Ramheath Properties Limited

Active01762921 Private limited company

Incorporated: 20 October 1983 (43 years)
Industry: Development of building projects (41100)
Directors: David William Pilbeam
Patrick Gerard Dunne
Sainsburys Corporate Director Limited
Owned by: Sainsbury's Holdings Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 33 Charterhouse Street
London
EC1M 6HA

Filing status

Accounts due: 6 December 2026
Last accounts: 1 March 2025
Conf. stmt due: 15 July 2027
Last conf. stmt: 1 July 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Pilbeam, David William

Director · Appointed 13 April 2026

Also at Stamford Properties Three Limited, Horndrift Limited, Hobart Property Limited · more companies

British

Born May 1983 (43)

Dunne, Patrick Gerard

Director · Appointed 11 December 2025

Also at Sainsbury's Supermarkets Ltd, Sainsbury Propco B Limited, Coolidge Investments Limited · more companies

Irish

Born September 1968 (58)

Sainsbury's Corporate Secretary Limited

Corporate Secretary · Appointed 7 May 2021

Also at Argos Limited, Home Retail Group Card Services Limited, Nectar 360 Limited · more companies

Sainsburys Corporate Director Limited

Corporate Director · Appointed 4 June 2007

Also at Home Retail Group Card Services Limited, Holborn Funding Limited, Home Retail Group Insurance Services Limited · more companies

Officer history (24 former)

13 April 2026

Appointed Pilbeam, David William as Director

11 December 2025

Appointed Dunne, Patrick Gerard as Director

11 December 2025

Resigned Cowen, Geraint Jamie as Director

7 May 2021

Appointed Sainsbury's Corporate Secretary Limited as Corporate Secretary

7 May 2021

Resigned Foo, Julia as Secretary

3 December 2019

Resigned Burke, Martyn Stephen as Director

26 June 2019

Appointed Cowen, Geraint Jamie as Director

26 June 2019

Resigned Clegg, Dean as Director

14 June 2019

Resigned Fallowfield, Timothy as Director

14 June 2019

Appointed Foo, Julia as Secretary

14 June 2019

Resigned Fallowfield, Timothy as Secretary

3 May 2018

Appointed Fallowfield, Timothy as Secretary

3 May 2018

Resigned Guthrie, Anthony as Secretary

5 September 2016

Appointed Burke, Martyn Stephen as Director

12 April 2016

Appointed Guthrie, Anthony as Secretary

12 April 2016

Resigned Jarvis, Hazel Debra as Secretary

4 July 2014

Appointed Clegg, Dean as Director

4 July 2014

Resigned Bell-Brown, Philip as Director

15 March 2014

Resigned Sachdev, Nilesh as Director

25 February 2014

Resigned Davies, Philip William as Secretary

25 February 2013

Appointed Bell-Brown, Philip as Director

31 May 2012

Appointed Davies, Philip William as Secretary

19 July 2010

Appointed Sachdev, Nilesh as Director

19 July 2010

Resigned Rogers, John Terence as Director

2 February 2009

Appointed Rogers, John Terence as Director

2 February 2009

Resigned Baguley, Peter Jeffrey as Director

4 June 2007

Appointed Sainsburys Corporate Director Limited as Corporate Director

18 May 2007

Resigned Willits, Giles Kirkley as Director

30 December 2005

Appointed Willits, Giles Kirkley as Director

30 December 2005

Resigned Anderson, Mark as Director

27 September 2005

Appointed Baguley, Peter Jeffrey as Director

12 November 2004

Resigned Taljaard, Desmond Louis Mildmay as Director

1 June 2004

Resigned Saunders, Gary Edward as Director

1 June 2004

Appointed Anderson, Mark as Director

5 January 2004

Appointed Saunders, Gary Edward as Director

5 January 2004

Appointed Jarvis, Hazel Debra as Secretary

24 December 2003

Resigned Hamilton, William as Secretary

10 December 2003

Resigned Chadwick, Richard Andrew as Director

10 December 2003

Resigned Henderson, Barry as Director

27 October 2003

Appointed Taljaard, Desmond Louis Mildmay as Director

7 August 2003

Appointed Chadwick, Richard Andrew as Director

31 December 2002

Resigned Coull, Ian David as Director

21 November 2001

Appointed Fallowfield, Timothy as Director

21 November 2001

Resigned Matthews, Nigel Frederick as Director

9 October 2001

Appointed Henderson, Barry as Director

9 October 2001

Resigned Bartram, Barry Kevin as Director

9 November 1994

Appointed Bartram, Barry Kevin as Director

9 November 1994

Resigned Cole, Alfred Belton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sainsbury's Holdings Limited

Corporate entity · Notified 29 August 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 16565950

Former controllers (1)

29 August 2025

Ceased J Sainsbury PLC — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

J Sainsbury PLC

Sainsbury's Financial Services Limited Right to appoint and remove directors

Home Retail Group Card Services Limited Owns 75–100% of shares

Home Retail Group Insurance Services Limited Owns 75–100% of shares

Sainsbury's Holdings Limited Owns 75–100% of shares

Bells Stores Limited Owns 75–100% of shares

Hedge End Park Limited Holds 50–75% of voting rights

Holborn UK Investments Limited Owns 75–100% of shares

J Sainsbury Distribution Limited Owns 75–100% of shares

J Sainsbury Pension Scheme Trustees Limited Owns 75–100% of shares

J Sainsbury Common Investment Fund Limited Owns 25–50% of shares

Manor Scottish Limited Partnership Has significant influence or control

Sainsbury's Thistle Scottish Limited Partnership Part right to 25–50% of surplus assets (as a trust)

Jacksons Stores Limited Owns 75–100% of shares

Jacksons Stores 2002 Limited Owns 75–100% of shares

JS Information Systems Limited Owns 75–100% of shares

Nectar Loyalty Holding Limited Owns 75–100% of shares

Nectar Emea Limited Owns 75–100% of shares

Ramheath Properties Limited This company Owns 75–100% of shares

JSD (London) Limited Owns 75–100% of shares

Sainsbury Bridgeco Holdco Limited Owns 75–100% of shares

Harvest 2 GP Limited Owns 25–50% of shares

Harvest GP Limited Owns 25–50% of shares

Sainsbury Holdco A Limited Owns 75–100% of shares

Sainsbury Propco A Limited Owns 75–100% of shares

Sainsbury Holdco B Limited Owns 75–100% of shares

Sainsbury Propco B Limited Owns 75–100% of shares

Sainsbury Propco C Limited Owns 75–100% of shares

Sainsbury Propco D Limited Owns 75–100% of shares

Sainsbury Property Investments Limited Owns 75–100% of shares

BL Sainsbury Superstores Limited DissolvedOwns 25–50% of shares

And 12 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 July 2026	Confirmation statement with updates	1 July 2026
18 April 2026	Appointment of a director
15 December 2025	Termination of appointment of a director
15 December 2025	Appointment of a director
3 December 2025	Other filing