NEWMARKET LANE LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

NEWMARKET LANE LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
NEWMARKET LANE LIMITED was incorporated 15 years ago on 13/06/2008 and has the registered number: 06619104. The accounts status is FULL and accounts are next due on 31/12/2024.

NEWMARKET LANE LIMITED - SHEFFIELD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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
Previous trading names include:
YORKCOURT (2008) LIMITED (until 08/05/2018)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM SHIPLEY Sep 1987 British Director 2018-07-12 CURRENT
MR THOMAS DAVID WHELDON Nov 1981 British Director 2020-12-21 CURRENT
MR SIMON DAVID ROSS Jun 1985 British Director 2023-11-24 CURRENT
MR CURTIS JONES Aug 1977 British Director 2017-03-10 CURRENT
MR SCOTT LEE MACKIE Aug 1984 British Director 2018-07-12 CURRENT
MR EDWARD JAMES HUTCHINSON May 1977 British Director 2018-10-05 CURRENT
JOHN TREVOR SUTCLIFFE May 1959 British Director 2018-04-17 UNTIL 2020-01-01 RESIGNED
MR CURTIS JONES Aug 1977 British Secretary 2008-06-13 UNTIL 2012-10-25 RESIGNED
HARRY JAMES SHIPLEY British Secretary 2012-10-25 UNTIL 2018-07-12 RESIGNED
MR COLIN MACKIE Mar 1954 British Director 2017-03-10 UNTIL 2018-07-12 RESIGNED
WILLIAM SHIPLEY Sep 1987 British Director 2012-10-25 UNTIL 2017-03-10 RESIGNED
MR HARRY JAMES SHIPLEY Jun 1950 British Director 2012-10-25 UNTIL 2018-07-12 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2020-01-01 UNTIL 2020-02-24 RESIGNED
MR COLIN DWIGHT MACKIE Mar 1954 British Director 2008-06-13 UNTIL 2012-10-25 RESIGNED
MR HAMER JAMES EDWIN BOOT Nov 1981 British Director 2018-04-17 UNTIL 2020-12-21 RESIGNED
MR CHRISTOPHER IAN NEWSOME Oct 1964 British Director 2020-02-24 UNTIL 2023-11-24 RESIGNED
MR CURTIS JONES Aug 1977 British Director 2008-06-13 UNTIL 2012-10-25 RESIGNED
MR DAVID ROBERT ANDERSON Feb 1967 British Director 2018-04-17 UNTIL 2018-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newmarket Lane Holding Limited 2018-04-17 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Curtis Jones 2017-03-10 - 2018-04-17 8/1977 Tamworth   Staffordshire Ownership of shares 25 to 50 percent
Mr Colin Mackie 2017-03-10 - 2018-04-17 3/1954 Tamworth   Staffordshire Ownership of shares 25 to 50 percent
Hazeltime Limited 2016-04-06 - 2018-04-17 Tamworth   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENRY BOOT ESTATES LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
THOMAS'S ENTERTAINMENTS (LEICESTER) LIMITED TAMWORTH ENGLAND Active SMALL 92000 - Gambling and betting activities
HENRY BOOT DEVELOPMENTS LIMITED SHEFFIELD UNITED KINGDOM Active FULL 41100 - Development of building projects
HELENA COURT FLATS MANAGEMENT LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
HENRY BOOT WHITTINGTON LIMITED SHEFFIELD Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
SHIPLEY BROTHERS LIMITED BIRMINGHAM Active FULL 92000 - Gambling and betting activities
HENRY BOOT INVESTMENTS 1 LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
HARGREAVES SERVICES PLC DURHAM Active GROUP 70100 - Activities of head offices
HENRY BOOT TAMWORTH LIMITED SHEFFIELD UNITED KINGDOM Active FULL 41100 - Development of building projects
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
SANDLANDSGONE LIMITED SHEFFIELD Dissolved... FULL 99999 - Dormant Company
INVESTMENTS (NORTH WEST) LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
OCCW (DUNCANZIEMERE) LIMITED DURHAM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HENRY BOOT NOTTINGHAM LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CAPITOL PARK PROPERTY SERVICES LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
NEWMARKET LANE MANAGEMENT COMPANY LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
NEWMARKET LANE HOLDING LIMITED SHEFFIELD UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Yorkcourt (2008) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £6,696 Cash £341,061 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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HENRY BOOT CORNWALL HOUSE LIMITED SHEFFIELD UNITED KINGDOM Active FULL 41100 - Development of building projects
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BUTTERFIELD QUAD MANAGEMENT COMPANY LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
ST JOHN'S MANCHESTER LIMITED SHEFFIELD UNITED KINGDOM Active FULL 41100 - Development of building projects
WYVERN PARK SKIPTON MANAGEMENT COMPANY LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
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HBD GOLDEN VALLEY LIMITED SHEFFIELD ENGLAND Active FULL 41100 - Development of building projects
AIRPORT BUSINESS PARK (QUAD) MANAGEMENT LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
MVNE LLP SHEFFIELD UNITED KINGDOM Active SMALL None Supplied