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CANONSFIELD DEVELOPMENTS LIMITED

ACTIVE
Company number
01045678
Incorporated
1972-03-10
Last updated
12 Sept 2026
Registered office
11-15 WIGMORE STREET, LONDON, W1A 2JZ
SIC
41100
FROGMORE DEVELOPMENTS LIMITED

No share issues or funding rounds.

Shareholders (as of 2025-10-12)

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ShareholderShare classSharesHolding
NORTH ROW HOLDINGS LIMITEDCORPORDINARY100100.0%

2 more shareholders on file , sign up free to see.

Financial Data

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Period ending 2025-06-30(Small)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (4)

Alexander Cope
directorsince 2026-08-17
Carol Stratton
directorsince 2025-11-04
Jonathan White
directorsince 1995-04-28
Carol Stratton
secretarysince 2010-06-30

PSCs (1)

Corporate entity person with significant control · Notified: 2024-06-04
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Ceased (1)

Canonsfield Estates Limited
Corporate entity person with significant control · Ceased: 2024-06-04

Resigned Officers(25)

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These are the directors and secretaries who have left CANONSFIELD DEVELOPMENTS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Trevor Birchmore resigned 2010-06-30
Josephine Allen resigned 2009-01-31
Trevor Birchmore resigned 2010-06-30
Robert Conway resigned 1992-02-13
Dennis Cope resigned 2009-01-31
Phillip Davies resigned 1998-01-16
Graham Mcculloch resigned 2009-01-31
Paul Shepherd resigned 1999-03-31
David Wilmot resigned 2009-01-31
Trevor Birchmore resigned 2010-06-30
Paul Bray resigned 2025-12-04
Robert Conway resigned 1992-02-13
Dennis Cope resigned 2009-01-31
David Cullingford resigned 2004-03-26
Phillip Davies resigned 1998-01-16
Paul Isaacs resigned 2002-06-30
Stuart Jenkin resigned 2009-01-31
Barry Kitcherside resigned 2009-01-31
Gerald Malton resigned 2000-12-01
Joseph Malvisi resigned 2001-09-03
Graham Mcculloch resigned 2009-01-31
Eric Roseman resigned 2014-10-31
Paul Shepherd resigned 1999-03-31
Trevor Whittaker resigned 1996-10-31
David Wilmot resigned 2009-01-31