CE

CANONSFIELD ESTATES LIMITED

Active

Company number 01009194

· Incorporated 27 April 1971

11-15 Wigmore Street, London, W1A 2JZ

Last updated on 28 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 June 2024

Company history

Previous company names

FAIRVIEW ESTATES PLC · 27 April 1971 – 13 March 1985

FROGMORE ESTATES PLC · 13 March 1985 – 2 May 2001

FROGMORE ESTATES LIMITED · 2 May 2001 – 17 February 2010

Company overview

**Summary**

Canonsfield Estates Limited is an active private limited company incorporated on 27 April 1971 and registered in England and Wales. The company’s registered office is at 11-15 Wigmore Street, London W1A 2JZ. Its principal activity is classified under SIC code 70100.

The company is wholly owned and controlled by North Row Estates Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise Jonathan Paul White, who has served as a director since 1995, and Carol Ann Stratton, who acts as both company secretary (appointed 2010) and director (appointed 4 November 2025). Both individuals are British and resident in England.

The most recent accounts, prepared to 30 June 2025 on a small company basis, were filed on 9 April 2026. The confirmation statement dated 16 November 2025 was filed the following day. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
North Row Estates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
4 June 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
9 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Accounts With Accounts Type Small
Accounts
7 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 August 2024 View
Resolution
Resolution
10 July 2024 View
Legacy
Capital
3 July 2024 View
Legacy
Insolvency
3 July 2024 View
Resolution
Resolution
3 July 2024 View
Capital Allotment Shares
Capital
18 June 2024 View
Accounts With Accounts Type Small
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Small
Accounts
8 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Small
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Small
Accounts
11 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Small
Accounts
3 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Small
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Full
Accounts
21 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2017 View
Accounts With Accounts Type Small
Accounts
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Auditors Resignation Company
Auditors
27 June 2016 View
Auditors Resignation Company
Auditors
21 June 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2014 View
Accounts With Accounts Type Full
Accounts
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Memorandum Articles
Incorporation
26 July 2013 View
Resolution
Resolution
26 July 2013 View
Accounts With Accounts Type Full
Accounts
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Accounts With Accounts Type Full
Accounts
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Accounts With Accounts Type Full
Accounts
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Appoint Person Secretary Company With Name
Officers
9 July 2010 View
Termination Secretary Company With Name
Officers
9 July 2010 View
Termination Director Company With Name
Officers
9 July 2010 View
Accounts With Accounts Type Full
Accounts
10 June 2010 View
Certificate Change Of Name Company
Change Of Name
17 February 2010 View
Change Of Name Notice
Change Of Name
17 February 2010 View
Legacy
Mortgage
18 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Accounts With Accounts Type Full
Accounts
20 February 2009 View
Legacy
Annual Return
20 November 2008 View
Legacy
Officers
3 October 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Full
Accounts
26 February 2007 View
Legacy
Annual Return
21 November 2006 View
Legacy
Officers
24 October 2006 View
Accounts With Accounts Type Group
Accounts
31 March 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Annual Return
17 November 2005 View
Legacy
Address
17 November 2005 View
Accounts With Accounts Type Group
Accounts
6 April 2005 View
Legacy
Officers
17 December 2004 View
Legacy
Annual Return
23 November 2004 View
Accounts With Accounts Type Group
Accounts
2 February 2004 View
Legacy
Annual Return
20 November 2003 View
Accounts With Accounts Type Group
Accounts
5 June 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Annual Return
11 November 2002 View
Legacy
Mortgage
24 July 2002 View
Legacy
Address
14 February 2002 View
Accounts With Accounts Type Group
Accounts
9 January 2002 View
Legacy
Annual Return
22 November 2001 View
Resolution
Resolution
30 October 2001 View
Resolution
Resolution
30 October 2001 View
Resolution
Resolution
30 October 2001 View
Resolution
Resolution
30 October 2001 View
Legacy
Mortgage
26 September 2001 View
Legacy
Mortgage
27 June 2001 View
Resolution
Resolution
14 May 2001 View
Resolution
Resolution
14 May 2001 View
Legacy
Capital
14 May 2001 View
Re Registration Memorandum Articles
Incorporation
2 May 2001 View
Resolution
Resolution
2 May 2001 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
2 May 2001 View
Legacy
Reregistration
2 May 2001 View
Resolution
Resolution
2 May 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Accounts With Accounts Type Full Group
Accounts
28 December 2000 View
Legacy
Mortgage
22 December 2000 View
Legacy
Annual Return
12 December 2000 View
Legacy
Mortgage
11 November 2000 View
Legacy
Mortgage
11 November 2000 View
Legacy
Mortgage
11 November 2000 View
