CANONSFIELD DEVELOPMENTS LIMITED
FROGMORE DEVELOPMENTS LIMITED

Hellopages » Greater London » Islington » W1A 2JZ
Company number 01045678
Status Active
Incorporation Date 10 March 1972
Company Type Private Limited Company
Address 11-15 WIGMORE STREET, LONDON, W1A 2JZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 12 October 2016 with updates; Auditor's resignation. The most likely internet sites of CANONSFIELD DEVELOPMENTS LIMITED are www.canonsfielddevelopments.co.uk, and www.canonsfield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. Canonsfield Developments Limited is a Private Limited Company. The company registration number is 01045678. Canonsfield Developments Limited has been working since 10 March 1972. The present status of the company is Active. The registered address of Canonsfield Developments Limited is 11 15 Wigmore Street London W1a 2jz. . STRATTON, Carol Ann is a Secretary of the company. BRAY, Paul Baron is a Director of the company. WHITE, Jonathan Paul is a Director of the company. Secretary BIRCHMORE, Trevor Michael has been resigned. Director ALLEN, Josephine Clare has been resigned. Director BIRCHMORE, Trevor Michael has been resigned. Nominee Director CONWAY, Robert has been resigned. Director COPE, Dennis John has been resigned. Director CULLINGFORD, David Edward has been resigned. Director DAVIES, Phillip George has been resigned. Director ISAACS, Paul Samuel has been resigned. Director JENKIN, Stuart Roderick has been resigned. Director KITCHERSIDE, Barry Gregory has been resigned. Director MALTON, Gerald Anthony has been resigned. Director MALVISI, Joseph Peter has been resigned. Director MCCULLOCH, Graham Alexander has been resigned. Director ROSEMAN, Eric George Oliver has been resigned. Director SHEPHERD, Paul Charles has been resigned. Director WHITTAKER, Trevor Ian has been resigned. Director WILMOT, David Keith has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STRATTON, Carol Ann
Appointed Date: 30 June 2010
Director
BRAY, Paul Baron
Appointed Date: 01 November 2014
60 years old
Director
WHITE, Jonathan Paul
Appointed Date: 28 April 1995
74 years old

Resigned Directors

Secretary
BIRCHMORE, Trevor Michael
Resigned: 30 June 2010
Director
ALLEN, Josephine Clare
Resigned: 31 January 2009
Appointed Date: 01 July 1999
58 years old
Director
BIRCHMORE, Trevor Michael
Resigned: 30 June 2010
Appointed Date: 17 February 1995
79 years old
Nominee Director
CONWAY, Robert
Resigned: 13 February 1992
Director
COPE, Dennis John
Resigned: 31 January 2009
92 years old
Director
CULLINGFORD, David Edward
Resigned: 26 March 2004
Appointed Date: 20 January 1997
62 years old
Director
DAVIES, Phillip George
Resigned: 16 January 1998
75 years old
Director
ISAACS, Paul Samuel
Resigned: 30 June 2002
Appointed Date: 01 September 1997
62 years old
Director
JENKIN, Stuart Roderick
Resigned: 31 January 2009
Appointed Date: 13 August 1998
68 years old
Director
KITCHERSIDE, Barry Gregory
Resigned: 31 January 2009
Appointed Date: 17 February 1995
81 years old
Director
MALTON, Gerald Anthony
Resigned: 01 December 2000
Appointed Date: 25 July 1992
65 years old
Director
MALVISI, Joseph Peter
Resigned: 03 September 2001
Appointed Date: 02 October 1996
73 years old
Director
MCCULLOCH, Graham Alexander
Resigned: 31 January 2009
79 years old
Director
ROSEMAN, Eric George Oliver
Resigned: 31 October 2014
Appointed Date: 17 February 1995
76 years old
Director
SHEPHERD, Paul Charles
Resigned: 31 March 1999
70 years old
Director
WHITTAKER, Trevor Ian
Resigned: 31 October 1996
Appointed Date: 06 March 1995
68 years old
Director
WILMOT, David Keith
Resigned: 31 January 2009
82 years old

