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The Manydown Company Limited, NE1 3DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE MANYDOWN COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Manydown Company Limited. The company was founded 62 years ago and was given the registration number 00716250. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:THE MANYDOWN COMPANY LIMITED
Company Number:00716250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 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

Office Address & Contact

Registered Address:St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, More London Riverside, London, England, SE1 2AU

Corporate Secretary20 April 2010Active
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE

Director13 September 2017Active
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE

Director25 October 2007Active
Bidwells, Trumpington Road, Cambridge, CB2 9LD

Director04 September 2009Active
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE

Director01 October 2014Active
Rathbones Investment Management, 1 Curzon Street, London, United Kingdom, W1J 5FB

Director18 May 2007Active
The Old Rectory, Boxford, Newbury, RG20 8DR

Secretary-Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Corporate Secretary18 May 2007Active
73 Cambridge Street, London, SW1V 4PS

Director18 May 2007Active
C/O Alexander Dickinson, Bond Dickinson Llp, St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX

Director25 October 2007Active
22 Wellington Park, Clifton, Bristol, BS8 2UT

Director18 May 2007Active
Beech House, Wootton St Lawrence, Basingstoke, RG23 8PE

Director-Active
The Old Rectory, Boxford, Newbury, RG20 8DR

Director-Active
Wootton House, Wootton St Lawrence, Basingstoke, RG23 8PE

Director-Active
Wootton House, Wootton St Lawrence, Basingstoke, RG23 8PE

Director-Active
The Old Rectory, Boxford, Newbury, RG20 8DR

Director-Active
Worting Wood Farm, Wootton St Lawrence, Basingstoke, RG23 8PA

Director11 November 1993Active
Huntsham Court, Goodrich, HR6 6JN

Director18 May 2007Active

People with Significant Control

Manydown 2007 Limited
Notified on:07 October 2016
Status:Active
Country of residence:England
Address:The Spark, Draymans Way, Newcastle Upon Tyne, England, NE4 5DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Accounts

Accounts with accounts type total exemption full.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Accounts

Accounts with accounts type total exemption full.

Download
2022-10-26Persons with significant control

Change to a person with significant control.

Download
2022-10-26Officers

Change person director company with change date.

Download
2022-07-05Address

Change registered office address company with date old address new address.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Officers

Change person director company with change date.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Accounts

Accounts with accounts type total exemption full.

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Accounts

Accounts with accounts type total exemption full.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-04-04Address

Move registers to registered office company with new address.

Download
2017-12-21Confirmation statement

Confirmation statement with updates.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-10-02Officers

Appoint person director company with name date.

Download
2017-09-29Officers

Change person director company with change date.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

Download
2016-11-22Accounts

Accounts with accounts type total exemption small.

Download
2016-02-24Officers

Change corporate secretary company with change date.

Download

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