CANONSFIELD DEVELOPMENTS LIMITED
Overview
| Company Name | CANONSFIELD DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01045678 |
| 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 DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is CANONSFIELD DEVELOPMENTS LIMITED located?
| Registered Office Address | 11-15 Wigmore Street London W1A 2JZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANONSFIELD DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FROGMORE DEVELOPMENTS LIMITED | Aug 14, 1986 | Aug 14, 1986 |
| SMARDENE PROPERTIES LIMITED | Mar 10, 1972 | Mar 10, 1972 |
What are the latest accounts for CANONSFIELD DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for CANONSFIELD DEVELOPMENTS 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 DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of North Row Holdings Limited as a person with significant control on Jun 04, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Canonsfield Estates Limited as a person with significant control on Jun 04, 2024 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 22 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 | 21 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 | 21 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 | 20 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 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 19 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 | 17 pages | AA | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2014 | 16 pages | AA | ||||||||||
Termination of appointment of Eric George Oliver Roseman as a director on Oct 31, 2014 | 2 pages | TM01 | ||||||||||
Who are the officers of CANONSFIELD DEVELOPMENTS 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 | 152561820001 | ||||||
| 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 | ||||||
| ALLEN, Josephine Clare | Director | 56 South Park Road SW19 8SZ London | United Kingdom | British | Chartered Surveyor | 64983050002 | ||||
| BIRCHMORE, Trevor Michael | Director | Wigmore Street W1A 2JZ London 11-15 | United Kingdom | British | Accountant | 2285840001 | ||||
| CONWAY, Robert | Nominee Director | 18 Barnwell House St Giles Road SE5 7RP London | British | 900002090001 | ||||||
| COPE, Dennis John | Director | The Mill House East Lane Lower Ufford IP13 6EB Woodbridge Suffolk | England | British | Company Director | 2285860002 | ||||
| CULLINGFORD, David Edward | Director | 131 Tolmers Road EN6 4JW Cuffley Hertfordshire | United Kingdom | British | Chartered Surveyor | 33796520003 | ||||
| DAVIES, Phillip George | Director | Burewood House Beech Road NR12 8TP Wroxham Norfolk | United Kingdom | British | Company Director | 78139350001 | ||||
| ISAACS, Paul Samuel | Director | Rosemead Woodhill Road CM3 4DY Danbury Essex | England | British | Company Director | 141827450001 | ||||
| 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 | Secretary | 36598010001 | ||||
| MCCULLOCH, Graham Alexander | Director | Wethered Park Pound Lane SL7 2BH Marlow 19 Bucks | British | Company Secretary | 52315130002 | |||||
| ROSEMAN, Eric George Oliver | Director | Wigmore Street W1A 2JZ London 11-15 | England | British | Company Director | 31509160002 | ||||
| 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 DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| North Row Holdings Limited | Jun 04, 2024 | Wigmore Street W1A 2JZ London 11-15 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Canonsfield Estates Limited | Apr 06, 2016 | Wigmore Street W1A 2JZ London 11-15 England | Yes | ||||||||||
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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