Canonsfield Estates Limited

Company Name	Canonsfield Estates Limited
Director	Jonathan Paul White
Company Status	Active
Company Number	01009194
Category	Private Limited Company
Incorporation Date	27 April 1971(53 years ago)
Previous Names	Fairview Estates Plc and Frogmore Estates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan Paul White
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 April 1995(24 years after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	England
Correspondence Address	11-15 Wigmore Street London W1A 2JZ

Secretary Name	Carol Ann Stratton
Nationality	British
Status	Current
Appointed	30 June 2010(39 years, 2 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	11-15 Wigmore Street London W1A 2JZ

Director Name	Clive David Bastin
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(20 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1993)
Role	Company Director/Chartered Accountant
Correspondence Address	Penny Farthing Bush End Takeley Bishops Stortford Hertfordshire CM22 6NN

Director Name	Mr Geoffrey Herbert Birch
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(20 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 September 1993)
Role	Consultant
Correspondence Address	Brandreth Chorleywood Road Rickmansworth Hertfordshire WD3 4ER

Director Name	Mr Dennis John Cope
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(20 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill House East Lane Lower Ufford Woodbridge Suffolk IP13 6EB

Director Name	Mr Phillip George Davies
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(20 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burewood House Beech Road Wroxham Norfolk NR12 8TP

Director Name	Graham Alexander McCulloch
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(20 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 January 2009)
Role	Company Director
Correspondence Address	19 Wethered Park Pound Lane Marlow Bucks SL7 2BH

Director Name	Paul Charles Shepherd
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(20 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Stobarts Close Deards End Lane Knebworth Hertfordshire SG3 6ND

Director Name	David Keith Wilmot
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(20 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Mount View Northwood Middlesex HA6 3NZ

Secretary Name	Trevor Michael Birchmore
Nationality	British
Status	Resigned
Appointed	27 November 1991(20 years, 7 months after company formation)
Appointment Duration	18 years, 7 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-15 Wigmore Street London W1A 2JZ

Director Name	Sir Harry Solomon
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(22 years after company formation)
Appointment Duration	7 years, 8 months (resigned 10 January 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Inverforth House North End Way London NW3 7EU

Director Name	Michael John Whittles
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(22 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 09 January 2001)
Role	Corporate Consultant
Correspondence Address	The Rectory High Cross Ware Hertfordshire SG11 1AW

Director Name	Mr Joseph Peter Malvisi
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(25 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Linnell Close London NW11 7LN

Director Name	Trevor Michael Birchmore
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(37 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2010)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	11-15 Wigmore Street London W1A 2JZ

Contact

Website	frogmore.co.uk
Telephone	020 72244343
Telephone region	London

Location

Registered Address	11-15 Wigmore Street London W1A 2JZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

47.8m at £0.5	North Row Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£121,049,179
Cash	£129,520
Current Liabilities	£2,452,723

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (7 months from now)

