Canonsfield Developments Limited

Company Name	Canonsfield Developments Limited
Directors	Jonathan Paul White and Paul Baron Bray
Company Status	Active
Company Number	01045678
Category	Private Limited Company
Incorporation Date	10 March 1972(52 years, 2 months ago)
Previous Names	Smardene Properties Limited and Frogmore Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Paul White
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 April 1995(23 years, 1 month 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(38 years, 4 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	11-15 Wigmore Street London W1A 2JZ

Director Name	Mr Paul Baron Bray
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(42 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11-15 Wigmore Street London W1A 2JZ

Director Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	12 October 1991(19 years, 7 months after company formation)
Appointment Duration	4 months (resigned 13 February 1992)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Mr Dennis John Cope
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(19 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mill House East Lane Lower Ufford Woodbridge Suffolk IP13 6EB

Director Name	David Keith Wilmot
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(19 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Mount View Northwood Middlesex HA6 3NZ

Director Name	Mr Phillip George Davies
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(19 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burewood House Beech Road Wroxham Norfolk NR12 8TP

Director Name	Paul Charles Shepherd
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(19 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Stobarts Close Deards End Lane Knebworth Hertfordshire SG3 6ND

Director Name	Graham Alexander McCulloch
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(19 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 January 2009)
Role	Secretary
Correspondence Address	19 Wethered Park Pound Lane Marlow Bucks SL7 2BH

Secretary Name	Trevor Michael Birchmore
Nationality	British
Status	Resigned
Appointed	12 October 1991(19 years, 7 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-15 Wigmore Street London W1A 2JZ

Director Name	Mr Gerald Anthony Malton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(20 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 December 2000)
Role	Accountant
Correspondence Address	19 Oldbury Avenue Chelmsford Essex CM2 7ED

Director Name	Mr Eric George Oliver Roseman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(22 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	11-15 Wigmore Street London W1A 2JZ

Director Name	Mr Barry Gregory Kitcherside
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(22 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mansard Cottage 65 Stoneleigh Road Limpsfield Chart Oxted Surrey RH8 0TP

Director Name	Trevor Michael Birchmore
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(22 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 30 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11-15 Wigmore Street London W1A 2JZ

Director Name	Mr Trevor Ian Whittaker
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(23 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Atwood Avenue Kew Surrey TW9 4HF

Director Name	Mr Joseph Peter Malvisi
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(24 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 September 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Linnell Close London NW11 7LN

Director Name	David Edward Cullingford
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(24 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 March 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	131 Tolmers Road Cuffley Hertfordshire EN6 4JW

Director Name	Mr Paul Samuel Isaacs
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(25 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosemead Woodhill Road Danbury Essex CM3 4DY

Director Name	Mr Stuart Roderick Jenkin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1998(26 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 January 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	18 Gwynfa Close Oaklands Welwyn Hertfordshire AL6 0PR

Director Name	Josephine Clare Allen
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(27 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 January 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	56 South Park Road London SW19 8SZ

Contact

Website	frogmore.co.uk
Telephone	020 72908484
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

99 at £1	Canonsfield Estates LTD 99.00% Ordinary
1 at £1	Canonsfield Investments LTD 1.00% Ordinary

Financials

Year	2014
Gross Profit	-£4,441
Net Worth	-£1,290,066
Cash	£11,570
Current Liabilities	£3,995,553

