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 UNITED KINGDOM and has the status: Active.
THE MANYDOWN COMPANY LIMITED was incorporated 62 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 31/12/2024.
THE MANYDOWN COMPANY LIMITED was incorporated 62 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 31/12/2024.
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
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 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK
NEWCASTLE UPON TYNE
NE4 5DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT ALEXANDER DICKINSON | Jun 1964 | British | Director | 2007-10-25 | CURRENT |
| MR IAN MIGHELL MONKS | Oct 1960 | British | Director | 2009-09-04 | CURRENT |
| PETER PAUL THOMSON | Apr 1965 | British | Director | 2007-05-18 | CURRENT |
| MR FRANCIS OTHO MOORE | Sep 1979 | British | Director | 2014-10-01 | CURRENT |
| MR SIMON MEYRICK BROWNE | Aug 1956 | British | Director | 2017-09-13 | CURRENT |
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2010-04-20 | CURRENT | ||
| MRS ANNE MARY OLIVER-BELLASIS | Mar 1915 | British | Director | 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 | |
| DINAH ANNE MOORE | May 1950 | British | Director | 2007-05-18 UNTIL 2007-08-24 | RESIGNED |
| RICHARD MC NAUGHT STIRLING | Jun 1952 | British | Director | 1993-11-11 UNTIL 2009-02-27 | RESIGNED |
| MRS JULIA ELIZABETH OLIVER-BELLASIS | Jul 1945 | British | Director | RESIGNED | |
| MR HUGH RICHARD OLIVER-BELLASIS | Apr 1945 | British | Director | RESIGNED | |
| MRS DAPHNE PHOEBE OLIVER-BELLASIS | May 1951 | British | Director | RESIGNED | |
| CHARLES ARTHUR JOHN OLIVER-BELLASIS | Oct 1940 | British | Director | RESIGNED | |
| DINAH ANNE MOORE | May 1950 | British | Director | 2007-10-25 UNTIL 2014-09-30 | RESIGNED |
| PHILIPPA FRANCES BLAKE-ROBERTS | Oct 1954 | British | Director | 2007-05-18 UNTIL 2009-09-04 | RESIGNED |
| QUAYSECO LIMITED | Corporate Secretary | 2007-05-18 UNTIL 2010-05-18 | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The_Manydown_Company_Limi - Accounts | 2023-12-20 | 31-03-2023 | £1,623,947 Cash |
| The_Manydown_Company_Limi - Accounts | 2022-12-13 | 31-03-2022 | £1,280,555 Cash |
| The_Manydown_Company_Limi - Accounts | 2021-12-23 | 31-03-2021 | £2,289,114 Cash |