Charges

16 December 2009	Delivered on: 18 December 2009 Persons entitled: North Row Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets, see image for full details. Outstanding
22 July 2002	Delivered on: 24 July 2002 Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party and hedging counterparty under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first legal sub-mortgage the relevant contracts, creating a charge by way of legal sub-mortgage over the key properties. Land forming part of 33 wales farm road, acton, london. Land known as aquis house, new zealand avenue, walton-on-thames t/n SY423306. Land known as 97-115 new zealand avenue t/n SY34376 for details of further properties charged please refer to form 395. all buildings, fixtures, fittings and fixed plant and machinery on that property, by way of a first floating charge all its assets. See the mortgage charge document for full details. Outstanding
15 June 2001	Delivered on: 27 June 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Security agreement Secured details: All presrnt and future obligations and liabilities of each obligor to any finance party and hedging counterparty under each finance document and hedging document on any account whatsoever (all terms defined). Particulars: By way of first fixed charge (I) all its rights under each relevant contract, and (ii) all amounts owed to it by any of its subsidiaries under any relevant contract.. See the mortgage charge document for full details. Outstanding
20 December 2000	Delivered on: 22 December 2000 Satisfied on: 1 April 2014 Persons entitled: Royal & Sun Alliance Life & Pensions Limited Classification: Deed of charge Secured details: Security in substitution for 189 to 197 london road and 201 to 213 london road county oak crawley west sussex supplemental to a charge by way of legal mortgage dated 11 january 1988 and made between the chargee (then k/a royal life insurance limited) (1) the company (2) and frogmore investments limited (then k/a frogmore estates (investments) limited (3) as amended by a supplemental deed dated 30 november 1988 and by the mortgage deeds dated 19 june 1992 1 september 1994 25 february 1997 and 17 september 1998 whereby the chargee agreed to advance to the company the sum of Â£1 and further sums up to a maximum of Â£20 million the same being secured upon certain properties of which frogmore investments limited is the legal and beneficial owner with the payment of the monies covenanted to be paid by the company. Particulars: The "deposit" which is defined in the deed of charge as the deposit of Â£5,825,000 placed by the company with the chargee. Fully Satisfied
27 September 2000	Delivered on: 29 September 2000 Satisfied on: 1 April 2014 Persons entitled: Law Debenture Trustees Limited (Formerly Known as Eagle Star Trust Company Limited) Classification: Deed of release and substitution Secured details: Â£750,000 and all other monies owing under a trust deed dated 3 march 1981 and deeds supplemental thereto. Particulars: A capital sum of Â£800,000 paid to the morgagee. Fully Satisfied
9 December 1998	Delivered on: 10 December 1998 Satisfied on: 11 November 2000 Persons entitled: Ldc Trustees Limited(Formerly K/a Eagle Star Trust Company Limited) Classification: Deed of release and substitution Secured details: Â£1,000,000 and all other monies owing under a trust deed dated 5TH april 1983 and deeds supplemental thereto. Particulars: A capital sum of Â£2,512,820 paid to the mortgagee a capital sum of Â£2,512,820 paid to the mortgagee. Fully Satisfied
25 February 1997	Delivered on: 26 February 1997 Satisfied on: 11 November 2000 Persons entitled: Royal Life Insurance Limited Classification: Supplemental mortgage deed Secured details: The amount secured by the principal deed now due or to become due from the company to the chargee being a maximum of Â£20,000,000 pursuant to the terms of the charge. Particulars: 10 and 12 upton road and land to the north west side of exchange road watford. Fully Satisfied
31 October 1988	Delivered on: 2 November 1988 Satisfied on: 11 November 2000 Persons entitled: Royal Life Insurance Limited Classification: Supplemental mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a mortgage dated 20.3.1978. Particulars: An assignment by frogmore estates PLC to royal life insurance limited of all the present and future rights. Title and interest in and to a deposit of Â£2,461,189 held in an account with barclays bank PLC in the name of royal life insurance limited (re: frogmore estates PLC) numbered 81370488 ("the deposit account") together with all interest accrued and to accrue thereon from time to time and all moneys from time to time standing to the credit of the deposit account. Fully Satisfied

