MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED

Overview

Company Name	MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05502523
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2005

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 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED?

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

Where is MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED located?

Registered Office Address	Waterside House 35 North Wharf Road W2 1NW London
Undeliverable Registered Office Address	No

What are the latest accounts for MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2025	Confirmation statement made on Jul 07, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Audit exemption subsidiary accounts made up to Mar 30, 2024	15 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 07, 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 09, 2024	Audit exemption subsidiary accounts made up to Apr 01, 2023	15 pages	AA

Jan 09, 2024	legacy	236 pages	PARENT_ACC

Jan 09, 2024	legacy	1 pages	AGREEMENT2

Jan 09, 2024	legacy	3 pages	GUARANTEE2

Nov 02, 2023	Termination of appointment of Andrew James Mason Turton as a director on Oct 27, 2023	1 pages	TM01

Nov 02, 2023	Termination of appointment of Nick James Folland as a director on Oct 27, 2023	1 pages	TM01

Nov 02, 2023	Termination of appointment of Adam Leslie Dobbs as a director on Oct 27, 2023	1 pages	TM01

Nov 02, 2023	Appointment of William Francis Smith as a director on Oct 27, 2023	2 pages	AP01

Nov 02, 2023	Appointment of Emma Harris as a director on Oct 27, 2023	2 pages	AP01

Nov 02, 2023	Appointment of Robert Dylan Lyons as a director on Oct 27, 2023	2 pages	AP01

Jul 07, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Audit exemption subsidiary accounts made up to Apr 02, 2022	15 pages	AA

Jan 04, 2023	legacy	216 pages	PARENT_ACC

Jan 04, 2023	legacy	3 pages	GUARANTEE2

Jan 04, 2023	legacy	1 pages	AGREEMENT2

Sep 13, 2022	Appointment of Robert Dylan Lyons as a secretary on Aug 31, 2022	2 pages	AP03

Sep 13, 2022	Termination of appointment of Patricia Howell as a secretary on Aug 31, 2022	1 pages	TM02

Jul 07, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LYONS, Robert Dylan Waterside House 35 North Wharf Road W2 1NW London	Aug 31, 2022		Secretary	Waterside House 35 North Wharf Road W2 1NW London					300058550001
HARRIS, Emma Waterside House 35 North Wharf Road W2 1NW London	Oct 27, 2023		Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1978-10	Director	315368480001
LYONS, Robert Dylan Waterside House 35 North Wharf Road W2 1NW London	Oct 27, 2023		Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1986-8	Director	315368850001
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	Director	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					215896140001
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					243069050001
IVENS, Robert John Waterside House 35 North Wharf Road W2 1NW London	Jul 07, 2005	Oct 06, 2016	Secretary	Waterside House 35 North Wharf Road W2 1NW London		British			33869890002
BENNETT, Steven John Waterside House 35 North Wharf Road W2 1NW London	Sep 14, 2018	Aug 29, 2019	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1976-1	Director	219749100001
BOLLAND, Marc 35 North Wharf Road W2 1NW London Waterside House	Jul 14, 2010	Feb 07, 2011	Director	35 North Wharf Road W2 1NW London Waterside House	England	Dutch	1959-3	Director	153449370001
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	Director	135094560004
DYSON, Ian Waterside House 35 North Wharf Road W2 1NW London	Sep 02, 2005	Jul 14, 2010	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1962-5	Director	106745850001
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	Solicitor	73711450004
FRISTON, Paul Allan Waterside House 35 North Wharf Road W2 1NW London	Jul 10, 2014	Jun 05, 2015	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1973-6	Director	123616650001
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	Director	207152260001
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	Finance Manager	139967200001
OAKLEY, Graham John Waterside House 35 North Wharf Road W2 1NW London	Jul 07, 2005	Sep 01, 2009	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1956-10	Solicitor	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	Director	199583950001
STEWART, Alan James Harris 35 North Wharf Road W2 1NW London Waterside House	Nov 01, 2010	Jul 10, 2014	Director	35 North Wharf Road W2 1NW London Waterside House	England	British	1960-4	Director	188701580001
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	Director	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	Director	237069920001
WEIR, Helen Alison Waterside House 35 North Wharf Road W2 1NW London	Jun 05, 2015	Mar 31, 2018	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1962-8	Company Director	196640490001
WILLEY, Alistair James Waterside House 35 North Wharf Road W2 1NW London	Mar 31, 2018	Jun 27, 2019	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1976-4	Accountant	245092570001
WILSON, Charles Waterside House 35 North Wharf Road W2 1NW London	Jul 07, 2005	Oct 28, 2005	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1965-7	Director	62588160004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marks And Spencer Plc

Apr 06, 2016

North Wharf Road

W2 1NW London

Waterside House

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00214436

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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