MANYDOWN 2018 LIMITED

Overview

Company Name	MANYDOWN 2018 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11580443
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MANYDOWN 2018 LIMITED?

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

Where is MANYDOWN 2018 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 were the previous names of MANYDOWN 2018 LIMITED?

Previous Company Names
Company Name	From	Until
MANYDOWN NEWCO 1 LIMITED	Sep 20, 2018	Sep 20, 2018

What are the latest accounts for MANYDOWN 2018 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MANYDOWN 2018 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for MANYDOWN 2018 LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2025

Confirmation statement made on Sep 19, 2025 with no updates

3 pages

CS01

Sep 24, 2025

Total exemption full accounts made up to Sep 30, 2024

9 pages

Sep 27, 2024

Confirmation statement made on Sep 19, 2024 with no updates

3 pages

CS01

Jun 28, 2024

Total exemption full accounts made up to Sep 30, 2023

8 pages

Oct 03, 2023

Confirmation statement made on Sep 19, 2023 with updates

4 pages

CS01

Jun 30, 2023

Total exemption full accounts made up to Sep 30, 2022

10 pages

Oct 26, 2022

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

2 pages

CH01

Sep 27, 2022

Confirmation statement made on Sep 19, 2022 with no updates

3 pages

CS01

Jul 05, 2022

Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom 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

May 31, 2022

Total exemption full accounts made up to Sep 30, 2021

9 pages

Apr 06, 2022

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

2 pages

CH01

Sep 21, 2021

Confirmation statement made on Sep 19, 2021 with updates

5 pages

CS01

Jul 01, 2021

Total exemption full accounts made up to Sep 30, 2020

7 pages

Sep 30, 2020

Confirmation statement made on Sep 19, 2020 with updates

5 pages

CS01

Sep 15, 2020

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 15, 2020

Memorandum and Articles of Association

23 pages

Sep 09, 2020

Cessation of Simon Meyrick Browne as a person with significant control on Aug 27, 2020

1 pages

PSC07

Sep 09, 2020

Cessation of Robert Alexander Dickinson as a person with significant control on Aug 27, 2020

1 pages

PSC07

Sep 09, 2020

Cessation of Kirstie Rhianon Bridget Mcguigan as a person with significant control on Aug 27, 2020

1 pages

PSC07

Sep 09, 2020

Cessation of Francis Otho Moore as a person with significant control on Aug 27, 2020

1 pages

PSC07

Sep 09, 2020

Cessation of Peter Paul Thomson as a person with significant control on Aug 27, 2020

1 pages

PSC07

Sep 09, 2020

Notification of Passdown Property Company 2 Limited as a person with significant control on Aug 27, 2020

2 pages

PSC02

Sep 09, 2020

Notification of Pheasant Eye Limited as a person with significant control on Aug 27, 2020

2 pages

PSC02

Jan 06, 2020

Total exemption full accounts made up to Sep 30, 2019

6 pages

Sep 30, 2019

Confirmation statement made on Sep 19, 2019 with updates

5 pages

CS01

View All Filings

Who are the officers of MANYDOWN 2018 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PRIMA SECRETARY LIMITED

Sep 20, 2018

Secretary

More London Riverside

SE1 2AU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	4363143

94529700001

BROWNE, Simon Meyrick

Sep 20, 2018

Director

The Spark

Drayman's Way, Newcastle Helix

NE4 5DE Newcastle Upon Tyne

C/O Womble Bond Dickinson (Uk) Llp

United Kingdom

British

1956-8

250614100001

DICKINSON, Robert Alexander

Sep 20, 2018

Director

The Spark

Drayman's Way, Newcastle Helix

NE4 5DE Newcastle Upon Tyne

C/O Womble Bond Dickinson (Uk) Llp

United Kingdom

British

1964-6

166663200001

MOORE, Francis Otho

Sep 20, 2018

Director

The Spark

Drayman's Way, Newcastle Helix

NE4 5DE Newcastle Upon Tyne

C/O Womble Bond Dickinson (Uk) Llp

United Kingdom

England

British

1979-9

250614120001

THOMSON, Peter Paul

Sep 20, 2018

Director

Finsbury Circus

EC2M 7AZ London

Rathbone Brothers Plc

United Kingdom

British

1965-4

151287570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANYDOWN 2018 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pheasant Eye Limited

Aug 27, 2020

Chandlers Way

SS2 5SE Southend On Sea

Pine House

Essex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	06201384

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Passdown Property Company 2 Limited

Aug 27, 2020

St. Thomas Street

SO23 9HJ Winchester

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12288841

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Francis Otho Moore

Nov 14, 2018

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.

Simon Meyrick Browne

Nov 14, 2018

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.

Kirstie Rhianon Bridget Mcguigan

Nov 14, 2018

New Street Square

EC4A 3TW London

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

Sep 20, 2018

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.

Peter Paul Thomson

Sep 20, 2018

Finsbury Circus

EC2M 7AZ London

Rathbone Brothers Plc

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