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CANONSFIELD DEVELOPMENTS LIMITED

Active
01045678·incorporated 1972-03-10

CANONSFIELD DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 10 March 1972 at Companies House (number 01045678; OpenRegistry canonical ID GB-01045678-canonsfield-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 119,291 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-03-10
Registered Address
11-15 WIGMORE STREET, LONDON, W1A 2JZ
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CANONSFIELD DEVELOPMENTS LIMITED

Filings

Check filing history of CANONSFIELD DEVELOPMENTS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Mortgages and charges

37 charges recorded against the company at Companies House: 5 outstanding, 32 satisfied, 0 partially satisfied.

Persons with significant control

CANONSFIELD DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • North Row Holdings Limited (England reg. 04066913). Notified 2024-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Canonsfield Estates Limited (United Kingdom reg. 1009194). Notified 2016-04-06. Ceased 2024-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CANONSFIELD DEVELOPMENTS LIMITED has previously traded as:

  • FROGMORE DEVELOPMENTS LIMITED (until 2010-02-17)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01045678.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.