Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Canonsfield Estates Limited
- Incorporated
- 27 April 1971 (55 years)
- Previously known as
- Frogmore Estates Limited (until 17 February 2010)Frogmore Estates PLC (until 2 May 2001)Fairview Estates PLC (until 13 March 1985)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 11-15 Wigmore StreetLondonW1A 2JZ
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
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 (12 former)
4 November 2025
30 June 2010
Appointed Stratton, Carol Ann as Secretary
30 June 2010
30 June 2010
31 January 2009
31 January 2009
31 January 2009
31 January 2009
20 January 2003
10 January 2001
9 January 2001
31 March 1999
16 January 1998
1 October 1996
28 April 1995
20 September 1993
Resigned Birch, Geoffrey Herbert as Director
10 June 1993
4 May 1993
30 April 1993
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. 4102027
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 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 This company Owns 75–100% of shares
Filings 229
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Accounts for a small company | 30 June 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 16 November 2025 | ||
| 4 November 2025 | Appointment of a director | |||
| 7 July 2025 | Accounts for a small company | 30 June 2024 | ||
| 18 November 2024 | Confirmation statement with updates | 16 November 2024 |
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