Filing History

16 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
8 April 2023	Accounts for a small company made up to 30 June 2022 (21 pages)
21 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
6 April 2022	Accounts for a small company made up to 30 June 2021 (21 pages)
16 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
11 July 2021	Accounts for a small company made up to 30 June 2020 (20 pages)
30 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
3 April 2020	Accounts for a small company made up to 30 June 2019 (18 pages)
25 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
3 April 2019	Accounts for a small company made up to 30 June 2018 (20 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
21 March 2018	Full accounts made up to 30 June 2017 (21 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
10 April 2017	Accounts for a small company made up to 30 June 2016 (20 pages)
10 April 2017	Accounts for a small company made up to 30 June 2016 (20 pages)
18 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
27 June 2016	Auditor's resignation (1 page)
27 June 2016	Auditor's resignation (1 page)
21 June 2016	Auditor's resignation (1 page)
21 June 2016	Auditor's resignation (1 page)
12 April 2016	Full accounts made up to 30 June 2015 (16 pages)
12 April 2016	Full accounts made up to 30 June 2015 (16 pages)
19 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 23,905,010.5 (3 pages)
19 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 23,905,010.5 (3 pages)
13 April 2015	Full accounts made up to 30 June 2014 (16 pages)
13 April 2015	Full accounts made up to 30 June 2014 (16 pages)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 23,905,010.5 (3 pages)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 23,905,010.5 (3 pages)
1 April 2014	Satisfaction of charge 4 in full (1 page)
1 April 2014	Satisfaction of charge 4 in full (1 page)
1 April 2014	Satisfaction of charge 5 in full (1 page)
1 April 2014	Satisfaction of charge 5 in full (1 page)
21 March 2014	Full accounts made up to 30 June 2013 (16 pages)
21 March 2014	Full accounts made up to 30 June 2013 (16 pages)
22 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 23,905,010.5 (3 pages)
22 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 23,905,010.5 (3 pages)
26 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2013	Memorandum and Articles of Association (37 pages)
26 July 2013	Memorandum and Articles of Association (37 pages)
26 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2013	Full accounts made up to 30 June 2012 (16 pages)
21 March 2013	Full accounts made up to 30 June 2012 (16 pages)
16 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
16 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
5 March 2012	Full accounts made up to 30 June 2011 (17 pages)
5 March 2012	Full accounts made up to 30 June 2011 (17 pages)
18 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
18 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
16 March 2011	Full accounts made up to 30 June 2010 (15 pages)
16 March 2011	Full accounts made up to 30 June 2010 (15 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
9 July 2010	Termination of appointment of Trevor Birchmore as a secretary (2 pages)
9 July 2010	Termination of appointment of Trevor Birchmore as a secretary (2 pages)
9 July 2010	Termination of appointment of Trevor Birchmore as a director (2 pages)
9 July 2010	Termination of appointment of Trevor Birchmore as a director (2 pages)
9 July 2010	Appointment of Carol Ann Stratton as a secretary (3 pages)
9 July 2010	Appointment of Carol Ann Stratton as a secretary (3 pages)
10 June 2010	Full accounts made up to 30 June 2009 (15 pages)
10 June 2010	Full accounts made up to 30 June 2009 (15 pages)
17 February 2010	Company name changed frogmore estates LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-10 (2 pages)
17 February 2010	Company name changed frogmore estates LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-10 (2 pages)
17 February 2010	Change of name notice (2 pages)
17 February 2010	Change of name notice (2 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
16 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Trevor Michael Birchmore on 12 October 2009 (3 pages)
27 October 2009	Director's details changed for Trevor Michael Birchmore on 12 October 2009 (3 pages)
27 October 2009	Director's details changed for Mr Jonathan Paul White on 12 October 2009 (3 pages)
27 October 2009	Secretary's details changed for Trevor Michael Birchmore on 12 October 2009 (3 pages)
27 October 2009	Secretary's details changed for Trevor Michael Birchmore on 12 October 2009 (3 pages)
27 October 2009	Director's details changed for Mr Jonathan Paul White on 12 October 2009 (3 pages)
23 February 2009	Appointment terminated director dennis cope (1 page)
23 February 2009	Appointment terminated director david wilmot (1 page)
23 February 2009	Appointment terminated director graham mcculloch (1 page)
23 February 2009	Director appointed trevor michael birchmore (3 pages)
23 February 2009	Director appointed trevor michael birchmore (3 pages)
23 February 2009	Appointment terminated director graham mcculloch (1 page)
23 February 2009	Appointment terminated director david wilmot (1 page)
23 February 2009	Appointment terminated director dennis cope (1 page)
20 February 2009	Full accounts made up to 30 June 2008 (16 pages)
20 February 2009	Full accounts made up to 30 June 2008 (16 pages)
20 November 2008	Return made up to 16/11/08; full list of members (4 pages)
20 November 2008	Return made up to 16/11/08; full list of members (4 pages)
3 October 2008	Director's change of particulars / graham mcculloch / 01/10/2008 (1 page)
3 October 2008	Director's change of particulars / graham mcculloch / 01/10/2008 (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (16 pages)
1 May 2008	Full accounts made up to 30 June 2007 (16 pages)
