NEWMARKET LANE MANAGEMENT COMPANY LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

NEWMARKET LANE MANAGEMENT COMPANY LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
NEWMARKET LANE MANAGEMENT COMPANY LIMITED was incorporated 10 years ago on 05/06/2014 and has the registered number: 09073279. The accounts status is DORMANT and accounts are next due on 31/12/2024.

NEWMARKET LANE MANAGEMENT COMPANY LIMITED - SHEFFIELD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ISAACS BUILDING
SHEFFIELD
S1 2HS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS DAVID WHELDON Nov 1981 British Director 2020-12-21 CURRENT
MR WILLIAM SHIPLEY Sep 1987 British Director 2018-06-15 CURRENT
MR SIMON DAVID ROSS Jun 1985 British Director 2023-11-24 CURRENT
MR SCOTT LEE MACKIE Aug 1984 British Director 2018-06-15 CURRENT
MR CURTIS JONES Aug 1977 British Director 2017-04-26 CURRENT
MR EDWARD JAMES HUTCHINSON May 1977 British Director 2018-10-05 CURRENT
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2020-01-01 UNTIL 2020-02-24 RESIGNED
MR CHRISTOPHER IAN NEWSOME Oct 1964 British Director 2020-02-24 UNTIL 2023-11-24 RESIGNED
MR COLIN MACKIE Mar 1954 British Director 2017-04-26 UNTIL 2018-06-15 RESIGNED
MR MATTHEW CHRISTOPHER MILES CUNLIFFE Oct 1968 British Director 2022-08-01 UNTIL 2024-05-02 RESIGNED
MR HAMER JAMES EDWIN BOOT Nov 1981 British Director 2018-06-15 UNTIL 2020-12-21 RESIGNED
MR DAVID ROBERT ANDERSON Feb 1967 British Director 2018-06-15 UNTIL 2018-10-05 RESIGNED
MR HARRY SHIPLEY Secretary 2014-06-05 UNTIL 2018-06-15 RESIGNED
MR HARRY JAMES SHIPLEY Jun 1950 British Director 2014-06-05 UNTIL 2018-06-15 RESIGNED
JOHN TREVOR SUTCLIFFE May 1959 British Director 2018-06-15 UNTIL 2020-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newcold Uk Bv 2021-09-02 - 2022-03-03 Bristol   Ownership of shares 25 to 50 percent
Mountpark Logistics Eu 2018 25 S.A R.L. 2021-05-19 - 2022-03-03 L-2557   Luxembourg Ownership of shares 25 to 50 percent
Newmarket Lane Limited 2016-04-06 Sheffield   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANNER PLANT LIMITED SHEFFIELD UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
BL (SP) INVESTMENT (2) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL (SP) INVESTMENT (3) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL FRASER LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BALSENIA LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
122 LEADENHALL STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BARSTEP LIMITED LONDON Active DORMANT 41100 - Development of building projects
BF PROPERTIES (NO.5) LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPCO (NO.4) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPCO (NO.1) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPCO (NO.3) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
334 RAMSBURY OXFORD LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BF PROPCO (NO.5) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPCO (NO.13) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BF PROPERTIES (NO.4) LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
2 & 3 TRITON LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
1-2 LOGAN PLACE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BL CWMBRAN LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL BLUEBUTTON 2014 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
DRAKE CIRCUS CENTRE LIMITED LONDON Active FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NEWMARKET LANE MANAGEMENT COMPANY LIMITED 2018-04-04 30-06-2017 £1 equity
Dormant Company Accounts - NEWMARKET LANE MANAGEMENT COMPANY LIMITED 2017-04-27 30-06-2016 £1 equity
Dormant Company Accounts - NEWMARKET LANE MANAGEMENT COMPANY LIMITED 2016-02-26 30-06-2015 £1 equity

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HENRY BOOT DEVELOPMENTS LIMITED SHEFFIELD UNITED KINGDOM Active FULL 41100 - Development of building projects
MOORE STREET SECURITIES LIMITED SHEFFIELD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HENRY BOOT CONSTRUCTION LIMITED SHEFFIELD UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
HENRY BOOT & SONS LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HENRY BOOT BIDDENHAM LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
HENRY BOOT (MANCHESTER) LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
HENRY BOOT 'K' LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
INVESTMENTS (NORTH WEST) LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
HBD DEV CO 1 LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 41100 - Development of building projects