MANYDOWN 2007 LIMITED
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE NE4 5DE- Active
- Private Limited Company
- Company No. 06201679
- Last Updated: 01 Mar 2024
Company Profile
MANYDOWN 2007 LIMITED was incorporated on Tuesday, April 3, 2007 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. MANYDOWN 2007 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 17 years 10 months and 20 days.
| Name | MANYDOWN 2007 LIMITED |
|---|---|
| Company number | 06201679 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK DRAYMAN'S WAY, NEWCASTLE HELIX NEWCASTLE UPON TYNE NE4 5DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Manydown Holdings Limited Draymans Way, Newcastle Helix, NE4 5DE |
Dates: Tuesday, February 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Manydown 2018 Limited 112 Quayside, NE1 3DX |
Dates: Wednesday, November 14, 2018 - Tuesday, February 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Meyrick Browne Nationality: British |
Dates: Wednesday, September 13, 2017 - Wednesday, November 14, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Kirstie Rhianon Bridget Mcguigan Nationality: British |
Dates: Wednesday, September 13, 2017 - Wednesday, November 14, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Robert Alexander Dickinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 14, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Ms Philippa Frances Blake-Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Francis Otho Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 14, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Peter Paul Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 14, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
No mortgages have been registered against MANYDOWN 2007 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MANYDOWN 2007 LIMITED | 03 Apr 2007 |