14 March 2008	Director's change of particulars / jonathan white / 13/03/2008 (1 page)
14 March 2008	Director's change of particulars / jonathan white / 13/03/2008 (1 page)
20 November 2007	Return made up to 16/11/07; full list of members (2 pages)
20 November 2007	Return made up to 16/11/07; full list of members (2 pages)
26 February 2007	Full accounts made up to 30 June 2006 (17 pages)
26 February 2007	Full accounts made up to 30 June 2006 (17 pages)
21 November 2006	Return made up to 16/11/06; full list of members (2 pages)
21 November 2006	Return made up to 16/11/06; full list of members (2 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
31 March 2006	Group of companies' accounts made up to 30 June 2005 (31 pages)
31 March 2006	Group of companies' accounts made up to 30 June 2005 (31 pages)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
17 November 2005	Location of debenture register (1 page)
17 November 2005	Location of debenture register (1 page)
17 November 2005	Return made up to 16/11/05; full list of members (2 pages)
17 November 2005	Return made up to 16/11/05; full list of members (2 pages)
6 April 2005	Group of companies' accounts made up to 30 June 2004 (25 pages)
6 April 2005	Group of companies' accounts made up to 30 June 2004 (25 pages)
17 December 2004	Director's particulars changed (1 page)
17 December 2004	Director's particulars changed (1 page)
23 November 2004	Return made up to 16/11/04; full list of members (8 pages)
23 November 2004	Return made up to 16/11/04; full list of members (8 pages)
2 February 2004	Group of companies' accounts made up to 30 June 2003 (27 pages)
2 February 2004	Group of companies' accounts made up to 30 June 2003 (27 pages)
20 November 2003	Return made up to 16/11/03; full list of members (8 pages)
20 November 2003	Return made up to 16/11/03; full list of members (8 pages)
5 June 2003	Group of companies' accounts made up to 30 June 2002 (28 pages)
5 June 2003	Group of companies' accounts made up to 30 June 2002 (28 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
11 November 2002	Return made up to 16/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
11 November 2002	Return made up to 16/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
24 July 2002	Particulars of mortgage/charge (12 pages)
24 July 2002	Particulars of mortgage/charge (12 pages)
14 February 2002	Registered office changed on 14/02/02 from: 34,north row mayfair london W1A 2JZ (1 page)
14 February 2002	Registered office changed on 14/02/02 from: 34,north row mayfair london W1A 2JZ (1 page)
9 January 2002	Group of companies' accounts made up to 30 June 2001 (27 pages)
9 January 2002	Group of companies' accounts made up to 30 June 2001 (27 pages)
22 November 2001	Return made up to 16/11/01; change of members (7 pages)
22 November 2001	Return made up to 16/11/01; change of members (7 pages)
30 October 2001	Resolutions RES13 ‐ Rec accts re app aud 24/10/01 (2 pages)
30 October 2001	Resolutions RES13 ‐ Rec accts re app aud 24/10/01 (2 pages)
26 September 2001	Declaration of mortgage charge released/ceased (4 pages)
26 September 2001	Declaration of mortgage charge released/ceased (4 pages)
27 June 2001	Particulars of mortgage/charge (8 pages)
27 June 2001	Particulars of mortgage/charge (8 pages)
14 May 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 May 2001	Declaration of assistance for shares acquisition (7 pages)
14 May 2001	Resolutions RES13 ‐ Ratify prev res 03/05/01 (2 pages)
14 May 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 May 2001	Declaration of assistance for shares acquisition (7 pages)
14 May 2001	Resolutions RES13 ‐ Ratify prev res 03/05/01 (2 pages)
2 May 2001	Application for reregistration from PLC to private (1 page)
2 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2001	Re-registration of Memorandum and Articles (44 pages)
2 May 2001	Re-registration of Memorandum and Articles (44 pages)
2 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
2 May 2001	Application for reregistration from PLC to private (1 page)
2 May 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
28 December 2000	Full group accounts made up to 30 June 2000 (40 pages)
28 December 2000	Full group accounts made up to 30 June 2000 (40 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
12 December 2000	Return made up to 27/11/00; bulk list available separately (9 pages)
12 December 2000	Return made up to 27/11/00; bulk list available separately (9 pages)
11 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2000	Particulars of mortgage/charge (3 pages)
29 September 2000	Particulars of mortgage/charge (3 pages)
16 December 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
16 December 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
9 December 1999	Return made up to 27/11/99; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
9 December 1999	Return made up to 27/11/99; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
9 December 1999	Full group accounts made up to 30 June 1999 (46 pages)
9 December 1999	Full group accounts made up to 30 June 1999 (46 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
12 January 1999	Director's particulars changed (1 page)
12 January 1999	Director's particulars changed (1 page)
5 January 1999	Return made up to 27/11/98; bulk list available separately (16 pages)
5 January 1999	Return made up to 27/11/98; bulk list available separately (16 pages)
21 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (42 pages)
21 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (42 pages)
18 December 1998	Full group accounts made up to 30 June 1998 (39 pages)
18 December 1998	Full group accounts made up to 30 June 1998 (39 pages)
10 December 1998	Particulars of mortgage/charge (3 pages)
10 December 1998	Particulars of mortgage/charge (3 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
14 January 1998	Director's particulars changed (1 page)
