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Company number
01045678

CANONSFIELD DEVELOPMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CANONSFIELD DEVELOPMENTS LIMITED
Company number
01045678
Registered office
11-15 WIGMORE STREET, LONDON, W1A 2JZ · 56 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 March 1972
Status
Active
Age
54 years
Previous names
FROGMORE DEVELOPMENTS LIMITED (to 17 Feb 2010)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
26 Oct 2026
Confirmation statement — last
12 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Canonsfield Estates Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
North Row Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/06/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/06/2024 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/06/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/06/2024 Person with significant control ceased Canonsfield Estates Limited
04/06/2024 Person with significant control added North Row Holdings Limited
06/04/2016 Person with significant control added Canonsfield Estates Limited
17/02/2010 Registered name changed FROGMORE DEVELOPMENTS LIMITED CANONSFIELD DEVELOPMENTS LIMITED

Documents for CANONSFIELD DEVELOPMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Canonsfield Developments Limited — W1A 2JZ
Tier 1 · renews 12/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/01045678
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CANONSFIELD DEVELOPMENTS LIMITED?
According to the official registry, the company number of CANONSFIELD DEVELOPMENTS LIMITED is 01045678.
Where is CANONSFIELD DEVELOPMENTS LIMITED registered?
The registered office is 11-15 WIGMORE STREET, LONDON, W1A 2JZ.
What is the SIC code of CANONSFIELD DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls CANONSFIELD DEVELOPMENTS LIMITED?
Canonsfield Estates Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CANONSFIELD DEVELOPMENTS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About CANONSFIELD DEVELOPMENTS LIMITED (01045678)

CANONSFIELD DEVELOPMENTS LIMITED is a private limited company incorporated on 10 March 1972 and registered in the United Kingdom under company number 01045678. Its registered office is at 11-15 WIGMORE STREET, LONDON, W1A 2JZ. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Canonsfield Estates Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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