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 9 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 MATTHEW CHRISTOPHER MILES CUNLIFFE Oct 1968 British Director 2022-08-01 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 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 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
MR HARRY SHIPLEY Secretary 2014-06-05 UNTIL 2018-06-15 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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BLACKWALL (1) LONDON Active DORMANT 41100 - Development of building projects
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
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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 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
BF PROPCO (NO.5) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL HEALTH CLUBS PH NO 2 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
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 GP CHESS NO. 1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL BLUEBUTTON 2014 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 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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HBD GOLDEN VALLEY LIMITED SHEFFIELD ENGLAND Active FULL 41100 - Development of building projects
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