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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 2025 (1 month ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (10 months remaining)
Last change occurred 1 year 1 month 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 (3 months remaining)
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
Secretary • Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Jul 1951
North Row Holdings Limited
PSC
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Mutual Companies
Frogmore Property Company Limited
Carol ANN Stratton and are mutual people.
Active
Frogmore (Scotland) Limited
Carol ANN Stratton and are mutual people.
Active
Frogmore (Wigmore St) Limited
Carol ANN Stratton and are mutual people.
Active
Canonsfield Investments Limited
Carol ANN Stratton and Jonathan Paul White are mutual people.
Active
Canonsfield Estates Limited
Carol ANN Stratton and Jonathan Paul White are mutual people.
Active
Canonsfield Properties Limited
Carol ANN Stratton and Jonathan Paul White are mutual people.
Active
Central Properties (Glasgow) Limited
Carol ANN Stratton and Jonathan Paul White are mutual people.
Active
North Row Holdings Limited
Carol ANN Stratton 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
Paul Baron Bray Resigned
2 Days Ago on 4 Dec 2025
Miss Carol Ann Stratton Appointed
1 Month Ago on 4 Nov 2025
Confirmation Submitted
1 Month Ago on 13 Oct 2025
Small Accounts Submitted
5 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Oct 2024
North Row Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 4 Jun 2024
Canonsfield Estates Limited (PSC) Resigned
1 Year 6 Months Ago on 4 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 16 Oct 2023
Small Accounts Submitted
2 Years 8 Months Ago on 8 Apr 2023
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Documents
Termination of appointment of Paul Baron Bray as a director on 4 December 2025
Submitted on 4 Dec 2025
Appointment of Miss Carol Ann Stratton as a director on 4 November 2025
Submitted on 4 Nov 2025
Confirmation statement made on 12 October 2025 with no updates
Submitted on 13 Oct 2025
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
Repayment History
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