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CANONSFIELD ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canonsfield Estates Limited. The company was founded 53 years ago and was given the registration number 01009194. The firm's registered office is in . You can find them at 11-15 Wigmore Street, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CANONSFIELD ESTATES LIMITED
Company Number:01009194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1971
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:11-15 Wigmore Street, London, W1A 2JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-15 Wigmore Street, London, W1A 2JZ

Secretary30 June 2010Active
11-15, Wigmore Street, London, W1A 2JZ

Director28 April 1995Active
11-15, Wigmore Street, London, W1A 2JZ

Secretary-Active
Penny Farthing Bush End, Takeley, Bishops Stortford, CM22 6NN

Director-Active
Brandreth, Chorleywood Road, Rickmansworth, WD3 4ER

Director-Active
11-15, Wigmore Street, London, W1A 2JZ

Director31 January 2009Active
The Mill House, East Lane Lower Ufford, Woodbridge, IP13 6EB

Director-Active
Burewood House, Beech Road, Wroxham, NR12 8TP

Director-Active
2 Linnell Close, London, NW11 7LN

Director01 October 1996Active
19, Wethered Park, Pound Lane, Marlow, SL7 2BH

Director-Active
4 Stobarts Close, Deards End Lane, Knebworth, SG3 6ND

Director-Active
7 Inverforth House, North End Way, London, NW3 7EU

Director04 May 1993Active
The Rectory, High Cross, Ware, SG11 1AW

Director10 June 1993Active
8 Mount View, Northwood, HA6 3NZ

Director-Active

People with Significant Control

North Row Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:11-15, Wigmore Street, London, United Kingdom, W1A 2JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type small.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type small.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type small.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-07-11Accounts

Accounts with accounts type small.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-04-03Accounts

Accounts with accounts type small.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type small.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type full.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-04-10Accounts

Accounts with accounts type small.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-06-27Auditors

Auditors resignation company.

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2016-06-21Auditors

Auditors resignation company.

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2016-04-12Accounts

Accounts with accounts type full.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type full.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Mortgage

Mortgage satisfy charge full.

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2014-04-01Mortgage

Mortgage satisfy charge full.

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2014-03-21Accounts

Accounts with accounts type full.

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