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

1 July 1980	Delivered on: 18 July 1980 Persons entitled: United Dominions Trust LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two parcels of land registered under title nos mx 453198, and ngl 367925 adjoining a site at upper sutton lane heston middlesex. Fully Satisfied
19 May 1980	Delivered on: 22 May 1980 Persons entitled: County Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the poplars at north circular rd and 133 & 135 bridge lane hendon ngl 337609. Fully Satisfied
14 May 1980	Delivered on: 20 May 1980 Persons entitled: National Westminster Bank PLC Classification: Charge over contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece of land situate in the borough of luton and having a frontage to bolingbroke rd luton comprising 1320 square yards together with 4 dwellinghouses erected thereon and k/a 53,55,57 and 59 bolingbroke rd, luton. Fully Satisfied
2 April 1980	Delivered on: 9 April 1980 Satisfied on: 8 March 1988 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deeds writings & documents of hire already deposited by the company with the bank & all other deeds, writings & documents which may at any time hereafter be so deposited together with the premises now & from time to time comprised in the said deeds writings documents of hire & the proceeds to arise from any sale thereof or any part thereof. Fully Satisfied
17 March 1980	Delivered on: 1 April 1980 Persons entitled: Forward Trust LTD. Classification: Mortgage Secured details: All monies due or to become due from the company and/or fairview estates LTD to the chargee on any account whatsoever. Particulars: Mortgage over an option agreement for the purchase of certain f/h land adjoining the residential development of land at tring, herts together with full site benefits thereon & right of delivery of a first legal charge of the premises conveyed. Fully Satisfied
29 February 1980	Delivered on: 5 March 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Winsdor hill allotments luton beds. Bd 75843. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 2002	Delivered on: 12 October 2002 Satisfied on: 1 April 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a st john reade hostel, redland road, bristol, t/no BL65266. Fully Satisfied
8 August 2002	Delivered on: 24 August 2002 Satisfied on: 1 April 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the maytree respite centre to the chargee. Particulars: 72 moray road london N4 t/no 141789. Fully Satisfied
31 May 2001	Delivered on: 12 June 2001 Satisfied on: 1 April 2014 Persons entitled: David Wilson Homes Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a building licence (as therein defined). Particulars: Land at hatfield avenue hatfield hertfordshire forming part of t/n HD383313. Fully Satisfied
7 January 1980	Delivered on: 21 January 1980 Persons entitled: Barclays Bank PLC Classification: Charge on contract for sale Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the interest of the company in a contract for sale d/d 29.1.79. between lonfor securities LTD and the company relating to 28 flats in jenner house, hunter st., Camden. Fully Satisfied
20 June 2000	Delivered on: 30 June 2000 Satisfied on: 26 April 2002 Persons entitled: Cantors (Properties) Limited Classification: A standard security which was presented for registration in scotland on the 22/06/00 and Secured details: All monies due or to become due from the company to the chargee. Particulars: 146-150 trongate glasgow. T/no. Gla 73101. Fully Satisfied
9 March 2000	Delivered on: 14 March 2000 Satisfied on: 11 November 2000 Persons entitled: Law Debentrue Trustees Limited Classification: A deed of charge and release supplemental to the trust deed (as defined) Secured details: The principal sum of Â£1,000,000 interest thereon and all other moneys owing from the company to the chargee under a trust deed dated 5 april 1983 (as defined) constituting and securing Â£1,000,000 12 1/4% first mortgage debenture stock of 2003/08 and deed supplemental thereto. Particulars: F/H property k/a 5-6 southgate chichester t/n WSX233947. Fully Satisfied
12 December 1997	Delivered on: 30 December 1997 Satisfied on: 11 November 2000 Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch Classification: Intercreditor deed Secured details: All monies due or to become due from blackfriars (pd) limited to the chargee under or in connection with the senior finance documents (as defined). Particulars: If: (a) any resolution is passed or order made for the winding up, liquidation, dissolution, administration or reorganisation of the borrower;. See the mortgage charge document for full details. Fully Satisfied
