CANONSFIELD DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

01045678

Incorporation date

10/03/1972

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1972)

09/04/2026

Accounts for a small company made up to 2025-06-30

View PDF (25 pages)

04/12/2025

Termination of appointment of Paul Baron Bray as a director on 2025-12-04

View PDF (1 pages)

04/11/2025

Appointment of Miss Carol Ann Stratton as a director on 2025-11-04

View PDF (2 pages)

13/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

07/07/2025

Accounts for a small company made up to 2024-06-30

View PDF (22 pages)

14/10/2024

Confirmation statement made on 2024-10-12 with updates

View PDF (4 pages)

18/06/2024

Cessation of Canonsfield Estates Limited as a person with significant control on 2024-06-04

View PDF (1 pages)

18/06/2024

Notification of North Row Holdings Limited as a person with significant control on 2024-06-04

View PDF (2 pages)

27/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (22 pages)

16/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

08/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (21 pages)

12/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

06/04/2022

Accounts for a small company made up to 2021-06-30

View PDF (21 pages)

12/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

11/07/2021

Accounts for a small company made up to 2020-06-30

View PDF (20 pages)

12/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

03/04/2020

Accounts for a small company made up to 2019-06-30

View PDF (19 pages)

14/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

02/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (20 pages)

12/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

20/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (21 pages)

17/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

07/04/2017

Full accounts made up to 2016-06-30

View PDF (19 pages)

12/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

27/06/2016

Auditor's resignation

View PDF (1 pages)

21/06/2016

Auditor's resignation

View PDF (1 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (17 pages)

12/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (4 pages)

13/04/2015

Full accounts made up to 2014-06-30

View PDF (16 pages)

13/11/2014

Termination of appointment of Eric George Oliver Roseman as a director on 2014-10-31

View PDF (2 pages)

13/11/2014

Appointment of Mr Paul Baron Bray as a director on 2014-11-01

View PDF (3 pages)

14/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (4 pages)

01/04/2014

Satisfaction of charge 30 in full

View PDF (1 pages)

01/04/2014

Satisfaction of charge 35 in full

View PDF (1 pages)

01/04/2014

Satisfaction of charge 36 in full

View PDF (1 pages)

21/03/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

15/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (4 pages)

21/03/2013

Full accounts made up to 2012-06-30

View PDF (16 pages)

12/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (4 pages)

05/03/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

14/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (4 pages)

16/03/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

14/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (4 pages)

09/07/2010

Appointment of Carol Ann Stratton as a secretary

View PDF (3 pages)

09/07/2010

Termination of appointment of Trevor Birchmore as a secretary

View PDF (2 pages)

09/07/2010

Termination of appointment of Trevor Birchmore as a director

View PDF (2 pages)

10/06/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

17/02/2010

Certificate of change of name

View PDF (2 pages)

17/02/2010

Change of name notice

View PDF (2 pages)

27/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (6 pages)

27/10/2009

Director's details changed for Eric George Oliver Roseman on 2009-10-12

View PDF (3 pages)

27/10/2009

Director's details changed for Trevor Michael Birchmore on 2009-10-12

View PDF (3 pages)

27/10/2009

Secretary's details changed for Trevor Michael Birchmore on 2009-10-12

View PDF (3 pages)

27/10/2009

Director's details changed for Mr Jonathan Paul White on 2009-10-12

View PDF (3 pages)

23/02/2009

Appointment terminated director josephine allen

View PDF (1 pages)

23/02/2009

Appointment terminated director barry kitcherside

View PDF (1 pages)

23/02/2009

Appointment terminated director stuart jenkin

View PDF (1 pages)

23/02/2009

Appointment terminated director graham mcculloch

View PDF (1 pages)

23/02/2009

Appointment terminated director david wilmot

View PDF (1 pages)

23/02/2009

Appointment terminated director dennis cope

View PDF (1 pages)

20/02/2009

Full accounts made up to 2008-06-30

View PDF (19 pages)

15/10/2008

Return made up to 12/10/08; full list of members

View PDF (6 pages)

