Menna Overview
Here’s a quick overview of MARKS AND SPENCER CHESTER LIMITED 👀 — a London based business that started in 2004.
MARKS AND SPENCER CHESTER LIMITED
- Company statusactive
- Company No05174129
- Age22 years Incorporated 8 July 2004
- Officers4
Address
Waterside House, 35 North Wharf Road, London, W2 1NW
MARKS AND SPENCER CHESTER LIMITED is an active company incorporated on 8 July 2004 and based in London. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 Jan 2024
Legacy
2 Years Ago on 08 Jan 2024
Legacy
2 Years Ago on 08 Jan 2024
Legacy
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 03 Jan 2023
Legacy
3 Years Ago on 03 Jan 2023
Legacy
3 Years Ago on 03 Jan 2023
Legacy
3 Years Ago on 03 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYONS, Robert Dylan | secretary | 31 Aug 2022 | |
| HARRIS, Emma | director | Oct 1978 | 27 Oct 2023 |
| LYONS, Robert Dylan | director | Aug 1986 | 27 Oct 2023 |
| SMITH, William Francis | director | Nov 1967 | 27 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marks And Spencer Property Holdings Limited | 06 Apr 2016 |
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HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, OAKLEY, Graham John, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, OAKLEY, Graham John, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, ADAMS, Hugo James, BENNETT, Steven John, CONSTANTINE, Clem Charalambos, DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, MELLOR, Amanda, PLATT, Hamish, REED, Alison Clare, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, ADAMS, Hugo James, BENNETT, Steven John, CONSTANTINE, Clem Charalambos, DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, MELLOR, Amanda, PLATT, Hamish, REED, Alison Clare, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, MELLOR, Amanda, OAKLEY, Graham John, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, ADAMS, Hugo James, BENNETT, Steven John, CONSTANTINE, Clem Charalambos, DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, MELLOR, Amanda, PLATT, Hamish, REED, Alison Clare, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, OAKLEY, Graham John, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, ADAMS, Hugo James, BENNETT, Steven John, DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, MELLOR, Amanda, PLATT, Hamish, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, MELLOR, Amanda, OAKLEY, Graham John, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, OAKLEY, Graham John, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, IVENS, Robert John, ADAMS, Hugo James, BENNETT, Steven John, CONSTANTINE, Clem Charalambos, DOBBS, Adam Leslie, GRIMBLE, Scilla, MELLOR, Amanda, PLATT, Hamish, REED, Alison Clare, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, DOBBS, Adam Leslie, GRIMBLE, Scilla, OAKLEY, Graham John, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, DOBBS, Adam Leslie are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, DOBBS, Adam Leslie, GRIMBLE, Scilla, OAKLEY, Graham John, PLATT, Hamish, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, DOBBS, Adam Leslie, GRIMBLE, Scilla, OAKLEY, Graham John, PLATT, Hamish, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, ADAMS, Hugo James, BENNETT, Steven John, CONSTANTINE, Clem Charalambos, DOBBS, Adam Leslie, GRIMBLE, Scilla, PLATT, Hamish, REED, Alison Clare, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, DOBBS, Adam Leslie, GRIMBLE, Scilla, OAKLEY, Graham John, PLATT, Hamish, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, DOBBS, Adam Leslie, GRIMBLE, Scilla, OAKLEY, Graham John, PLATT, Hamish, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, DOBBS, Adam Leslie, GRIMBLE, Scilla, OAKLEY, Graham John, PLATT, Hamish, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, DOBBS, Adam Leslie, GRIMBLE, Scilla, PLATT, Hamish, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
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LYONS, Robert Dylan, FOLLAND, Nick James, WILLIAMS, Christopher Michael are mutual persons.
LYONS, Robert Dylan, IVENS, Robert John, DOBBS, Adam Leslie, FOLLAND, Nick James, MELLOR, Amanda, REED, Alison Clare, STEWART, Alan James Harris are mutual persons.
LYONS, Robert Dylan, DOBBS, Adam Leslie are mutual persons.
LYONS, Robert Dylan, OAKLEY, Graham John are mutual persons.
SMITH, William Francis, IVENS, Robert John, ADAMS, Hugo James, BENNETT, Steven John, CONSTANTINE, Clem Charalambos, DOBBS, Adam Leslie, TURTON, Andrew James Mason, Mr. are mutual persons.
