MARKS AND SPENCER CHESTER LIMITED

Overview

Company Name	MARKS AND SPENCER CHESTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05174129
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2004

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 CHESTER LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is MARKS AND SPENCER CHESTER 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 CHESTER LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.3074) LIMITED	Jul 08, 2004	Jul 08, 2004

What are the latest accounts for MARKS AND SPENCER CHESTER LIMITED?

Next Accounts
Overdue	No
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 CHESTER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2027
Next Confirmation Statement Due	Jul 22, 2027
Next Confirmation Statement Made Up To	Jul 08, 2026
Overdue	No

What are the latest filings for MARKS AND SPENCER CHESTER LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2026	Confirmation statement made on Jul 08, 2026 with no updates	3 pages	CS01

May 11, 2026	Appointment of Mark Robert Davies as a director on May 01, 2026	2 pages	AP01

Apr 29, 2026	Termination of appointment of Emma Harris as a director on Apr 15, 2026	1 pages	TM01

Jan 13, 2026	Appointment of Kayleigh Redhead as a director on Dec 31, 2025	2 pages	AP01

Jan 13, 2026	Termination of appointment of Robert Dylan Lyons as a director on Dec 31, 2025	1 pages	TM01

Jan 13, 2026	Appointment of Kayleigh Redhead as a secretary on Dec 31, 2025	2 pages	AP03

Jan 13, 2026	Termination of appointment of Robert Dylan Lyons as a secretary on Dec 31, 2025	1 pages	TM02

Dec 18, 2025	Audit exemption subsidiary accounts made up to Mar 29, 2025	16 pages	AA

Dec 18, 2025	legacy	224 pages	PARENT_ACC

Dec 18, 2025	legacy	1 pages	AGREEMENT2

Dec 18, 2025	legacy	3 pages	GUARANTEE2

Jul 10, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Audit exemption subsidiary accounts made up to Mar 30, 2024	17 pages	AA

Dec 17, 2024	legacy	220 pages	PARENT_ACC

Dec 17, 2024	legacy	3 pages	GUARANTEE2

Dec 17, 2024	legacy	1 pages	AGREEMENT2

Jul 08, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Director's details changed for Mr William Francis Smith on Feb 13, 2024	2 pages	CH01

Jan 08, 2024	Audit exemption subsidiary accounts made up to Apr 01, 2023	16 pages	AA

Jan 08, 2024	legacy	236 pages	PARENT_ACC

Jan 08, 2024	legacy	1 pages	AGREEMENT2

Jan 08, 2024	legacy	3 pages	GUARANTEE2

Nov 06, 2023	Termination of appointment of Adam Leslie Dobbs as a director on Oct 27, 2023	1 pages	TM01

Nov 06, 2023	Termination of appointment of Nick James Folland as a director on Oct 27, 2023	1 pages	TM01

Nov 06, 2023	Termination of appointment of Andrew James Mason Turton as a director on Oct 27, 2023	1 pages	TM01

