Jacksons Stores 2002 Limited

Active04455255 Private limited company
Incorporated
6 June 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
Also at First Stop Stores Limited, Cliffrange Limited, Habitat Retail Limited · more companies
British
Born July 1995 (31)
Corporate Secretary · Appointed 7 May 2021
Also at Argos Limited, Home Retail Group Card Services Limited, Nectar 360 Limited · more companies
Corporate Director · Appointed 14 March 2008
Also at Home Retail Group Card Services Limited, Holborn Funding Limited, Home Retail Group Insurance Services Limited · more companies
Officer history (25 former)
23 March 2026
Appointed Edward Childs, Martyn as Director
23 March 2026
Resigned Norman, Brett William as Director
9 September 2022
Appointed Norman, Brett William as Director
9 September 2022
Resigned Gallier, Philip 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
Appointed Gallier, Philip as Director
3 December 2019
Resigned Burke, Martyn Stephen as Director
14 June 2019
Resigned Fallowfield, Timothy as Secretary
14 June 2019
Appointed Burke, Martyn Stephen as Director
14 June 2019
Appointed Foo, Julia as Secretary
2 May 2019
Resigned Cooper, Duncan John as Director
3 May 2018
Resigned Guthrie, Anthony as Secretary
3 May 2018
Appointed Fallowfield, Timothy as Secretary
8 March 2018
Appointed Cooper, Duncan John as Director
8 March 2018
Resigned Barker, Edward Peter as Director
12 April 2016
Resigned Jarvis, Hazel Debra as Secretary
12 April 2016
Appointed Guthrie, Anthony as Secretary
25 February 2014
Resigned Davies, Philip William as Secretary
25 February 2014
Appointed Jarvis, Hazel Debra as Secretary
27 June 2012
Appointed Davies, Philip William as Secretary
27 June 2012
Resigned Jarvis, Hazel Debra as Secretary
18 April 2012
Appointed Barker, Edward Peter as Director
18 April 2012
Resigned Fleming, Richard Alexander as Director
26 November 2010
Resigned Evison, David as Director
16 September 2010
Appointed Fleming, Richard Alexander as Director
14 March 2008
Appointed Sainsburys Corporate Director Limited as Corporate Director
14 March 2008
Resigned Attwood, Michael Peter as Director
14 March 2008
Resigned Christensen, Lawrence Richard as Director
14 March 2008
Resigned Oughtred, John Angus Mclaren as Director
25 October 2007
Resigned Davis, Philip as Director
8 December 2006
Appointed Attwood, Michael Peter as Director
8 December 2006
Resigned Lancaster, Richard as Director
8 December 2006
Appointed Christensen, Lawrence Richard as Director
8 December 2006
Resigned Lawson, Jonathan Robert as Director
1 June 2006
Resigned Mccarthy, James John as Director
1 June 2006
Appointed Lawson, Jonathan Robert as Director
15 August 2004
Appointed Jarvis, Hazel Debra as Secretary
15 August 2004
Appointed Mccarthy, James John as Director
15 August 2004
Resigned Oughtred, Nicholas Alwyn Mclaren as Secretary
15 August 2004
Resigned Farnsworth, Patrick William as Director
15 August 2004
Resigned Wheelwright, Allan as Director
25 July 2003
Appointed Oughtred, Nicholas Alwyn Mclaren as Secretary
25 July 2003
Resigned Howden, John Thomas as Secretary
25 July 2003
Resigned Howden, John Thomas as Director
14 July 2003
Appointed Davis, Philip as Director
19 June 2002
Appointed Evison, David as Director
19 June 2002
Appointed Oughtred, John Angus Mclaren as Director
19 June 2002
Appointed Lancaster, Richard as Director
19 June 2002
Appointed Wheelwright, Allan as Director
6 June 2002
Appointed Howden, John Thomas as Secretary
6 June 2002
Appointed Howden, John Thomas as Director
6 June 2002
Appointed Farnsworth, Patrick William as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03974443

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 This company 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 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

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates1 July 2026
28 March 2026Appointment of a director
25 March 2026Termination of appointment of a director
10 December 2025Director's details changed
4 December 2025Accounts for a dormant company1 March 2025
Show all recent filings

Some other companies at this address

Argos Business Solutions Limited
Argos Limited
Argos Surbs Investments Limited
Avenell Property Limited
Bells Stores Limited
BLSSP (PHC 7) Limited

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