CANONSFIELD ESTATES LIMITED
Company Number 01009194
Status
Active
Incorporated
April 27, 1971
Entity Type
Ltd
Registered Office
11-15 Wigmore Street
W1A 2JZ
70100
Previous Names
FROGMORE ESTATES LIMITED
Ceased on Feb 17, 2010
FROGMORE ESTATES PLC
Ceased on May 2, 2001
FAIRVIEW ESTATES PLC
Ceased on Mar 13, 1985
Financial Calendar & Filing Registry
Filing Classification
Small
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Nov 30, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
CANONSFIELD ESTATES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01009194, this organization has been active since April 1971. Primarily in the 70100 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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Accounts
Apr 9, 2026
Confirmation Statement
Nov 17, 2025
Officers
Nov 4, 2025
Accounts
Jul 7, 2025
Confirmation Statement
Nov 18, 2024
Capital
Aug 6, 2024
Resolution
Jul 10, 2024
Capital
Jul 3, 2024
Insolvency
Jul 3, 2024
Resolution
Jul 3, 2024
Capital
Jun 18, 2024
Accounts
Mar 27, 2024
Confirmation Statement
Nov 16, 2023
Accounts
Apr 8, 2023
Confirmation Statement
Nov 21, 2022
Accounts
Apr 6, 2022
Confirmation Statement
Nov 16, 2021
Accounts
Jul 11, 2021
Confirmation Statement
Nov 30, 2020
Accounts
Apr 3, 2020
Confirmation Statement
Nov 25, 2019
Accounts
Apr 3, 2019
Confirmation Statement
Nov 16, 2018
Accounts
Mar 21, 2018
Confirmation Statement
Nov 16, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
North Row Estates Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
20%
over 55 years
Directory of Officers
Active
Active
Active
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
Connected Companies
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STRATTON, Carol Ann is a secretary
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STRATTON, Carol Ann is a secretary
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STRATTON, Carol Ann is a secretary
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STRATTON, Carol Ann is a secretary