View All Filings

Who are the officers of MARKS AND SPENCER CHESTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REDHEAD, Kayleigh Waterside House 35 North Wharf Road W2 1NW London	Dec 31, 2025		Secretary	Waterside House 35 North Wharf Road W2 1NW London				344252370001
DAVIES, Mark Robert Waterside House 35 North Wharf Road W2 1NW London	May 01, 2026		Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1981-6	348291490001
REDHEAD, Kayleigh Waterside House 35 North Wharf Road W2 1NW London	Dec 31, 2025		Director	Waterside House 35 North Wharf Road W2 1NW London	England	English	1992-8	317049350001
SMITH, William Francis Waterside House 35 North Wharf Road W2 1NW London	Oct 27, 2023		Director	Waterside House 35 North Wharf Road W2 1NW London	Scotland	British	1967-11	274465090002
CHASE, Verity Waterside House 35 North Wharf Road W2 1NW London	Oct 06, 2016	Feb 08, 2018	Secretary	Waterside House 35 North Wharf Road W2 1NW London				215863550001
HOWELL, Patricia Waterside House 35 North Wharf Road W2 1NW London	Feb 08, 2018	Aug 31, 2022	Secretary	Waterside House 35 North Wharf Road W2 1NW London				243086010001
IVENS, Robert John Waterside House 35 North Wharf Road W2 1NW London	Oct 06, 2004	Oct 06, 2016	Secretary	Waterside House 35 North Wharf Road W2 1NW London		British		33869890002
LYONS, Robert Dylan Waterside House 35 North Wharf Road W2 1NW London	Aug 31, 2022	Dec 31, 2025	Secretary	Waterside House 35 North Wharf Road W2 1NW London				300058840001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Jul 08, 2004	Oct 06, 2004	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
ADAMS, Hugo James Waterside House 35 North Wharf Road W2 1NW London	Jul 02, 2014	Nov 30, 2016	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1973-9	188435980001
BEALES, David John Woodingdean 31 Danes Way Oxshott KT22 0LU Leatherhead Surrey	Jul 30, 2004	Oct 06, 2004	Director	Woodingdean 31 Danes Way Oxshott KT22 0LU Leatherhead Surrey	United Kingdom	British	1948-10	4867030003
BENNETT, Steven John Waterside House 35 North Wharf Road W2 1NW London	Dec 01, 2016	Aug 29, 2019	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1976-1	219749100001
CONSTANTINE, Clem Charalambos Waterside House 35 North Wharf Road W2 1NW London	Nov 22, 2006	Jun 30, 2014	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1962-3	37366960001
DOBBS, Adam Leslie Waterside House 35 North Wharf Road W2 1NW London	Jan 25, 2021	Oct 27, 2023	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1980-3	135094560004
FOLLAND, Nick James Waterside House 35 North Wharf Road W2 1NW London	Feb 01, 2019	Oct 27, 2023	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1965-10	73711450004
GRIMBLE, Scilla Waterside House 35 North Wharf Road W2 1NW London	Apr 04, 2016	Sep 14, 2018	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1973-2	207152260001
HARRIS, Emma Waterside House 35 North Wharf Road W2 1NW London	Oct 27, 2023	Apr 15, 2026	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1978-10	315368480001
LYONS, Robert Dylan Waterside House 35 North Wharf Road W2 1NW London	Oct 27, 2023	Dec 31, 2025	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1986-8	315368850001
MELLOR, Amanda North Wharf Road W2 1NW London 35	Jul 30, 2009	Feb 01, 2019	Director	North Wharf Road W2 1NW London 35	England	British	1964-3	139967200001
MITCHELL, Rebecca Alice Lenorah 11 Park Hill AL5 3AT Harpenden Hertfordshire	Jul 30, 2004	Oct 06, 2004	Director	11 Park Hill AL5 3AT Harpenden Hertfordshire		British	1975-11	99413700001
OAKLEY, Graham John Waterside House 35 North Wharf Road W2 1NW London	Oct 06, 2004	Sep 01, 2009	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1956-10	23267240003
PLATT, Hamish Waterside House 35 North Wharf Road W2 1NW London	Jul 10, 2015	Apr 04, 2016	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1972-3	199583950001
REED, Alison Clare PO BOX 365 Harmondsworth UB7 0GB West Drayton Waterside	Oct 06, 2004	Apr 30, 2005	Director	PO BOX 365 Harmondsworth UB7 0GB West Drayton Waterside	United Kingdom	British	1956-12	157207940001
STEWART, Alan James Harris Waterside House 35 North Wharf Road W2 1NW London	Jun 10, 2014	Jul 10, 2014	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1960-4	188701580001
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Jul 08, 2004	Jul 30, 2004	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	96079800001
TURTON, Andrew James Mason, Mr. Waterside House 35 North Wharf Road W2 1NW London	Sep 24, 2019	Oct 27, 2023	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1971-7	263280970001
WALKER, Lucy Waterside House 35 North Wharf Road W2 1NW London	Jun 27, 2019	Jan 08, 2021	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1973-11	237069920001
WILLEY, Alistair James Waterside House 35 North Wharf Road W2 1NW London	Sep 14, 2018	Jun 27, 2019	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1976-4	245092570001
WILLIAMS, Christopher Michael 2 The Spinney Parsonage Close Oakley MK43 7TH Bedford Bedfordshire	Oct 06, 2004	Dec 31, 2005	Director	2 The Spinney Parsonage Close Oakley MK43 7TH Bedford Bedfordshire	England	British	1955-9	71275310001
ZUERCHER, Eleanor Jane 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire	Jul 08, 2004	Jul 30, 2004	Director	14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire		British	1963-8	61053330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARKS AND SPENCER CHESTER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marks And Spencer Property Holdings Limited

Apr 06, 2016

35 North Wharf Road

W2 1NW London

Waterside House

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2100781

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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