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Home > Scotland > SAINSBURY'S MANOR GP LIMITED
Company Information for

SAINSBURY'S MANOR GP LIMITED

3 Lochside Avenue, Edinburgh, SCOTLAND, EH12 9DJ,
Company Registration Number
SC453278
Private Limited Company
Active

Company Overview

About Sainsbury's Manor Gp Ltd
SAINSBURY'S MANOR GP 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 Gp 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 GP LIMITED
 
Legal Registered Office
3 Lochside Avenue
Edinburgh
SCOTLAND
EH12 9DJ
Other companies in G75
 
Filing Information
Company Number SC453278
Company ID Number SC453278
Date formed 2013-06-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-04
Account next due 2024-12-05
Latest return 2024-04-12
Return next due 2025-04-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-19 18:11:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAINSBURY'S MANOR GP LIMITED
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Company Officers of SAINSBURY'S MANOR GP LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY FALLOWFIELD
 Company Secretary 2018-05-03
DUNCAN JOHN COOPER
 Director 2018-03-08
SAINSBURY'S CORPORATE DIRECTOR LIMITED
 Director 2013-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GUTHRIE
 Company Secretary 2016-04-12 2018-05-03
EDWARD BARKER
 Director 2013-06-26 2018-03-08
HAZEL DEBRA JARVIS
 Company Secretary 2014-02-25 2016-04-12
PHILIP WILLIAM DAVIES
 Company Secretary 2013-06-26 2014-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN JOHN COOPER JACKSONS STORES LIMITED Director 2018-03-08 CURRENT 2000-04-12 Active
DUNCAN JOHN COOPER HOLBORN UK INVESTMENTS LIMITED Director 2018-03-08 CURRENT 2008-01-24 Active
DUNCAN JOHN COOPER FLINT CASTLE LIMITED Director 2018-03-08 CURRENT 2009-12-22 Active - Proposal to Strike off
DUNCAN JOHN COOPER BRAEMAR CASTLE LIMITED Director 2018-03-08 CURRENT 2009-12-22 Active - Proposal to Strike off
DUNCAN JOHN COOPER SAINSBURYS CORPORATE DIRECTOR LIMITED Director 2018-03-08 CURRENT 2007-05-14 Active
DUNCAN JOHN COOPER TINTAGEL CASTLE LIMITED Director 2018-03-08 CURRENT 2009-12-22 Active - Proposal to Strike off
DUNCAN JOHN COOPER SAINSBURY'S MANOR PROPERTY LIMITED Director 2018-03-08 CURRENT 2013-06-26 Active
DUNCAN JOHN COOPER BELLS STORES LIMITED Director 2018-03-08 CURRENT 1980-01-30 Active
DUNCAN JOHN COOPER JACKSONS STORES 2002 LIMITED Director 2018-03-08 CURRENT 2002-06-06 Active
DUNCAN JOHN COOPER STAMFORD PROPERTIES ONE LIMITED Director 2018-03-08 CURRENT 1999-12-17 Active
DUNCAN JOHN COOPER SAINSBURY'S CONVENIENCE STORES LIMITED Director 2018-03-08 CURRENT 2004-09-29 Active - Proposal to Strike off
DUNCAN JOHN COOPER NECTAR 360 LIMITED Director 2018-02-01 CURRENT 2001-05-30 Active
DUNCAN JOHN COOPER NECTAR EMEA LIMITED Director 2018-02-01 CURRENT 2006-05-18 Active
DUNCAN JOHN COOPER NECTAR LOYALTY HOLDING LIMITED Director 2018-02-01 CURRENT 2007-11-26 Active

More director information

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.

DateDocument TypeDocument Description
2024-02-2204/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30Previous accounting period shortened from 06/03/23 TO 05/03/23
2023-04-20CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 05/03/22
2022-09-13APPOINTMENT TERMINATED, DIRECTOR PHILIP GALLIER
2022-09-13DIRECTOR APPOINTED MR BRETT NORMAN
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-12-10AA01Current accounting period shortened from 13/03/22 TO 06/03/22
2021-10-11AAFULL ACCOUNTS MADE UP TO 06/03/21
2021-08-10CH01Director's details changed for Mr Philip Gallier on 2021-06-30
2021-05-07TM02Termination of appointment of Julia Foo on 2021-05-07
2021-05-07AP04Appointment of Sainsbury's Corporate Secretary Limited as company secretary on 2021-05-07
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-03-25AAFULL ACCOUNTS MADE UP TO 07/03/20
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN STEPHEN BURKE
2019-12-20AP01DIRECTOR APPOINTED MR PHILIP GALLIER
2019-12-18AAFULL ACCOUNTS MADE UP TO 09/03/19
2019-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/19 FROM Scottish Commercial Office Hurlawcrook Road Langlands Park Industrial Estate East Kilbride G75 0QH
2019-06-30AP01DIRECTOR APPOINTED MR MARTYN STEPHEN BURKE
2019-06-30CH03SECRETARY'S DETAILS CHNAGED FOR JULIA FOO on 2019-06-14
2019-06-28AP03Appointment of Julia Foo as company secretary on 2019-06-14
2019-06-28TM02Termination of appointment of Timothy Fallowfield on 2019-06-14
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN COOPER
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2018-10-19AAFULL ACCOUNTS MADE UP TO 10/03/18
2018-05-11AP03Appointment of Mr Timothy Fallowfield as company secretary on 2018-05-03
2018-05-03TM02Termination of appointment of Anthony Guthrie on 2018-05-03
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-03-19AP01DIRECTOR APPOINTED MR DUNCAN JOHN COOPER
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BARKER
2017-10-20AAFULL ACCOUNTS MADE UP TO 11/03/17
2017-10-20AAFULL ACCOUNTS MADE UP TO 11/03/17
2017-07-13PSC02Notification of J Sainsbury Plc as a person with significant control on 2016-10-26
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2016-09-20AAFULL ACCOUNTS MADE UP TO 12/03/16
2016-06-28AR0126/06/16 ANNUAL RETURN FULL LIST
2016-04-13AP03Appointment of Mr Anthony Guthrie as company secretary on 2016-04-12
2016-04-12TM02Termination of appointment of Hazel Debra Jarvis on 2016-04-12
2016-01-19AUDAUDITOR'S RESIGNATION
2016-01-12AUDAUDITOR'S RESIGNATION
2015-09-29AAFULL ACCOUNTS MADE UP TO 14/03/15
2015-09-29AAFULL ACCOUNTS MADE UP TO 14/03/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0126/06/15 ANNUAL RETURN FULL LIST
2014-11-03AAFULL ACCOUNTS MADE UP TO 15/03/14
2014-11-03AAFULL ACCOUNTS MADE UP TO 15/03/14
2014-09-12AA01PREVSHO FROM 30/06/2014 TO 13/03/2014
2014-08-06SH0106/08/14 STATEMENT OF CAPITAL GBP 100
2014-07-11AR0126/06/14 FULL LIST
2014-03-12TM02APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIES
2014-03-07AP03SECRETARY APPOINTED HAZEL DEBRA JARVIS
2013-06-26NEWINCCERTIFICATE 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 GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GP 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 GP 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 GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAINSBURY'S MANOR GP LIMITED
Trademarks
We have not found any records of SAINSBURY'S MANOR GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAINSBURY'S MANOR GP 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 GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAINSBURY'S MANOR GP 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 GP 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 GP 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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    Other companies at postcode EH12 9DJ