Marks And Spencer Property Holdings Limited

Company Name	Marks And Spencer Property Holdings Limited
Company Status	Active
Company Number	02100781
Category	Private Limited Company
Incorporation Date	17 February 1987(37 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Robert Dylan Lyons
Status	Current
Appointed	31 August 2022(35 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Adam Leslie Dobbs
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 November 2023(36 years, 9 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Robert Dylan Lyons
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 November 2023(36 years, 9 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	James Duncan Rudolph
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 November 2023(36 years, 9 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Robert William Chaigneau Colvill
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(5 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Zoffany House 65 Strand On The Green London W4 3PF

Director Name	Mr John Anderson Lusher
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(5 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 April 1993)
Role	Company Director
Correspondence Address	Edelweiss Long Bottom Lane Seer Green Beaconsfield Buckinghamshire HP9 2UL

Director Name	John Keith Oates
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(5 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	Michael House 47-67 Baker House London W1A 1DN

Secretary Name	Graham John Oakley
Nationality	British
Status	Resigned
Appointed	15 November 1992(5 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 March 1998)
Role	Company Director
Correspondence Address	27 Fairfax Road Chiswick London W4 1EN

Director Name	Roger Aldridge
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(6 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 19 July 2000)
Role	Company Director
Correspondence Address	The Orchard 33 Harcourt Road Dorney Reach Maidenhead Berkshire SL6 0DT

Secretary Name	Mr Robert John Ivens
Nationality	British
Status	Resigned
Appointed	10 March 1998(11 years after company formation)
Appointment Duration	18 years, 7 months (resigned 06 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Christopher Michael Williams
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(13 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 The Spinney Parsonage Close Oakley Bedford Bedfordshire MK43 7TH

Director Name	Nicola Joy Dulieu
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(14 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 June 2004)
Role	Accountant Div Director
Country of Residence	United Kingdom
Correspondence Address	13 Sycamore Way Chelmsford Essex CM2 9LZ

Director Name	Graham John Oakley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(17 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(19 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 July 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Amanda Mellor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(22 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 February 2019)
Role	Finance Manager
Country of Residence	England
Correspondence Address	35 North Wharf Road London W2 1NW

Director Name	Marc Bolland
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 July 2010(23 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Alan James Harris Stewart
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(23 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Paul Allan Friston
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(27 years, 4 months after company formation)
Appointment Duration	11 months (resigned 05 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mrs Helen Alison Weir
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(28 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Hamish Platt
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(28 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Scilla Grimble
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(29 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 14 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Secretary Name	Ms Verity Chase
Status	Resigned
Appointed	06 October 2016(29 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2018)
Role	Company Director
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Secretary Name	Patricia Howell
Status	Resigned
Appointed	08 February 2018(30 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Lindsay Dalton
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2018(31 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Alistair James Willey
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2018(31 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Ms Lara Louise Brown
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2018(31 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Nick James Folland
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(31 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 November 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Michael Charles Sharpe
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2019(32 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Miss Jennifer Caroline Fuller
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2019(32 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Contact

Website	marksandspencer.com
Telephone	07 753460565
Telephone region	Mobile

Location

Registered Address	Waterside House 35 North Wharf Road London W2 1NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10k at £1	Marks & Spencer PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£235,000
Net Worth	£29,921,000
Current Liabilities	£4,605,000

Accounts

Latest Accounts	1 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

6 January 2024	Audit exemption subsidiary accounts made up to 1 April 2023 (16 pages)
6 January 2024	Consolidated accounts of parent company for subsidiary company period ending 01/04/23 (236 pages)
6 January 2024	Audit exemption statement of guarantee by parent company for period ending 01/04/23 (3 pages)
6 January 2024	Notice of agreement to exemption from audit of accounts for period ending 01/04/23 (1 page)
4 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
27 November 2023	Termination of appointment of Nick James Folland as a director on 21 November 2023 (1 page)
27 November 2023	Termination of appointment of Jennifer Caroline Fuller as a director on 21 November 2023 (1 page)
27 November 2023	Appointment of Mr Adam Leslie Dobbs as a director on 21 November 2023 (2 pages)
27 November 2023	Appointment of James Duncan Rudolph as a director on 21 November 2023 (2 pages)
27 November 2023	Appointment of Mr Robert Dylan Lyons as a director on 21 November 2023 (2 pages)
3 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
21 December 2022	Consolidated accounts of parent company for subsidiary company period ending 02/04/22 (216 pages)
21 December 2022	Notice of agreement to exemption from audit of accounts for period ending 02/04/22 (1 page)
21 December 2022	Audit exemption statement of guarantee by parent company for period ending 02/04/22 (3 pages)
21 December 2022	Audit exemption subsidiary accounts made up to 2 April 2022 (16 pages)
13 September 2022	Appointment of Robert Dylan Lyons as a secretary on 31 August 2022 (2 pages)
13 September 2022	Termination of appointment of Patricia Howell as a secretary on 31 August 2022 (1 page)
7 January 2022	Audit exemption statement of guarantee by parent company for period ending 03/04/21 (3 pages)
7 January 2022	Notice of agreement to exemption from audit of accounts for period ending 03/04/21 (1 page)
7 January 2022	Audit exemption subsidiary accounts made up to 3 April 2021 (16 pages)
7 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
7 January 2022	Consolidated accounts of parent company for subsidiary company period ending 03/04/21 (215 pages)
29 October 2021	Termination of appointment of Michael Charles Sharpe as a director on 29 October 2021 (1 page)
12 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
26 November 2020	Audit exemption statement of guarantee by parent company for period ending 28/03/20 (3 pages)
26 November 2020	Notice of agreement to exemption from audit of accounts for period ending 28/03/20 (1 page)
26 November 2020	Audit exemption subsidiary accounts made up to 28 March 2020 (16 pages)
26 November 2020	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 (202 pages)
15 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
20 December 2019	Audit exemption statement of guarantee by parent company for period ending 30/03/19 (3 pages)
20 December 2019	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 (163 pages)
20 December 2019	Notice of agreement to exemption from audit of accounts for period ending 30/03/19 (1 page)
20 December 2019	Audit exemption subsidiary accounts made up to 30 March 2019 (16 pages)
25 July 2019	Director's details changed for Mr Nicholas James Folland on 3 July 2019 (2 pages)
2 July 2019	Appointment of Mr Michael Charles Sharpe as a director on 27 June 2019 (2 pages)
2 July 2019	Change of details for Marks and Spencer Plc as a person with significant control on 6 April 2016 (2 pages)
2 July 2019	Termination of appointment of Alistair James Willey as a director on 27 June 2019 (1 page)
2 July 2019	Appointment of Ms Jennifer Caroline Fuller as a director on 27 June 2019 (2 pages)
2 July 2019	Termination of appointment of Lara Louise Brown as a director on 27 June 2019 (1 page)
6 February 2019	Termination of appointment of Amanda Mellor as a director on 1 February 2019 (1 page)
6 February 2019	Appointment of Mr Nicholas James Folland as a director on 1 February 2019 (2 pages)
17 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
8 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (136 pages)
8 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (15 pages)
8 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
8 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
28 September 2018	Appointment of Lara Louise Brown as a director on 14 September 2018 (2 pages)
17 September 2018	Appointment of Alistair James Willey as a director on 14 September 2018 (2 pages)
17 September 2018	Termination of appointment of Scilla Grimble as a director on 14 September 2018 (1 page)
