Manydown 2007 Limited

General information

Name:

Manydown 2007 Ltd

Office Address:

C/o Womble Bond Dickinson (uk) Llp The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne

Number: 06201679

Incorporation date: 2007-04-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Manydown 2007 is a business located at NE4 5DE Newcastle Upon Tyne at C/o Womble Bond Dickinson (uk) Llp The Spark. This firm was set up in 2007 and is registered as reg. no. 06201679. This firm has been operating on the British market for seventeen years now and its current state is active. This business's principal business activity number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The company's most recent annual accounts were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-04-03.

There is a number of four directors supervising this specific limited company at the current moment, including Simon B., Francis M., Robert D. and Peter T. who have been performing the directors responsibilities for seven years. At least one secretary in this firm is a limited company, specifically Prima Secretary Limited.

Company staff

Simon B.

Role: Director

Appointed: 13 September 2017

Latest update: 21 February 2024

Francis M.

Role: Director

Appointed: 01 October 2014

Latest update: 21 February 2024

Role: Corporate Secretary

Appointed: 20 April 2010

Address: More London Riverside, London, Tyne And Wear, SE1 2AU, England

Latest update: 21 February 2024

Robert D.

Role: Director

Appointed: 26 September 2007

Latest update: 21 February 2024

Peter T.

Role: Director

Appointed: 03 April 2007

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm include: Manydown Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Draymans Way, Newcastle Helix, NE4 5DE and was registered as a PSC under the reg no 11580460.

Manydown Holdings Limited
Address: The Spark Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11580460
Notified on 5 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Manydown 2018 Limited
Address: St Ann's Wharf 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11580443
Notified on 14 November 2018
Ceased on 5 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert D.
Notified on 6 April 2016
Ceased on 14 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Francis M.
Notified on 6 April 2016
Ceased on 14 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kirstie M.
Notified on 13 September 2017
Ceased on 14 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon B.
Notified on 13 September 2017
Ceased on 14 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter T.
Notified on 6 April 2016
Ceased on 14 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philippa B.
Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Investments Fixed Assets 300,000
Investments In Group Undertakings Participating Interests 300,000
Percentage Class Share Held In Subsidiary 100
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Investments Fixed Assets 300,000
Investments In Group Undertakings Participating Interests 300,000
Percentage Class Share Held In Subsidiary 100
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Investments Fixed Assets 300,000
Investments In Group Undertakings Participating Interests 300,000
Percentage Class Share Held In Subsidiary 100

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
17
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