Company NameManydown Properties Limited
Company StatusDissolved
Company Number02692396
CategoryPrivate Limited Company
Incorporation Date2 March 1992(32 years, 1 month ago)
Dissolution Date22 September 2017 (6 years, 6 months ago)
Previous NameStablehappy Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert Alexander Dickinson
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2007(15 years, 7 months after company formation)
Appointment Duration9 years, 11 months (closed 22 September 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSt Anns Wharf
112 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX
Director NameMr Ian Mighell Monks
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2009(17 years, 6 months after company formation)
Appointment Duration8 years (closed 22 September 2017)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressBidwells Trumpington Road
Cambridge
CB2 9LD
Director NameMr Francis Otho Moore
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2014(22 years, 7 months after company formation)
Appointment Duration2 years, 11 months (closed 22 September 2017)
RoleCorporate Financier
Country of ResidenceUnited Kingdom
Correspondence AddressSt Ann's Wharf 112 Quayside
Newcastle Upon Tyne
NE1 3DX
Secretary NamePrima Secretary Limited (Corporation)
StatusClosed
Appointed20 April 2010(18 years, 1 month after company formation)
Appointment Duration7 years, 5 months (closed 22 September 2017)
Correspondence Address4 More London Riverside
London
SE1 2AU
Director NameCharles Arthur John Oliver-Bellasis
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(4 weeks, 1 day after company formation)
Appointment Duration15 years, 1 month (resigned 18 May 2007)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Boxford
Newbury
Berkshire
RG20 8DR
Director NameMr Hugh Richard Oliver-Bellasis
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(4 weeks, 1 day after company formation)
Appointment Duration15 years, 1 month (resigned 18 May 2007)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence AddressWootton House
Wootton St Lawrence
Basingstoke
Hampshire
RG23 8PE
Secretary NameCharles Arthur John Oliver-Bellasis
NationalityBritish
StatusResigned
Appointed01 April 1992(4 weeks, 1 day after company formation)
Appointment Duration15 years, 1 month (resigned 18 May 2007)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Boxford
Newbury
Berkshire
RG20 8DR
Director NamePhilippa Frances Blake-Roberts
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2007(15 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 04 September 2009)
RoleConsultant
Correspondence Address73 Cambridge Street
London
SW1V 4PS
Director NameDinah Anne Moore
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2007(15 years, 2 months after company formation)
Appointment Duration3 months, 1 week (resigned 24 August 2007)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address22 Wellington Park
Clifton
Bristol
Avon
BS8 2UT
Director NameRosamund Evelyn Vaughan
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2007(15 years, 2 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 14 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHuntsham Court
Goodrich
Herefordshire
HR6 6JN
Wales
Director NamePeter Paul Thomson
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2007(15 years, 2 months after company formation)
Appointment Duration9 years, 3 months (resigned 18 August 2016)
RoleChief Executive Investment Man
Country of ResidenceUnited Kingdom
Correspondence AddressRathbones Investment Management 1 Curzon Street
London
W1J 5FB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed02 March 1992(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 March 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameQuayseco Limited (Corporation)
StatusResigned
Appointed18 May 2007(15 years, 2 months after company formation)
Appointment Duration3 years (resigned 18 May 2010)
Correspondence AddressNarrow Quay House
Narrow Quay
Bristol
BS1 4AH

Contact

Websitemanydown.co.uk

Location

Registered AddressBulman House
Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Manydown Company LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2016 (7 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

22 September 2017Final Gazette dissolved following liquidation (1 page)
22 September 2017Final Gazette dissolved following liquidation (1 page)
22 June 2017Return of final meeting in a members' voluntary winding up (13 pages)
22 June 2017Return of final meeting in a members' voluntary winding up (13 pages)
3 November 2016Accounts for a dormant company made up to 31 May 2016 (9 pages)
3 November 2016Accounts for a dormant company made up to 31 May 2016 (9 pages)
28 September 2016Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 28 September 2016 (2 pages)
28 September 2016Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 28 September 2016 (2 pages)
26 September 2016Declaration of solvency (3 pages)
26 September 2016Appointment of a voluntary liquidator (1 page)
26 September 2016Appointment of a voluntary liquidator (1 page)
26 September 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-12
(1 page)
26 September 2016Declaration of solvency (3 pages)
22 August 2016Termination of appointment of Peter Paul Thomson as a director on 18 August 2016 (1 page)
22 August 2016Termination of appointment of Peter Paul Thomson as a director on 18 August 2016 (1 page)
24 February 2016Secretary's details changed for Prima Secretary Limited on 8 June 2015 (1 page)
24 February 2016Secretary's details changed for Prima Secretary Limited on 8 June 2015 (1 page)
22 December 2015Accounts for a dormant company made up to 31 May 2015 (5 pages)
22 December 2015Accounts for a dormant company made up to 31 May 2015 (5 pages)
10 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(8 pages)
10 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(8 pages)
10 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(8 pages)
10 February 2015Registered office address changed from 25 St Thomas Street Winchester Hampshire SO23 9HJ to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 10 February 2015 (1 page)
10 February 2015Registered office address changed from 25 St Thomas Street Winchester Hampshire SO23 9HJ to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 10 February 2015 (1 page)
8 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(8 pages)
8 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(8 pages)
8 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(8 pages)
26 November 2014Accounts for a dormant company made up to 31 May 2014 (6 pages)
26 November 2014Accounts for a dormant company made up to 31 May 2014 (6 pages)
8 October 2014Appointment of Mr Francis Otho Moore as a director on 1 October 2014 (2 pages)
8 October 2014Termination of appointment of Dinah Anne Moore as a director on 30 September 2014 (1 page)
8 October 2014Termination of appointment of Dinah Anne Moore as a director on 30 September 2014 (1 page)
8 October 2014Appointment of Mr Francis Otho Moore as a director on 1 October 2014 (2 pages)
8 October 2014Appointment of Mr Francis Otho Moore as a director on 1 October 2014 (2 pages)
11 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(8 pages)
11 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(8 pages)
11 December 2013Director's details changed for Peter Paul Thomson on 1 December 2013 (2 pages)
11 December 2013Director's details changed for Peter Paul Thomson on 1 December 2013 (2 pages)
11 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(8 pages)
11 December 2013Director's details changed for Peter Paul Thomson on 1 December 2013 (2 pages)
6 December 2013Director's details changed for Dinah Anne Moore on 14 November 2013 (2 pages)
6 December 2013Director's details changed for Dinah Anne Moore on 14 November 2013 (2 pages)
13 November 2013Accounts for a dormant company made up to 31 May 2013 (5 pages)
13 November 2013Accounts for a dormant company made up to 31 May 2013 (5 pages)
7 January 2013Accounts for a dormant company made up to 31 May 2012 (5 pages)
7 January 2013Accounts for a dormant company made up to 31 May 2012 (5 pages)
19 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
19 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
19 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
6 December 2012Registered office address changed from 25 St Thomas Street Winchester Hampshire SO23 9DD on 6 December 2012 (1 page)
6 December 2012Registered office address changed from 25 St Thomas Street Winchester Hampshire SO23 9DD on 6 December 2012 (1 page)
6 December 2012Registered office address changed from 25 St Thomas Street Winchester Hampshire SO23 9DD on 6 December 2012 (1 page)
3 January 2012Accounts for a dormant company made up to 31 May 2011 (5 pages)
3 January 2012Accounts for a dormant company made up to 31 May 2011 (5 pages)
19 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
19 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
19 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
7 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
7 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
7 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
26 October 2010Accounts for a dormant company made up to 31 May 2010 (5 pages)
26 October 2010Accounts for a dormant company made up to 31 May 2010 (5 pages)
30 July 2010Auditor's resignation (1 page)
30 July 2010Auditor's resignation (1 page)
14 July 2010Register inspection address has been changed from Narrow Quay House Narrow Quay Bristol BS1 4AH England (1 page)
14 July 2010Register inspection address has been changed from Narrow Quay House Narrow Quay Bristol BS1 4AH England (1 page)
10 June 2010Director's details changed for Peter Paul Thomson on 12 May 2010 (3 pages)
10 June 2010Director's details changed for Peter Paul Thomson on 12 May 2010 (3 pages)
7 June 2010Director's details changed for Mr Ian Mighell Monks on 12 May 2010 (3 pages)
7 June 2010Director's details changed for Mr Ian Mighell Monks on 12 May 2010 (3 pages)
1 June 2010Director's details changed for Dinah Anne Moore on 12 May 2010 (3 pages)
1 June 2010Director's details changed for Dinah Anne Moore on 12 May 2010 (3 pages)
24 May 2010Appointment of Prima Secretary Limited as a secretary (3 pages)
24 May 2010Appointment of Prima Secretary Limited as a secretary (3 pages)
18 May 2010Termination of appointment of Quayseco Limited as a secretary (1 page)
18 May 2010Termination of appointment of Quayseco Limited as a secretary (1 page)
18 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
18 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
18 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
17 December 2009Register(s) moved to registered inspection location (1 page)
17 December 2009Register inspection address has been changed (1 page)
17 December 2009Register(s) moved to registered inspection location (1 page)
17 December 2009Register(s) moved to registered inspection location (1 page)
17 December 2009Register inspection address has been changed (1 page)
17 December 2009Register(s) moved to registered inspection location (1 page)
17 December 2009Register(s) moved to registered inspection location (1 page)
17 December 2009Register(s) moved to registered inspection location (1 page)
17 December 2009Register(s) moved to registered inspection location (1 page)
17 December 2009Register(s) moved to registered inspection location (1 page)
10 December 2009Accounts for a small company made up to 31 May 2009 (7 pages)
10 December 2009Accounts for a small company made up to 31 May 2009 (7 pages)
21 October 2009Appointment of Ian Mighell Monks as a director (3 pages)
21 October 2009Appointment of Ian Mighell Monks as a director (3 pages)
15 October 2009Termination of appointment of Philippa Blake-Roberts as a director (1 page)
15 October 2009Termination of appointment of Philippa Blake-Roberts as a director (1 page)
15 May 2009Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
15 May 2009Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
28 December 2008Accounts for a small company made up to 31 March 2008 (7 pages)
28 December 2008Accounts for a small company made up to 31 March 2008 (7 pages)
2 December 2008Return made up to 01/12/08; full list of members (4 pages)
2 December 2008Return made up to 01/12/08; full list of members (4 pages)
14 January 2008Full accounts made up to 31 March 2007 (11 pages)
14 January 2008Full accounts made up to 31 March 2007 (11 pages)
11 December 2007Resolutions
  • RES13 ‐ Re appt auditors 30/11/07
(1 page)
11 December 2007Resolutions
  • RES13 ‐ Re appt auditors 30/11/07
(1 page)
5 December 2007Return made up to 01/12/07; full list of members (3 pages)
5 December 2007Return made up to 01/12/07; full list of members (3 pages)
4 December 2007Location of register of members (1 page)
4 December 2007Location of register of members (1 page)
6 November 2007New director appointed (3 pages)
6 November 2007New director appointed (3 pages)
1 November 2007New director appointed (3 pages)
1 November 2007New director appointed (3 pages)
30 August 2007Director resigned (1 page)
30 August 2007Director resigned (1 page)
30 August 2007Director resigned (1 page)
30 August 2007Director resigned (1 page)
25 July 2007Registered office changed on 25/07/07 from: upper farm wootton st lawrence basingstoke hampshire RG23 8PE (1 page)
25 July 2007Registered office changed on 25/07/07 from: upper farm wootton st lawrence basingstoke hampshire RG23 8PE (1 page)
21 June 2007New director appointed (3 pages)
21 June 2007Secretary resigned;director resigned (1 page)
21 June 2007Secretary resigned;director resigned (1 page)
21 June 2007New director appointed (3 pages)
12 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
12 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
7 June 2007New secretary appointed (2 pages)
7 June 2007New director appointed (3 pages)
7 June 2007Director resigned (1 page)
7 June 2007New director appointed (3 pages)
7 June 2007New director appointed (3 pages)
7 June 2007New director appointed (3 pages)
7 June 2007New secretary appointed (2 pages)
7 June 2007Director resigned (1 page)
7 June 2007New director appointed (3 pages)
7 June 2007New director appointed (3 pages)
27 January 2007Auditor's resignation (1 page)
27 January 2007Auditor's resignation (1 page)
15 December 2006Return made up to 01/12/06; full list of members (2 pages)
15 December 2006Return made up to 01/12/06; full list of members (2 pages)
2 November 2006Full accounts made up to 31 March 2006 (13 pages)
2 November 2006Full accounts made up to 31 March 2006 (13 pages)
3 January 2006Return made up to 01/12/05; full list of members (2 pages)
3 January 2006Return made up to 01/12/05; full list of members (2 pages)
7 October 2005Full accounts made up to 31 March 2005 (12 pages)
7 October 2005Full accounts made up to 31 March 2005 (12 pages)
13 December 2004Return made up to 01/12/04; full list of members (7 pages)
13 December 2004Return made up to 01/12/04; full list of members (7 pages)
22 September 2004Full accounts made up to 31 March 2004 (12 pages)
22 September 2004Full accounts made up to 31 March 2004 (12 pages)
9 January 2004Return made up to 10/12/03; full list of members (7 pages)
9 January 2004Return made up to 10/12/03; full list of members (7 pages)
4 October 2003Full accounts made up to 31 March 2003 (12 pages)
4 October 2003Full accounts made up to 31 March 2003 (12 pages)
28 February 2003Auditor's resignation (1 page)
28 February 2003Auditor's resignation (1 page)
17 December 2002Return made up to 10/12/02; full list of members (7 pages)
17 December 2002Return made up to 10/12/02; full list of members (7 pages)
20 September 2002Full accounts made up to 31 March 2002 (11 pages)
20 September 2002Full accounts made up to 31 March 2002 (11 pages)
14 December 2001Return made up to 10/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 December 2001Return made up to 10/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 October 2001Full accounts made up to 31 March 2001 (11 pages)
9 October 2001Full accounts made up to 31 March 2001 (11 pages)
18 December 2000Return made up to 10/12/00; full list of members (6 pages)
18 December 2000Return made up to 10/12/00; full list of members (6 pages)
6 October 2000Full accounts made up to 31 March 2000 (11 pages)
6 October 2000Full accounts made up to 31 March 2000 (11 pages)
14 December 1999Return made up to 10/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
14 December 1999Return made up to 10/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 September 1999Accounts for a small company made up to 31 March 1999 (6 pages)
27 September 1999Accounts for a small company made up to 31 March 1999 (6 pages)
6 October 1998Auditor's resignation (1 page)
6 October 1998Auditor's resignation (1 page)
1 October 1998Accounts for a small company made up to 31 March 1998 (6 pages)
1 October 1998Accounts for a small company made up to 31 March 1998 (6 pages)
28 January 1998Return made up to 03/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 January 1998Return made up to 03/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 September 1997Accounts for a small company made up to 31 March 1997 (5 pages)
23 September 1997Accounts for a small company made up to 31 March 1997 (5 pages)
7 February 1997Return made up to 03/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 February 1997Return made up to 03/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 October 1996Accounts for a small company made up to 31 March 1996 (5 pages)
6 October 1996Accounts for a small company made up to 31 March 1996 (5 pages)
28 February 1996Return made up to 03/02/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
28 February 1996Return made up to 03/02/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
3 October 1995Accounts for a small company made up to 31 March 1995 (6 pages)
3 October 1995Accounts for a small company made up to 31 March 1995 (6 pages)
4 July 1995Amended accounts made up to 31 March 1994 (5 pages)
4 July 1995Amended accounts made up to 31 March 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (29 pages)
30 April 1992Memorandum and Articles of Association (13 pages)
30 April 1992Memorandum and Articles of Association (13 pages)
8 April 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
8 April 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
2 March 1992Incorporation (9 pages)
2 March 1992Incorporation (9 pages)