0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CANONSFIELD ESTATES LIMITED

Learn more about CANONSFIELD ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11-15 WIGMORE STREET, LONDON, W1A 2JZ

CANONSFIELD ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01009194
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.27
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
SECURITY AGREEMENT - PART of the property or undertaking has been released from charge on 2001.06.27
THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT)
SECURITY AGREEMENT - Outstanding on 2002.07.24
NORTH ROW HOLDINGS LIMITED
DEBENTURE - Outstanding on 2009.12.18

List of company documents:

buy all documents
Find out more information about CANONSFIELD ESTATES LIMITED. Our website makes it possible to view other available documents related to CANONSFIELD ESTATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.06.27
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.06.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.12
£2.95
Add to cart
16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 23905010.5
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
£2.95
Add to cart
16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.04.01
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.04.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.21
£2.95
Add to cart
16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.07.26
£2.95
Add to cart
ALTER ARTICLES 18/07/2013
Form type: RES01
Date: 2013.07.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.21
£2.95
Add to cart
16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.05
£2.95
Add to cart
16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.16
£2.95
Add to cart
16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
Add to cart
SECRETARY APPOINTED CAROL ANN STRATTON
Form type: AP03
Date: 2010.07.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY TREVOR BIRCHMORE
Form type: TM02
Date: 2010.07.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TREVOR BIRCHMORE
Form type: TM01
Date: 2010.07.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.06.10
£2.95
Add to cart
COMPANY NAME CHANGED FROGMORE ESTATES LIMITED, CERTIFICATE ISSUED ON 17/02/10
Form type: CERTNM
Date: 2010.02.17
Child documents:
Document type: ANNOTATION
Date: 2010.02.17
Form type: RES15
Document description: CHANGE OF NAME 10/02/2010
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.02.17
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.12.18
£2.95
Add to cart
16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MICHAEL BIRCHMORE / 12/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / TREVOR MICHAEL BIRCHMORE / 12/10/2009
Form type: CH03
Date: 2009.10.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WHITE / 12/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
Add to cart
DIRECTOR APPOINTED TREVOR MICHAEL BIRCHMORE
Form type: 288a
Date: 2009.02.23
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GRAHAM MCCULLOCH
Form type: 288b
Date: 2009.02.23
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID WILMOT
Form type: 288b
Date: 2009.02.23
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DENNIS COPE
Form type: 288b
Date: 2009.02.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.20
£2.95
Add to cart
RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCCULLOCH / 01/10/2008
Form type: 288c
Date: 2008.10.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WHITE / 13/03/2008
Form type: 288c
Date: 2008.03.14
£2.95
Add to cart
RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.26
£2.95
Add to cart
RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.31
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.09
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.11.17
£2.95
Add to cart
RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.06
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.17
£2.95
Add to cart
RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.02
£2.95
Add to cart
RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.25
£2.95
Add to cart
RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
Child documents:
Document type: ANNOTATION
Date: 2002.11.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/02/02 FROM:, 34,NORTH ROW, MAYFAIR, LONDON, W1A 2JZ
Form type: 287
Date: 2002.02.14
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.09
£2.95
Add to cart
RETURN MADE UP TO 16/11/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
Add to cart
REC ACCTS RE APP AUD 24/10/01
Form type: RES13
Date: 2001.10.30
Child documents:
Document type: ANNOTATION
Date: 2001.10.30
Form type: ELRES
Document description: S386 DISP APP AUDS 24/10/01
Document type: ANNOTATION
Date: 2001.10.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/10/01
Document type: ANNOTATION
Date: 2001.10.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/10/01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CAROL ANN STRATTON (current)
Secretary, 2010.06.30
11-15 WIGMORE STREET LONDON ,
W1A 2JZ
JONATHAN PAUL WHITE (current)
Director, COMPANY DIRECTOR, 1995.04.28
11-15 WIGMORE STREET , LONDON
W1A 2JZ
TREVOR MICHAEL BIRCHMORE (resigned)
Secretary, 1991.11.27 - 2010.06.30
11-15 WIGMORE STREET , LONDON
W1A 2JZ
CLIVE DAVID BASTIN (resigned)
Director, COMPANY DIRECTOR/CHARTERED ACCOUNTANT, 1991.11.27 - 1993.04.30
PENNY FARTHING BUSH END TAKELEY , BISHOPS STORTFORD
CM22 6NN, HERTFORDSHIRE
GEOFFREY HERBERT BIRCH (resigned)
Director, CONSULTANT, 1991.11.27 - 1993.09.20
BRANDRETH CHORLEYWOOD ROAD , RICKMANSWORTH
WD3 4ER, HERTFORDSHIRE
TREVOR MICHAEL BIRCHMORE (resigned)
Director, CERTIFIED ACCOUNTANT, 2009.01.31 - 2010.06.30
11-15 WIGMORE STREET , LONDON
W1A 2JZ
DENNIS JOHN COPE (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 2009.01.31
THE MILL HOUSE EAST LANE LOWER UFFORD , WOODBRIDGE
IP13 6EB, SUFFOLK
PHILLIP GEORGE DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1998.01.16
BUREWOOD HOUSE BEECH ROAD , WROXHAM
NR12 8TP, NORFOLK
JOSEPH PETER MALVISI (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 2003.01.20
2 LINNELL CLOSE , LONDON
NW11 7LN
GRAHAM ALEXANDER MCCULLOCH (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 2009.01.31
19 WETHERED PARK POUND LANE , MARLOW
SL7 2BH, BUCKS
PAUL CHARLES SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1999.03.31
4 STOBARTS CLOSE DEARDS END LANE , KNEBWORTH
SG3 6ND, HERTFORDSHIRE
HARRY SOLOMON (resigned)
Director, CONSULTANT, 1993.05.04 - 2001.01.10
7 INVERFORTH HOUSE NORTH END WAY , LONDON
NW3 7EU
MICHAEL JOHN WHITTLES (resigned)
Director, CORPORATE CONSULTANT, 1993.06.10 - 2001.01.09
THE RECTORY HIGH CROSS , WARE
SG11 1AW, HERTFORDSHIRE
DAVID KEITH WILMOT (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 2009.01.31
8 MOUNT VIEW , NORTHWOOD
HA6 3NZ, MIDDLESEX

Companies near to CANONSFIELD ESTATES ltd.

Information about the Private Limited Company CANONSFIELD ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data