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Company Information for

NEWMARKET LANE HOLDING LIMITED

ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS,
Company Registration Number
11190054
Private Limited Company
Active

Company Overview

About Newmarket Lane Holding Ltd
NEWMARKET LANE HOLDING LIMITED was founded on 2018-02-06 and has its registered office in Sheffield. The organisation's status is listed as "Active". Newmarket Lane Holding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NEWMARKET LANE HOLDING LIMITED
 
Legal Registered Office
ISAACS BUILDING
4 CHARLES STREET
SHEFFIELD
S1 2HS
 
Filing Information
Company Number 11190054
Company ID Number 11190054
Date formed 2018-02-06
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 
Return next due 06/03/2019
Type of accounts GROUP
Last Datalog update: 2024-03-06 21:41:23
Primary Source:Companies House
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Company Officers of NEWMARKET LANE HOLDING LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT ANDERSON
 Director 2018-04-17
HAMER JAMES EDWIN BOOT
 Director 2018-04-17
CURTIS JONES
 Director 2018-02-06
SCOTT LEE MACKIE
 Director 2018-02-06
WILLIAM SHIPLEY
 Director 2018-02-06
JOHN TREVOR SUTCLIFFE
 Director 2018-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT ANDERSON NEWMARKET LANE MANAGEMENT COMPANY LIMITED Director 2018-06-15 CURRENT 2014-06-05 Active
DAVID ROBERT ANDERSON HBB ROMAN WAY LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active
DAVID ROBERT ANDERSON NEWMARKET LANE LIMITED Director 2018-04-17 CURRENT 2008-06-13 Active
DAVID ROBERT ANDERSON HENRY BOOT CORNWALL HOUSE LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
DAVID ROBERT ANDERSON BUTTERFIELD PARK MANAGEMENT LIMITED Director 2017-02-20 CURRENT 2007-09-11 Active
DAVID ROBERT ANDERSON URBAN CREATION (BRACKEN HILL HOUSE) LIMITED Director 2016-05-23 CURRENT 2010-03-12 Active - Proposal to Strike off
DAVID ROBERT ANDERSON THE RESIDENCE (YORK) MANAGEMENT COMPANY LIMITED Director 2016-04-19 CURRENT 2015-11-12 Active
DAVID ROBERT ANDERSON MARBOOT CENTREGATE 2 LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
DAVID ROBERT ANDERSON HENRY BOOT BARNFIELD LIMITED Director 2016-03-30 CURRENT 2015-09-25 Active
DAVID ROBERT ANDERSON BIGMOUTH MANCHESTER LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
DAVID ROBERT ANDERSON CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
DAVID ROBERT ANDERSON MARKEY COLSTON LIMITED Director 2015-08-24 CURRENT 2013-11-04 Active - Proposal to Strike off
DAVID ROBERT ANDERSON MARBOOT CENTREGATE LTD Director 2015-06-30 CURRENT 2015-06-30 Active
DAVID ROBERT ANDERSON CAPITOL PARK PROPERTY SERVICES LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
DAVID ROBERT ANDERSON HENRY BOOT NOTTINGHAM LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
DAVID ROBERT ANDERSON AYTOUN STREET DEVELOPMENTS LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
DAVID ROBERT ANDERSON PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
DAVID ROBERT ANDERSON I-PROP DEVELOPMENTS LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active - Proposal to Strike off
DAVID ROBERT ANDERSON INVESTMENTS (NORTH WEST) LIMITED Director 2009-07-09 CURRENT 2009-07-09 Active
DAVID ROBERT ANDERSON WINTER GROUND LIMITED Director 2008-03-01 CURRENT 2002-10-24 Active
DAVID ROBERT ANDERSON SANDLANDSGONE LIMITED Director 2007-10-01 CURRENT 2007-10-01 Dissolved 2015-10-27
DAVID ROBERT ANDERSON HENRY BOOT 'K' LIMITED Director 2007-10-01 CURRENT 2007-10-01 Active
