Canonsfield Developments Limited
- Company number
- 01045678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 1972
- Nature of business
- Development of building projects
- Corporate group
- Salmon Property Limited (40 companies)
Registered office
Previous names
- Smardene Properties Limited (until 14 Aug 1986)
- Frogmore Developments Limited (until 17 Feb 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COPE, Alexander Thomas | Director | 17 Aug 2026 | |
| STRATTON, Carol Ann | Director | 4 Nov 2025 | |
| WHITE, Jonathan Paul | Director | 28 Apr 1995 | |
| JENKIN, Stuart Roderick | Director | 13 Aug 1998 | 31 Jan 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| North Row Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2024 | |
| Canonsfield Estates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Jun 2024 |
Accounts
Connections
Owned by
Canonsfield Developments Limited → North Row Holdings Limited
Controls
- Central Properties (Glasgow) Limited (04002329)
- FSH Airport (Edinburgh) Services Limited (04001890)
Directors’ other companies
- COPE, Alexander Thomas - Director at Cofic Limited
- COPE, Alexander Thomas - Director at Canonsfield Properties Limited
- COPE, Alexander Thomas - Director at Minmar (913) Limited
- COPE, Alexander Thomas - Director at North Row Holdings Limited
- STRATTON, Carol Ann - Director at Canonsfield Investments Limited
- WHITE, Jonathan Paul - Director at King & Co Platform 1 Ltd
- WHITE, Jonathan Paul - Director at Canonsfield Investments Limited
- WHITE, Jonathan Paul - Director at Frogmore Real Estate Partners Investment Managers Limited
- WHITE, Jonathan Paul - Director at Frogmore Real Estate Partners Gp1 Limited
Companies at the same address
- Canonsfield Estates Limited (01009194)
- Canonsfield Investments Limited (00946895)
- Canonsfield Properties Limited (02330497)
- Frep Shopping Centre Fund Limited Partnership (LP009392)
- Frogmore (Scotland) Limited (05146126)
- Frogmore (Wigmore St) Limited (06056857)
- Frogmore Property Company Holdings Limited (05279672)
- Frogmore Property Company Joint Ventures Limited (05278146)
- Frogmore Property Company Limited (04134225)
- Frogmore Real Estate Partners Gp1 Limited (05593419)