Persons With Significant Control

Canonsfield Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANONSFIELD DEVELOPMENTS LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
27 Jun 2016
Auditor's resignation
21 Jun 2016
Auditor's resignation
12 Apr 2016
Full accounts made up to 30 June 2015
...
... and 159 more events
26 Sep 1986
Director resigned
15 Sep 1986
Full accounts made up to 30 June 1985
20 Aug 1986
Declaration of satisfaction of mortgage/charge
14 Aug 1986
Company name changed smardene properties LIMITED\certificate issued on 14/08/86
10 Mar 1972
Incorporation

CANONSFIELD DEVELOPMENTS LIMITED Charges

30 December 2002
Legal charge
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Each of Thelenders
Description: F/H land on the south-west side of gaskin street, islington.
30 September 2002
Legal charge
Delivered: 12 October 2002
Status: Satisfied on 1 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a st john reade hostel, redland road…
8 August 2002
Legal charge
Delivered: 24 August 2002
Status: Satisfied on 1 April 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 72 moray road london N4 t/no 141789.
10 July 2002
Security agreement
Delivered: 24 July 2002
Status: Outstanding
Persons entitled: Frogmore Estates Limited
Description: By way of first legal mortgage the key properties. Land…
24 January 2002
Supplemental security agreement
Delivered: 30 January 2002
Status: Outstanding
Persons entitled: Frogmore Estates Limited
Description: By way of first legal mortgage the key properties known as…
7 September 2001
Supplemental security agreement
Delivered: 26 September 2001
Status: Outstanding
Persons entitled: Frogmore Estates Limited
Description: By way of first legal mortgage land k/a aquis house, new…
13 June 2001
Security agreement
Delivered: 3 July 2001
Status: Outstanding
Persons entitled: Frogmore Estates Limited
Description: Land known as gypsy corner acton london W3 title number…
31 May 2001
Legal charge
Delivered: 12 June 2001
Status: Satisfied on 1 April 2014
Persons entitled: David Wilson Homes Limited
Description: Land at hatfield avenue hatfield hertfordshire forming part…
20 June 2000
A standard security which was presented for registration in scotland on the 22/06/00 and
Delivered: 30 June 2000
Status: Satisfied on 26 April 2002
Persons entitled: Cantors (Properties) Limited
Description: 146-150 trongate glasgow. T/no. Gla 73101.
9 March 2000
A deed of charge and release supplemental to the trust deed (as defined)
Delivered: 14 March 2000
Status: Satisfied on 11 November 2000
Persons entitled: Law Debentrue Trustees Limited
Description: F/H property k/a 5-6 southgate chichester t/n WSX233947.
12 December 1997
Intercreditor deed
Delivered: 30 December 1997
Status: Satisfied on 11 November 2000
Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch
Description: If: (a) any resolution is passed or order made for the…
27 January 1995
Legal charge
Delivered: 8 February 1995
Status: Satisfied on 6 December 1996
Persons entitled: Cambridgeshire County Council
Description: Piece or parcel of land situate at hinchingbrooke park…
20 February 1989
Legal charge
Delivered: 24 February 1989
Status: Satisfied on 11 November 2000
Persons entitled: Citibank N.A.
Description: The freehold title no wa 448823 of the land and bldgs at…
3 November 1986
Confirmatory legal charge
Delivered: 7 November 1986
Status: Satisfied on 11 November 2000
Persons entitled: Citibank N A
Description: Land forming part of west hendon hospital, goldsmith…
7 July 1986
Legal charge
Delivered: 9 July 1986
Status: Satisfied on 11 November 2000
Persons entitled: Citibank N A
Description: Land forming part of west hendon hospital goldsmith avenue…
20 June 1986
Legal charge
Delivered: 26 June 1986
Status: Satisfied on 11 November 2000
Persons entitled: Citibank N A
