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	Jan 28, 1969

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for CANONSFIELD INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2026
Next Confirmation Statement Due	Oct 26, 2026
Next Confirmation Statement Made Up To	Oct 12, 2025
Overdue	No

What are the latest filings for CANONSFIELD INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2026	Accounts for a small company made up to Jun 30, 2025	19 pages	AA

Dec 04, 2025	Termination of appointment of Paul Baron Bray as a director on Dec 04, 2025	1 pages	TM01

Nov 04, 2025	Appointment of Miss Carol Ann Stratton as a director on Nov 04, 2025	2 pages	AP01

Oct 13, 2025	Confirmation statement made on Oct 12, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Accounts for a small company made up to Jun 30, 2024	19 pages	AA

Oct 14, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Accounts for a small company made up to Jun 30, 2023	20 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Apr 08, 2023	Accounts for a small company made up to Jun 30, 2022	20 pages	AA

Oct 12, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Accounts for a small company made up to Jun 30, 2021	20 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Jul 11, 2021	Accounts for a small company made up to Jun 30, 2020	18 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Accounts for a small company made up to Jun 30, 2019	17 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Full accounts made up to Jun 30, 2018	18 pages	AA

Oct 12, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Mar 20, 2018	Full accounts made up to Jun 30, 2017	18 pages	AA

Oct 17, 2017	Confirmation statement made on Oct 12, 2017 with no updates	3 pages	CS01

Apr 10, 2017	Full accounts made up to Jun 30, 2016	18 pages	AA

Oct 12, 2016	Confirmation statement made on Oct 12, 2016 with updates	5 pages	CS01

Jun 27, 2016	Auditor's resignation	1 pages	AUD

Jun 21, 2016	Auditor's resignation	1 pages	AUD

Apr 12, 2016	Full accounts made up to Jun 30, 2015	16 pages	AA

View All Filings

Who are the officers of CANONSFIELD INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRATTON, Carol Ann 11-15 Wigmore Street London W1A 2JZ	Jun 30, 2010		Secretary	11-15 Wigmore Street London W1A 2JZ		British		152561730001
STRATTON, Carol Ann 11-15 Wigmore Street London W1A 2JZ	Nov 04, 2025		Director	11-15 Wigmore Street London W1A 2JZ	England	British	1960-8	79680570001
WHITE, Jonathan Paul Wigmore Street W1A 2JZ London 11-15	Apr 28, 1995		Director	Wigmore Street W1A 2JZ London 11-15	England	British	1951-7	4243120007
BIRCHMORE, Trevor Michael Wigmore Street W1A 2JZ London 11-15		Jun 30, 2010	Secretary	Wigmore Street W1A 2JZ London 11-15		British		2285840001
BIRCHMORE, Trevor Michael Wigmore Street W1A 2JZ London 11-15	Feb 17, 1995	Jun 30, 2010	Director	Wigmore Street W1A 2JZ London 11-15	United Kingdom	British	1946-6	2285840001
BRAY, Paul Baron 11-15 Wigmore Street London W1A 2JZ	Nov 01, 2014	Dec 04, 2025	Director	11-15 Wigmore Street London W1A 2JZ	England	British	1965-7	98840480001
COPE, Dennis John The Mill House East Lane Lower Ufford IP13 6EB Woodbridge Suffolk		Jan 31, 2009	Director	The Mill House East Lane Lower Ufford IP13 6EB Woodbridge Suffolk	England	British	1933-4	2285860002
DAVIES, Phillip George Burewood House Beech Road NR12 8TP Wroxham Norfolk		Jan 16, 1998	Director	Burewood House Beech Road NR12 8TP Wroxham Norfolk	United Kingdom	British	1950-3	78139350001
JENKIN, Stuart Roderick 18 Gwynfa Close Oaklands AL6 0PR Welwyn Hertfordshire	Aug 13, 1998	Jan 31, 2009	Director	18 Gwynfa Close Oaklands AL6 0PR Welwyn Hertfordshire	England	British	1957-3	48000260002
KITCHERSIDE, Barry Gregory Mansard Cottage 65 Stoneleigh Road Limpsfield Chart RH8 0TP Oxted Surrey		Jan 31, 2009	Director	Mansard Cottage 65 Stoneleigh Road Limpsfield Chart RH8 0TP Oxted Surrey	United Kingdom	British	1944-4	31617800001
MALTON, Gerald Anthony 19 Oldbury Avenue CM2 7ED Chelmsford Essex	Feb 17, 1995	Dec 01, 2000	Director	19 Oldbury Avenue CM2 7ED Chelmsford Essex		British	1960-12	29512560002
MALVISI, Joseph Peter 2 Linnell Close NW11 7LN London	Oct 02, 1996	Sep 03, 2001	Director	2 Linnell Close NW11 7LN London	United Kingdom	British	1952-12	36598010001
MCCULLOCH, Graham Alexander Wethered Park Pound Lane SL7 2BH Marlow 19 Bucks		Jan 31, 2009	Director	Wethered Park Pound Lane SL7 2BH Marlow 19 Bucks		British	1946-9	52315130002
MUDIE, Jeremy David Dean Cottage HP14 4NL Upper North Dean Buckinghamshire	May 05, 1999	Jan 31, 2003	Director	Dean Cottage HP14 4NL Upper North Dean Buckinghamshire	England	British	1952-2	37432590001
ROSEMAN, Eric George Oliver Wigmore Street W1A 2JZ London 11-15		Oct 31, 2014	Director	Wigmore Street W1A 2JZ London 11-15	England	British	1949-5	31509160002
RUDONI, James Edmund Silver Dale Elmbrook Road SM1 2JF Sutton Surrey	Mar 05, 1999	Mar 05, 1999	Director	Silver Dale Elmbrook Road SM1 2JF Sutton Surrey		British	1970-5	67446480002
SEXTON, Patrick Michael 61 Saint Marys Grove NR7 8DJ Norwich Norfolk	Mar 02, 1998	Jan 31, 1999	Director	61 Saint Marys Grove NR7 8DJ Norwich Norfolk		British	1959-2	65875510002
SHEPHERD, Paul Charles 4 Stobarts Close Deards End Lane SG3 6ND Knebworth Hertfordshire		Mar 31, 1999	Director	4 Stobarts Close Deards End Lane SG3 6ND Knebworth Hertfordshire		British	1955-10	75328500001
WHITTAKER, Trevor Ian 19 Atwood Avenue TW9 4HF Kew Surrey	Mar 06, 1995	Oct 31, 1996	Director	19 Atwood Avenue TW9 4HF Kew Surrey	United Kingdom	British	1957-11	109273260001
WILMOT, David Keith 8 Mount View HA6 3NZ Northwood Middlesex		Jan 31, 2009	Director	8 Mount View HA6 3NZ Northwood Middlesex	United Kingdom	British	1943-7	2285890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANONSFIELD INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

North Row Holdings Limited

Apr 06, 2016

Wigmore Street

W1A 2JZ London

11-15

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	4066913

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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