CANONSFIELD PROPERTIES LIMITED
Company Number 02330497
Status
Active
Incorporated
December 21, 1988
Entity Type
Ltd
Registered Office
11-15 Wigmore Street
W1A 2JZ
68320
Previous Names
FROGMORE PROPERTIES LIMITED
Ceased on Feb 17, 2010
FROGMORE INVESTMENTS LIMITED
Ceased on Apr 5, 1989
SLIDETOWER LIMITED
Ceased on Feb 2, 1989
Financial Calendar & Filing Registry
Filing Classification
Small
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Dec 12, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
CANONSFIELD PROPERTIES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02330497, this organization has been active since December 1988. Primarily in the 68320 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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Officers
Sep 1, 2026
Accounts
Apr 9, 2026
Officers
Dec 4, 2025
Confirmation Statement
Nov 28, 2025
Officers
Nov 4, 2025
Accounts
Jul 7, 2025
Confirmation Statement
Nov 29, 2024
Accounts
Mar 27, 2024
Confirmation Statement
Nov 29, 2023
Accounts
Apr 8, 2023
Confirmation Statement
Nov 28, 2022
Accounts
Apr 6, 2022
Officers
Jan 31, 2022
Officers
Jan 31, 2022
Confirmation Statement
Nov 29, 2021
Accounts
Jul 10, 2021
Confirmation Statement
Nov 30, 2020
Accounts
Apr 3, 2020
Confirmation Statement
Nov 29, 2019
Accounts
Apr 3, 2019
Confirmation Statement
Nov 28, 2018
Accounts
Mar 20, 2018
Confirmation Statement
Nov 28, 2017
Accounts
Apr 7, 2017
Confirmation Statement
Nov 28, 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
33%
over 38 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
director
director
director
director
director
director
director
Connected Companies
01045678
CANONSFIELD DEVELOPMENTS 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