27 January 1995	Delivered on: 8 February 1995 Satisfied on: 6 December 1996 Persons entitled: Cambridgeshire County Council Classification: Legal charge Secured details: Â£1,377,500 due from the company to the chargee under the terms of the charge. Particulars: Piece or parcel of land situate at hinchingbrooke park huntingdon cambridgeshire. Fully Satisfied
20 February 1989	Delivered on: 24 February 1989 Satisfied on: 11 November 2000 Persons entitled: Citibank N.A. Classification: Legal charge Secured details: All moneys due or to become due from the company and/or ross jaye & company limited to frogmore estates PLC under the terms of an agreement dated 13/1/89. Particulars: The freehold title no wa 448823 of the land and bldgs at arlbee house, greyfriars road, cardiff. Fully Satisfied
3 November 1986	Delivered on: 7 November 1986 Satisfied on: 11 November 2000 Persons entitled: Citibank N A Classification: Confirmatory legal charge Secured details: All moneys due or to become due from rialto builders limited and/or frogmore estates PLC to the chargee pursuant to facility letters dated 18 june 86. Particulars: Land forming part of west hendon hospital, goldsmith avenue, london NW9. Fully Satisfied
7 July 1986	Delivered on: 9 July 1986 Satisfied on: 11 November 2000 Persons entitled: Citibank N A Classification: Legal charge Secured details: All monies due or to become due from the company and/or frogmore estates PLC to the chargee. Pursuant to a letter of facility dated 18/6/86. Particulars: Land forming part of west hendon hospital goldsmith avenue london NW9. Fully Satisfied
20 June 1986	Delivered on: 26 June 1986 Satisfied on: 11 November 2000 Persons entitled: Citibank N A Classification: Legal charge Secured details: All moneys due or to become due from rialto builders limited and/or frogmore estates P.L.C. to the chargee pursuant to the facility letter dated 18/6/86. Particulars: Land forming part of west hendon hospital goldsmith avenue london NW9. Fully Satisfied
24 April 1986	Delivered on: 2 May 1986 Persons entitled: Frogmore Estates PLC. Classification: Legal charge Secured details: Securing Â£5,100,000 due from the company and/or rialto builders limited to the chargee. Particulars: Land to the west of goldsmith avenue & to the north of fryent grove, hendon NW9. Fully Satisfied
24 March 1983	Delivered on: 30 March 1983 Satisfied on: 11 November 2000 Persons entitled: Citibank N.A. Classification: Legal charge Secured details: All monies due or to become due from fairview estates PLC to the chargee under the terms of a guarantee d/d 24 march 1983. Particulars: F/H land to the north west of crows road and land to the north east of harts lane, barking, essex. Tn: ex 28410 & egl 116607. Fully Satisfied
11 January 1980	Delivered on: 17 January 1980 Persons entitled: United Dominions Trust LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rear of 102 the crossways heston middlesex. Fully Satisfied
12 March 1982	Delivered on: 30 March 1982 Satisfied on: 11 November 2000 Persons entitled: Citibank Na Classification: Mortgage Secured details: All monies due or to become due from fairview estates PLC to the chargee on any account whatsoever. Particulars: Land lying between crows rd and the river roding barking essex comprising approx. 8.2 acres t no. Ex 28410 and ex 72842. Fully Satisfied
17 December 1981	Delivered on: 31 December 1981 Satisfied on: 11 November 2000 Persons entitled: Lloyds Bank PLC Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land to north of junction of north circular road and colney hatch lane, friern barnet, london N11. Fully Satisfied
2 March 1981	Delivered on: 13 March 1981 Persons entitled: Barclays Merchant Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company and/or fairview estates LTD to the chargee on any account whatsoever. Particulars: F/H land in upper park rd erith london borough of bexley T.no. Sgl 311080. Fully Satisfied
5 November 1980	Delivered on: 13 November 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat numbers 1,7,38,41,48,52,55,56,60,61,64,66,67, romney court, shepherds bush green, W12 london borough of hammersmith and fulham. Title nos. Ngl 935; ngl 934; ngl 933; ngl 931; ngl 930; ngl 929; ngl 926; ngl 925; ngl 378924; ngl 378927; ngl 378928; ngl 378932; ngl 378923. Fully Satisfied
22 September 1980	Delivered on: 4 October 1980 Persons entitled: Lloyds Bank PLC Classification: Equitable charge by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H ash green, baldwins hill loughton, essex. Fully Satisfied
