ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Marks And Spencer Property Holdings Limited

Marks And Spencer Property Holdings Limited is an active company incorporated on 17 February 1987 with the registered office located in London, Greater London. Marks And Spencer Property Holdings Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02100781
Private limited company
Age
38 years
Incorporated 17 February 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 2 Apr30 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Waterside House
35 North Wharf Road
London
W2 1NW
Same address for the past 20 years
Telephone
02079354422
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1986
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Mar 1980
Marks And Spencer Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
St. Michael Finance Limited
Mr Adam Leslie Dobbs, James Duncan Rudolph, and 1 more are mutual people.
Active
Marks And Spencer Investments
Mr Adam Leslie Dobbs and James Duncan Rudolph are mutual people.
Active
Marks And Spencer (Jaeger) Limited
Mr Adam Leslie Dobbs and Mr Robert Dylan Lyons are mutual people.
Active
Marks And Spencer (Initial LP) Limited
Mr Adam Leslie Dobbs and James Duncan Rudolph are mutual people.
Active
Simply Food (Property Ventures) Limited
Mr Robert Dylan Lyons is a mutual person.
Active
Hedge End Park Limited
Mr Robert Dylan Lyons is a mutual person.
Active
Bromley Valley Gymnastic Centre
Mr Adam Leslie Dobbs is a mutual person.
Active
Ocado Retail Limited
Mr Adam Leslie Dobbs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£68K
Increased by £40K (+143%)
Employees
Unreported
Same as previous period
Total Assets
£6.45M
Increased by £766K (+13%)
Total Liabilities
-£121K
Increased by £11K (+10%)
Net Assets
£6.33M
Increased by £755K (+14%)
Debt Ratio (%)
2%
Decreased by 0.06% (-3%)
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 6 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Nick James Folland Resigned
1 Year 9 Months Ago on 21 Nov 2023
Mr Adam Leslie Dobbs Appointed
1 Year 9 Months Ago on 21 Nov 2023
Mr Robert Dylan Lyons Appointed
1 Year 9 Months Ago on 21 Nov 2023
James Duncan Rudolph Appointed
1 Year 9 Months Ago on 21 Nov 2023
Jennifer Caroline Fuller Resigned
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Get Credit Report
Discover Marks And Spencer Property Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 17 Dec 2024
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 17 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 17 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 17 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 01/04/23
Submitted on 6 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 01/04/23
Submitted on 6 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 01/04/23
Submitted on 6 Jan 2024
Audit exemption subsidiary accounts made up to 1 April 2023
Submitted on 6 Jan 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 4 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year