14 January 1998	Director's particulars changed (1 page)
30 December 1997	Full group accounts made up to 30 June 1997 (36 pages)
30 December 1997	Full group accounts made up to 30 June 1997 (36 pages)
23 December 1997	Return made up to 27/11/97; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (17 pages)
23 December 1997	Return made up to 27/11/97; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (17 pages)
10 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
10 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
10 December 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
10 December 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
14 November 1997	Listing of particulars (32 pages)
14 November 1997	Listing of particulars (32 pages)
13 August 1997	Director's particulars changed (1 page)
13 August 1997	Director's particulars changed (1 page)
26 February 1997	Particulars of mortgage/charge (9 pages)
26 February 1997	Particulars of mortgage/charge (9 pages)
24 January 1997	Return made up to 27/11/96; bulk list available separately (19 pages)
24 January 1997	Return made up to 27/11/96; bulk list available separately (19 pages)
24 January 1997	Full group accounts made up to 30 June 1996 (38 pages)
24 January 1997	Full group accounts made up to 30 June 1996 (38 pages)
16 December 1996	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (3 pages)
16 December 1996	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (3 pages)
16 December 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
16 December 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
8 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1996	New director appointed (3 pages)
15 October 1996	New director appointed (3 pages)
25 July 1996	Director's particulars changed (1 page)
25 July 1996	Director's particulars changed (1 page)
15 March 1996	Registered office changed on 15/03/96 from: frogmore house 8 manchester square london W1A 2JZ (1 page)
15 March 1996	Registered office changed on 15/03/96 from: frogmore house 8 manchester square london W1A 2JZ (1 page)
18 December 1995	Full group accounts made up to 30 June 1995 (36 pages)
18 December 1995	Full group accounts made up to 30 June 1995 (36 pages)
12 December 1995	Return made up to 27/11/95; bulk list available separately (28 pages)
12 December 1995	Return made up to 27/11/95; bulk list available separately (28 pages)
1 December 1995	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
1 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
1 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
1 December 1995	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
24 April 1995	Director's particulars changed (2 pages)
24 April 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (407 pages)
21 November 1994	Full group accounts made up to 30 June 1994 (44 pages)
21 November 1994	Full group accounts made up to 30 June 1994 (44 pages)
24 December 1993	Full accounts made up to 30 June 1993 (30 pages)
24 December 1993	Full accounts made up to 30 June 1993 (30 pages)
22 December 1992	Full group accounts made up to 30 June 1992 (32 pages)
22 December 1992	Full group accounts made up to 30 June 1992 (32 pages)
17 December 1991	Full group accounts made up to 30 June 1991 (37 pages)
17 December 1991	Full group accounts made up to 30 June 1991 (37 pages)
15 January 1991	Full group accounts made up to 30 June 1990 (31 pages)
15 January 1991	Full group accounts made up to 30 June 1990 (31 pages)
2 February 1990	Full group accounts made up to 30 June 1989 (31 pages)
2 February 1990	Full group accounts made up to 30 June 1989 (31 pages)
9 December 1988	Full group accounts made up to 30 June 1988 (27 pages)
9 December 1988	Full group accounts made up to 30 June 1988 (27 pages)
8 January 1988	Full group accounts made up to 30 June 1987 (30 pages)
8 January 1988	Full group accounts made up to 30 June 1987 (30 pages)
6 January 1987	Group of companies' accounts made up to 30 June 1986 (28 pages)
6 January 1987	Group of companies' accounts made up to 30 June 1986 (28 pages)
12 December 1985	Group of companies' accounts made up to 30 June 1985 (29 pages)
12 December 1985	Group of companies' accounts made up to 30 June 1985 (29 pages)
5 December 1984	Full accounts made up to 30 June 1984 (26 pages)
5 December 1984	Full accounts made up to 30 June 1984 (26 pages)
24 January 1984	Accounts made up to 30 June 1983 (30 pages)
24 January 1984	Accounts made up to 30 June 1983 (30 pages)
15 December 1982	Accounts made up to 30 June 1982 (25 pages)
15 December 1982	Accounts made up to 30 June 1982 (25 pages)
1 January 1981	Accounts made up to 30 June 1980 (24 pages)
1 January 1981	Accounts made up to 30 June 1980 (24 pages)
30 January 1980	Accounts made up to 30 June 1979 (24 pages)
30 January 1980	Accounts made up to 30 June 1979 (24 pages)
10 January 1979	Accounts made up to 30 June 1976 (23 pages)
10 January 1979	Accounts made up to 30 June 1976 (23 pages)
21 December 1978	Accounts made up to 30 June 1978 (20 pages)
21 December 1978	Accounts made up to 30 June 1978 (20 pages)
4 April 1977	Accounts made up to 30 June 1976 (16 pages)
4 April 1977	Accounts made up to 30 June 1976 (16 pages)
11 August 1976	Accounts made up to 31 December 1975 (41 pages)
11 August 1976	Accounts made up to 31 December 1975 (41 pages)
18 June 1975	Accounts made up to 31 December 1974 (42 pages)
18 June 1975	Accounts made up to 31 December 1974 (42 pages)
30 July 1974	Accounts made up to 31 December 2073 (38 pages)
30 July 1974	Accounts made up to 31 December 2073 (38 pages)
3 July 1971	Allotment of shares (2 pages)
3 July 1971	Allotment of shares (2 pages)
12 May 1971	Statement of affairs (68 pages)
12 May 1971	Statement of affairs (68 pages)
27 April 1971	Certificate of incorporation (1 page)
27 April 1971	Certificate of incorporation (1 page)

Canonsfield Estates Limited

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