CANONSFIELD INVESTMENTS LIMITED
Overview
| Company Name | CANONSFIELD INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00946895 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANONSFIELD INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CANONSFIELD INVESTMENTS LIMITED located?
| Registered Office Address | 11-15 Wigmore Street London W1A 2JZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANONSFIELD INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FROGMORE INVESTMENTS LIMITED | Apr 05, 1989 | Apr 05, 1989 |
| FROGMORE ESTATES (INVESTMENTS) LIMITED | Mar 13, 1985 | Mar 13, 1985 |
| FAIRVIEW ESTATES (INVESTMENTS) LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| FAIRVIEW INDUSTRIAL DEVELOPMENTS LIMITED | Jan 28, 1969 | Jan 28, 1969 |
What are the latest accounts for CANONSFIELD INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for CANONSFIELD INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for CANONSFIELD INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Jun 30, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2014 | 17 pages | AA | ||||||||||
Appointment of Mr Paul Baron Bray as a director on Nov 01, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Eric George Oliver Roseman as a director on Oct 31, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CANONSFIELD INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRATTON, Carol Ann | Secretary | 11-15 Wigmore Street London W1A 2JZ | British | 152561730001 | ||||||
| BRAY, Paul Baron | Director | 11-15 Wigmore Street London W1A 2JZ | England | British | Chartered Accountant | 98840480001 | ||||
| WHITE, Jonathan Paul | Director | Wigmore Street W1A 2JZ London 11-15 | England | British | Company Director | 4243120007 | ||||
| BIRCHMORE, Trevor Michael | Secretary | Wigmore Street W1A 2JZ London 11-15 | British | 2285840001 | ||||||
| BIRCHMORE, Trevor Michael | Director | Wigmore Street W1A 2JZ London 11-15 | United Kingdom | British | Accountant | 2285840001 | ||||
| COPE, Dennis John | Director | The Mill House East Lane Lower Ufford IP13 6EB Woodbridge Suffolk | England | British | Company Director | 2285860002 | ||||
| DAVIES, Phillip George | Director | Burewood House Beech Road NR12 8TP Wroxham Norfolk | United Kingdom | British | Company Director | 78139350001 | ||||
| JENKIN, Stuart Roderick | Director | 18 Gwynfa Close Oaklands AL6 0PR Welwyn Hertfordshire | England | British | Surveyor | 48000260002 | ||||
| KITCHERSIDE, Barry Gregory | Director | Mansard Cottage 65 Stoneleigh Road Limpsfield Chart RH8 0TP Oxted Surrey | United Kingdom | British | Company Director | 31617800001 | ||||
| MALTON, Gerald Anthony | Director | 19 Oldbury Avenue CM2 7ED Chelmsford Essex | British | Accountant | 29512560002 | |||||
| MALVISI, Joseph Peter | Director | 2 Linnell Close NW11 7LN London | United Kingdom | British | Director | 36598010001 | ||||
| MCCULLOCH, Graham Alexander | Director | Wethered Park Pound Lane SL7 2BH Marlow 19 Bucks | British | Company Director | 52315130002 | |||||
| MUDIE, Jeremy David | Director | Dean Cottage HP14 4NL Upper North Dean Buckinghamshire | England | British | Chartered Surveyor | 37432590001 | ||||
| ROSEMAN, Eric George Oliver | Director | Wigmore Street W1A 2JZ London 11-15 | England | British | Company Director | 31509160002 | ||||
| RUDONI, James Edmund | Director | Silver Dale Elmbrook Road SM1 2JF Sutton Surrey | British | General Manager | 67446480002 | |||||
| SEXTON, Patrick Michael | Director | 61 Saint Marys Grove NR7 8DJ Norwich Norfolk | British | Company Director | 65875510002 | |||||
| SHEPHERD, Paul Charles | Director | 4 Stobarts Close Deards End Lane SG3 6ND Knebworth Hertfordshire | British | Company Director | 75328500001 | |||||
| WHITTAKER, Trevor Ian | Director | 19 Atwood Avenue TW9 4HF Kew Surrey | United Kingdom | British | Company Director | 109273260001 | ||||
| WILMOT, David Keith | Director | 8 Mount View HA6 3NZ Northwood Middlesex | United Kingdom | British | Company Director | 2285890001 |
Who are the persons with significant control of CANONSFIELD INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| North Row Holdings Limited | Apr 06, 2016 | Wigmore Street W1A 2JZ London 11-15 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0