SAINSBURY PROPERTY INVESTMENTS LIMITED
Overview
| Company Name | SAINSBURY PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02184043 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAINSBURY PROPERTY INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is SAINSBURY PROPERTY INVESTMENTS LIMITED located?
| Registered Office Address | 33 Holborn London EC1N 2HT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAINSBURY PROPERTY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAINSBURY LET PROPERTY INVESTMENTS LIMITED | Feb 21, 1990 | Feb 21, 1990 |
| SAINSBURY L E T SHOP INVESTMENTS LIMITED | Jan 25, 1989 | Jan 25, 1989 |
| SAINSBURY LET SHOP DEVELOPMENTS LIMITED | Mar 22, 1988 | Mar 22, 1988 |
| SHELFCO (NO. 161) LIMITED | Oct 27, 1987 | Oct 27, 1987 |
What are the latest accounts for SAINSBURY PROPERTY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 06, 2025 |
| Next Accounts Due On | Dec 06, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 02, 2024 |
What is the status of the latest confirmation statement for SAINSBURY PROPERTY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2024 |
| Overdue | No |
What are the latest filings for SAINSBURY PROPERTY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 02, 2024 | 11 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 210 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 04, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 05, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 12, 2022 with updates | 5 pages | CS01 | ||
Current accounting period shortened from Mar 13, 2022 to Mar 06, 2022 | 1 pages | AA01 | ||
Full accounts made up to Mar 06, 2021 | 17 pages | AA | ||
Termination of appointment of Julia Foo as a secretary on May 07, 2021 | 1 pages | TM02 | ||
Appointment of Sainsbury's Corporate Secretary Limited as a secretary on May 07, 2021 | 2 pages | AP04 | ||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 07, 2020 | 16 pages | AA | ||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martyn Stephen Burke as a director on Dec 03, 2019 | 1 pages | TM01 | ||
Full accounts made up to Mar 09, 2019 | 16 pages | AA | ||
All of the property or undertaking no longer forms part of charge 5 | 5 pages | MR05 | ||
All of the property or undertaking no longer forms part of charge 2 | 5 pages | MR05 | ||
All of the property or undertaking no longer forms part of charge 6 | 5 pages | MR05 | ||
All of the property or undertaking no longer forms part of charge 3 | 5 pages | MR05 | ||
All of the property or undertaking no longer forms part of charge 8 | 5 pages | MR05 | ||
All of the property or undertaking no longer forms part of charge 1 | 5 pages | MR05 | ||
Who are the officers of SAINSBURY PROPERTY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAINSBURY'S CORPORATE SECRETARY LIMITED | Secretary | Holborn EC1N 2HT London 33 United Kingdom |
| 282919160001 | ||||||||||
| COWEN, Geraint Jamie | Director | 33 Holborn London EC1N 2HT | England | British | Chartered Surveyor | 141040000002 | ||||||||
| SAINSBURYS CORPORATE DIRECTOR LIMITED | Director | Holborn EC1N 2HT London 33 United Kingdom |
| 122349710001 | ||||||||||
| DAVIES, Philip William | Secretary | 33 Holborn London EC1N 2HT | British | 151995890002 | ||||||||||
| FALLOWFIELD, Timothy | Secretary | Holborn EC1N 2HT London 33 United Kingdom | 246259920001 | |||||||||||
| FOO, Julia | Secretary | Holborn EC1N 2HT London 33 United Kingdom | 259973320001 | |||||||||||
| GUTHRIE, Anthony | Secretary | 33 Holborn London EC1N 2HT | 207131180001 | |||||||||||
| HAMILTON, William | Secretary | 10 Windmill Hill HP27 0EP Princes Risborough Buckinghamshire | British | Company Secretary | 34584510001 | |||||||||
| JARVIS, Hazel Debra | Secretary | 33 Holborn London EC1N 2HT | British | 69063710002 | ||||||||||
| KERSHAW, Philip | Secretary | 27 Burrow Road St Francis Place SE22 8DU East Dulwich London | British | 47163580002 | ||||||||||
