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Manydown Holdings Limited

Manydown Holdings Limited is an active company incorporated on 20 September 2018 with the registered office located in . Manydown Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11580460
Private limited company
Age
6 years
Incorporated 20 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark
Drayman's Way, Newcastle Helix
Newcastle Upon Tyne
NE4 5DE
United Kingdom
Address changed on 5 Jul 2022 (3 years ago)
Previous address was St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
5
Director • PSC • Solicitor • British • Lives in UK • Born in Jun 1964
Director • PSC • Farmer And Company Director • British • Lives in UK • Born in Aug 1956
Director • PSC • Chief Executive Investment Manager • British • Lives in UK • Born in Apr 1965
Director • Corporate Financier • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Manydown 2018 Limited
Prima Secretary Limited, Simon Meyrick Browne, and 3 more are mutual people.
Active
Cross House Buildings Limited
Mr Robert Alexander Dickinson is a mutual person.
Active
The Manydown Company Limited
Mr Robert Alexander Dickinson and Prima Secretary Limited are mutual people.
Active
Womble Bond Dickinson (Trust Corporation) Limited
Mr Robert Alexander Dickinson and Prima Secretary Limited are mutual people.
Active
Passdown Property Company Limited
Prima Secretary Limited and Mr Robert Alexander Dickinson are mutual people.
Active
Manydown 2007 Limited
Prima Secretary Limited and Mr Robert Alexander Dickinson are mutual people.
Active
Womble Bond Dickinson Holdings Limited
Prima Secretary Limited and Mr Robert Alexander Dickinson are mutual people.
Active
Passdown Property Company 2 Limited
Mr Robert Alexander Dickinson and Francis Otho Moore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£42.08M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£42.08M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 28 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Francis Otho Moore (PSC) Details Changed
2 Years 10 Months Ago on 26 Oct 2022
Ms Francis Otho Moore Details Changed
2 Years 10 Months Ago on 26 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Registered Address Changed
3 Years Ago on 5 Jul 2022
Robert Alexander Dickinson (PSC) Details Changed
3 Years Ago on 21 Mar 2022
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Documents
Second filing of Confirmation Statement dated 19 September 2024
Submitted on 20 May 2025
Second filing of Confirmation Statement dated 19 September 2022
Submitted on 20 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 28 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 3 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 12 Dec 2022
Director's details changed for Ms Francis Otho Moore on 26 October 2022
Submitted on 26 Oct 2022
Change of details for Francis Otho Moore as a person with significant control on 26 October 2022
Submitted on 26 Oct 2022
Confirmation statement made on 19 September 2022 with no updates
Submitted on 27 Sep 2022
Repayment History
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