THE MANYDOWN COMPANY LIMITED - NEWCASTLE UPON TYNE


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 57 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 31/12/2019.

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 31/03/2018 31/12/2019

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
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
ROBERT ALEXANDER DICKINSON Jun 1964 British Director 2007-10-25 CURRENT
MR IAN MIGHELL MONKS Oct 1960 British Director 2009-09-04 CURRENT
QUAYSECO LIMITED Corporate Secretary 2007-05-18 UNTIL 2010-05-18 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
MRS JULIA ELIZABETH OLIVER-BELLASIS Jul 1945 British Director 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
ROSAMUND EVELYN VAUGHAN Feb 1949 British Director 2007-05-18 UNTIL 2007-08-14 RESIGNED
MR HUGH RICHARD OLIVER-BELLASIS Apr 1945 British Director RESIGNED
MRS DAPHNE PHOEBE OLIVER-BELLASIS May 1951 British Director RESIGNED
MRS ANNE MARY OLIVER-BELLASIS Mar 1915 British Director RESIGNED
CHARLES ARTHUR JOHN OLIVER-BELLASIS Oct 1940 British Director 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

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PARAMOUNT GLOBAL SERVICES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 52243 - Cargo handling for land transport activities
NEWCASTLE YOUNG PROFESSIONALS FORUM LIMITED NEWCASTLE ENGLAND Active 94990 - Activities of other membership organizations n.e.c.
NORTHUMBERLAND PROPERTY INVESTMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
NEWCELL TECHNOLOGIES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
PANTHEON MACROECONOMICS LTD. NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
NORTH EAST SOCIAL INVESTMENT COMMUNITY INTEREST COMPANY NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified