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Marks And Spencer 2005 (Chester Store) Limited

05502542

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Waterside House, 35 North Wharf Road, London, W2 1NW
Incorporated 07/07/2005

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Nick James Folland

director · Since 01/02/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Adam Leslie Dobbs

director · Since 25/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 12 other boards

Kayleigh Redhead

secretary · Since 31/12/2025

Nick James Folland

director · Since 01/02/2019

British · United Kingdom · Age 60

Adam Leslie Dobbs

director · Since 25/01/2021

British · England · Age 46

Kayleigh Redhead

secretary · Since 31/12/2025

Former

Charles Wilson

director · Resigned 28/10/2005

Graham John Oakley

director · Resigned 01/09/2009

Ian Dyson

director · Resigned 14/07/2010

Marc Bolland

director · Resigned 07/02/2011

Alan James Harris Stewart

director · Resigned 10/07/2014

Paul Allan Friston

director · Resigned 05/06/2015

Hamish Platt

director · Resigned 04/04/2016

Robert John Ivens

secretary · Resigned 06/10/2016

Verity Chase

secretary · Resigned 08/02/2018

Helen Alison Weir

director · Resigned 31/03/2018

Scilla Grimble

director · Resigned 14/09/2018

Amanda Mellor

director · Resigned 01/02/2019

Alistair James Willey

director · Resigned 27/06/2019

Steven John Bennett

director · Resigned 29/08/2019

Lucy Walker

director · Resigned 08/01/2021

Patricia Howell

secretary · Resigned 31/08/2022

Andrew James Mason Turton

director · Resigned 06/12/2023

Robert Dylan Lyons

secretary · Resigned 31/12/2025

Persons with Significant Control

Marks And Spencer Plc

75–100% shares
75–100% votes
Appoint directors

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

Reg: 00214436 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Waterside House
2026-08-15

WATERSIDE HOUSE

post townLondon
2026-08-15

LONDON

officer appointedREDHEAD, Kayleigh
2026-08-15
officer appointedDOBBS, Adam Leslie
2026-08-15
officer appointedFOLLAND, Nick James
2026-08-15