03/10/2008

Director's change of particulars / graham mcculloch / 01/10/2008

View PDF (1 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (19 pages)

14/03/2008

Director's change of particulars / jonathan white / 13/03/2008

View PDF (1 pages)

18/10/2007

Return made up to 12/10/07; full list of members

View PDF (4 pages)

26/02/2007

Full accounts made up to 2006-06-30

View PDF (22 pages)

24/10/2006

Director's particulars changed

View PDF (1 pages)

17/10/2006

Return made up to 12/10/06; full list of members

View PDF (4 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

Full accounts made up to 2005-06-30

View PDF (20 pages)

09/12/2005

Director's particulars changed

View PDF (1 pages)

07/11/2005

Director's particulars changed

View PDF (1 pages)

18/10/2005

Return made up to 12/10/05; full list of members

View PDF (4 pages)

31/05/2005

Resolutions

View PDF (0 pages)

31/05/2005

Resolutions

View PDF (2 pages)

06/04/2005

Full accounts made up to 2004-06-30

View PDF (21 pages)

17/12/2004

Director's particulars changed

View PDF (1 pages)

19/10/2004

Return made up to 12/10/04; full list of members

View PDF (10 pages)

02/04/2004

Director resigned

View PDF (1 pages)

19/03/2004

Director's particulars changed

View PDF (1 pages)

10/02/2004

Full accounts made up to 2003-06-30

View PDF (22 pages)

18/10/2003

Return made up to 12/10/03; full list of members

View PDF (11 pages)

12/03/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

10/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

24/10/2002

Return made up to 12/10/02; full list of members

View PDF (11 pages)

12/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

24/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2002

Particulars of mortgage/charge

View PDF (9 pages)

06/07/2002

Director resigned

View PDF (1 pages)

26/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

14/02/2002

Registered office changed on 14/02/02 from: 34,north row mayfair london W1A 2JZ

View PDF (1 pages)

07/02/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

30/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

25/01/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

11/10/2001

Return made up to 12/10/01; full list of members

View PDF (9 pages)

26/09/2001

Declaration of mortgage charge released/ceased

View PDF (4 pages)

26/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

06/09/2001

Director resigned

View PDF (1 pages)

03/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

12/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

14/12/2000

Director resigned

View PDF (1 pages)

11/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2000

Return made up to 12/10/00; full list of members

View PDF (10 pages)

30/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

09/05/2000

Director's particulars changed

View PDF (1 pages)

14/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/11/1999

Full accounts made up to 1999-06-30

View PDF (14 pages)

21/11/1999

Return made up to 12/10/99; full list of members

View PDF (10 pages)

08/07/1999

New director appointed

View PDF (2 pages)

08/04/1999

Director resigned

View PDF (1 pages)

27/11/1998

Full accounts made up to 1998-06-30

View PDF (14 pages)

27/11/1998

Return made up to 12/10/98; no change of members

View PDF (22 pages)

19/11/1998

Director's particulars changed

View PDF (1 pages)

19/08/1998

New director appointed

View PDF (3 pages)

20/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

Director's particulars changed

View PDF (1 pages)

30/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

30/12/1997

Return made up to 12/10/97; no change of members

View PDF (46 pages)

30/10/1997

Full accounts made up to 1997-06-30

View PDF (13 pages)

04/09/1997

New director appointed

View PDF (2 pages)

13/02/1997

Return made up to 12/10/96; full list of members

View PDF (23 pages)

27/01/1997

New director appointed

View PDF (2 pages)

06/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/11/1996

Full accounts made up to 1996-06-30

View PDF (13 pages)

06/11/1996

Director resigned

View PDF (1 pages)

14/10/1996

New director appointed

View PDF (3 pages)

25/07/1996

Director's particulars changed

View PDF (1 pages)

15/03/1996

Registered office changed on 15/03/96 from: 8 manchester square london po box W1A 2JZ

View PDF (1 pages)

21/11/1995

Full accounts made up to 1995-06-30

View PDF (13 pages)

18/10/1995

Return made up to 12/10/95; no change of members

View PDF (36 pages)

