opendata.bot
Company number
SC453263

SAINSBURY'S MANOR PROPERTY LIMITED

Officer · SAINSBURY'S CORPORATE SECRETARY LIMITED and 11 others
Active
✓ Active company on the official register. Next accounts due 1 December 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SAINSBURY'S MANOR PROPERTY LIMITED
Company number
SC453263
Registered office
C/O TLT LLP, 9TH FLOOR, CADWORKS, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, SCOTLAND · 37 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 June 2013
Status
Active
Age
13 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
01 Dec 2026
Accounts — last made up to
01 Mar 2025
Confirmation statement — next due
15 Jun 2027
Confirmation statement — last
01 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 9 resigned

corporate-secretary
Appointed 07/05/2021
Active
director
Appointed 23/03/2026
Active
corporate-director
Appointed 26/06/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

J Sainsbury Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/10/2016
Sainsbury's Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/09/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/09/2025 Controls 28 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/09/2025 Controls 49 companies

Serving officers

corporate-secretary Appointed 07/05/2021
director Appointed 23/03/2026
corporate-director Appointed 26/06/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/03/2026 Director resigned NORMAN, Brett William
23/03/2026 Director appointed EDWARD CHILDS, Martyn
12/09/2025 Person with significant control ceased J Sainsbury Plc
12/09/2025 Person with significant control added Sainsbury's Holdings Limited
09/09/2022 Director resigned GALLIER, Philip
09/09/2022 Director appointed NORMAN, Brett William
07/05/2021 Secretary resigned FOO, Julia
07/05/2021 Corporate-secretary appointed SAINSBURY'S CORPORATE SECRETARY LIMITED
03/12/2019 Director resigned BURKE, Martyn Stephen
03/12/2019 Director appointed GALLIER, Philip
14/06/2019 Secretary resigned FALLOWFIELD, Timothy
14/06/2019 Director appointed BURKE, Martyn Stephen
14/06/2019 Secretary appointed FOO, Julia
02/05/2019 Director resigned COOPER, Duncan John
03/05/2018 Secretary resigned GUTHRIE, Anthony
03/05/2018 Secretary appointed FALLOWFIELD, Timothy
08/03/2018 Director resigned BARKER, Edward
08/03/2018 Director appointed COOPER, Duncan John
26/10/2016 Person with significant control added J Sainsbury Plc
12/04/2016 Secretary appointed GUTHRIE, Anthony

Financial highlights

No figures could be read from the accounts filed on 31 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SAINSBURY'S MANOR PROPERTY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
AA01 — change-account-reference-date-company-previous-shortened
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH02 — change-corporate-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA01 — change-account-reference-date-company-previous-shortened
accounts
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SAINSBURY'S MANOR PROPERTY LIMITED?
According to the official registry, the company number of SAINSBURY'S MANOR PROPERTY LIMITED is SC453263.
Where is SAINSBURY'S MANOR PROPERTY LIMITED registered?
The registered office is C/O TLT LLP, 9TH FLOOR, CADWORKS, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, SCOTLAND.
Who runs SAINSBURY'S MANOR PROPERTY LIMITED?
SAINSBURY'S CORPORATE SECRETARY LIMITED is listed among the officers of SAINSBURY'S MANOR PROPERTY LIMITED.
What is the SIC code of SAINSBURY'S MANOR PROPERTY LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls SAINSBURY'S MANOR PROPERTY LIMITED?
J Sainsbury Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SAINSBURY'S MANOR PROPERTY LIMITED due?
The next annual accounts are due by 1 December 2026, and the last accounts were made up to 1 March 2025.

About SAINSBURY'S MANOR PROPERTY LIMITED (SC453263)

SAINSBURY'S MANOR PROPERTY LIMITED is a private limited company incorporated on 26 June 2013 and registered in the United Kingdom under company number SC453263. Its registered office is at C/O TLT LLP, 9TH FLOOR, CADWORKS, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, SCOTLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 1 March 2025. 12 active officers are on record , and the person with significant control is J Sainsbury Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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