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 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
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 |
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 |