Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Canonsfield Investments Limited
- Incorporated
- 28 January 1969 (57 years)
- Previously known as
- Frogmore Investments Limited (until 17 February 2010)Frogmore Estates (Investments) Limited (until 5 April 1989)Fairview Estates (Investments) Limited (until 13 March 1985)Earlier: Fairview Industrial Developments Limited
- Industry
- Buying and selling of own real estate (68100) Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 11-15 Wigmore StreetLondonW1A 2JZ
Charges
- Total
- 63
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 63
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2025
British
Born August 1960 (66)
Stratton, Carol Ann
Secretary · Appointed 30 June 2010
British
Director · Appointed 28 April 1995
British
Born July 1951 (75)
Officer history (17 former)
4 December 2025
4 November 2025
1 November 2014
31 October 2014
30 June 2010
30 June 2010
Appointed Stratton, Carol Ann as Secretary
30 June 2010
31 January 2009
31 January 2009
31 January 2009
31 January 2009
31 January 2009
31 January 2003
3 September 2001
1 December 2000
5 May 1999
31 March 1999
5 March 1999
5 March 1999
31 January 1999
13 August 1998
2 March 1998
16 January 1998
31 October 1996
2 October 1996
28 April 1995
6 March 1995
17 February 1995
17 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4066913
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Canonsfield Developments Limited Owns 75–100% of shares
FSH Airport (Edinburgh) Services Limited Owns 50–75% of shares
FSH Nominees Limited Owns 75–100% of shares
Canonsfield Investments Limited This company Owns 75–100% of shares
Canonsfield Properties Limited Owns 75–100% of shares
Minmar (913) Limited Owns 75–100% of shares
North Row Estates Limited Owns 75–100% of shares
Canonsfield Estates Limited Owns 75–100% of shares
Filings 233
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 9 April 2026 | Accounts for a small company | 30 June 2025 | ||
| 4 December 2025 | Termination of appointment of a director | |||
| 4 November 2025 | Appointment of a director | |||
| 13 October 2025 | Confirmation statement with no updates | 12 October 2025 |
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