DAVID ROBERT ANDERSON HENRY BOOT (MANCHESTER) LIMITED Director 2007-01-12 CURRENT 2007-01-12 Active
DAVID ROBERT ANDERSON HENRY BOOT TAMWORTH LIMITED Director 2006-08-09 CURRENT 2006-08-09 Active
DAVID ROBERT ANDERSON HENRY BOOT INVESTMENTS 1 LIMITED Director 2006-04-28 CURRENT 1995-11-14 Active
DAVID ROBERT ANDERSON HAILSHAMEND LIMITED Director 2005-07-01 CURRENT 1999-02-08 Dissolved 2014-07-01
DAVID ROBERT ANDERSON SALTWOODEND LIMITED Director 2005-07-01 CURRENT 2004-03-16 Active
DAVID ROBERT ANDERSON THORNBRIDGEGONE LIMITED Director 1996-05-01 CURRENT 1955-03-31 Dissolved 2014-07-01
DAVID ROBERT ANDERSON CHESTERFIELDEND LIMITED Director 1996-05-01 CURRENT 1980-10-14 Dissolved 2014-07-01
DAVID ROBERT ANDERSON HENRY BOOT WHITTINGTON LIMITED Director 1996-05-01 CURRENT 1982-10-07 Active - Proposal to Strike off
DAVID ROBERT ANDERSON FIRST NATIONAL HOUSING TRUST LIMITED Director 1996-05-01 CURRENT 1933-05-26 Active
DAVID ROBERT ANDERSON HENRY BOOT PROJECTS LIMITED Director 1996-05-01 CURRENT 1982-11-19 Active
DAVID ROBERT ANDERSON HENRY BOOT WENTWORTH LIMITED Director 1996-05-01 CURRENT 1982-10-07 Active
DAVID ROBERT ANDERSON HENRY BOOT ESTATES LIMITED Director 1996-05-01 CURRENT 1933-06-06 Active
DAVID ROBERT ANDERSON HENRY BOOT DEVELOPMENTS LIMITED Director 1996-05-01 CURRENT 1978-09-21 Active
HAMER JAMES EDWIN BOOT NEWMARKET LANE LIMITED Director 2018-04-17 CURRENT 2008-06-13 Active
CURTIS JONES PARAGON REAL ESTATE LIMITED Director 2017-11-30 CURRENT 2011-10-13 Active
CURTIS JONES NEWMARKET LANE MANAGEMENT COMPANY LIMITED Director 2017-04-26 CURRENT 2014-06-05 Active
CURTIS JONES NEWMARKET LANE LIMITED Director 2017-03-10 CURRENT 2008-06-13 Active
CURTIS JONES JBM HOMES LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
CURTIS JONES MAUDE LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active
CURTIS JONES WAKEFIELD DEVELOPMENTS LIMITED Director 2014-07-09 CURRENT 2005-12-06 Dissolved 2016-08-09
CURTIS JONES PARAGON BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2013-11-06 CURRENT 2001-04-10 Active
CURTIS JONES YORKCOURT PARAGON LIMITED Director 2013-08-13 CURRENT 2001-12-12 Active
CURTIS JONES RUBICON COFFEE LIMITED Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2014-09-16
SCOTT LEE MACKIE NEWMARKET LANE LIMITED Director 2018-07-12 CURRENT 2008-06-13 Active
SCOTT LEE MACKIE NEWMARKET LANE MANAGEMENT COMPANY LIMITED Director 2018-06-15 CURRENT 2014-06-05 Active
WILLIAM SHIPLEY NEWMARKET LANE LIMITED Director 2018-07-12 CURRENT 2008-06-13 Active
WILLIAM SHIPLEY NEWMARKET LANE MANAGEMENT COMPANY LIMITED Director 2018-06-15 CURRENT 2014-06-05 Active
WILLIAM SHIPLEY THOMAS'S ENTERTAINMENTS (LEICESTER) LIMITED Director 2017-05-02 CURRENT 1965-04-23 Active
JOHN TREVOR SUTCLIFFE NEWMARKET LANE MANAGEMENT COMPANY LIMITED Director 2018-06-15 CURRENT 2014-06-05 Active
JOHN TREVOR SUTCLIFFE NEWMARKET LANE LIMITED Director 2018-04-17 CURRENT 2008-06-13 Active
JOHN TREVOR SUTCLIFFE PREMIER PLANT TOOL HIRE & SALES LIMITED Director 2017-03-31 CURRENT 2002-04-30 Active - Proposal to Strike off
JOHN TREVOR SUTCLIFFE THE RESIDENCE (YORK) MANAGEMENT COMPANY LIMITED Director 2016-04-19 CURRENT 2015-11-12 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT PENSION TRUSTEES LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
JOHN TREVOR SUTCLIFFE ROAD LINK (A69) HOLDINGS LIMITED Director 2015-12-31 CURRENT 1995-11-14 Active
JOHN TREVOR SUTCLIFFE ROAD LINK (A69) LIMITED Director 2015-12-31 CURRENT 1995-11-14 Active
JOHN TREVOR SUTCLIFFE CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
