Company Information for NEWMARKET LANE MANAGEMENT COMPANY LIMITED
ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS,
|
Company Registration Number
09073279
Private Limited Company
Active |
Company Name | |
---|---|
NEWMARKET LANE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
ISAACS BUILDING 4 CHARLES STREET SHEFFIELD S1 2HS Other companies in B78 | |
Company Number | 09073279 | |
---|---|---|
Company ID Number | 09073279 | |
Date formed | 2014-06-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 23:39:02 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID ROBERT ANDERSON |
||
HAMER JAMES EDWIN |
||
CURTIS JONES |
||
SCOTT LEE MACKIE |
||
WILLIAM SHIPLEY |
||
JOHN TREVOR SUTCLIFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRY SHIPLEY |
Company Secretary | ||
COLIN DWIGHT MACKIE |
Director | ||
HARRY JAMES SHIPLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HBB ROMAN WAY LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
NEWMARKET LANE HOLDING LIMITED | Director | 2018-04-17 | CURRENT | 2018-02-06 | Active | |
NEWMARKET LANE LIMITED | Director | 2018-04-17 | CURRENT | 2008-06-13 | Active | |
HENRY BOOT CORNWALL HOUSE LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
BUTTERFIELD PARK MANAGEMENT LIMITED | Director | 2017-02-20 | CURRENT | 2007-09-11 | Active | |
URBAN CREATION (BRACKEN HILL HOUSE) LIMITED | Director | 2016-05-23 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
THE RESIDENCE (YORK) MANAGEMENT COMPANY LIMITED | Director | 2016-04-19 | CURRENT | 2015-11-12 | Active | |
MARBOOT CENTREGATE 2 LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
HENRY BOOT BARNFIELD LIMITED | Director | 2016-03-30 | CURRENT | 2015-09-25 | Active | |
BIGMOUTH MANCHESTER LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
MARKEY COLSTON LIMITED | Director | 2015-08-24 | CURRENT | 2013-11-04 | Active - Proposal to Strike off | |
MARBOOT CENTREGATE LTD | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
CAPITOL PARK PROPERTY SERVICES LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
HENRY BOOT NOTTINGHAM LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
AYTOUN STREET DEVELOPMENTS LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
I-PROP DEVELOPMENTS LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active - Proposal to Strike off | |
INVESTMENTS (NORTH WEST) LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Active | |
WINTER GROUND LIMITED | Director | 2008-03-01 | CURRENT | 2002-10-24 | Active | |
SANDLANDSGONE LIMITED | Director | 2007-10-01 | CURRENT | 2007-10-01 | Dissolved 2015-10-27 | |
HENRY BOOT 'K' LIMITED | Director | 2007-10-01 | CURRENT | 2007-10-01 | Active | |
HENRY BOOT (MANCHESTER) LIMITED | Director | 2007-01-12 | CURRENT | 2007-01-12 | Active | |
HENRY BOOT TAMWORTH LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
HENRY BOOT INVESTMENTS 1 LIMITED | Director | 2006-04-28 | CURRENT | 1995-11-14 | Active | |
HAILSHAMEND LIMITED | Director | 2005-07-01 | CURRENT | 1999-02-08 | Dissolved 2014-07-01 | |
SALTWOODEND LIMITED | Director | 2005-07-01 | CURRENT | 2004-03-16 | Active | |
THORNBRIDGEGONE LIMITED | Director | 1996-05-01 | CURRENT | 1955-03-31 | Dissolved 2014-07-01 | |
CHESTERFIELDEND LIMITED | Director | 1996-05-01 | CURRENT | 1980-10-14 | Dissolved 2014-07-01 | |
HENRY BOOT WHITTINGTON LIMITED | Director | 1996-05-01 | CURRENT | 1982-10-07 | Active - Proposal to Strike off | |
FIRST NATIONAL HOUSING TRUST LIMITED | Director | 1996-05-01 | CURRENT | 1933-05-26 | Active | |
HENRY BOOT PROJECTS LIMITED | Director | 1996-05-01 | CURRENT | 1982-11-19 | Active | |
HENRY BOOT WENTWORTH LIMITED | Director | 1996-05-01 | CURRENT | 1982-10-07 | Active | |
HENRY BOOT ESTATES LIMITED | Director | 1996-05-01 | CURRENT | 1933-06-06 | Active | |
HENRY BOOT DEVELOPMENTS LIMITED | Director | 1996-05-01 | CURRENT | 1978-09-21 | Active | |
NEWMARKET LANE HOLDING LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
PARAGON REAL ESTATE LIMITED | Director | 2017-11-30 | CURRENT | 2011-10-13 | Active | |