17 September 2018	Termination of appointment of Lindsay Dalton as a director on 14 September 2018 (1 page)
9 April 2018	Termination of appointment of Helen Alison Weir as a director on 31 March 2018 (1 page)
9 April 2018	Appointment of Lindsay Dalton as a director on 31 March 2018 (2 pages)
13 February 2018	Termination of appointment of Verity Chase as a secretary on 8 February 2018 (1 page)
13 February 2018	Appointment of Patricia Howell as a secretary on 8 February 2018 (2 pages)
16 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
2 January 2018	Notice of agreement to exemption from audit of accounts for period ending 01/04/17 (1 page)
2 January 2018	Consolidated accounts of parent company for subsidiary company period ending 01/04/17 (139 pages)
2 January 2018	Audit exemption statement of guarantee by parent company for period ending 01/04/17 (3 pages)
2 January 2018	Audit exemption subsidiary accounts made up to 1 April 2017 (14 pages)
9 January 2017	Audit exemption statement of guarantee by parent company for period ending 02/04/16 (3 pages)
9 January 2017	Audit exemption subsidiary accounts made up to 2 April 2016 (15 pages)
9 January 2017	Audit exemption statement of guarantee by parent company for period ending 02/04/16 (3 pages)
9 January 2017	Audit exemption subsidiary accounts made up to 2 April 2016 (15 pages)
9 January 2017	Consolidated accounts of parent company for subsidiary company period ending 02/04/16 (131 pages)
9 January 2017	Notice of agreement to exemption from audit of accounts for period ending 02/04/16 (1 page)
9 January 2017	Notice of agreement to exemption from audit of accounts for period ending 02/04/16 (1 page)
9 January 2017	Consolidated accounts of parent company for subsidiary company period ending 02/04/16 (131 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
7 October 2016	Appointment of Ms Verity Chase as a secretary on 6 October 2016 (2 pages)
7 October 2016	Appointment of Ms Verity Chase as a secretary on 6 October 2016 (2 pages)
7 October 2016	Termination of appointment of Robert John Ivens as a secretary on 6 October 2016 (1 page)
7 October 2016	Termination of appointment of Robert John Ivens as a secretary on 6 October 2016 (1 page)
14 April 2016	Appointment of Scilla Grimble as a director on 4 April 2016 (2 pages)
14 April 2016	Termination of appointment of Hamish Platt as a director on 4 April 2016 (1 page)
14 April 2016	Termination of appointment of Hamish Platt as a director on 4 April 2016 (1 page)
14 April 2016	Appointment of Scilla Grimble as a director on 4 April 2016 (2 pages)
26 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 10,000 (4 pages)
26 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 10,000 (4 pages)
5 January 2016	Statement of company's objects (2 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
5 January 2016	Statement of company's objects (2 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
18 December 2015	Audit exemption statement of guarantee by parent company for period ending 28/03/15 (3 pages)
18 December 2015	Audit exemption statement of guarantee by parent company for period ending 28/03/15 (3 pages)
18 December 2015	Notice of agreement to exemption from audit of accounts for period ending 28/03/15 (1 page)
18 December 2015	Audit exemption subsidiary accounts made up to 28 March 2015 (14 pages)
18 December 2015	Audit exemption subsidiary accounts made up to 28 March 2015 (14 pages)
18 December 2015	Notice of agreement to exemption from audit of accounts for period ending 28/03/15 (1 page)
18 December 2015	Consolidated accounts of parent company for subsidiary company period ending 28/03/15 (131 pages)
18 December 2015	Consolidated accounts of parent company for subsidiary company period ending 28/03/15 (131 pages)
17 July 2015	Appointment of Hamish Platt as a director on 1 July 2015 (2 pages)
17 July 2015	Appointment of Hamish Platt as a director on 1 July 2015 (2 pages)
17 July 2015	Appointment of Hamish Platt as a director on 1 July 2015 (2 pages)
9 June 2015	Termination of appointment of Paul Allan Friston as a director on 5 June 2015 (1 page)
9 June 2015	Appointment of Mrs Helen Alison Weir as a director on 5 June 2015 (2 pages)
9 June 2015	Termination of appointment of Paul Allan Friston as a director on 5 June 2015 (1 page)
9 June 2015	Termination of appointment of Paul Allan Friston as a director on 5 June 2015 (1 page)
9 June 2015	Appointment of Mrs Helen Alison Weir as a director on 5 June 2015 (2 pages)
9 June 2015	Appointment of Mrs Helen Alison Weir as a director on 5 June 2015 (2 pages)