Legacy
Mortgage
29 September 2000 View
Resolution
Resolution
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Legacy
Annual Return
9 December 1999 View
Accounts With Accounts Type Full Group
Accounts
9 December 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Officers
12 January 1999 View
Legacy
Annual Return
5 January 1999 View
Resolution
Resolution
21 December 1998 View
Resolution
Resolution
21 December 1998 View
Resolution
Resolution
21 December 1998 View
Accounts With Accounts Type Full Group
Accounts
18 December 1998 View
Legacy
Mortgage
10 December 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
14 January 1998 View
Accounts With Accounts Type Full Group
Accounts
30 December 1997 View
Legacy
Annual Return
23 December 1997 View
Resolution
Resolution
10 December 1997 View
Resolution
Resolution
10 December 1997 View
Resolution
Resolution
10 December 1997 View
Legacy
Capital
14 November 1997 View
Legacy
Officers
13 August 1997 View
Legacy
Mortgage
26 February 1997 View
Accounts With Accounts Type Full Group
Accounts
24 January 1997 View
Legacy
Annual Return
24 January 1997 View
Resolution
Resolution
16 December 1996 View
Resolution
Resolution
16 December 1996 View
Resolution
Resolution
8 November 1996 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Address
15 March 1996 View
Accounts With Accounts Type Full Group
Accounts
18 December 1995 View
Legacy
Annual Return
12 December 1995 View
Resolution
Resolution
1 December 1995 View
Resolution
Resolution
1 December 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
24 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 December 1994 View
Resolution
Resolution
11 December 1994 View
Resolution
Resolution
11 December 1994 View
Accounts With Accounts Type Full Group
Accounts
21 November 1994 View
Legacy
Officers
21 February 1994 View
Legacy
Annual Return
21 February 1994 View
Accounts With Accounts Type Full
Accounts
24 December 1993 View
Resolution
Resolution
6 December 1993 View
Resolution
Resolution
6 December 1993 View
Legacy
Officers
5 October 1993 View
Legacy
Capital
24 September 1993 View
Legacy
Capital
26 July 1993 View
Resolution
Resolution
26 July 1993 View
Resolution
Resolution
26 July 1993 View
Legacy
Capital
28 June 1993 View
Legacy
Officers
23 June 1993 View
Legacy
Officers
26 May 1993 View
Legacy
Officers
11 May 1993 View
Legacy
Capital
29 April 1993 View
Legacy
Capital
27 January 1993 View
Resolution
Resolution
8 January 1993 View
Resolution
Resolution
23 December 1992 View
Accounts With Accounts Type Full Group
Accounts
22 December 1992 View
Legacy
Annual Return
22 December 1992 View
Legacy
Officers
26 May 1992 View
Accounts With Accounts Type Full Group
Accounts
17 December 1991 View
Legacy
Annual Return
17 December 1991 View
Memorandum Articles
Incorporation
9 December 1991 View
Resolution
Resolution
9 December 1991 View
Resolution
Resolution
9 December 1991 View
Accounts With Accounts Type Full Group
Accounts
15 January 1991 View
Legacy
Annual Return
15 January 1991 View
Memorandum Articles
Incorporation
21 December 1990 View
Resolution
Resolution
6 December 1990 View
Legacy
Address
10 May 1990 View
Legacy
Officers
9 March 1990 View
Legacy
Address
20 February 1990 View
Accounts With Accounts Type Full Group
Accounts
2 February 1990 View
Legacy
Annual Return
2 February 1990 View
Legacy
Officers
22 January 1990 View
Resolution
Resolution
28 November 1989 View
Resolution
Resolution
28 November 1989 View
Legacy
Address
6 October 1989 View
Legacy
Officers
13 December 1988 View
Accounts With Accounts Type Full Group
Accounts
9 December 1988 View
Legacy
Annual Return
9 December 1988 View
Resolution
Resolution
30 November 1988 View
Resolution
Resolution
30 November 1988 View
Legacy
Mortgage
2 November 1988 View
Statement Of Affairs
Miscellaneous
15 July 1988 View
Legacy
Capital
13 June 1988 View
Resolution
Resolution
16 May 1988 View
Legacy
Officers
16 May 1988 View
Legacy
Officers
16 May 1988 View
Resolution
Resolution
14 March 1988 View
Resolution
Resolution
19 February 1988 View
Resolution
Resolution
19 February 1988 View
Legacy
Annual Return
8 February 1988 View
Accounts With Accounts Type Full Group
Accounts
8 January 1988 View
Legacy
Capital
19 October 1987 View
Resolution
Resolution
11 August 1987 View
Legacy
Annual Return
4 March 1987 View
Accounts With Accounts Type Group
Accounts
6 January 1987 View
Accounts With Accounts Type Group
Accounts
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
30 December 1986 View
Legacy
Officers
26 September 1986 View
Accounts With Accounts Type Group
Accounts
12 December 1985 View
Accounts With Accounts Type Full
Accounts
5 December 1984 View
Accounts With Made Up Date
Accounts
24 January 1984 View
Accounts With Made Up Date
Accounts
15 December 1982 View
Accounts With Made Up Date
Accounts
1 January 1981 View
Accounts With Made Up Date
Accounts
30 January 1980 View
Accounts With Made Up Date
Accounts
10 January 1979 View
Accounts With Made Up Date
Accounts
21 December 1978 View
Accounts With Made Up Date
Accounts
4 April 1977 View
Accounts With Made Up Date
Accounts
11 August 1976 View
Accounts With Made Up Date
Accounts
18 June 1975 View
Accounts With Made Up Date
Accounts
30 July 1974 View
Legacy
Capital
3 July 1971 View
Statement Of Affairs
Miscellaneous
12 May 1971 View
Miscellaneous
Miscellaneous
27 April 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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