Marks And Spencer 2005 (pudsey Store) Limited. Head office in London. Check Director.

Marks And Spencer 2005 (pudsey Store) Limited, London

Marks and Spencer 2005 (Pudsey Store) Limited is a private limited company. Situated at Waterside House, 35 North Wharf Road, London W2 1NW, the aforementioned 18 years old business was incorporated on 2005-07-07 and is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
3 directors can be found in the business: William S. (appointed on 27 October 2023), Robert L. (appointed on 27 October 2023), Emma H. (appointed on 27 October 2023). Among the secretaries (1 in total), we can name: Robert L. (appointed on 31 August 2022).

About
Name: Marks And Spencer 2005 (pudsey Store) Limited
Number: 05502544
Incorporation date: 2005-07-07
End of financial year: 31 March


Address:	Waterside House 35 North Wharf Road London W2 1NW
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Marks And Spencer Plc

6 April 2016

Address	Waterside House North Wharf Road, London, W2 1NW, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00214436
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Marks and Spencer 2005 (Pudsey Store) Limited confirmation statement filing is 2024-07-21. The most recent confirmation statement was submitted on 2023-07-07. The target date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 02 April 2022.

1 person of significant control is indexed in the official register, an only company Marks And Spencer Plc who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at North Wharf Road, W2 1NW London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 9th, January 2024 \| accounts	Free Download (236 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 9th, January 2024 \| accounts	Free Download (236 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 1st Apr 2023 filed on: 9th, January 2024 \| accounts	Free Download (14 pages)
TM01	Fri, 27th Oct 2023 - the day director's appointment was terminated filed on: 3rd, November 2023 \| officers	Free Download (1 page)
AP01	On Fri, 27th Oct 2023 new director was appointed. filed on: 3rd, November 2023 \| officers	Free Download (2 pages)
AP01	On Fri, 27th Oct 2023 new director was appointed. filed on: 3rd, November 2023 \| officers	Free Download (2 pages)
TM01	Fri, 27th Oct 2023 - the day director's appointment was terminated filed on: 3rd, November 2023 \| officers	Free Download (1 page)
TM01	Fri, 27th Oct 2023 - the day director's appointment was terminated filed on: 3rd, November 2023 \| officers	Free Download (1 page)
AP01	On Fri, 27th Oct 2023 new director was appointed. filed on: 3rd, November 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 2nd Apr 2022 filed on: 3rd, January 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/22 filed on: 3rd, January 2023 \| accounts	Free Download (216 pages)
AP03	New secretary appointment on Wed, 31st Aug 2022 filed on: 13th, September 2022 \| officers	Free Download (2 pages)
TM02	Wed, 31st Aug 2022 - the day secretary's appointment was terminated filed on: 13th, September 2022 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/04/21 filed on: 22nd, December 2021 \| accounts	Free Download (215 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 3rd Apr 2021 filed on: 22nd, December 2021 \| accounts	Free Download (15 pages)
AP01	On Mon, 25th Jan 2021 new director was appointed. filed on: 27th, January 2021 \| officers	Free Download (2 pages)
TM01	Fri, 8th Jan 2021 - the day director's appointment was terminated filed on: 15th, January 2021 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 26th, November 2020 \| accounts	Free Download (202 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 28th Mar 2020 filed on: 26th, November 2020 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 filed on: 11th, December 2019 \| accounts	Free Download (164 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Mar 2019 filed on: 11th, December 2019 \| accounts	Free Download (17 pages)
AP01	On Tue, 24th Sep 2019 new director was appointed. filed on: 11th, October 2019 \| officers	Free Download (2 pages)
TM01	Thu, 29th Aug 2019 - the day director's appointment was terminated filed on: 4th, September 2019 \| officers	Free Download (1 page)
CH01	On Wed, 3rd Jul 2019 director's details were changed filed on: 25th, July 2019 \| officers	Free Download (2 pages)
AP01	On Thu, 27th Jun 2019 new director was appointed. filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
TM01	Thu, 27th Jun 2019 - the day director's appointment was terminated filed on: 2nd, July 2019 \| officers	Free Download (1 page)
TM01	Fri, 1st Feb 2019 - the day director's appointment was terminated filed on: 6th, February 2019 \| officers	Free Download (1 page)
AP01	On Fri, 1st Feb 2019 new director was appointed. filed on: 6th, February 2019 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 14th, December 2018 \| accounts	Free Download (136 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 14th, December 2018 \| accounts	Free Download (16 pages)
TM01	Fri, 14th Sep 2018 - the day director's appointment was terminated filed on: 14th, September 2018 \| officers	Free Download (1 page)
AP01	On Fri, 14th Sep 2018 new director was appointed. filed on: 14th, September 2018 \| officers	Free Download (2 pages)
AP01	On Sat, 31st Mar 2018 new director was appointed. filed on: 10th, April 2018 \| officers	Free Download (2 pages)
TM01	Sat, 31st Mar 2018 - the day director's appointment was terminated filed on: 10th, April 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 8th Feb 2018 filed on: 12th, February 2018 \| officers	Free Download (2 pages)