22 September 1980	Delivered on: 4 October 1980 Satisfied on: 11 November 2000 Persons entitled: Lloyds Bank PLC Classification: Equitable by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at 24-54 (even nos.) manor road and 2-56 (even nos.) bethune road, stoke newington, N.16. Fully Satisfied
22 September 1980	Delivered on: 4 October 1980 Satisfied on: 11 November 2000 Persons entitled: Lloyds Bank PLC Classification: Equitable charge by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at ritz cinema 277 neasden lane, neasden nw 10. Fully Satisfied
22 September 1980	Delivered on: 26 September 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from fairview estates LTD. To the chargee on any account whatsoever. Particulars: F/H to the south side of langmore avenue & to the west of cranbrook road, barnet. T.N. ngl 370450 together with all fixtures. Fully Satisfied
5 August 1980	Delivered on: 8 August 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 53,55,57 & 59 bolingbroke rd, luton. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 July 1980	Delivered on: 4 August 1980 Persons entitled: Kleinwort Benson LTD Classification: Legal charge Secured details: For securing Â£15,000 and further advances not exceeding Â£800,000 due from fairview estates LTD to the chargee under the terms of a finance agreement d/d 31.7.80. Particulars: 248, 258 and 268 crow lane, romford essex T. no. Egl 92037. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
17 December 1979	Delivered on: 2 January 1980 Persons entitled: United Dominions Trust LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Development site off upper sutton lane, heston, hounslow. (See doc M93 for title nos). Fully Satisfied
30 December 2002	Delivered on: 10 January 2003 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Each of Thelenders Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee or the lenders on any account whatsoever. Particulars: F/H land on the south-west side of gaskin street, islington. Outstanding
10 July 2002	Delivered on: 24 July 2002 Persons entitled: Frogmore Estates Limited Classification: Security agreement 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: By way of first legal mortgage the key properties. Land forming part of 33 wales farm road, acton, london 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
24 January 2002	Delivered on: 30 January 2002 Persons entitled: Frogmore Estates Limited Classification: Supplemental security agreement 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: By way of first legal mortgage the key properties known as phase 1 development, the centre, walton-on-thames, surrey, together with all buildings, fixtures, fittings and fixed plant and machinery on that property;. See the mortgage charge document for full details. Outstanding
7 September 2001	Delivered on: 26 September 2001 Persons entitled: Frogmore Estates Limited Classification: Supplemental security agreement Secured details: All monies due or to become due from the company to the chargee under the loan agreement (as defined). Particulars: By way of first legal mortgage land k/a aquis house, new zealand avenue, walton-on-thames t/n SY423306 and land k/a 97-115 new zealand avenue t/n SY34376 and land k/a part basement building d, north acton business par, wales farm road, ealing t/n ALG86810 (for further details of property please see form 395) all buildings, fixtures, fittings and fixed plant and machinery... See the mortgage charge document for full details. Outstanding
13 June 2001	Delivered on: 3 July 2001 Persons entitled: Frogmore Estates Limited Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement. Particulars: Land known as gypsy corner acton london W3 title number AGL51750 land known as the centre walton on thames title numbers SY318521 SY336282 SY32200 SY35733 SY610396 SY42306 and SY680790 land known as westminster bridge london title numbers TGL108799 and LN86748 all buildings fixtures fittings and fixed plant and machinery on that property the benefit of any covenants by way of first fixed charge all its rights under each relevant contract by way of security for the secured liabilities subject to a proviso for re-assignment on redemption all of its rights under the relevant contracts by way of afirst floating charge all its assets not otherwise effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment under clauses 2.2 2.3 and 2.4 of the security agreement. Outstanding