29 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 10,000 (4 pages)
29 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 10,000 (4 pages)
29 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 10,000 (4 pages)
26 September 2014	Section 519 (1 page)
26 September 2014	Section 519 (1 page)
26 September 2014	Section 519 (1 page)
26 September 2014	Full accounts made up to 29 March 2014 (13 pages)
26 September 2014	Section 519 (1 page)
26 September 2014	Full accounts made up to 29 March 2014 (13 pages)
22 July 2014	Termination of appointment of Alan James Harris Stewart as a director on 10 July 2014 (1 page)
22 July 2014	Termination of appointment of Alan James Harris Stewart as a director on 10 July 2014 (1 page)
11 July 2014	Appointment of Mr Paul Allan Friston as a director (2 pages)
11 July 2014	Appointment of Mr Paul Allan Friston as a director (2 pages)
27 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,000 (4 pages)
27 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,000 (4 pages)
27 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,000 (4 pages)
16 September 2013	Full accounts made up to 30 March 2013 (12 pages)
16 September 2013	Full accounts made up to 30 March 2013 (12 pages)
23 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
10 October 2012	Full accounts made up to 31 March 2012 (12 pages)
10 October 2012	Full accounts made up to 31 March 2012 (12 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
21 December 2011	Full accounts made up to 2 April 2011 (13 pages)
21 December 2011	Full accounts made up to 2 April 2011 (13 pages)
21 December 2011	Full accounts made up to 2 April 2011 (13 pages)
8 February 2011	Termination of appointment of Marc Bolland as a director (1 page)
8 February 2011	Termination of appointment of Marc Bolland as a director (1 page)
20 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
15 December 2010	Full accounts made up to 3 April 2010 (13 pages)
15 December 2010	Full accounts made up to 3 April 2010 (13 pages)
15 December 2010	Full accounts made up to 3 April 2010 (13 pages)
22 November 2010	Appointment of Alan Stewart as a director (3 pages)
22 November 2010	Appointment of Alan Stewart as a director (3 pages)
16 August 2010	Appointment of Marc Bolland as a director (3 pages)
16 August 2010	Appointment of Marc Bolland as a director (3 pages)
12 August 2010	Termination of appointment of Ian Dyson as a director (2 pages)
12 August 2010	Termination of appointment of Ian Dyson as a director (2 pages)
18 January 2010	Full accounts made up to 28 March 2009 (12 pages)
18 January 2010	Full accounts made up to 28 March 2009 (12 pages)
5 January 2010	Director's details changed for Ian Dyson on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Ian Dyson on 4 January 2010 (2 pages)
5 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Ian Dyson on 4 January 2010 (2 pages)
5 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Secretary's details changed for Robert John Ivens on 1 October 2009 (1 page)
4 January 2010	Secretary's details changed for Robert John Ivens on 1 October 2009 (1 page)
4 January 2010	Secretary's details changed for Robert John Ivens on 1 October 2009 (1 page)
2 September 2009	Appointment terminated director graham oakley (1 page)
2 September 2009	Appointment terminated director graham oakley (1 page)
1 September 2009	Director appointed amanda mellor (4 pages)
1 September 2009	Director appointed amanda mellor (4 pages)
5 February 2009	Full accounts made up to 29 March 2008 (11 pages)
5 February 2009	Full accounts made up to 29 March 2008 (11 pages)
7 January 2009	Return made up to 03/01/09; full list of members (3 pages)
7 January 2009	Return made up to 03/01/09; full list of members (3 pages)
3 February 2008	Full accounts made up to 31 March 2007 (10 pages)
3 February 2008	Full accounts made up to 31 March 2007 (10 pages)
4 January 2008	Return made up to 03/01/08; full list of members (2 pages)
4 January 2008	Return made up to 03/01/08; full list of members (2 pages)
31 January 2007	Full accounts made up to 1 April 2006 (12 pages)
31 January 2007	Full accounts made up to 1 April 2006 (12 pages)
31 January 2007	Full accounts made up to 1 April 2006 (12 pages)
4 January 2007	Return made up to 03/01/07; full list of members (2 pages)
4 January 2007	Return made up to 03/01/07; full list of members (2 pages)
6 December 2006	New director appointed (4 pages)
6 December 2006	New director appointed (4 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Return made up to 03/01/06; full list of members (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Return made up to 03/01/06; full list of members (2 pages)
