The Manydown Company Limited

Active00716250 Private limited company
Incorporated
23 February 1962 (64 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North East
Address
C/o Womble Bond Dickinson (UK) LLP The Spark
Drayman's Way
Newcastle Helix
Newcastle Upon Tyne
NE4 5DE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2017
British
Born August 1956 (70)
Corporate Secretary · Appointed 20 April 2010
Director · Appointed 4 September 2009
British
Born October 1960 (66)
Director · Appointed 25 October 2007
British
Born June 1964 (62)
Director · Appointed 18 May 2007
British
Born April 1965 (61)
Officer history (13 former)
30 September 2026
Resigned Moore, Francis Otho as Director
13 September 2017
Appointed Browne, Simon Meyrick as Director
1 October 2014
Appointed Moore, Francis Otho as Director
30 September 2014
Resigned Moore, Dinah Anne as Director
18 May 2010
Resigned Quayseco Limited as Corporate Secretary
20 April 2010
Appointed Prima Secretary Limited as Corporate Secretary
4 September 2009
Appointed Monks, Ian Mighell as Director
4 September 2009
Resigned Blake-Roberts, Philippa Frances as Director
27 February 2009
Resigned Stirling, Richard Mc Naught as Director
25 October 2007
Appointed Moore, Dinah Anne as Director
25 October 2007
Appointed Dickinson, Robert Alexander as Director
24 August 2007
Resigned Moore, Dinah Anne as Director
14 August 2007
Resigned Vaughan, Rosamund Evelyn as Director
18 May 2007
18 May 2007
Appointed Blake-Roberts, Philippa Frances as Director
18 May 2007
Appointed Quayseco Limited as Corporate Secretary
18 May 2007
Appointed Thomson, Peter Paul as Director
18 May 2007
Appointed Moore, Dinah Anne as Director
18 May 2007
Resigned Oliver-Bellasis, Julia Elizabeth as Secretary
18 May 2007
Appointed Vaughan, Rosamund Evelyn as Director
18 May 2007
Resigned Oliver-Bellasis, Daphne Phoebe as Director
18 May 2007
Resigned Oliver-Bellasis, Hugh Richard as Director
18 May 2007
Resigned Oliver-Bellasis, Julia Elizabeth as Director
6 October 2002
Resigned Oliver-Bellasis, Anne Mary as Director
11 November 1993
Appointed Stirling, Richard Mc Naught as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6201679

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Manydown 2007 Limited Owns 75–100% of shares
The Manydown Company Limited This company Owns 75–100% of shares

Financials

Cash
£800,829
Employees
6

Trend

Cash
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,289,114 £1,280,555 £1,623,947 £985,457 £800,829
Balance sheet detail
20252024202320222021
Fixed Assets£31,842,576£31,537,432£31,747,051£31,783,807£29,633,712
Debtors£1,590,970£2,374,895£2,567,831£1,828,865£1,310,151
Cash£800,829£985,457£1,623,947£1,280,555£2,289,114
Creditors (< 1 year)£532,143£1,066,814£1,852,367£1,180,601£1,018,333

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts31 March 2026
8 April 2026Confirmation statement with no updates3 April 2026
22 December 2025Total exemption full accounts31 March 2025
7 April 2025Director's details changed
7 April 2025Confirmation statement with no updates3 April 2025
Show all recent filings

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