Filing History

16 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
8 April 2023	Accounts for a small company made up to 30 June 2022 (21 pages)
12 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
6 April 2022	Accounts for a small company made up to 30 June 2021 (21 pages)
12 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
11 July 2021	Accounts for a small company made up to 30 June 2020 (20 pages)
12 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
3 April 2020	Accounts for a small company made up to 30 June 2019 (19 pages)
14 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
2 April 2019	Accounts for a small company made up to 30 June 2018 (20 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
20 March 2018	Accounts for a small company made up to 30 June 2017 (21 pages)
17 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
7 April 2017	Full accounts made up to 30 June 2016 (19 pages)
7 April 2017	Full accounts made up to 30 June 2016 (19 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 12 October 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 (17 pages)
12 April 2016	Full accounts made up to 30 June 2015 (17 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 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)
13 November 2014	Termination of appointment of Eric George Oliver Roseman as a director on 31 October 2014 (2 pages)
13 November 2014	Termination of appointment of Eric George Oliver Roseman as a director on 31 October 2014 (2 pages)
13 November 2014	Appointment of Mr Paul Baron Bray as a director on 1 November 2014 (3 pages)
13 November 2014	Appointment of Mr Paul Baron Bray as a director on 1 November 2014 (3 pages)
13 November 2014	Appointment of Mr Paul Baron Bray as a director on 1 November 2014 (3 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
1 April 2014	Satisfaction of charge 36 in full (1 page)
1 April 2014	Satisfaction of charge 36 in full (1 page)
1 April 2014	Satisfaction of charge 35 in full (1 page)
1 April 2014	Satisfaction of charge 30 in full (1 page)
1 April 2014	Satisfaction of charge 35 in full (1 page)
1 April 2014	Satisfaction of charge 30 in full (1 page)
21 March 2014	Full accounts made up to 30 June 2013 (15 pages)
21 March 2014	Full accounts made up to 30 June 2013 (15 pages)
15 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (4 pages)
15 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (4 pages)
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)
12 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 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)
14 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 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)
14 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 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	Termination of appointment of Trevor Birchmore as a secretary (2 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 (16 pages)
10 June 2010	Full accounts made up to 30 June 2009 (16 pages)
17 February 2010	Change of name notice (2 pages)
17 February 2010	Change of name notice (2 pages)
17 February 2010	Company name changed frogmore developments 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 developments LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-10 (2 pages)
27 October 2009	Director's details changed for Eric George Oliver Roseman on 12 October 2009 (3 pages)
27 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 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)
27 October 2009	Director's details changed for Trevor Michael Birchmore on 12 October 2009 (3 pages)
27 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Eric George Oliver Roseman 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)
23 February 2009	Appointment terminated director graham mcculloch (1 page)
23 February 2009	Appointment terminated director dennis cope (1 page)
23 February 2009	Appointment terminated director stuart jenkin (1 page)
23 February 2009	Appointment terminated director david wilmot (1 page)
23 February 2009	Appointment terminated director barry kitcherside (1 page)
23 February 2009	Appointment terminated director josephine allen (1 page)
23 February 2009	Appointment terminated director stuart jenkin (1 page)
23 February 2009	Appointment terminated director barry kitcherside (1 page)
23 February 2009	Appointment terminated director graham mcculloch (1 page)
23 February 2009	Appointment terminated director josephine allen (1 page)
23 February 2009	Appointment terminated director dennis cope (1 page)
23 February 2009	Appointment terminated director david wilmot (1 page)
20 February 2009	Full accounts made up to 30 June 2008 (19 pages)
20 February 2009	Full accounts made up to 30 June 2008 (19 pages)
15 October 2008	Return made up to 12/10/08; full list of members (6 pages)
15 October 2008	Return made up to 12/10/08; full list of members (6 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 (19 pages)
1 May 2008	Full accounts made up to 30 June 2007 (19 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)
18 October 2007	Return made up to 12/10/07; full list of members (4 pages)
18 October 2007	Return made up to 12/10/07; full list of members (4 pages)
26 February 2007	Full accounts made up to 30 June 2006 (22 pages)
26 February 2007	Full accounts made up to 30 June 2006 (22 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
17 October 2006	Return made up to 12/10/06; full list of members (4 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Return made up to 12/10/06; full list of members (4 pages)
17 October 2006	Director's particulars changed (1 page)
7 March 2006	Full accounts made up to 30 June 2005 (20 pages)
7 March 2006	Full accounts made up to 30 June 2005 (20 pages)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
7 November 2005	Director's particulars changed (1 page)
7 November 2005	Director's particulars changed (1 page)
18 October 2005	Return made up to 12/10/05; full list of members (4 pages)
18 October 2005	Return made up to 12/10/05; full list of members (4 pages)
31 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 April 2005	Full accounts made up to 30 June 2004 (21 pages)
6 April 2005	Full accounts made up to 30 June 2004 (21 pages)
17 December 2004	Director's particulars changed (1 page)
17 December 2004	Director's particulars changed (1 page)
19 October 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 October 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
19 March 2004	Director's particulars changed (1 page)