JOHN TREVOR SUTCLIFFE CAPITOL PARK PROPERTY SERVICES LIMITED Director 2015-07-14 CURRENT 2013-11-28 Active
JOHN TREVOR SUTCLIFFE PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED Director 2015-07-14 CURRENT 2012-11-05 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT (LAUNCESTON) LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT NOTTINGHAM LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
JOHN TREVOR SUTCLIFFE KIRKLEES HENRY BOOT PARTNERSHIP LIMITED Director 2013-06-01 CURRENT 1985-09-13 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT CONTRACTING LIMITED Director 2011-09-01 CURRENT 2010-10-06 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT BIDDENHAM LIMITED Director 2011-09-01 CURRENT 2006-08-09 Active
JOHN TREVOR SUTCLIFFE SALTWOODEND LIMITED Director 2011-09-01 CURRENT 2004-03-16 Active
JOHN TREVOR SUTCLIFFE INVESTMENTS (NORTH WEST) LIMITED Director 2011-09-01 CURRENT 2009-07-09 Active
JOHN TREVOR SUTCLIFFE STONEBRIDGE OFFICES LIMITED Director 2011-08-04 CURRENT 2011-08-03 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT LAND HOLDINGS LIMITED Director 2010-06-22 CURRENT 2002-10-23 Active
JOHN TREVOR SUTCLIFFE STONEBRIDGE HOMES LIMITED Director 2010-06-17 CURRENT 2010-06-09 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT SWINDON LIMITED Director 2009-05-22 CURRENT 2007-01-12 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT INNER CITY LIMITED Director 2009-05-22 CURRENT 1987-07-07 Active
JOHN TREVOR SUTCLIFFE THORNBRIDGEGONE LIMITED Director 2009-04-29 CURRENT 1955-03-31 Dissolved 2014-07-01
JOHN TREVOR SUTCLIFFE HAILSHAMEND LIMITED Director 2009-04-29 CURRENT 1999-02-08 Dissolved 2014-07-01
JOHN TREVOR SUTCLIFFE CHESTERFIELDEND LIMITED Director 2009-04-29 CURRENT 1980-10-14 Dissolved 2014-07-01
JOHN TREVOR SUTCLIFFE SANDLANDSGONE LIMITED Director 2009-04-29 CURRENT 2007-10-01 Dissolved 2015-10-27
JOHN TREVOR SUTCLIFFE HENRY BOOT WHITTINGTON LIMITED Director 2009-04-29 CURRENT 1982-10-07 Active - Proposal to Strike off
JOHN TREVOR SUTCLIFFE FIRST NATIONAL HOUSING TRUST LIMITED Director 2009-04-29 CURRENT 1933-05-26 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT 'K' LIMITED Director 2009-04-29 CURRENT 2007-10-01 Active
JOHN TREVOR SUTCLIFFE WINTER GROUND LIMITED Director 2009-04-29 CURRENT 2002-10-24 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT PROJECTS LIMITED Director 2009-04-29 CURRENT 1982-11-19 Active
JOHN TREVOR SUTCLIFFE BUFFERGONE LIMITED Director 2009-04-29 CURRENT 1944-08-28 Active - Proposal to Strike off
JOHN TREVOR SUTCLIFFE HENRY BOOT INVESTMENTS 1 LIMITED Director 2009-04-29 CURRENT 1995-11-14 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT (MANCHESTER) LIMITED Director 2009-04-29 CURRENT 2007-01-12 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT WENTWORTH LIMITED Director 2009-04-29 CURRENT 1982-10-07 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT ESTATES LIMITED Director 2009-04-29 CURRENT 1933-06-06 Active
JOHN TREVOR SUTCLIFFE BANNER PLANT LIMITED Director 2009-04-29 CURRENT 1958-07-07 Active
JOHN TREVOR SUTCLIFFE CONSTRUCTIONEND LIMITED Director 2009-04-29 CURRENT 1970-04-09 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT DEVELOPMENTS LIMITED Director 2009-04-29 CURRENT 1978-09-21 Active
JOHN TREVOR SUTCLIFFE HALLAM LAND MANAGEMENT LIMITED Director 2009-04-29 CURRENT 1989-12-29 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT CONSTRUCTION LIMITED Director 2009-04-29 CURRENT 1993-12-14 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT TAMWORTH LIMITED Director 2009-04-29 CURRENT 2006-08-09 Active
