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Company Information for SAINSBURY'S MANOR PROPERTY LIMITED
4th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, EH12 9GR,
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Company Registration Number
 SC453263 Private Limited Company
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Company Overview
About Sainsbury's Manor Property Ltd
SAINSBURY'S MANOR PROPERTY LIMITED was founded on 2013-06-26 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Sainsbury's Manor Property Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| SAINSBURY'S MANOR PROPERTY LIMITED | |
| Legal Registered Office | |
| 4th Floor, 1 New Park Square 1 Airbourne Place, Edinburgh Park Edinburgh EH12 9GR Other companies in G75 | |
Filing Information
| Company Number | SC453263 | |
|---|---|---|
| Company ID Number | SC453263 | |
| Date formed | 2013-06-26 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-03-02 | |
| Account next due | 2025-12-02 | |
| Latest return | 2024-06-01 | |
| Return next due | 2025-06-15 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-03-11 09:40:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAINSBURY'S MANOR PROPERTY LIMITED
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Company Officers of SAINSBURY'S MANOR PROPERTY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY FALLOWFIELD |
||
DUNCAN JOHN COOPER |
||
SAINSBURY'S CORPORATE DIRECTOR LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY GUTHRIE |
Company Secretary | ||
EDWARD BARKER |
Director | ||
PHILIP WILLIAM DAVIES |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JACKSONS STORES LIMITED | Director | 2018-03-08 | CURRENT | 2000-04-12 | Active | |
| HOLBORN UK INVESTMENTS LIMITED | Director | 2018-03-08 | CURRENT | 2008-01-24 | Active | |
| FLINT CASTLE LIMITED | Director | 2018-03-08 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
| BRAEMAR CASTLE LIMITED | Director | 2018-03-08 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
| SAINSBURYS CORPORATE DIRECTOR LIMITED | Director | 2018-03-08 | CURRENT | 2007-05-14 | Active | |
| TINTAGEL CASTLE LIMITED | Director | 2018-03-08 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
| SAINSBURY'S MANOR GP LIMITED | Director | 2018-03-08 | CURRENT | 2013-06-26 | Active | |
| BELLS STORES LIMITED | Director | 2018-03-08 | CURRENT | 1980-01-30 | Active | |
| JACKSONS STORES 2002 LIMITED | Director | 2018-03-08 | CURRENT | 2002-06-06 | Active | |
| STAMFORD PROPERTIES ONE LIMITED | Director | 2018-03-08 | CURRENT | 1999-12-17 | Active | |
| SAINSBURY'S CONVENIENCE STORES LIMITED | Director | 2018-03-08 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
| NECTAR 360 LIMITED | Director | 2018-02-01 | CURRENT | 2001-05-30 | Active | |
| NECTAR EMEA LIMITED | Director | 2018-02-01 | CURRENT | 2006-05-18 | Active | |
| NECTAR LOYALTY HOLDING LIMITED | Director | 2018-02-01 | CURRENT | 2007-11-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Notice of agreement to exemption from audit of accounts for period ending 02/03/24 | ||
| Audit exemption statement of guarantee by parent company for period ending 02/03/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 02/03/24 | ||
| Audit exemption subsidiary accounts made up to 2024-03-02 | ||
| Director's details changed for Mr Brett William Norman on 2024-09-30 | ||
| REGISTERED OFFICE CHANGED ON 30/09/24 FROM 3 Lochside Avenue Edinburgh Scotland EH12 9DJ Scotland | ||
| 04/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period shortened from 06/03/23 TO 05/03/23 | ||
| FULL ACCOUNTS MADE UP TO 05/03/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR PHILIP GALLIER | ||
| DIRECTOR APPOINTED MR BRETT NORMAN | ||
| AP01 | DIRECTOR APPOINTED MR BRETT NORMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GALLIER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES | |
| AA01 | Current accounting period shortened from 13/03/22 TO 06/03/22 | |
| AA | FULL ACCOUNTS MADE UP TO 06/03/21 | |
| CH01 | Director's details changed for Mr Philip Gallier on 2021-06-30 | |
| TM02 | Termination of appointment of Julia Foo on 2021-05-07 | |
| AP04 | Appointment of Sainsbury's Corporate Secretary Limited as company secretary on 2021-05-07 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 07/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PHILIP GALLIER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN STEPHEN BURKE | |
| AA | FULL ACCOUNTS MADE UP TO 09/03/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/19 FROM Scottish Commercial Office Hurlawcrook Road Langlands Park Industrial Estate East Kilbride G75 0QH | |
| AP01 | DIRECTOR APPOINTED MR MARTYN STEPHEN BURKE | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIA FOO on 2019-06-14 | |
| AP03 | Appointment of Julia Foo as company secretary on 2019-06-14 | |
| TM02 | Termination of appointment of Timothy Fallowfield on 2019-06-14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN COOPER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 10/03/18 | |
| AP03 | Appointment of Mr Timothy Fallowfield as company secretary on 2018-05-03 | |
| TM02 | Termination of appointment of Anthony Guthrie on 2018-05-03 | |
| LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DUNCAN JOHN COOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BARKER | |
| AA | FULL ACCOUNTS MADE UP TO 11/03/17 | |
| AA | FULL ACCOUNTS MADE UP TO 11/03/17 | |
| PSC02 | Notification of J Sainsbury Plc as a person with significant control on 2016-10-26 | |
| LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 12/03/16 | |
| AA | FULL ACCOUNTS MADE UP TO 12/03/16 | |
| AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Anthony Guthrie as company secretary on 2016-04-12 | |
| TM02 | Termination of appointment of a secretary | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 14/03/15 | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 15/03/14 | |
| AA01 | PREVSHO FROM 30/06/2014 TO 13/03/2014 | |
| SH01 | 06/08/14 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 26/06/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SAINSBURY'S MANOR PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SAINSBURY'S MANOR PROPERTY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SAINSBURY'S MANOR PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Intangible Assets
Patents
We have not found any records of SAINSBURY'S MANOR PROPERTY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SAINSBURY'S MANOR PROPERTY LIMITED
Income
Government Income
We have not found government income sources for SAINSBURY'S MANOR PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SAINSBURY'S MANOR PROPERTY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SAINSBURY'S MANOR PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAINSBURY'S MANOR PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SAINSBURY'S MANOR PROPERTY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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