MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED

Company summary

Company number: 02094786
Status: ACTIVE
Incorporated / age: 29 January 198739 years
Registered office: Waterside House, 35 North Wharf Road, London, W2 1NW
Accounts due: 31 December 2026
Confirmation statement due: 17 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 19:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Waterside House, 35 North Wharf Road, London, W2 1NW
Nature of business
Non-trading company
Previous company names
BURGINHALL 113 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REDHEAD, Kayleigh ACTIVE	Secretary	31 Dec 2025				Waterside House, 35 North Wharf Road, London, W2 1NW
HAMES, Victoria Elizabeth ACTIVE	Director	07 Aug 2026		England	October 1971	Waterside House, 35 North Wharf Road, London, W2 1NW
JOHNS, Jennifer Caroline ACTIVE	Director	08 Dec 2023		England	June 1982	Waterside House, 35 North Wharf Road, London, W2 1NW
REDHEAD, Kayleigh ACTIVE	Director	08 Dec 2023		England	August 1992	Waterside House, 35 North Wharf Road, London, W2 1NW
CHASE, Verity RESIGNED	Secretary	06 Oct 2016	08 Feb 2018			Waterside House, 35 North Wharf Road, London, W2 1NW
HOWELL, Patricia RESIGNED	Secretary	08 Feb 2018	31 Aug 2022			Waterside House, 35 North Wharf Road, London, W2 1NW
IVENS, Robert John RESIGNED	Secretary	10 Mar 1998	06 Oct 2016			Waterside House, 35 North Wharf Road, London, W2 1NW
LYONS, Robert Dylan RESIGNED	Secretary	31 Aug 2022	31 Dec 2025			Waterside House, 35 North Wharf Road, London, W2 1NW
OAKLEY, Graham John RESIGNED	Secretary		10 Mar 1998			27 Fairfax Road, Chiswick, London, W4 1EN
ALDRIDGE, Roger RESIGNED	Director	01 Apr 1993	10 Mar 1998		January 1947	The Orchard 33 Harcourt Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DT
BOOTHROYD, Angeline Marie RESIGNED	Director	19 Jan 2018	15 Sep 2018	England	June 1968	Waterside House, 35 North Wharf Road, London, W2 1NW
BROWNETT, Lesley RESIGNED	Director	28 Feb 2003	31 Dec 2010	United Kingdom	July 1960	Waterside House, 35 North Wharf Road, London, W2 1NW
CLARKE, Anthony RESIGNED	Director	31 Dec 2010	19 Jan 2018	England	July 1973	Waterside House, 35 North Wharf Road, London, W2 1NW
COLVILL, Robert William Chaigneau RESIGNED	Director		10 Mar 1998		July 1940	103 Barrowgate Road, London, W4 4QS
DENTON, Jeffrey Irvine RESIGNED	Director	10 Mar 1998	28 Feb 2003		August 1946	138 Uxbridge Road, Harrow Weald, Middlesex, HA3 6TY
FOLLAND, Nick James RESIGNED	Director	01 Feb 2019	08 Dec 2023	United Kingdom	October 1965	Waterside House, 35 North Wharf Road, London, W2 1NW
LUSHER, John Anderson RESIGNED	Director		01 Apr 1993		August 1933	Edelweiss, Long Bottom Lane, Seer Green Beaconsfield, Buckinghamshire, HP9 2UL
LYONS, Robert Dylan RESIGNED	Director	14 Sep 2018	08 Dec 2023	England	August 1986	Waterside House, 35 North Wharf Road, London, W2 1NW
MELLOR, Amanda RESIGNED	Director	30 Jul 2009	01 Feb 2019	England	March 1964	35, North Wharf Road, London, W2 1NW
OAKLEY, Graham John RESIGNED	Director	10 Mar 1998	01 Sep 2009	United Kingdom	October 1956	Waterside House, 35 North Wharf Road, London, W2 1NW
OATES, John Keith RESIGNED	Director		10 Mar 1998		July 1942	Michael House, 47-67 Baker House, London, W1A 1DN

REDHEAD, Kayleigh ACTIVE
Role: Secretary
Appointed on: 31 Dec 2025
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

HAMES, Victoria Elizabeth ACTIVE
Role: Director
Appointed on: 07 Aug 2026
Country of Residence: England
Date of birth: October 1971
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

JOHNS, Jennifer Caroline ACTIVE
Role: Director
Appointed on: 08 Dec 2023
Country of Residence: England
Date of birth: June 1982
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

REDHEAD, Kayleigh ACTIVE
Role: Director
Appointed on: 08 Dec 2023
Country of Residence: England
Date of birth: August 1992
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

CHASE, Verity RESIGNED
Role: Secretary
Appointed on: 06 Oct 2016
Resigned on: 08 Feb 2018
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

HOWELL, Patricia RESIGNED
Role: Secretary
Appointed on: 08 Feb 2018
Resigned on: 31 Aug 2022
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

IVENS, Robert John RESIGNED
Role: Secretary
Appointed on: 10 Mar 1998
Resigned on: 06 Oct 2016
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

LYONS, Robert Dylan RESIGNED
Role: Secretary
Appointed on: 31 Aug 2022
Resigned on: 31 Dec 2025
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

OAKLEY, Graham John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Mar 1998
Address: 27 Fairfax Road, Chiswick, London, W4 1EN

ALDRIDGE, Roger RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 10 Mar 1998
Date of birth: January 1947
Address: The Orchard 33 Harcourt Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DT

BOOTHROYD, Angeline Marie RESIGNED
Role: Director
Appointed on: 19 Jan 2018
Resigned on: 15 Sep 2018
Country of Residence: England
Date of birth: June 1968
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

BROWNETT, Lesley RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

CLARKE, Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 19 Jan 2018
Country of Residence: England
Date of birth: July 1973
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

COLVILL, Robert William Chaigneau RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1998
Date of birth: July 1940
Address: 103 Barrowgate Road, London, W4 4QS

DENTON, Jeffrey Irvine RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 28 Feb 2003
Date of birth: August 1946
Address: 138 Uxbridge Road, Harrow Weald, Middlesex, HA3 6TY

FOLLAND, Nick James RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 08 Dec 2023
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

LUSHER, John Anderson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: August 1933
Address: Edelweiss, Long Bottom Lane, Seer Green Beaconsfield, Buckinghamshire, HP9 2UL

LYONS, Robert Dylan RESIGNED
Role: Director
Appointed on: 14 Sep 2018
Resigned on: 08 Dec 2023
Country of Residence: England
Date of birth: August 1986
Address: Waterside House, 35 North Wharf Road, London, W2 1NW