CANONSFIELD DEVELOPMENTS LIMITED
Company Number 01045678
Status
Active
Incorporated
March 10, 1972
Entity Type
Ltd
Registered Office
11-15 Wigmore Street
W1A 2JZ
41100
Previous Names
FROGMORE DEVELOPMENTS LIMITED
Ceased on Feb 17, 2010
SMARDENE PROPERTIES LIMITED
Ceased on Aug 14, 1986
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 DEVELOPMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01045678, this organization has been active since March 1972. Primarily in the 41100 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
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Oct 14, 2026
Officers
Sep 1, 2026
Accounts
Apr 9, 2026
Officers
Dec 4, 2025
Officers
Nov 4, 2025
Confirmation Statement
Oct 13, 2025
Accounts
Jul 7, 2025
Confirmation Statement
Oct 14, 2024
Persons With Significant Control
Jun 18, 2024
Persons With Significant Control
Jun 18, 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 2, 2019
Confirmation Statement
Oct 12, 2018
Accounts
Mar 20, 2018
Confirmation Statement
Oct 17, 2017
Accounts
Apr 7, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
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
Canonsfield 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
18%
over 54 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
director
director
director
nominee director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
02330497
CANONSFIELD PROPERTIES LIMITED
COPE, Alexander Thomas is a director
06689427
MINMAR (913) LIMITED
COPE, Alexander Thomas is a director
04066913
NORTH ROW HOLDINGS LIMITED
COPE, Alexander Thomas is a director
17086560
COFIC LIMITED
COPE, Alexander Thomas is a director