JOHN TREVOR SUTCLIFFE GLASGOWEND LIMITED Director 2006-10-01 CURRENT 1981-07-24 Liquidation
JOHN TREVOR SUTCLIFFE MOORE STREET SECURITIES LIMITED Director 2006-10-01 CURRENT 1990-04-18 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT PLC Director 2006-10-01 CURRENT 1919-11-26 Active
JOHN TREVOR SUTCLIFFE HENRY BOOT LEASING LIMITED Director 2006-10-01 CURRENT 1996-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14Director's details changed for Mr Scott Lee Mackie on 2024-02-14
2024-02-14Director's details changed for Mr William Shipley on 2024-02-14
2024-02-14Director's details changed for Mr Edward James Hutchinson on 2023-11-10
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2024-02-06Director's details changed for Mr Edward James Hutchinson on 2023-10-05
2023-11-24APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN NEWSOME
2023-11-24DIRECTOR APPOINTED MR SIMON DAVID ROSS
2023-11-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-03-31SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-02-03CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR HAMER JAMES EDWIN BOOT
2020-12-21AP01DIRECTOR APPOINTED MR THOMAS DAVID WHELDON
2020-03-02AP01DIRECTOR APPOINTED MR CHRISTOPHER IAN NEWSOME
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW ROBERTS
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-01-13AP01DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TREVOR SUTCLIFFE
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-27AP03Appointment of Mr John Jones as company secretary on 2019-09-26
2019-09-26AP03Appointment of Mr Colin Dwight Mackie as company secretary on 2019-09-26
2019-05-23AA01Previous accounting period shortened from 31/12/19 TO 31/03/19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-10-05AP01DIRECTOR APPOINTED MR EDWARD JAMES HUTCHINSON
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT ANDERSON
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM National House Etchell Road Tamworth B78 3HF United Kingdom
2018-05-15PSC02Notification of Henry Boot Developments Limited as a person with significant control on 2018-04-17
2018-05-15PSC07CESSATION OF COLIN DWIGHT MACKIE AS A PERSON OF SIGNIFICANT CONTROL
2018-05-12LATEST SOC12/05/18 STATEMENT OF CAPITAL;GBP 6
2018-05-12SH0117/04/18 STATEMENT OF CAPITAL GBP 6
2018-05-04RES01ADOPT ARTICLES 04/05/18
2018-04-18AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-04-18AP01DIRECTOR APPOINTED MR JOHN TREVOR SUTCLIFFE
2018-04-18AP01DIRECTOR APPOINTED MR DAVID ROBERT ANDERSON
2018-04-18AP01DIRECTOR APPOINTED MR HAMER JAMES EDWIN BOOT
2018-04-05AA01Current accounting period extended from 28/02/19 TO 31/03/19
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEWMARKET LANE HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWMARKET LANE HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWMARKET LANE HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of NEWMARKET LANE HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWMARKET LANE HOLDING LIMITED
Trademarks
We have not found any records of NEWMARKET LANE HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWMARKET LANE HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NEWMARKET LANE HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWMARKET LANE HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWMARKET LANE HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWMARKET LANE HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode S1 2HS