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Marks And Spencer Pearl (Daventry) Limited
14267865
active
ltd
england wales
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 01/08/2022
Compliance
Last accounts
29/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 31/07/2026
Due 14/08/2027
On track
Industry
68320
Management of real estate on a fee or contract basisOfficers
Mr William Francis Smith
director · Since 27/10/2023
DIRECTOR
BRITISH · SCOTLAND
Also on 18 other boards
Kayleigh Redhead
secretary · Since 31/12/2025
Miss Victoria Elizabeth Hames
director · Since 07/09/2026
BRITISH · UNITED KINGDOM
Kayleigh Redhead
secretary · Since 31/12/2025
Former
George Gordon Wright
director · Resigned 31/03/2023
Adam Leslie Dobbs
director · Resigned 27/10/2023
Nick James Folland
director · Resigned 27/10/2023
Robert Dylan Lyons
secretary · Resigned 31/12/2025
Robert Dylan Lyons
director · Resigned 31/12/2025
Emma Harris
director · Resigned 15/04/2026
Persons with Significant Control
Marks And Spencer P.L.C.
75–100% shares
75–100% votes
Appoint directors
Reg: 00214436 · Uk Register Of Companies · Public Limited Company
Notified 01/08/2022
Change History
officer appointed → REDHEAD, Kayleigh
2026-08-15officer appointed → DAVIES, Mark Robert
2026-08-15officer appointed → REDHEAD, Kayleigh
2026-08-15officer appointed → SMITH, William Francis
2026-08-15status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → Waterside House
2026-08-15WATERSIDE HOUSE
post town → London
2026-08-15LONDON