Ltd Facts The UK company register, as filed

Register entry · No. 01045678

CANONSFIELD DEVELOPMENTS LIMITED

Active Private Limited Company Incorporated 10 Mar 1972

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 10 Mar 1972 (54 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    11-15 WIGMORE STREET, LONDON, W1A 2JZ

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    26 Oct 2027
    Last made up to
    12 Oct 2026

  5. Charges

    Outstanding
    5
    All time
    37

  6. Names

    1. CANONSFIELD DEVELOPMENTS LIMITED current
    2. FROGMORE DEVELOPMENTS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathan Paul White Company Director Director 28 Apr 1995 — July 1951 British · England
Carol Ann Stratton Company Director Director 4 Nov 2025 — August 1960 British · England
Alexander Thomas Cope Director 17 Aug 2026 — May 1973 British · England
Carol Ann Stratton Secretary 30 Jun 2010 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
North Row Holdings Limited company · 04066913 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 4 Jun 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CANONSFIELD DEVELOPMENTS LIMITED still trading?

The register shows CANONSFIELD DEVELOPMENTS LIMITED as active.

What does CANONSFIELD DEVELOPMENTS LIMITED do?

It files the industry code 41100 (Development of building projects).

When was CANONSFIELD DEVELOPMENTS LIMITED set up?

It was incorporated on 10 March 1972.

When are CANONSFIELD DEVELOPMENTS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is CANONSFIELD DEVELOPMENTS LIMITED's next confirmation statement due?

By 26 October 2027.

Who runs CANONSFIELD DEVELOPMENTS LIMITED?

CANONSFIELD DEVELOPMENTS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (02100), active, set up around the same time. More in this industry →

  1. SC052080 FYVIE ESTATE MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 28 Dec 1972 02100 · Silviculture and other forestry activities
  2. 01088751 MAYO LAND COMPANY LIMITED Active Private Limited Company Inc. 28 Dec 1972 41100 · Development of building projects
  3. 01088480 SPRINGVALE PROPERTIES LIMITED Active Private Limited Company Inc. 22 Dec 1972 41100 · Development of building projects
  4. 01087942 K.B. JACKSON AND SON (MIDLANDS) LIMITED Active Private Limited Company Inc. 20 Dec 1972 41100 · Development of building projects
  5. 01087646 HEATHFIELD PLANT HIRE LIMITED Active Private Limited Company Inc. 19 Dec 1972 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House