Canonsfield Developments Limited

General information

Name:

Canonsfield Developments Ltd

Office Address:

11-15 Wigmore Street London W1A 2JZ Non-geographic

Number: 01045678

Incorporation date: 1972-03-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Canonsfield Developments is a company with it's headquarters at W1A 2JZ Non-geographic at 11-15 Wigmore Street. The company has been in existence since 1972 and is registered under reg. no. 01045678. The company has been operating on the British market for 52 years now and the status at the time is active. Canonsfield Developments Limited was known fourteen years from now as Frogmore Developments. This business's SIC code is 41100 which stands for Development of building projects. The company's most recent accounts describe the period up to Thursday 30th June 2022 and the latest confirmation statement was released on Thursday 12th October 2023.

Regarding to this company, all of director's obligations have so far been performed by Paul B. and Jonathan W.. Amongst these two people, Jonathan W. has administered company for the longest period of time, having become a member of officers' team 29 years ago. Additionally, the director's duties are often supported by a secretary - Carol S., who was officially appointed by the company 14 years ago.

  • Previous company's names
  • Canonsfield Developments Limited 2010-02-17
  • Frogmore Developments Limited 1972-03-10

Company staff

Paul B.

Role: Director

Appointed: 01 November 2014

Latest update: 5 March 2024

Carol S.

Role: Secretary

Appointed: 30 June 2010

Latest update: 5 March 2024

Jonathan W.

Role: Director

Appointed: 28 April 1995

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are as follows: Canonsfield Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wigmore Street, W1A 2JZ and was registered as a PSC under the reg no 1009194.

Canonsfield Estates Limited
Address: 11-15 Wigmore Street, London, W1A 2JZ, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 1009194
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Small-sized company accounts made up to 2022/06/30 (AA)
filed on: 8th, April 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
52
Company Age

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