29 December 2005	Full accounts made up to 2 April 2005 (12 pages)
29 December 2005	Full accounts made up to 2 April 2005 (12 pages)
29 December 2005	Full accounts made up to 2 April 2005 (12 pages)
26 January 2005	Return made up to 03/01/05; full list of members (7 pages)
26 January 2005	Return made up to 03/01/05; full list of members (7 pages)
11 January 2005	Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ (1 page)
25 November 2004	Full accounts made up to 3 April 2004 (12 pages)
25 November 2004	Full accounts made up to 3 April 2004 (12 pages)
25 November 2004	Full accounts made up to 3 April 2004 (12 pages)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
28 April 2004	Registered office changed on 28/04/04 from: michael house baker house london W1U 8EP (1 page)
28 April 2004	Registered office changed on 28/04/04 from: michael house baker house london W1U 8EP (1 page)
22 January 2004	Return made up to 03/01/04; full list of members (7 pages)
22 January 2004	Return made up to 03/01/04; full list of members (7 pages)
25 October 2003	Full accounts made up to 29 March 2003 (12 pages)
25 October 2003	Full accounts made up to 29 March 2003 (12 pages)
12 February 2003	Auditor's resignation (1 page)
12 February 2003	Auditor's resignation (1 page)
15 January 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2002	Full accounts made up to 30 March 2002 (11 pages)
14 August 2002	Full accounts made up to 30 March 2002 (11 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
9 January 2002	Return made up to 03/01/02; full list of members 363(287) ‐ Registered office changed on 09/01/02 (6 pages)
9 January 2002	Return made up to 03/01/02; full list of members 363(287) ‐ Registered office changed on 09/01/02 (6 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
20 July 2001	Full accounts made up to 31 March 2001 (11 pages)
20 July 2001	Full accounts made up to 31 March 2001 (11 pages)
31 January 2001	Return made up to 03/01/01; full list of members 363(287) ‐ Registered office changed on 31/01/01 (6 pages)
31 January 2001	Return made up to 03/01/01; full list of members 363(287) ‐ Registered office changed on 31/01/01 (6 pages)
7 August 2000	Registered office changed on 07/08/00 from: michael house baker street london W1A 1DN (1 page)
7 August 2000	Registered office changed on 07/08/00 from: michael house baker street london W1A 1DN (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 June 2000	Full accounts made up to 31 March 2000 (11 pages)
1 June 2000	Full accounts made up to 31 March 2000 (11 pages)
9 March 2000	Director's particulars changed (1 page)
9 March 2000	Director's particulars changed (1 page)
18 January 2000	Return made up to 03/01/00; full list of members (6 pages)
18 January 2000	Return made up to 03/01/00; full list of members (6 pages)
18 August 1999	Full accounts made up to 31 March 1999 (11 pages)
18 August 1999	Full accounts made up to 31 March 1999 (11 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
2 February 1999	Return made up to 03/01/99; full list of members (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
2 February 1999	Return made up to 03/01/99; full list of members (9 pages)
7 October 1998	Auditor's resignation (1 page)
7 October 1998	Auditor's resignation (1 page)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	Secretary resigned (1 page)
25 March 1998	Secretary resigned (1 page)
25 March 1998	New secretary appointed (2 pages)
1 February 1998	Full accounts made up to 31 March 1997 (10 pages)
1 February 1998	Full accounts made up to 31 March 1997 (10 pages)
21 January 1998	Return made up to 03/01/98; full list of members (8 pages)
21 January 1998	Return made up to 03/01/98; full list of members (8 pages)
3 February 1997	Return made up to 03/01/97; no change of members (9 pages)
3 February 1997	Return made up to 03/01/97; no change of members (9 pages)
29 August 1996	Full accounts made up to 31 March 1996 (11 pages)
29 August 1996	Full accounts made up to 31 March 1996 (11 pages)
24 January 1996	Return made up to 03/01/96; no change of members (6 pages)
24 January 1996	Return made up to 03/01/96; no change of members (6 pages)
27 June 1995	Full accounts made up to 31 March 1995 (10 pages)
27 June 1995	Full accounts made up to 31 March 1995 (10 pages)
14 April 1989	Memorandum and Articles of Association (18 pages)
14 April 1989	Memorandum and Articles of Association (18 pages)

Marks And Spencer Property Holdings Limited

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