THE MANYDOWN COMPANY LIMITED
Overview
| Company Name | THE MANYDOWN COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00716250 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MANYDOWN COMPANY LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE MANYDOWN COMPANY LIMITED located?
| Registered Office Address | C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MANYDOWN COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE MANYDOWN COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for THE MANYDOWN COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 14 pages | AA | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian Mighell Monks on Apr 06, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 15 pages | AA | ||
Change of details for Manydown 2007 Limited as a person with significant control on Oct 26, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Francis Otho Moore on Oct 26, 2022 | 2 pages | CH01 | ||
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on Jul 05, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Alexander Dickinson on Mar 22, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | 1 pages | AD04 | ||
Confirmation statement made on Dec 21, 2017 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 14 pages | AA | ||
Appointment of Mr Simon Meyrick Browne as a director on Sep 13, 2017 | 2 pages | AP01 | ||
Who are the officers of THE MANYDOWN COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Secretary | More London Riverside SE1 2AU London 4 England |
| 94529700001 | ||||||||||
| BROWNE, Simon Meyrick | Director | The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | England | British | 97629620001 | |||||||||
| DICKINSON, Robert Alexander | Director | The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | United Kingdom | British | 166663200001 | |||||||||
| MONKS, Ian Mighell | Director | The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | United Kingdom | British | 62549680002 | |||||||||
| MOORE, Francis Otho | Director | The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | England | British | 120276500003 | |||||||||
| THOMSON, Peter Paul | Director | 1 Curzon Street W1J 5FB London Rathbones Investment Management United Kingdom | United Kingdom | British | 123076290001 | |||||||||
| OLIVER-BELLASIS, Julia Elizabeth | Secretary | The Old Rectory Boxford RG20 8DR Newbury Berkshire | British | 32245310001 | ||||||||||
| QUAYSECO LIMITED | Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 50174700001 | |||||||||||
| BLAKE-ROBERTS, Philippa Frances | Director | 73 Cambridge Street SW1V 4PS London | British | 70157000007 | ||||||||||
| MOORE, Dinah Anne | Director | Bond Dickinson Llp St Ann's Wharf, 112 Quayside NE1 3DX Newcastle Upon Tyne C/O Alexander Dickinson United Kingdom | England | Uk | 94618590001 | |||||||||
| MOORE, Dinah Anne | Director | 22 Wellington Park Clifton BS8 2UT Bristol Avon | England | Uk | 94618590001 | |||||||||
| OLIVER-BELLASIS, Anne Mary | Director | Beech House Wootton St Lawrence RG23 8PE Basingstoke Hampshire | British | 32245290001 | ||||||||||
| OLIVER-BELLASIS, Charles Arthur John | Director | The Old Rectory Boxford RG20 8DR Newbury Berkshire | United Kingdom | British | 23571420001 | |||||||||
| OLIVER-BELLASIS, Daphne Phoebe | Director | Wootton House Wootton St Lawrence RG23 8PE Basingstoke Hampshire | United Kingdom | British | 32245320001 | |||||||||
| OLIVER-BELLASIS, Hugh Richard | Director | Wootton House Wootton St Lawrence RG23 8PE Basingstoke Hampshire | United Kingdom | British | 73751660001 | |||||||||
| OLIVER-BELLASIS, Julia Elizabeth | Director | The Old Rectory Boxford RG20 8DR Newbury Berkshire | British | 32245310001 | ||||||||||
| STIRLING, Richard Mc Naught | Director | Worting Wood Farm Wootton St Lawrence RG23 8PA Basingstoke Hampshire | United Kingdom | British | 111020030001 | |||||||||
| VAUGHAN, Rosamund Evelyn | Director | Huntsham Court HR6 6JN Goodrich Herefordshire | United Kingdom | British | 120276510001 |
Who are the persons with significant control of THE MANYDOWN COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manydown 2007 Limited | Oct 07, 2016 | Draymans Way Newcastle Helix NE4 5DE Newcastle Upon Tyne The Spark England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0