CANONSFIELD INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CANONSFIELD INVESTMENTS LIMITED
COMPANY NUMBER
00946895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/01/1969
(55 years and 11 months old)
WEBSITE
http://thetriangle.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/04/1989
17/02/2010
FROGMORE INVESTMENTS LIMITED
View all previous names
LONDON
W1A 2JZ
Telephone: 02070166000
TPS: Yes
11-15 Wigmore Street
London
W1A 2JZ
Telephone: 0166000
34 North Row
London
W1K 6DQ
37 Hanging Ditch
Manchester
M4 3TR
Fleet Road
Fleet
Hampshire
GU51 3LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTH ROW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CANONSFIELD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CANONSFIELD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANONSFIELD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANONSFIELD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/1995 - Present (29 years and 8 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 38 Past: 72 |
View Report |
|
30/06/2010 - Present (14 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2014 - Present (10 years and 1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 48 Past: 39 |
View Report |
|
12/10/1992 - Present (32 years and 2 months) Born in Apr 1933 |
Resigned | Director |
Current: 0 Past: 75 |
View Report |
|
Director: 17/02/1995 - Present (29 years and 10 months) Secretary: 12/10/1992 - Present (32 years and 2 months) Born in Jun 1946 |
Resigned | Director&Secretary |
Current: 1 Past: 184 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTH ROW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CANONSFIELD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CANONSFIELD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| NORTH ROW ESTATES LIMITED | Active - Accounts Filed | View Report |
| CANONSFIELD ESTATES LIMITED | Active - Accounts Filed | View Report |
| CANONSFIELD DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| CENTRAL PROPERTIES (GLASGOW) LIMITED | Active - Accounts Filed | View Report |
| FSH AIRPORT (EDINBURGH) SERVICES LIMITED | Active - Accounts Filed | View Report |
| MINMAR (913) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 16/04/2016 | New Accounts filed |
| 16/10/2015 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 17/11/2014 | Eric George Oliver Roseman (903150916) has left the board |
| 17/11/2014 | New Board Member Paul Baron Bray (909884048) Appointed |
| 20/10/2014 | New Confirmation Statement filed |
| 26/03/2014 | New Accounts filed |
| 19/10/2013 | New Confirmation Statement filed |
| 26/03/2013 | New Accounts filed |
| 25/03/2013 | Change in Reg. Office |
| 24/12/2012 | Change in Reg. Office |
| 17/10/2012 | New Confirmation Statement filed |
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