NEWMARKET LANE LIMITED | Director | 2017-03-10 | CURRENT | 2008-06-13 | Active | |
JBM HOMES LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
MAUDE LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
WAKEFIELD DEVELOPMENTS LIMITED | Director | 2014-07-09 | CURRENT | 2005-12-06 | Dissolved 2016-08-09 | |
PARAGON BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2013-11-06 | CURRENT | 2001-04-10 | Active | |
YORKCOURT PARAGON LIMITED | Director | 2013-08-13 | CURRENT | 2001-12-12 | Active | |
RUBICON COFFEE LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2014-09-16 | |
NEWMARKET LANE LIMITED | Director | 2018-07-12 | CURRENT | 2008-06-13 | Active | |
NEWMARKET LANE HOLDING LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
NEWMARKET LANE LIMITED | Director | 2018-07-12 | CURRENT | 2008-06-13 | Active | |
NEWMARKET LANE HOLDING LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
THOMAS'S ENTERTAINMENTS (LEICESTER) LIMITED | Director | 2017-05-02 | CURRENT | 1965-04-23 | Active | |
NEWMARKET LANE HOLDING LIMITED | Director | 2018-04-17 | CURRENT | 2018-02-06 | Active | |
NEWMARKET LANE LIMITED | Director | 2018-04-17 | CURRENT | 2008-06-13 | Active | |
PREMIER PLANT TOOL HIRE & SALES LIMITED | Director | 2017-03-31 | CURRENT | 2002-04-30 | Active - Proposal to Strike off | |
THE RESIDENCE (YORK) MANAGEMENT COMPANY LIMITED | Director | 2016-04-19 | CURRENT | 2015-11-12 | Active | |
HENRY BOOT PENSION TRUSTEES LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
ROAD LINK (A69) LIMITED | Director | 2015-12-31 | CURRENT | 1995-11-14 | Active | |
ROAD LINK (A69) HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 1995-11-14 | Active | |
CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
CAPITOL PARK PROPERTY SERVICES LIMITED | Director | 2015-07-14 | CURRENT | 2013-11-28 | Active | |
PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED | Director | 2015-07-14 | CURRENT | 2012-11-05 | Active | |
HENRY BOOT (LAUNCESTON) LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
HENRY BOOT NOTTINGHAM LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
KIRKLEES HENRY BOOT PARTNERSHIP LIMITED | Director | 2013-06-01 | CURRENT | 1985-09-13 | Active | |
HENRY BOOT CONTRACTING LIMITED | Director | 2011-09-01 | CURRENT | 2010-10-06 | Active | |
HENRY BOOT BIDDENHAM LIMITED | Director | 2011-09-01 | CURRENT | 2006-08-09 | Active | |
SALTWOODEND LIMITED | Director | 2011-09-01 | CURRENT | 2004-03-16 | Active | |
INVESTMENTS (NORTH WEST) LIMITED | Director | 2011-09-01 | CURRENT | 2009-07-09 | Active | |
STONEBRIDGE OFFICES LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-03 | Active | |
HENRY BOOT LAND HOLDINGS LIMITED | Director | 2010-06-22 | CURRENT | 2002-10-23 | Active | |
STONEBRIDGE HOMES LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-09 | Active | |
HENRY BOOT INNER CITY LIMITED | Director | 2009-05-22 | CURRENT | 1987-07-07 | Active | |
HENRY BOOT SWINDON LIMITED | Director | 2009-05-22 | CURRENT | 2007-01-12 | Active | |
THORNBRIDGEGONE LIMITED | Director | 2009-04-29 | CURRENT | 1955-03-31 | Dissolved 2014-07-01 | |
HAILSHAMEND LIMITED | Director | 2009-04-29 | CURRENT | 1999-02-08 | Dissolved 2014-07-01 | |
CHESTERFIELDEND LIMITED | Director | 2009-04-29 | CURRENT | 1980-10-14 | Dissolved 2014-07-01 | |
SANDLANDSGONE LIMITED | Director | 2009-04-29 | CURRENT | 2007-10-01 | Dissolved 2015-10-27 | |
HENRY BOOT WHITTINGTON LIMITED | Director | 2009-04-29 | CURRENT | 1982-10-07 | Active - Proposal to Strike off | |
FIRST NATIONAL HOUSING TRUST LIMITED | Director | 2009-04-29 | CURRENT | 1933-05-26 | Active | |
HENRY BOOT 'K' LIMITED | Director | 2009-04-29 | CURRENT | 2007-10-01 | Active | |
WINTER GROUND LIMITED | Director | 2009-04-29 | CURRENT | 2002-10-24 | Active | |
HENRY BOOT PROJECTS LIMITED | Director | 2009-04-29 | CURRENT | 1982-11-19 | Active | |
BUFFERGONE LIMITED | Director | 2009-04-29 | CURRENT | 1944-08-28 | Active - Proposal to Strike off | |
HALLAM LAND MANAGEMENT LIMITED | Director | 2009-04-29 | CURRENT | 1989-12-29 | Active | |
