ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Canonsfield Developments Limited

Canonsfield Developments Limited is an active company incorporated on 10 March 1972 with the registered office located in London, Greater London. Canonsfield Developments Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01045678
Private limited company
Age
53 years
Incorporated 10 March 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
11-15 Wigmore Street
London
W1A 2JZ
Same address for the past 23 years
Telephone
02070166000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Jul 1951
Director • Chartered Accountant • British • Lives in England • Born in Jul 1965
Secretary • British
North Row Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Canonsfield Investments Limited
Mr Paul Baron Bray and Jonathan Paul White are mutual people.
Active
Canonsfield Properties Limited
Mr Paul Baron Bray and Jonathan Paul White are mutual people.
Active
North Row Holdings Limited
Mr Paul Baron Bray and Jonathan Paul White are mutual people.
Active
North Row Estates Limited
Mr Paul Baron Bray and Jonathan Paul White are mutual people.
Active
Frogmore Property Company Limited
Mr Paul Baron Bray and Jonathan Paul White are mutual people.
Active
Frogmore (Scotland) Limited
Mr Paul Baron Bray and Jonathan Paul White are mutual people.
Active
Frogmore Property Company Joint Ventures Limited
Mr Paul Baron Bray and Jonathan Paul White are mutual people.
Active
Frogmore Property Company Holdings Limited
Mr Paul Baron Bray and Jonathan Paul White are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£715
Decreased by £35.6K (-98%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£3.18M
Increased by £87.9K (+3%)
Total Liabilities
-£3.37M
Decreased by £1.54M (-31%)
Net Assets
-£181.05K
Increased by £1.63M (-90%)
Debt Ratio (%)
106%
Decreased by 52.71% (-33%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
North Row Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 4 Jun 2024
Canonsfield Estates Limited (PSC) Resigned
1 Year 3 Months Ago on 4 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Small Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Small Accounts Submitted
3 Years Ago on 6 Apr 2022
Confirmation Submitted
3 Years Ago on 12 Oct 2021
Get Credit Report
Discover Canonsfield Developments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 30 June 2024
Submitted on 7 Jul 2025
Confirmation statement made on 12 October 2024 with updates
Submitted on 14 Oct 2024
Notification of North Row Holdings Limited as a person with significant control on 4 June 2024
Submitted on 18 Jun 2024
Cessation of Canonsfield Estates Limited as a person with significant control on 4 June 2024
Submitted on 18 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a small company made up to 30 June 2022
Submitted on 8 Apr 2023
Confirmation statement made on 12 October 2022 with no updates
Submitted on 12 Oct 2022
Accounts for a small company made up to 30 June 2021
Submitted on 6 Apr 2022
Confirmation statement made on 12 October 2021 with no updates
Submitted on 12 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year