10/05/1995

New director appointed

View PDF (4 pages)

24/04/1995

Director's particulars changed

View PDF (2 pages)

07/03/1995

New director appointed

View PDF (2 pages)

07/03/1995

New director appointed

View PDF (4 pages)

07/03/1995

New director appointed

View PDF (4 pages)

07/03/1995

New director appointed

View PDF (4 pages)

08/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (439 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

06/12/1994

Director's particulars changed

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21/11/1994

Return made up to 12/10/94; no change of members

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07/11/1994

Full accounts made up to 1994-06-30

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15/03/1994

Full accounts made up to 1993-06-30

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08/12/1993

Return made up to 12/10/93; full list of members

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20/08/1993

Resolutions

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20/08/1993

Resolutions

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20/08/1993

Resolutions

View PDF (0 pages)

08/12/1992

Full accounts made up to 1992-06-30

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20/11/1992

Return made up to 12/10/92; no change of members

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12/08/1992

New director appointed

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26/05/1992

Director's particulars changed

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31/03/1992

Director resigned

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19/02/1992

Full accounts made up to 1991-06-30

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14/11/1991

Return made up to 12/10/91; no change of members

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14/11/1991

Registered office changed on 14/11/91

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10/04/1991

Full accounts made up to 1990-06-30

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10/04/1991

Return made up to 12/10/90; full list of members

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17/10/1990

New director appointed

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01/06/1990

Full accounts made up to 1989-06-30

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01/06/1990

Return made up to 12/10/89; full list of members

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10/05/1990

Registered office changed on 10/05/90 from: oliver house 23 windmill hill enfield middlesex EN2 7AB

View PDF (1 pages)

09/10/1989

Registered office changed on 09/10/89 from: frogmore hall watton at stone hertfordshire SG14 3RW

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28/04/1989

Full accounts made up to 1988-06-30

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28/04/1989

Return made up to 12/10/88; full list of members

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24/02/1989

Particulars of mortgage/charge

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13/12/1988

Director's particulars changed

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22/06/1988

Full accounts made up to 1987-06-30

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13/06/1988

Return made up to 18/12/87; full list of members

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17/05/1988

New director appointed

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17/05/1988

New director appointed

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08/03/1988

Declaration of satisfaction of mortgage/charge

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06/07/1987

Return made up to 19/12/86; full list of members

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24/06/1987

Full accounts made up to 1986-06-30

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01/01/1987

A selection of documents registered before 1 January 1987

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04/12/1986

Director's particulars changed

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07/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

26/09/1986

Director resigned

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15/09/1986

Full accounts made up to 1985-06-30

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20/08/1986

Declaration of satisfaction of mortgage/charge

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14/08/1986

Certificate of change of name

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10/03/1972

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/10/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kitcherside, Barry Gregory	Director	17/02/1995 - 31/01/2009	8
Roseman, Eric George Oliver	Director	17/02/1995 - 31/10/2014	39
White, Jonathan Paul	Director	28/04/1995 - Present	86
Malvisi, Joseph Peter	Director	02/10/1996 - 03/09/2001	10
Jenkin, Stuart Roderick	Director	13/08/1998 - 31/01/2009	79

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CANONSFIELD DEVELOPMENTS LIMITED

CANONSFIELD DEVELOPMENTS LIMITED is an(a) Active company incorporated on 10/03/1972 with the registered office located at 11-15 Wigmore Street, London, W1A 2JZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANONSFIELD DEVELOPMENTS LIMITED?

CANONSFIELD DEVELOPMENTS LIMITED is currently Active. It was registered on 10/03/1972 .

Where is CANONSFIELD DEVELOPMENTS LIMITED located?

CANONSFIELD DEVELOPMENTS LIMITED is registered at 11-15 Wigmore Street, London, W1A 2JZ.

What does CANONSFIELD DEVELOPMENTS LIMITED do?

CANONSFIELD DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CANONSFIELD DEVELOPMENTS LIMITED?

The latest filing was on 09/04/2026: Accounts for a small company made up to 2025-06-30.