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CANONSFIELD DEVELOPMENTS LIMITED

Learn more about CANONSFIELD DEVELOPMENTS 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 DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01045678
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.10
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.10.26
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

FROGMORE ESTATES LIMITED
SECURITY AGREEMENT - PART of the property or undertaking has been released from charge on 2001.07.03
FROGMORE ESTATES LIMITED
SUPPLEMENTAL SECURITY AGREEMENT - PART of the property or undertaking has been released from charge on 2001.09.26
FROGMORE ESTATES LIMITED
SUPPLEMENTAL SECURITY AGREEMENT - Outstanding on 2002.01.30
FROGMORE ESTATES LIMITED
SECURITY AGREEMENT - Outstanding on 2002.07.24
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THELENDERS
LEGAL CHARGE - Outstanding on 2003.01.10

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.06.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.12
£2.95
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR ERIC ROSEMAN
Form type: TM01
Date: 2014.11.13
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DIRECTOR APPOINTED MR PAUL BARON BRAY
Form type: AP01
Date: 2014.11.13
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2014.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2014.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2014.04.01
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.21
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.21
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.05
£2.95
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.16
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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SECRETARY APPOINTED CAROL ANN STRATTON
Form type: AP03
Date: 2010.07.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY TREVOR BIRCHMORE
Form type: TM02
Date: 2010.07.09
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APPOINTMENT TERMINATED, DIRECTOR TREVOR BIRCHMORE
Form type: TM01
Date: 2010.07.09
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.06.10
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COMPANY NAME CHANGED FROGMORE DEVELOPMENTS 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
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.02.17
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC GEORGE OLIVER ROSEMAN / 12/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MICHAEL BIRCHMORE / 12/10/2009
Form type: CH01
Date: 2009.10.27
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SECRETARY'S CHANGE OF PARTICULARS / TREVOR MICHAEL BIRCHMORE / 12/10/2009
Form type: CH03
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WHITE / 12/10/2009
Form type: CH01
Date: 2009.10.27
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APPOINTMENT TERMINATED DIRECTOR BARRY KITCHERSIDE
Form type: 288b
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSEPHINE ALLEN
Form type: 288b
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR STUART JENKIN
Form type: 288b
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM MCCULLOCH
Form type: 288b
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID WILMOT
Form type: 288b
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR DENNIS COPE
Form type: 288b
Date: 2009.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCCULLOCH / 01/10/2008
Form type: 288c
Date: 2008.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WHITE / 13/03/2008
Form type: 288c
Date: 2008.03.14
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.31
Child documents:
Document type: ANNOTATION
Date: 2005.05.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
Child documents:
Document type: ANNOTATION
Date: 2004.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.10

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Company directors and board members:

CAROL ANN STRATTON (current)
Secretary, 2010.06.30
11-15 WIGMORE STREET LONDON ,
W1A 2JZ
PAUL BARON BRAY (current)
Director, CHARTERED ACCOUNTANT, 2014.11.01
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, 1991.10.12 - 2010.06.30
11-15 WIGMORE STREET , LONDON
W1A 2JZ
JOSEPHINE CLARE ALLEN (resigned)
Director, CHARTERED SURVEYOR, 1999.07.01 - 2009.01.31
56 SOUTH PARK ROAD , LONDON
SW19 8SZ
TREVOR MICHAEL BIRCHMORE (resigned)
Director, ACCOUNTANT, 1995.02.17 - 2010.06.30
11-15 WIGMORE STREET , LONDON
W1A 2JZ
ROBERT CONWAY (resigned)
Nominee Director, 1991.10.12 - 1992.02.13
18 BARNWELL HOUSE ST GILES ROAD , LONDON
SE5 7RP
DENNIS JOHN COPE (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 2009.01.31
THE MILL HOUSE EAST LANE LOWER UFFORD , WOODBRIDGE
IP13 6EB, SUFFOLK
DAVID EDWARD CULLINGFORD (resigned)
Director, CHARTERED SURVEYOR, 1997.01.20 - 2004.03.26
131 TOLMERS ROAD , CUFFLEY
EN6 4JW, HERTFORDSHIRE
PHILLIP GEORGE DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 1998.01.16
BUREWOOD HOUSE BEECH ROAD , WROXHAM
NR12 8TP, NORFOLK
PAUL SAMUEL ISAACS (resigned)
Director, COMPANY DIRECTOR, 1997.09.01 - 2002.06.30
ROSEMEAD WOODHILL ROAD , DANBURY
CM3 4DY, ESSEX
STUART RODERICK JENKIN (resigned)
Director, SURVEYOR, 1998.08.13 - 2009.01.31
18 GWYNFA CLOSE OAKLANDS , WELWYN
AL6 0PR, HERTFORDSHIRE
BARRY GREGORY KITCHERSIDE (resigned)
Director, COMPANY DIRECTOR, 1995.02.17 - 2009.01.31
MANSARD COTTAGE 65 STONELEIGH ROAD LIMPSFIELD CHART , OXTED
RH8 0TP, SURREY
GERALD ANTHONY MALTON (resigned)
Director, ACCOUNTANT, 1992.07.25 - 2000.12.01
19 OLDBURY AVENUE , CHELMSFORD
CM2 7ED, ESSEX
JOSEPH PETER MALVISI (resigned)
Director, SECRETARY, 1996.10.02 - 2001.09.03
2 LINNELL CLOSE , LONDON
NW11 7LN
GRAHAM ALEXANDER MCCULLOCH (resigned)
Director, COMPANY SECRETARY, 1991.10.12 - 2009.01.31
19 WETHERED PARK POUND LANE , MARLOW
SL7 2BH, BUCKS
ERIC GEORGE OLIVER ROSEMAN (resigned)
Director, COMPANY DIRECTOR, 1995.02.17 - 2014.10.31
11-15 WIGMORE STREET , LONDON
W1A 2JZ
PAUL CHARLES SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 1999.03.31
4 STOBARTS CLOSE DEARDS END LANE , KNEBWORTH
SG3 6ND, HERTFORDSHIRE
TREVOR IAN WHITTAKER (resigned)
Director, COMPANY DIRECTOR, 1995.03.06 - 1996.10.31
19 ATWOOD AVENUE , KEW
TW9 4HF, SURREY
DAVID KEITH WILMOT (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 2009.01.31
8 MOUNT VIEW , NORTHWOOD
HA6 3NZ, MIDDLESEX

Companies near to CANONSFIELD DEVELOPMENTS ltd.

Information about the Private Limited Company CANONSFIELD DEVELOPMENTS 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: 2016.07.21. Reload the data