HENRY BOOT CONSTRUCTION LIMITED | Director | 2009-04-29 | CURRENT | 1993-12-14 | Active | |
HENRY BOOT INVESTMENTS 1 LIMITED | Director | 2009-04-29 | CURRENT | 1995-11-14 | Active | |
HENRY BOOT (MANCHESTER) LIMITED | Director | 2009-04-29 | CURRENT | 2007-01-12 | Active | |
HENRY BOOT WENTWORTH LIMITED | Director | 2009-04-29 | CURRENT | 1982-10-07 | Active | |
HENRY BOOT ESTATES LIMITED | Director | 2009-04-29 | CURRENT | 1933-06-06 | Active | |
HENRY BOOT DEVELOPMENTS LIMITED | Director | 2009-04-29 | CURRENT | 1978-09-21 | Active | |
CONSTRUCTIONEND LIMITED | Director | 2009-04-29 | CURRENT | 1970-04-09 | Active | |
BANNER PLANT LIMITED | Director | 2009-04-29 | CURRENT | 1958-07-07 | Active | |
HENRY BOOT TAMWORTH LIMITED | Director | 2009-04-29 | CURRENT | 2006-08-09 | Active | |
GLASGOWEND LIMITED | Director | 2006-10-01 | CURRENT | 1981-07-24 | Liquidation | |
MOORE STREET SECURITIES LIMITED | Director | 2006-10-01 | CURRENT | 1990-04-18 | Active | |
HENRY BOOT PLC | Director | 2006-10-01 | CURRENT | 1919-11-26 | Active | |
HENRY BOOT LEASING LIMITED | Director | 2006-10-01 | CURRENT | 1996-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Scott Lee Mackie on 2024-02-14 | ||
Director's details changed for Mr William Shipley on 2024-02-14 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN NEWSOME | ||
DIRECTOR APPOINTED MR SIMON DAVID ROSS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Change of details for Newmarket Lane Limited as a person with significant control on 2018-07-17 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER MILES CUNLIFFE | ||
AP01 | DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER MILES CUNLIFFE | |
SH01 | 03/03/22 STATEMENT OF CAPITAL GBP 5 | |
SH01 | 03/03/22 STATEMENT OF CAPITAL GBP 4 | |
PSC07 | CESSATION OF NEWCOLD UK BV AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Newmarket Lane Limited as a person with significant control on 2022-03-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES | |
RES10 | Resolutions passed:
| |
PSC05 | Change of details for Newmarket Lane Limited as a person with significant control on 2018-07-17 | |
PSC02 | Notification of Newcold Uk Bv as a person with significant control on 2021-09-02 | |
SH01 | 02/09/21 STATEMENT OF CAPITAL GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
PSC02 | Notification of Mountpark Logistics Eu 2018 25 S.a R.L. as a person with significant control on 2021-05-19 | |
SH01 | 19/05/21 STATEMENT OF CAPITAL GBP 2 | |
PSC05 | Change of details for Newmarket Lane Limited as a person with significant control on 2021-05-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMER JAMES EDWIN BOOT | |
AP01 | DIRECTOR APPOINTED MR THOMAS DAVID WHELDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER IAN NEWSOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR EDWARD JAMES HUTCHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT ANDERSON | |
CH01 | Director's details changed for Mr Hamer James Edwin on 2018-06-15 | |
AP01 | DIRECTOR APPOINTED MR SCOTT LEE MACKIE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM SHIPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY SHIPLEY | |
AP01 | DIRECTOR APPOINTED MR JOHN TREVOR SUTCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACKIE | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT ANDERSON | |
AP01 | DIRECTOR APPOINTED MR HAMER JAMES EDWIN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/18 FROM National House Etchell Road Bitterscote Tamworth Staffordshire B78 3HF | |
TM02 | Termination of appointment of Harry Shipley on 2018-06-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | |
PSC05 | Change of details for Yorkcourt (2008) Limited as a person with significant control on 2018-05-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR COLIN DWIGHT MACKIE | |
AP01 | DIRECTOR APPOINTED MR CURTIS JONES | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 25/06/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWMARKET LANE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as NEWMARKET LANE MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |