Newmarket Lane Management Company Limited

General information

Name:

Newmarket Lane Management Company Ltd

Office Address:

Banner Cross Hall Ecclesall Road South S11 9PD Sheffield

Number: 09073279

Incorporation date: 2014-06-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

09073279 - registration number used by Newmarket Lane Management Company Limited. It was registered as a Private Limited Company on 2014-06-05. It has been active on the market for ten years. This enterprise may be found at Banner Cross Hall Ecclesall Road South in Sheffield. It's postal code assigned is S11 9PD. This firm's classified under the NACE and SIC code 68320 - Management of real estate on a fee or contract basis. March 31, 2022 is the last time company accounts were reported.

This company owes its achievements and permanent growth to a group of seven directors, who are Simon R., Matthew C., Thomas W. and 4 others listed below, who have been leading the company since 2023-11-24.

The companies with significant control over this firm are: Newmarket Lane Limited and has 3/4 to full of voting rights. This business can be reached in Sheffield at 4 Charles Street, S1 2HS and was registered as a PSC under the reg no 06619104.

Financial data based on annual reports

Company staff

Simon R.

Role: Director

Appointed: 24 November 2023

Latest update: 1 March 2024

Matthew C.

Role: Director

Appointed: 01 August 2022

Latest update: 1 March 2024

Thomas W.

Role: Director

Appointed: 21 December 2020

Latest update: 1 March 2024

Edward H.

Role: Director

Appointed: 05 October 2018

Latest update: 1 March 2024

Scott M.

Role: Director

Appointed: 15 June 2018

Latest update: 1 March 2024

William S.

Role: Director

Appointed: 15 June 2018

Latest update: 1 March 2024

Curtis J.

Role: Director

Appointed: 26 April 2017

Latest update: 1 March 2024

People with significant control

Newmarket Lane Limited
Address: Isaacs Building 4 Charles Street, Sheffield, S1 2HS, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House - England & Wales
Registration number 06619104
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
Newcold Uk Bv
Address: Osborne Clarke 2 Temple Back East, Bristol, BS1 6EG, United Kingdom
Legal authority Netherlands
Legal form Besloten Vennootschap (Bv)
Country registered Netherlands
Place registered Dutch Commercial Register
Registration number 58680152
Notified on 2 September 2021
Ceased on 3 March 2022
Nature of control:
1/2 or less of shares
Mountpark Logistics Eu 2018 25 S.A R.L.
Address: 18, Rue Robert Stumper, L-2557, Luxembourg, United Kingdom
Legal authority Luxembourg
Legal form Corporate
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B223273
Notified on 19 May 2021
Ceased on 3 March 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 2014-06-05
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 25 February 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 26 April 2017
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 29 March 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Wed, 14th Feb 2024 director's details were changed (CH01)
filed on: 14th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
9
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