Description: Land forming part of west hendon hospital goldsmith avenue…
24 April 1986
Legal charge
Delivered: 2 May 1986
Status: Satisfied
Persons entitled: Frogmore Estates PLC.
Description: Land to the west of goldsmith avenue & to the north of…
24 March 1983
Legal charge
Delivered: 30 March 1983
Status: Satisfied on 11 November 2000
Persons entitled: Citibank N.A.
Description: F/H land to the north west of crows road and land to the…
12 March 1982
Mortgage
Delivered: 30 March 1982
Status: Satisfied on 11 November 2000
Persons entitled: Citibank Na
Description: Land lying between crows rd and the river roding barking…
17 December 1981
Deposit of deeds
Delivered: 31 December 1981
Status: Satisfied on 11 November 2000
Persons entitled: Lloyds Bank PLC
Description: F/H land to north of junction of north circular road and…
2 March 1981
Legal charge
Delivered: 13 March 1981
Status: Satisfied
Persons entitled: Barclays Merchant Bank LTD
Description: F/H land in upper park rd erith london borough of bexley…
5 November 1980
Legal charge
Delivered: 13 November 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H flat numbers 1,7,38,41,48,52,55,56,60,61,64,66,67…
22 September 1980
Equitable charge by deposit of deeds
Delivered: 4 October 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H ash green, baldwins hill loughton, essex.
22 September 1980
Equitable by deposit of deeds
Delivered: 4 October 1980
Status: Satisfied on 11 November 2000
Persons entitled: Lloyds Bank PLC
Description: F/H land at 24-54 (even nos.) manor road and 2-56 (even…
22 September 1980
Equitable charge by deposit of deeds
Delivered: 4 October 1980
Status: Satisfied on 11 November 2000
Persons entitled: Lloyds Bank PLC
Description: F/H land at ritz cinema 277 neasden lane, neasden nw 10.
22 September 1980
Mortgage
Delivered: 26 September 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H to the south side of langmore avenue & to the west of…
5 August 1980
Legal mortgage
Delivered: 8 August 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H 53,55,57 & 59 bolingbroke rd, luton. Floating charge…
31 July 1980
Legal charge
Delivered: 4 August 1980
Status: Satisfied
Persons entitled: Kleinwort Benson LTD
Description: 248, 258 and 268 crow lane, romford essex T. no. Egl 92037…
1 July 1980
Mortgage
Delivered: 18 July 1980
Status: Satisfied
Persons entitled: United Dominions Trust LTD
Description: Two parcels of land registered under title nos mx 453198…
19 May 1980
Legal mortgage
Delivered: 22 May 1980
Status: Satisfied
Persons entitled: County Bank LTD
Description: F/H the poplars at north circular rd and 133 & 135 bridge…
14 May 1980
Charge over contract
Delivered: 20 May 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: All that piece of land situate in the borough of luton and…
2 April 1980
Memo of deposit
Delivered: 9 April 1980
Status: Satisfied on 8 March 1988
Persons entitled: Lloyds Bank PLC
Description: All deeds writings & documents of hire already deposited by…
17 March 1980
Mortgage
Delivered: 1 April 1980
Status: Satisfied
Persons entitled: Forward Trust LTD.
Description: Mortgage over an option agreement for the purchase of…
29 February 1980
Legal mortgage
Delivered: 5 March 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Winsdor hill allotments luton beds. Bd 75843. floating…
11 January 1980
Mortgage
Delivered: 17 January 1980
Status: Satisfied
Persons entitled: United Dominions Trust LTD
Description: Rear of 102 the crossways heston middlesex.
7 January 1980
Charge on contract for sale
Delivered: 21 January 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in a contract for sale d/d…
17 December 1979
Mortgage
Delivered: 2 January 1980
Status: Satisfied
Persons entitled: United Dominions Trust LTD
Description: Development site off upper sutton lane, heston, hounslow…

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