Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Canonsfield Properties Limited
- Incorporated
- 21 December 1988 (37 years)
- Previously known as
- Frogmore Properties Limited (until 17 February 2010)Frogmore Investments Limited (until 5 April 1989)Slidetower Limited (until 2 February 1989)
- Industry
- 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
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 31 January 2009
British
Born July 1951 (75)
Officer history (8 former)
17 August 2026
4 December 2025
4 November 2025
31 January 2022
31 January 2022
30 June 2010
30 June 2010
Appointed Stratton, Carol Ann as Secretary
30 June 2010
30 June 2010
31 January 2009
31 January 2009
30 June 2002
1 December 2000
3 November 2000
16 January 1998
15 January 1998
12 May 1994
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 Owns 75–100% of shares
Canonsfield Properties Limited This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Appointment of a director |
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