TM02	Thu, 8th Feb 2018 - the day secretary's appointment was terminated filed on: 12th, February 2018 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/17 filed on: 3rd, January 2018 \| accounts	Free Download (139 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 1st Apr 2017 filed on: 3rd, January 2018 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/16 filed on: 9th, January 2017 \| accounts	Free Download (131 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 2nd Apr 2016 filed on: 9th, January 2017 \| accounts	Free Download (17 pages)
TM02	Thu, 6th Oct 2016 - the day secretary's appointment was terminated filed on: 7th, October 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 6th Oct 2016 filed on: 7th, October 2016 \| officers	Free Download (2 pages)
TM01	Mon, 4th Apr 2016 - the day director's appointment was terminated filed on: 14th, April 2016 \| officers	Free Download (1 page)
AP01	On Mon, 4th Apr 2016 new director was appointed. filed on: 14th, April 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, January 2016 \| resolution	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/15 filed on: 29th, December 2015 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 28th Mar 2015 filed on: 29th, December 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 7th Jul 2015 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (4 pages)
AP01	On Fri, 10th Jul 2015 new director was appointed. filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
TM01	Fri, 5th Jun 2015 - the day director's appointment was terminated filed on: 9th, June 2015 \| officers	Free Download (1 page)
AP01	On Fri, 5th Jun 2015 new director was appointed. filed on: 9th, June 2015 \| officers	Free Download (2 pages)
MISC	Sec 519 filed on: 3rd, September 2014 \| miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 1st, September 2014 \| miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending Sat, 29th Mar 2014 filed on: 20th, August 2014 \| accounts	Free Download (16 pages)
TM01	Thu, 10th Jul 2014 - the day director's appointment was terminated filed on: 22nd, July 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 7th Jul 2014 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (4 pages)
AP01	On Fri, 11th Jul 2014 new director was appointed. filed on: 11th, July 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Mar 2013 filed on: 6th, August 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 7th Jul 2013 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 26th, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 7th Jul 2012 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 2nd Apr 2011 filed on: 21st, December 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 7th Jul 2011 with full list of members filed on: 29th, July 2011 \| annual return	Free Download (4 pages)
TM01	Tue, 8th Feb 2011 - the day director's appointment was terminated filed on: 8th, February 2011 \| officers	Free Download (1 page)
AP01	On Mon, 22nd Nov 2010 new director was appointed. filed on: 22nd, November 2010 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 3rd Apr 2010 filed on: 17th, September 2010 \| accounts	Free Download (15 pages)
AP01	On Mon, 16th Aug 2010 new director was appointed. filed on: 16th, August 2010 \| officers	Free Download (3 pages)
TM01	Thu, 12th Aug 2010 - the day director's appointment was terminated filed on: 12th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 7th Jul 2010 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (4 pages)
CH03	On Wed, 7th Jul 2010 secretary's details were changed filed on: 26th, July 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 28th Mar 2009 filed on: 11th, September 2009 \| accounts	Free Download (14 pages)
288b	On Wed, 2nd Sep 2009 Appointment terminated director filed on: 2nd, September 2009 \| officers	Free Download (1 page)
288a	On Tue, 1st Sep 2009 Director appointed filed on: 1st, September 2009 \| officers	Free Download (4 pages)
363a	Annual return up to Wed, 15th Jul 2009 with shareholders record filed on: 15th, July 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 29th Mar 2008 filed on: 5th, February 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to Fri, 18th Jul 2008 with shareholders record filed on: 18th, July 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 5th, October 2007 \| accounts	Free Download (12 pages)
363a	Annual return up to Thu, 9th Aug 2007 with shareholders record filed on: 9th, August 2007 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 1st Apr 2006 filed on: 31st, January 2007 \| accounts	Free Download (11 pages)
363a	Annual return up to Tue, 8th Aug 2006 with shareholders record filed on: 8th, August 2006 \| annual return	Free Download (5 pages)
288b	On Fri, 11th Nov 2005 Director resigned filed on: 11th, November 2005 \| officers	Free Download (1 page)
288a	On Wed, 21st Sep 2005 New director appointed filed on: 21st, September 2005 \| officers	Free Download (4 pages)
88(2)R	Alloted 10000 shares on Fri, 15th Jul 2005. Value of each share 1 £, total number of shares: 10001. filed on: 13th, September 2005 \| capital	Free Download (2 pages)
SA	Affairs statement filed on: 13th, September 2005 \| miscellaneous	Free Download (4 pages)
RESOLUTIONS	Resolution of election filed on: 25th, July 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 25th, July 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 25th, July 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 25th, July 2005 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 25th, July 2005 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 25th, July 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 25th, July 2005 \| resolution
NEWINC	Certificate of incorporation filed on: 7th, July 2005 \| incorporation	Free Download (19 pages)

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