Sainsbury's Manor Property Limited

ActiveSC453263 Private limited company

Incorporated: 26 June 2013 (13 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Martyn Edward Childs
Sainsbury's Corporate Director Limited
Owned by: Sainsbury's Holdings Limited
Accounts type: Audit exemption subsidiary
Region: Scotland
Address: C/o Tlt LLP
9th Floor
Cadworks
41 West Campbell Street
Glasgow
G2 6SE

Website & contact details

Group website: corporate.sainsburys.co.uk via J Sainsbury PLC
The site of this company’s group or brand.

Filing status

Accounts due: 1 December 2027
Last accounts: 28 February 2026
Conf. stmt due: 15 June 2027
Last conf. stmt: 1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Edward Childs, Martyn

Director · Appointed 23 March 2026

Also at First Stop Stores Limited, Cliffrange Limited, Habitat Retail Limited · more companies

British

Born July 1995 (31)

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

Sainsbury's Corporate Director Limited

Corporate Director · Appointed 26 June 2013

Officer history (9 former)

23 March 2026

Resigned Norman, Brett William as Director

23 March 2026

Appointed Edward Childs, Martyn as Director

9 September 2022

Resigned Gallier, Philip as Director

9 September 2022

Appointed Norman, Brett William 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

Appointed Foo, Julia as Secretary

14 June 2019

Resigned Fallowfield, Timothy as Secretary

14 June 2019

Appointed Burke, Martyn Stephen as Director

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 as Director

12 April 2016

Appointed Guthrie, Anthony as Secretary

25 February 2014

Resigned Davies, Philip William as Secretary

26 June 2013

Appointed Sainsbury's Corporate Director Limited as Corporate Director

26 June 2013

Appointed Davies, Philip William as Secretary

26 June 2013

Appointed Barker, Edward as Director

Ownership 1 active

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

Sainsbury's Holdings Limited

Corporate entity · Notified 12 September 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 16565950

Former controllers (1)

12 September 2025

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

Group structure 32 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 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

Sainsbury's Manor Property Limited This company Owns 75–100% of shares

And 11 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	PDF
17 September 2026	Other filing		—
4 June 2026	Confirmation statement with no updates	1 June 2026
10 April 2026	Registered office address changed
27 March 2026	Appointment of a director
25 March 2026	Termination of appointment of a director