Introduction
Watch Company
S
SAINSBURY'S TYNE PROPERTY HOLDINGS LIMITED
SAINSBURY'S TYNE PROPERTY HOLDINGS LIMITED is an active company incorporated on 19 December 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SAINSBURY'S TYNE PROPERTY HOLDINGS LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11733455
LTD Company
Age
7 Years
Incorporated 19 December 2018
Size
N/A
Accounts
ARD: 5/3Up to Date
Last Filed
Made up to 1 March 2025 (1 year ago)
Submitted on 12 February 2026 (1 month ago)
Period: 3 March 2024 - 1 March 2025(12 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 5 December 2026
Period: 2 March 2025 - 5 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (7 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Previous Company Names
SAINSBURY’S PROPERTY HOLDINGS LIMITED
From: 19 December 2018To: 11 February 2020
Address
33 Charterhouse Street London, EC1M 6HA,
Previous Addresses
33 Holborn London EC1N 2HT United Kingdom
From: 19 December 2018To: 18 June 2025
13 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 19
Capital Allotment Shares
Share Issue
Aug 19
Capital Alter Shares Subdivision
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
SAINSBURY'S CORPORATE SECRETARY LIMITED
ActiveLondonEC1M 6HA
Corporate secretary
Appointed 07 May 2021
SAINSBURY'S CORPORATE SECRETARY LIMITED
LondonEC1M 6HA
Corporate secretary
07 May 2021
Active
HARDING, Richard Anthony
ActiveLondonEC1M 6HA
Born October 1970
Director
Appointed 03 Sept 2025
HARDING, Richard Anthony
LondonEC1M 6HA
Born October 1970
Director
03 Sept 2025
Active
RICHARDSON, Bruce Michael
ActiveLondonEC1M 6HA
Born February 1970
Director
Appointed 14 Jun 2019
RICHARDSON, Bruce Michael
LondonEC1M 6HA
Born February 1970
Director
14 Jun 2019
Active
FALLOWFIELD, Timothy
ResignedHolborn, LondonEC1N 2HT
Secretary
Appointed 19 Dec 2018
Resigned 14 Jun 2019
FALLOWFIELD, Timothy
Holborn, LondonEC1N 2HT
Secretary
19 Dec 2018
Resigned 14 Jun 2019
Resigned
FOO, Julia
ResignedHolborn, LondonEC1N 2HT
Secretary
Appointed 14 Jun 2019
Resigned 07 May 2021
FOO, Julia
Holborn, LondonEC1N 2HT
Secretary
14 Jun 2019
Resigned 07 May 2021
Resigned
SHINTON, Natalie
ResignedLondonEC1M 6HA
Born January 1979
Director
Appointed 03 Dec 2019
Resigned 03 Sept 2025
SHINTON, Natalie
LondonEC1M 6HA
Born January 1979
Director
03 Dec 2019
Resigned 03 Sept 2025
Resigned
WHEELER, David Clifford
ResignedHolborn, LondonEC1N 2HT
Born March 1984
Director
Appointed 19 Dec 2018
Resigned 14 Jun 2019
WHEELER, David Clifford
Holborn, LondonEC1N 2HT
Born March 1984
Director
19 Dec 2018
Resigned 14 Jun 2019
Resigned
SAINSBURYS CORPORATE DIRECTOR LIMITED
ResignedHolborn, LondonEC1N 2HT
Corporate director
Appointed 19 Dec 2018
Resigned 03 Dec 2019
SAINSBURYS CORPORATE DIRECTOR LIMITED
Holborn, LondonEC1N 2HT
Corporate director
19 Dec 2018
Resigned 03 Dec 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Charterhouse Street, LondonEC1M 6HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2019
Sainsbury's Group Holdings Limited
Charterhouse Street, LondonEC1M 6HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2019
Active
J Sainsbury Plc
CeasedHolborn, LondonEC1N 2HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2018
Ceased 06 Mar 2019
J Sainsbury Plc
Holborn, LondonEC1N 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2018
Ceased 06 Mar 2019
Ceased
Filing History
46
Description
Type
Date Filed
Document
27 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
18 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 June 2025
18 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2025
18 June 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
18 June 2025
10 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 December 2021
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 May 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 August 2019
29 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2019
29 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2019
29 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2019
30 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 June 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2019
6 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 March 2019
6 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2019