The Manydown Company Limited

General information

Name:

The Manydown Company Ltd

Office Address:

St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne

Number: 00716250

Incorporation date: 1962-02-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as The Manydown Company Limited. The firm was started fifty nine years ago and was registered with 00716250 as its registration number. This particular office of this firm is based in Newcastle Upon Tyne. You may find them at St Ann's Wharf, 112 Quayside. This company's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The most recent filed accounts documents cover the period up to Tue, 31st Mar 2020 and the latest annual confirmation statement was released on Fri, 3rd Apr 2020.

The information describing this particular firm's members indicates the existence of five directors: Simon B., Francis M., Ian M. and 2 remaining, listed below who became the part of the company on 2017-09-13, 2014-10-01 and 2009-09-04. 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: 7 April 2021

Francis M.

Role: Director

Appointed: 01 October 2014

Latest update: 7 April 2021

Role: Corporate Secretary

Appointed: 20 April 2010

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

Latest update: 7 April 2021

Ian M.

Role: Director

Appointed: 04 September 2009

Latest update: 7 April 2021

Robert D.

Role: Director

Appointed: 25 October 2007

Latest update: 7 April 2021

Peter T.

Role: Director

Appointed: 18 May 2007

Latest update: 7 April 2021

People with significant control

The companies that control this firm are as follows: Manydown 2007 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 112 Quayside, NE1 3DX and was registered as a PSC under the registration number 6201679.

Manydown 2007 Limited
Address: St Ann's Wharf 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6201679
Notified on 7 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 17 April 2021
Confirmation statement last made up date 03 April 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 (AA)
filed on: 30th, November 2020
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
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Company Age

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