol Ann is a secretary
05394651
FROGMORE NORTHERN LIMITED
STRATTON, Carol Ann is a secretary
05279660
FROGMORE PROPERTY COMPANY (OLD STREET) LIMITED
STRATTON, Carol Ann is a secretary
04961130
DILLROOK LIMITED
STRATTON, Carol Ann is a secretary
05103921
FREP SHOPPING CENTRE FUND NOMINEE LIMITED
STRATTON, Carol Ann is a secretary
05509863
FROGMORE PROPERTY COMPANY (SHEPHERDESS) LIMITED
STRATTON, Carol Ann is a secretary
05278146
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED
STRATTON, Carol Ann is a secretary