MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED
Overview
| Company Name | MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02094786 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED located?
| Registered Office Address | Waterside House 35 North Wharf Road W2 1NW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURGINHALL 113 LIMITED | Jan 29, 1987 | Jan 29, 1987 |
What are the latest accounts for MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Kayleigh Redhead as a secretary on Dec 31, 2025 | 2 pages | AP03 | ||
Termination of appointment of Robert Dylan Lyons as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 29, 2025 | 4 pages | AA | ||
Director's details changed for Miss Jennifer Caroline Fuller on May 20, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 30, 2024 | 4 pages | AA | ||
Accounts for a dormant company made up to Apr 01, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Dylan Lyons as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nick James Folland as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Appointment of Miss Jennifer Caroline Fuller as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Appointment of Kayleigh Redhead as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 02, 2022 | 4 pages | AA | ||
Appointment of Robert Dylan Lyons as a secretary on Aug 31, 2022 | 2 pages | AP03 | ||
Termination of appointment of Patricia Howell as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 03, 2021 | 4 pages | AA | ||
Accounts for a dormant company made up to Mar 28, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Dylan Lyons on Oct 25, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 30, 2019 | 4 pages | AA | ||
Director's details changed for Mr Nicholas James Folland on Jul 03, 2019 | 2 pages | CH01 | ||
Who are the officers of MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDHEAD, Kayleigh | Secretary | Waterside House 35 North Wharf Road W2 1NW London | 344233400001 | |||||||
| JOHNS, Jennifer Caroline | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 260045820002 | |||||
| REDHEAD, Kayleigh | Director | Waterside House 35 North Wharf Road W2 1NW London | England | English | 317049350001 | |||||
| CHASE, Verity | Secretary | Waterside House 35 North Wharf Road W2 1NW London | 215867010001 | |||||||
| HOWELL, Patricia | Secretary | Waterside House 35 North Wharf Road W2 1NW London | 243121520001 | |||||||
| IVENS, Robert John | Secretary | Waterside House 35 North Wharf Road W2 1NW London | British | 33869890002 | ||||||
| LYONS, Robert Dylan | Secretary | Waterside House 35 North Wharf Road W2 1NW London | 300058960001 | |||||||
| OAKLEY, Graham John | Secretary | 27 Fairfax Road Chiswick W4 1EN London | British | 23267240001 | ||||||
| ALDRIDGE, Roger | Director | The Orchard 33 Harcourt Road Dorney Reach SL6 0DT Maidenhead Berkshire | British | 34584530001 | ||||||
| BOOTHROYD, Angeline Marie | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 242509240001 | |||||
| BROWNETT, Lesley | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | 88183690001 | |||||
| CLARKE, Anthony | Director | 35 North Wharf Road W2 1NW London Waterside House | England | British | 128111320002 | |||||
| COLVILL, Robert William Chaigneau | Director | 103 Barrowgate Road W4 4QS London | British | 16909470001 | ||||||
| DENTON, Jeffrey Irvine | Director | 138 Uxbridge Road HA3 6TY Harrow Weald Middlesex | British | 31092860001 | ||||||
| FOLLAND, Nick James | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | 73711450005 | |||||
| LUSHER, John Anderson | Director | Edelweiss Long Bottom Lane HP9 2UL Seer Green Beaconsfield Buckinghamshire | British | 33030090001 | ||||||
| LYONS, Robert Dylan | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 250562710002 | |||||
| MELLOR, Amanda | Director | North Wharf Road W2 1NW London 35 | England | British | 139967200001 | |||||
| OAKLEY, Graham John | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | 23267240003 | |||||
| OATES, John Keith | Director | Michael House 47-67 Baker House W1A 1DN London | British | 7159780002 |
Who are the persons with significant control of MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marks And Spencer Property Holdings Limited | Apr 06, 2016 | North Wharf Road W2 1NW London Waterside House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0