Marks And Spencer Chester Limited in 35 North Wharf Road LONDON

Marks And Spencer Chester Limited LONDON

Marks And Spencer Chester started in year 2004 as Private Limited Company with registration number 05174129. The Marks And Spencer Chester company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Waterside House. Postal code: W2 1NW. Since 9th August 2004 Marks And Spencer Chester Limited is no longer carrying the name Trushelfco (no.3074).

At the moment there are 3 directors in the the firm, namely Robert L., William S. and Emma H.. In addition one secretary - Robert L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Marks And Spencer Chester Limited Address / Contact

Office Address	Waterside House
Office Address2	35 North Wharf Road
Town	London
Post code	W2 1NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05174129
Date of Incorporation	Thu, 8th Jul 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Sat, 2nd Apr 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Robert L.

Position: Director

Appointed: 27 October 2023

William S.

Position: Director

Appointed: 27 October 2023

Emma H.

Position: Director

Appointed: 27 October 2023

Robert L.

Position: Secretary

Appointed: 31 August 2022

Adam D.

Position: Director

Appointed: 25 January 2021

Resigned: 27 October 2023

Andrew T.

Position: Director

Appointed: 24 September 2019

Resigned: 27 October 2023

Lucy W.

Position: Director

Appointed: 27 June 2019

Resigned: 08 January 2021

Nick F.

Position: Director

Appointed: 01 February 2019

Resigned: 27 October 2023

Alistair W.

Position: Director

Appointed: 14 September 2018

Resigned: 27 June 2019

Patricia H.

Position: Secretary

Appointed: 08 February 2018

Resigned: 31 August 2022

Steven B.

Position: Director

Appointed: 01 December 2016

Resigned: 29 August 2019

Verity C.

Position: Secretary

Appointed: 06 October 2016

Resigned: 08 February 2018

Scilla G.

Position: Director

Appointed: 04 April 2016

Resigned: 14 September 2018

Hamish P.

Position: Director

Appointed: 10 July 2015

Resigned: 04 April 2016

Hugo A.

Position: Director

Appointed: 02 July 2014

Resigned: 30 November 2016

Alan S.

Position: Director

Appointed: 10 June 2014

Resigned: 10 July 2014

Amanda M.

Position: Director

Appointed: 30 July 2009

Resigned: 01 February 2019

Clem C.

Position: Director

Appointed: 22 November 2006

Resigned: 30 June 2014

Alison R.

Position: Director

Appointed: 06 October 2004

Resigned: 30 April 2005

Graham O.

Position: Director

Appointed: 06 October 2004

Resigned: 01 September 2009

Christopher W.

Position: Director

Appointed: 06 October 2004

Resigned: 31 December 2005

Robert I.

Position: Secretary

Appointed: 06 October 2004

Resigned: 06 October 2016

Rebecca M.

Position: Director

Appointed: 30 July 2004

Resigned: 06 October 2004

David B.

Position: Director

Appointed: 30 July 2004

Resigned: 06 October 2004

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 2004

Resigned: 06 October 2004

Eleanor Z.

Position: Director

Appointed: 08 July 2004

Resigned: 30 July 2004

Louise S.

Position: Director

Appointed: 08 July 2004

Resigned: 30 July 2004

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Marks and Spencer Property Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marks And Spencer Property Holdings Limited

Waterside House 35 North Wharf Road, London, W2 1NW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2100781
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Trushelfco (no.3074)	August 9, 2004

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 1st April 2023 filed on: 8th, January 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 1st April 2023 filed on: 8th, January 2024	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 8th, January 2024	accounts	Free Download (236 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/22 filed on: 3rd, January 2023	accounts	Free Download (216 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2nd April 2022 filed on: 3rd, January 2023	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 3rd April 2021 filed on: 10th, January 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/04/21 filed on: 10th, January 2022	accounts	Free Download (215 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th March 2020 filed on: 26th, November 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 26th, November 2020	accounts	Free Download (202 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 filed on: 2nd, January 2020	accounts	Free Download (163 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th March 2019 filed on: 2nd, January 2020	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 8th, January 2019	accounts	Free Download (136 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2018 filed on: 8th, January 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1st April 2017 filed on: 2nd, January 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2nd April 2016 filed on: 7th, January 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 28th March 2015 filed on: 12th, November 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2015 filed on: 24th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th July 2015: 7500000.00 GBP	capital
AA	Full accounts for the period ending 29th March 2014 filed on: 20th, August 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2014 filed on: 22nd, July 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th March 2013 filed on: 16th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2013 filed on: 19th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 26th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2012 filed on: 26th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2nd April 2011 filed on: 21st, December 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2011 filed on: 29th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 3rd April 2010 filed on: 15th, December 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 8th July 2010 filed on: 26th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th March 2009 filed on: 18th, January 2010	accounts	Free Download (14 pages)
363a	Annual return drawn up to 15th July 2009 with complete member list filed on: 15th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 29th March 2008 filed on: 5th, February 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 18th July 2008 with complete member list filed on: 18th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 9th August 2007 with complete member list filed on: 9th, August 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 9th August 2007 with complete member list filed on: 9th, August 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1st April 2006 filed on: 31st, January 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1st April 2006 filed on: 31st, January 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 27th July 2006 with complete member list filed on: 27th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th July 2006 with complete member list filed on: 27th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2nd April 2005 filed on: 29th, December 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2nd April 2005 filed on: 29th, December 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 19th July 2005 with complete member list filed on: 19th, July 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 19th July 2005 with complete member list filed on: 19th, July 2005	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 6th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 6th, May 2005	accounts	Free Download (1 page)
123	£ nc 1000/7500000 12/01/05 filed on: 4th, March 2005	capital	Free Download (1 page)
88(2)R	Alloted 7499998 shares on 21st January 2005. Value of each share 1 £, total number of shares: 7500000. filed on: 4th, March 2005	capital	Free Download (11 pages)
123	£ nc 1000/7500000 12/01/05 filed on: 4th, March 2005	capital	Free Download (1 page)
88(2)R	Alloted 7499998 shares on 21st January 2005. Value of each share 1 £, total number of shares: 7500000. filed on: 4th, March 2005	capital	Free Download (11 pages)
123	Nc inc already adjusted 06/10/04 filed on: 9th, February 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/10/04 filed on: 9th, February 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, July 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 8th, July 2004	incorporation	Free Download (17 pages)

Marks And Spencer Chester Limited LONDON

Marks And Spencer Chester Limited Address / Contact

Company Information / Profile

Company staff

Robert L.

William S.

Emma H.

Robert L.

Adam D.

Andrew T.

Lucy W.

Nick F.

Alistair W.

Patricia H.

Steven B.

Verity C.

Scilla G.

Hamish P.

Hugo A.

Alan S.

Amanda M.

Clem C.

Alison R.

Graham O.

Christopher W.

Robert I.

Rebecca M.

David B.

Trusec Limited

Eleanor Z.

Louise S.

People with significant control

Company previous names

Company filings

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