SMITH, William Francis, ADAMS, Hugo James, BENNETT, Steven John, CONSTANTINE, Clem Charalambos, FOLLAND, Nick James, GRIMBLE, Scilla, PLATT, Hamish, REED, Alison Clare, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
IVENS, Robert John are mutual persons.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
TRUSEC LIMITED is a mutual person.
ADAMS, Hugo James, CONSTANTINE, Clem Charalambos, WILLIAMS, Christopher Michael are mutual persons.
ADAMS, Hugo James, BENNETT, Steven John, CONSTANTINE, Clem Charalambos, DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, PLATT, Hamish, REED, Alison Clare, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James, WILLIAMS, Christopher Michael are mutual persons.
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ADAMS, Hugo James, BENNETT, Steven John, CONSTANTINE, Clem Charalambos, DOBBS, Adam Leslie, REED, Alison Clare, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
BEALES, David John, ZUERCHER, Eleanor Jane are mutual persons.
BEALES, David John, ZUERCHER, Eleanor Jane are mutual persons.
BEALES, David John, ZUERCHER, Eleanor Jane are mutual persons.
BEALES, David John, ZUERCHER, Eleanor Jane are mutual persons.
BEALES, David John, ZUERCHER, Eleanor Jane are mutual persons.
BEALES, David John are mutual persons.
BENNETT, Steven John, DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, OAKLEY, Graham John, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
BENNETT, Steven John are mutual persons.
CONSTANTINE, Clem Charalambos are mutual persons.
CONSTANTINE, Clem Charalambos are mutual persons.
CONSTANTINE, Clem Charalambos are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James, GRIMBLE, Scilla, MELLOR, Amanda, REED, Alison Clare, STEWART, Alan James Harris are mutual persons.
FOLLAND, Nick James are mutual persons.
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FOLLAND, Nick James, OAKLEY, Graham John are mutual persons.
FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
OAKLEY, Graham John are mutual persons.
OAKLEY, Graham John, REED, Alison Clare are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
TURTON, Andrew James Mason, Mr. are mutual persons.
WALKER, Lucy are mutual persons.
WILLIAMS, Christopher Michael are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
SIMPLY FOOD (PROPERTY INVESTMENTS)
HARRIS, Emma, LYONS, Robert Dylan, SMITH, William Francis, BENNETT, Steven John, DOBBS, Adam Leslie, FOLLAND, Nick James, GRIMBLE, Scilla, OAKLEY, Graham John, PLATT, Hamish, STEWART, Alan James Harris, TURTON, Andrew James Mason, Mr., WALKER, Lucy, WILLEY, Alistair James are mutual persons.
MARBLE HILL PLAYCENTRES
IVENS, Robert John are mutual persons.
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IVENS, Robert John are mutual persons.
MARKS AND SPENCER INVESTMENTS
IVENS, Robert John, DOBBS, Adam Leslie, FOLLAND, Nick James, MELLOR, Amanda, OAKLEY, Graham John, REED, Alison Clare, STEWART, Alan James Harris are mutual persons.
DANES COURT ESTATE (OXSHOTT) RESIDENTS ASSOCIATION LIMITED
BEALES, David John are mutual persons.
PAINSHILL PARK TRUST LIMITED
BEALES, David John are mutual persons.
SLAUGHTER AND MAY SERVICES COMPANY
BEALES, David John, ZUERCHER, Eleanor Jane are mutual persons.
ACCESSIBLE RETAIL LIMITED
BENNETT, Steven John are mutual persons.
BROMLEY VALLEY GYMNASTIC CENTRE
DOBBS, Adam Leslie are mutual persons.
MARKS AND SPENCER P.L.C.
FOLLAND, Nick James, GRIMBLE, Scilla, REED, Alison Clare are mutual persons.
BRITISH AIRWAYS PLC
REED, Alison Clare are mutual persons.
MARKS AND SPENCER GROUP P.L.C.
REED, Alison Clare are mutual persons.
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STOKER, Louise Jane are mutual persons.
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TURTON, Andrew James Mason, Mr. are mutual persons.
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WILLIAMS, Christopher Michael are mutual persons.
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ZUERCHER, Eleanor Jane are mutual persons.
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ZUERCHER, Eleanor Jane are mutual persons.
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Menna Overview
Here’s a quick overview of MARKS AND SPENCER CHESTER LIMITED 👀 — a London based business that started in 2004.