THE MANYDOWN COMPANY LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

THE MANYDOWN COMPANY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
THE MANYDOWN COMPANY LIMITED was incorporated 58 years ago on 23/02/1962 and has the registered number: 00716250. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

THE MANYDOWN COMPANY LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

ST ANN'S WHARF
NEWCASTLE UPON TYNE
NE1 3DX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/12/2015 18/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRIMA SECRETARY LIMITED Corporate Secretary 2010-04-20 CURRENT
ROBERT ALEXANDER DICKINSON Jun 1964 British Director 2007-10-25 CURRENT
MR IAN MIGHELL MONKS Oct 1960 British Director 2009-09-04 CURRENT
MR FRANCIS OTHO MOORE Sep 1979 British Director 2014-10-01 CURRENT
PETER PAUL THOMSON Apr 1965 British Director 2007-05-18 CURRENT
MR SIMON MEYRICK BROWNE Aug 1956 British Director 2017-09-13 CURRENT
QUAYSECO LIMITED Corporate Secretary 2007-05-18 UNTIL 2010-05-18 RESIGNED
PHILIPPA FRANCES BLAKE-ROBERTS Oct 1954 British Director 2007-05-18 UNTIL 2009-09-04 RESIGNED
MRS ANNE MARY OLIVER-BELLASIS Mar 1915 British Director RESIGNED
DINAH ANNE MOORE May 1950 British Director 2007-10-25 UNTIL 2014-09-30 RESIGNED
MRS DAPHNE PHOEBE OLIVER-BELLASIS May 1951 British Director RESIGNED
CHARLES ARTHUR JOHN OLIVER-BELLASIS Oct 1940 British Director RESIGNED
MR HUGH RICHARD OLIVER-BELLASIS Apr 1945 British Director RESIGNED
MRS JULIA ELIZABETH OLIVER-BELLASIS Jul 1945 British Director RESIGNED
RICHARD MC NAUGHT STIRLING Jun 1952 British Director 1993-11-11 UNTIL 2009-02-27 RESIGNED
DINAH ANNE MOORE May 1950 British Director 2007-05-18 UNTIL 2007-08-24 RESIGNED
ROSAMUND EVELYN VAUGHAN Feb 1949 British Director 2007-05-18 UNTIL 2007-08-14 RESIGNED
MRS JULIA ELIZABETH OLIVER-BELLASIS Jul 1945 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Manydown 2007 Limited 2016-10-07 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST.JULIAN'S ESTATE LIMITED(THE) NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CROSS HOUSE BUILDINGS LIMITED STOCKSFIELD ENGLAND Active 68209 - Other letting and operating of own or leased real estate
BROADOAK COUNTRYSIDE LIMITED LONDON ENGLAND Dissolved... DORMANT 81300 - Landscape service activities
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BIDWELLS HOLDINGS LTD CAMBRIDGE Active FULL 96090 - Other service activities n.e.c.
MANYDOWN PROPERTIES LIMITED GOSFORTH Dissolved... DORMANT 99999 - Dormant Company
NORTH NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
DOWNSITE LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 99999 - Dormant Company
WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED LONDON Active DORMANT 99999 - Dormant Company
HALLS FARM MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 98000 - Residents property management
BROCKSBUSHES LIMITED NORTHUMBERLAND Active TOTAL EXEMPTION FULL 47210 - Retail sale of fruit and vegetables in specialised stores
THE ST. JULIAN'S MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active 37000 - Sewerage
PASSDOWN PROPERTY COMPANY LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANYDOWN 2007 LIMITED NEWCASTLE UPON TYNE Active 64209 - Activities of other holding companies n.e.c.
THE JENIFER COLE CHARITABLE TRUST LEEDS Dissolved... TOTAL EXEMPTION SMALL 72200 - Research and experimental development on social sciences and humanities
LAMBTON SHARE PROPERTY COMPANY LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CROSS HOUSE HOLDINGS LIMITED STOCKSFIELD ENGLAND Active 68209 - Other letting and operating of own or leased real estate
BELLSHIEL LOCH CHOIRE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
WOMBLE BOND DICKINSON (UK) LLP LONDON UNITED KINGDOM Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENODIS PROPERTY DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GROVE EUROPE PENSION TRUSTEES LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
ENODIS PROPERTY GROUP LIMITED NEWCASTLE UPON TYNE Active DORMANT 64209 - Activities of other holding companies n.e.c.
H G THOMPSON & SONS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ENODIS OXFORD NEWCASTLE UPON TYNE Active FULL 82990 - Other business support service activities n.e.c.
ENODIS REGENT NEWCASTLE UPON TYNE Active DORMANT 64209 - Activities of other holding companies n.e.c.
ENODIS STRAND LTD NEWCASTLE UPON TYNE Active DORMANT 64209 - Activities of other holding companies n.e.c.
ENODIS MAPLE LEAF LTD NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
GREENSFIELD MOOR DEVELOPMENT LIMITED NEWCASTLE UPON TYNE Active FULL 55100 - Hotels and similar accommodation
CAROLINA LEMKE LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic