THE MANYDOWN COMPANY LIMITED

Company summary

Company number: 00716250
Status: ACTIVE
Incorporated / age: 23 February 196264 years
Registered office: C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 17 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 12:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIMA SECRETARY LIMITED ACTIVE	Secretary	20 Apr 2010				4, More London Riverside, London, SE1 2AU, England
BROWNE, Simon Meyrick ACTIVE	Director	13 Sep 2017		England	August 1956	C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
DICKINSON, Robert Alexander ACTIVE	Director	25 Oct 2007		United Kingdom	June 1964	C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
MONKS, Ian Mighell ACTIVE	Director	04 Sep 2009		United Kingdom	October 1960	C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
MOORE, Francis Otho ACTIVE	Director	01 Oct 2014		England	September 1979	C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
THOMSON, Peter Paul ACTIVE	Director	18 May 2007		United Kingdom	April 1965	Rathbones Investment Management, 1 Curzon Street, London, W1J 5FB, United Kingdom
OLIVER-BELLASIS, Julia Elizabeth RESIGNED	Secretary		18 May 2007			The Old Rectory, Boxford, Newbury, Berkshire, RG20 8DR
QUAYSECO LIMITED RESIGNED	Secretary	18 May 2007	18 May 2010			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
BLAKE-ROBERTS, Philippa Frances RESIGNED	Director	18 May 2007	04 Sep 2009		October 1954	73 Cambridge Street, London, SW1V 4PS
MOORE, Dinah Anne RESIGNED	Director	25 Oct 2007	30 Sep 2014	England	May 1950	C/O Alexander Dickinson, Bond Dickinson Llp, St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
MOORE, Dinah Anne RESIGNED	Director	18 May 2007	24 Aug 2007	England	May 1950	22 Wellington Park, Clifton, Bristol, Avon, BS8 2UT
OLIVER-BELLASIS, Anne Mary RESIGNED	Director		06 Oct 2002		March 1915	Beech House, Wootton St Lawrence, Basingstoke, Hampshire, RG23 8PE
OLIVER-BELLASIS, Charles Arthur John RESIGNED	Director		18 May 2007	United Kingdom	October 1940	The Old Rectory, Boxford, Newbury, Berkshire, RG20 8DR
OLIVER-BELLASIS, Daphne Phoebe RESIGNED	Director		18 May 2007	United Kingdom	May 1951	Wootton House, Wootton St Lawrence, Basingstoke, Hampshire, RG23 8PE
OLIVER-BELLASIS, Hugh Richard RESIGNED	Director		18 May 2007	United Kingdom	April 1945	Wootton House, Wootton St Lawrence, Basingstoke, Hampshire, RG23 8PE
OLIVER-BELLASIS, Julia Elizabeth RESIGNED	Director		18 May 2007		July 1945	The Old Rectory, Boxford, Newbury, Berkshire, RG20 8DR
STIRLING, Richard Mc Naught RESIGNED	Director	11 Nov 1993	27 Feb 2009	United Kingdom	June 1952	Worting Wood Farm, Wootton St Lawrence, Basingstoke, Hampshire, RG23 8PA
VAUGHAN, Rosamund Evelyn RESIGNED	Director	18 May 2007	14 Aug 2007	United Kingdom	February 1949	Huntsham Court, Goodrich, Herefordshire, HR6 6JN

PRIMA SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Apr 2010
Address: 4, More London Riverside, London, SE1 2AU, England

BROWNE, Simon Meyrick ACTIVE
Role: Director
Appointed on: 13 Sep 2017
Country of Residence: England
Date of birth: August 1956
Address: C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

DICKINSON, Robert Alexander ACTIVE
Role: Director
Appointed on: 25 Oct 2007
Country of Residence: United Kingdom
Date of birth: June 1964
Address: C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

MONKS, Ian Mighell ACTIVE
Role: Director
Appointed on: 04 Sep 2009
Country of Residence: United Kingdom
Date of birth: October 1960
Address: C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

MOORE, Francis Otho ACTIVE
Role: Director
Appointed on: 01 Oct 2014
Country of Residence: England
Date of birth: September 1979
Address: C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

THOMSON, Peter Paul ACTIVE
Role: Director
Appointed on: 18 May 2007
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Rathbones Investment Management, 1 Curzon Street, London, W1J 5FB, United Kingdom

OLIVER-BELLASIS, Julia Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 May 2007
Address: The Old Rectory, Boxford, Newbury, Berkshire, RG20 8DR

QUAYSECO LIMITED RESIGNED
Role: Secretary
Appointed on: 18 May 2007
Resigned on: 18 May 2010
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

BLAKE-ROBERTS, Philippa Frances RESIGNED
Role: Director
Appointed on: 18 May 2007
Resigned on: 04 Sep 2009
Date of birth: October 1954
Address: 73 Cambridge Street, London, SW1V 4PS

MOORE, Dinah Anne RESIGNED
Role: Director
Appointed on: 25 Oct 2007
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: May 1950
Address: C/O Alexander Dickinson, Bond Dickinson Llp, St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

MOORE, Dinah Anne RESIGNED
Role: Director
Appointed on: 18 May 2007
Resigned on: 24 Aug 2007
Country of Residence: England
Date of birth: May 1950
Address: 22 Wellington Park, Clifton, Bristol, Avon, BS8 2UT

OLIVER-BELLASIS, Anne Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 2002
Date of birth: March 1915
Address: Beech House, Wootton St Lawrence, Basingstoke, Hampshire, RG23 8PE

OLIVER-BELLASIS, Charles Arthur John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 2007
Country of Residence: United Kingdom
Date of birth: October 1940
Address: The Old Rectory, Boxford, Newbury, Berkshire, RG20 8DR

OLIVER-BELLASIS, Daphne Phoebe RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 2007
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Wootton House, Wootton St Lawrence, Basingstoke, Hampshire, RG23 8PE

OLIVER-BELLASIS, Hugh Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 2007
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Wootton House, Wootton St Lawrence, Basingstoke, Hampshire, RG23 8PE

OLIVER-BELLASIS, Julia Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 2007
Date of birth: July 1945
Address: The Old Rectory, Boxford, Newbury, Berkshire, RG20 8DR

STIRLING, Richard Mc Naught RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Worting Wood Farm, Wootton St Lawrence, Basingstoke, Hampshire, RG23 8PA

VAUGHAN, Rosamund Evelyn RESIGNED
Role: Director
Appointed on: 18 May 2007
Resigned on: 14 Aug 2007
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Huntsham Court, Goodrich, Herefordshire, HR6 6JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Dec 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Mar 1982	Outstanding
30 Mar 1982	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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