19 March 2004	Director's particulars changed (1 page)
10 February 2004	Full accounts made up to 30 June 2003 (22 pages)
10 February 2004	Full accounts made up to 30 June 2003 (22 pages)
18 October 2003	Return made up to 12/10/03; full list of members (11 pages)
18 October 2003	Return made up to 12/10/03; full list of members (11 pages)
12 March 2003	Full accounts made up to 30 June 2002 (16 pages)
12 March 2003	Full accounts made up to 30 June 2002 (16 pages)
10 January 2003	Particulars of mortgage/charge (4 pages)
10 January 2003	Particulars of mortgage/charge (4 pages)
24 October 2002	Return made up to 12/10/02; full list of members (11 pages)
24 October 2002	Return made up to 12/10/02; full list of members (11 pages)
12 October 2002	Particulars of mortgage/charge (4 pages)
12 October 2002	Particulars of mortgage/charge (4 pages)
24 August 2002	Particulars of mortgage/charge (3 pages)
24 August 2002	Particulars of mortgage/charge (3 pages)
24 July 2002	Particulars of mortgage/charge (9 pages)
24 July 2002	Particulars of mortgage/charge (9 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
26 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2002	Full accounts made up to 30 June 2001 (14 pages)
25 February 2002	Full accounts made up to 30 June 2001 (14 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)
7 February 2002	Declaration of mortgage charge released/ceased (2 pages)
7 February 2002	Declaration of mortgage charge released/ceased (2 pages)
30 January 2002	Particulars of mortgage/charge (7 pages)
30 January 2002	Particulars of mortgage/charge (7 pages)
25 January 2002	Declaration of mortgage charge released/ceased (2 pages)
25 January 2002	Declaration of mortgage charge released/ceased (2 pages)
11 October 2001	Return made up to 12/10/01; full list of members (9 pages)
11 October 2001	Return made up to 12/10/01; full list of members (9 pages)
26 September 2001	Particulars of mortgage/charge (7 pages)
26 September 2001	Declaration of mortgage charge released/ceased (4 pages)
26 September 2001	Particulars of mortgage/charge (7 pages)
26 September 2001	Declaration of mortgage charge released/ceased (4 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
3 July 2001	Particulars of mortgage/charge (7 pages)
3 July 2001	Particulars of mortgage/charge (7 pages)
12 June 2001	Particulars of mortgage/charge (3 pages)
12 June 2001	Particulars of mortgage/charge (3 pages)
16 February 2001	Full accounts made up to 30 June 2000 (14 pages)
16 February 2001	Full accounts made up to 30 June 2000 (14 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (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)
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)
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)
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)
16 October 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 October 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 June 2000	Particulars of mortgage/charge (4 pages)
30 June 2000	Particulars of mortgage/charge (4 pages)
9 May 2000	Director's particulars changed (1 page)
9 May 2000	Director's particulars changed (1 page)
14 March 2000	Particulars of mortgage/charge (3 pages)
14 March 2000	Particulars of mortgage/charge (3 pages)
29 November 1999	Full accounts made up to 30 June 1999 (14 pages)
29 November 1999	Full accounts made up to 30 June 1999 (14 pages)
21 November 1999	Return made up to 12/10/99; full list of members (10 pages)
21 November 1999	Return made up to 12/10/99; full list of members (10 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
27 November 1998	Full accounts made up to 30 June 1998 (14 pages)
27 November 1998	Full accounts made up to 30 June 1998 (14 pages)
27 November 1998	Return made up to 12/10/98; no change of members (22 pages)
27 November 1998	Return made up to 12/10/98; no change of members (22 pages)
19 November 1998	Director's particulars changed (1 page)
19 November 1998	Director's particulars changed (1 page)
19 August 1998	New director appointed (3 pages)
19 August 1998	New director appointed (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	Return made up to 12/10/97; no change of members (46 pages)
30 December 1997	Particulars of mortgage/charge (7 pages)
30 December 1997	Particulars of mortgage/charge (7 pages)
30 December 1997	Return made up to 12/10/97; no change of members (46 pages)
30 October 1997	Full accounts made up to 30 June 1997 (13 pages)
30 October 1997	Full accounts made up to 30 June 1997 (13 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
13 February 1997	Return made up to 12/10/96; full list of members (23 pages)
13 February 1997	Return made up to 12/10/96; full list of members (23 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
6 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1996	Full accounts made up to 30 June 1996 (13 pages)
18 November 1996	Full accounts made up to 30 June 1996 (13 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
14 October 1996	New director appointed (3 pages)
14 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: 8 manchester square london po box W1A 2JZ (1 page)
15 March 1996	Registered office changed on 15/03/96 from: 8 manchester square london po box W1A 2JZ (1 page)
21 November 1995	Full accounts made up to 30 June 1995 (13 pages)
21 November 1995	Full accounts made up to 30 June 1995 (13 pages)
18 October 1995	Return made up to 12/10/95; no change of members (36 pages)
18 October 1995	Return made up to 12/10/95; no change of members (36 pages)
10 May 1995	New director appointed (4 pages)
10 May 1995	New director appointed (4 pages)
24 April 1995	Director's particulars changed (2 pages)
24 April 1995	Director's particulars changed (2 pages)
7 March 1995	New director appointed (4 pages)
7 March 1995	New director appointed (4 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	New director appointed (4 pages)
7 March 1995	New director appointed (4 pages)
7 March 1995	New director appointed (4 pages)
7 March 1995	New director appointed (4 pages)
7 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (439 pages)
10 May 1990	Registered office changed on 10/05/90 from: oliver house 23 windmill hill enfield middlesex EN2 7AB (1 page)
10 May 1990	Registered office changed on 10/05/90 from: oliver house 23 windmill hill enfield middlesex EN2 7AB (1 page)
10 March 1972	Incorporation (13 pages)
10 March 1972	Incorporation (13 pages)

Canonsfield Developments Limited

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