MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED
Company details
- Registered name
- MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED
- Company number
- 02094786
- Registered office
- WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW · 46 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 January 1987
- Status
- Active
- Age
- 39 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 29 Mar 2025
- Confirmation statement — next due
- 17 Jan 2027
- Confirmation statement — last
- 03 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/08/2026 | Director appointed | — | HAMES, Victoria Elizabeth |
| 31/12/2025 | Secretary resigned | LYONS, Robert Dylan | — |
| 31/12/2025 | Secretary appointed | — | REDHEAD, Kayleigh |
| 08/12/2023 | Director resigned | LYONS, Robert Dylan | — |
| 08/12/2023 | Director resigned | FOLLAND, Nick James | — |
| 08/12/2023 | Director appointed | — | REDHEAD, Kayleigh |
| 08/12/2023 | Director appointed | — | JOHNS, Jennifer Caroline |
| 31/08/2022 | Secretary resigned | HOWELL, Patricia | — |
| 31/08/2022 | Secretary appointed | — | LYONS, Robert Dylan |
| 01/02/2019 | Director resigned | MELLOR, Amanda | — |
| 01/02/2019 | Director appointed | — | FOLLAND, Nick James |
| 15/09/2018 | Director resigned | BOOTHROYD, Angeline Marie | — |
| 14/09/2018 | Director appointed | — | LYONS, Robert Dylan |
| 08/02/2018 | Secretary resigned | CHASE, Verity | — |
| 08/02/2018 | Secretary appointed | — | HOWELL, Patricia |
| 19/01/2018 | Director resigned | CLARKE, Anthony | — |
| 19/01/2018 | Director appointed | — | BOOTHROYD, Angeline Marie |
| 06/10/2016 | Secretary resigned | IVENS, Robert John | — |
| 06/10/2016 | Secretary appointed | — | CHASE, Verity |
| 06/04/2016 | Person with significant control added | — | Marks And Spencer Property Holdings Limited |
Financial highlights
No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED (02094786)
MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED is a private limited company incorporated on 29 January 1987 and registered in the United Kingdom under company number 02094786. Its registered office is at WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 29 March 2025. 21 active officers are on record , and the person with significant control is Marks And Spencer Property Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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