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MANYDOWN 2007 LIMITED

MANYDOWN 2007 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMANYDOWN 2007 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06201679
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANYDOWN 2007 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MANYDOWN 2007 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 AddressNo

    What are the latest accounts for MANYDOWN 2007 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MANYDOWN 2007 LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for MANYDOWN 2007 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Change of details for Manydown Holdings Limited as a person with significant control on Oct 26, 2022

    		2 pagesPSC05

    Director's details changed for Mr Francis Otho Moore on Oct 26, 2022

    		2 pagesCH01

    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 pagesAD01

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert Alexander Dickinson on Mar 22, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 03, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Notification of Manydown Holdings Limited as a person with significant control on Feb 05, 2019

    		2 pagesPSC02

    Cessation of Manydown 2018 Limited as a person with significant control on Feb 05, 2019

    		1 pagesPSC07

    Confirmation statement made on Apr 03, 2019 with updates

    		6 pagesCS01

    Change of details for Manydown Newco 1 Limited as a person with significant control on Feb 20, 2019

    		2 pagesPSC05

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Accounts for a dormant company made up to Mar 31, 2018

    		6 pagesAA
    View All Filings

    Who are the officers of MANYDOWN 2007 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIMA SECRETARY LIMITED
    More London Riverside
    SE1 2AU London
    4
    England
    		Secretary
    More London Riverside
    SE1 2AU London
    4
    England
    Identification TypeUK Limited Company
    Registration Number4363143
    		94529700001
    BROWNE, Simon Meyrick
    The Spark
    Drayman's Way, Newcastle Helix
    NE4 5DE Newcastle Upon Tyne
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    		Director
    The Spark
    Drayman's Way, Newcastle Helix
    NE4 5DE Newcastle Upon Tyne
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    		EnglandBritish97629620001
    DICKINSON, Robert Alexander
    The Spark
    Drayman's Way, Newcastle Helix
    NE4 5DE Newcastle Upon Tyne
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    		Director
    The Spark
    Drayman's Way, Newcastle Helix
    NE4 5DE Newcastle Upon Tyne
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    		United KingdomBritish166663200001
    MOORE, Francis Otho
    The Spark
    Drayman's Way, Newcastle Helix
    NE4 5DE Newcastle Upon Tyne
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    		Director
    The Spark
    Drayman's Way, Newcastle Helix
    NE4 5DE Newcastle Upon Tyne
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    		EnglandBritish120276500003
    THOMSON, Peter Paul
    1 Curzon Street
    W1J 5FB London
    Rathbones Investment Management
    United Kingdom
    		Director
    1 Curzon Street
    W1J 5FB London
    Rathbones Investment Management
    United Kingdom
    		United KingdomBritish123076290001
    QUAYSECO LIMITED
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    		Secretary
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    		50174700001
    BLAKE-ROBERTS, Philippa Frances
    73 Cambridge Street
    SW1V 4PS London
    		Director
    73 Cambridge Street
    SW1V 4PS London
    		British70157000007
    MONKS, Ian Mighell
    Trumpington Road
    CB2 9LD Cambridge
    Bidwells
    		Director
    Trumpington Road
    CB2 9LD Cambridge
    Bidwells
    		United KingdomBritish62549680002
    MOORE, Dinah Anne
    Bond Dickinson Llp
    St Ann's Wharf, 112 Quayside
    NE1 3DX Newcastle Upon Tyne
    C/O Alexander Dickinson
    United Kingdom
    		Director
    Bond Dickinson Llp
    St Ann's Wharf, 112 Quayside
    NE1 3DX Newcastle Upon Tyne
    C/O Alexander Dickinson
    United Kingdom
    		EnglandUk94618590001
    MOORE, Dinah Anne
    22 Wellington Park
    Clifton
    BS8 2UT Bristol
    Avon
    		Director
    22 Wellington Park
    Clifton
    BS8 2UT Bristol
    Avon
    		EnglandUk94618590001
    VAUGHAN, Rosamund Evelyn
    Huntsham Court
    HR6 6JN Goodrich
    Herefordshire
    		Director
    Huntsham Court
    HR6 6JN Goodrich
    Herefordshire
    		United KingdomBritish120276510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANYDOWN 2007 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Draymans Way
    Newcastle Helix
    NE4 5DE Newcastle Upon Tyne
    The Spark
    England
    		Feb 05, 2019
    Draymans Way
    Newcastle Helix
    NE4 5DE Newcastle Upon Tyne
    The Spark
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11580460
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    St Ann's Wharf
    United Kingdom
    		Nov 14, 2018
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    St Ann's Wharf
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11580443
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Meyrick Browne
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    St Ann's Wharf
    		Sep 13, 2017
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    St Ann's Wharf
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kirstie Rhianon Bridget Mcguigan
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Sep 13, 2017
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Peter Paul Thomson
    1 Curzon Street
    W1J 5FB London
    Rathbones Investment Management
    United Kingdom
    		Apr 06, 2016
    1 Curzon Street
    W1J 5FB London
    Rathbones Investment Management
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Robert Alexander Dickinson
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    St Ann's Wharf
    United Kingdom
    		Apr 06, 2016
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    St Ann's Wharf
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Francis Otho Moore
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    St Ann's Wharf
    United Kingdom
    		Apr 06, 2016
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    St Ann's Wharf
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Philippa Frances Blake-Roberts
    5 New Street Square
    EC4A 3TW London
    Taylor Wessing
    United Kingdom
    		Apr 06, 2016
    5 New Street Square
    EC4A 3TW London
    Taylor Wessing
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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