| WOOLLEY, Roderic Harry | Secretary | 19 Marchmont Road TW10 6HQ Richmond Surrey | British | 1017530001 | ||||||||||
| ANDERSON, Mark | Director | Clover Cottage 65 Camphill Road KT14 6EE West Byfleet Surrey | British | Senior Manager Property | 96341580001 | |||||||||
| ANDERSON, Robin Andrew | Director | 3 Garston Park RH9 8NE Godstone Surrey | British | Chartered Surveyor | 14893770001 | |||||||||
| BAGULEY, Peter Jeffrey | Director | Westridge Farm Daggerridge Plain Cadeleigh EX16 8HU Tiverton Devon | United Kingdom | British | Chartered Surveyor | 175617500001 | ||||||||
| BAKER, Trevor Anthony | Director | Lime Tree Cottage 145 Abbots Road WD5 0BJ Abbots Langley Hertfordshire | British | Director | 105145410001 | |||||||||
| BIRCH, John Matthew | Director | 33 Holborn London EC1N 2HT | United Kingdom | British | Company Director | 191027500001 | ||||||||
| BURKE, Martyn Stephen | Director | 33 Holborn London EC1N 2HT | United Kingdom | British | Company Director | 152531940004 | ||||||||
| COULL, Ian David | Director | 3, The Woodlands Penn HP10 8JD High Wycombe Sleepy Hollow Buckinghamshire England | United Kingdom | British | Director | 140437190001 | ||||||||
| FLEMING, Richard | Director | 33 Holborn London EC1N 2HT | United Kingdom | British | Chartered Accountant | 125990210001 | ||||||||
| GARDINER, Richard Hugh | Director | Herne's Oak 21 Dower Park St Leonards Hill SL4 4BQ Windsor Berkshire | British | Property Development Manager | 75195440001 | |||||||||
| HENDERSON, Barry | Director | 54 Quinta Drive EN5 3AY Arkley Hertfordshire | England | British | Chartered Surveyor | 34537900001 | ||||||||
| LEARMONT, Richard John | Director | Slades Hill BA8 0HF Temple Combe 29 Somerset | United Kingdom | British | Group Treasurer | 116126860008 | ||||||||
| MASON, Jonathan Peter | Director | 21 Holst Mansion 96 Wyatt Drive Barnes SW13 8AJ London | United Kingdom | British | Dept Director | 117783520001 | ||||||||
| NELSON, Sarah | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | Accountant | 220620220001 | ||||||||
| NEWMAN, John | Director | Saraband Bishops Walk Addington CR0 5BA Croydon Surrey | United Kingdom | British | Chartered Surveyor | 7743800001 | ||||||||
| O'LOAN, David Arthur | Director | Holborn EC1N 2HT London 33 England | United Kingdom | Irish | Group Treasurer | 137230800001 | ||||||||
| PRIOR, Vincent John | Director | 33 Holborn London EC1N 2HT | England | British | Director | 173101580001 | ||||||||
| ROBERTS, David Norton | Director | 31 Beeches Walk SM5 4JS Carshalton Surrey | England | British | Chartered Accountant | 124027930001 | ||||||||
| ROGERS, John Terence | Director | Holborn EC1N 2HT London 33 | England | British | Director Corporate Finance | 111235190002 | ||||||||
| SAUNDERS, Gary Edward | Director | 16 Lansdowne Road TN1 2NJ Tunbridge Wells Kent | United Kingdom | British | Performance Director | 64191540001 | ||||||||
| TALJAARD, Desmond Louis Mildmay | Director | 59 Crescent West EN4 0EQ Hadley Wood Hertfordshire | United Kingdom | British | Property Director | 215884620001 | ||||||||
| VAN DER HOORN, Antony John | Director | 33 Holborn London EC1N 2HT | England | British | Finance Director | 168662930001 | ||||||||
| WEBSTER, Simon Lee | Director | Ray Park Lodge 57 Ray Park Avenue SL6 8DZ Maidenhead Berkshire | British | Dept Director Planning & Dev | 78991460001 | |||||||||
| WHEELER, David Clifford | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | Director | 232730940001 | ||||||||
| WILLITS, Giles Kirkley | Director | 11 Buckingham Street WC2N 6DF London | United Kingdom | British | Accountant | 123734120001 |
Who are the persons with significant control of SAINSBURY PROPERTY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J Sainsbury Plc | Oct 26, 2016 | Holborn EC1N 2HT London 33 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0