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 Developments Limited
- Incorporated
- 10 March 1972 (54 years)
- Previously known as
- Frogmore Developments Limited (until 17 February 2010)Smardene Properties Limited (until 14 August 1986)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 11-15 Wigmore StreetLondonW1A 2JZ
Charges
- Total
- 37
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 32
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2026
British
Born May 1973 (53)
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 (18 former)
17 August 2026
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 2009
26 March 2004
30 June 2002
3 September 2001
1 December 2000
1 July 1999
31 March 1999
13 August 1998
16 January 1998
1 September 1997
20 January 1997
31 October 1996
2 October 1996
28 April 1995
6 March 1995
17 February 1995
17 February 1995
17 February 1995
25 July 1992
13 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04066913
Former controllers (1)
4 June 2024
Ceased Canonsfield Estates Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Canonsfield Developments Limited This company 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 Owns 75–100% of shares
Filings 196
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 1 September 2026 | Appointment of a director | |||
| 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 |
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