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NEWMARKET LANE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newmarket Lane Management Company Limited. The company was founded 10 years ago and was given the registration number 09073279. The firm's registered office is in SHEFFIELD. You can find them at Banner Cross Hall, Ecclesall Road South, Sheffield, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NEWMARKET LANE MANAGEMENT COMPANY LIMITED
Company Number:09073279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Banner Cross Hall, Ecclesall Road South, Sheffield, England, S11 9PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abrdn, Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH

Director01 August 2022Active
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS

Director05 October 2018Active
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS

Director26 April 2017Active
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS

Director15 June 2018Active
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS

Director24 November 2023Active
National House, Etchell Road, Tamworth, United Kingdom, B78 3HF

Director15 June 2018Active
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS

Director21 December 2020Active
National House, Etchell Road, Bitterscote, Tamworth, United Kingdom, B78 3HF

Secretary05 June 2014Active
Banner Cross Hall, Ecclesall Road South, Sheffield, England, S11 9PD

Director15 June 2018Active
Banner Cross Hall, Ecclesall Road South, Sheffield, England, S11 9PD

Director15 June 2018Active
Banner Cross Hall, Ecclesall Road South, Sheffield, England, S11 9PD

Director26 April 2017Active
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS

Director24 February 2020Active
Banner Cross Hall, Ecclesall Road South, Sheffield, England, S11 9PD

Director01 January 2020Active
Banner Cross Hall, Ecclesall Road South, Sheffield, England, S11 9PD

Director05 June 2014Active
Banner Cross Hall, Ecclesall Road South, Sheffield, England, S11 9PD

Director15 June 2018Active

People with Significant Control

Newcold Uk Bv
Notified on:29 May 2024
Status:Active
Country of residence:United Kingdom
Address:Osborne Clarke, 2 Temple Back East, Bristol, United Kingdom, BS1 6EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Newcold Uk Bv
Notified on:02 September 2021
Status:Active
Country of residence:United Kingdom
Address:Osborne Clarke, 2 Temple Back East, Bristol, United Kingdom, BS1 6EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mountpark Logistics Eu 2018 25 S.A R.L.
Notified on:19 May 2021
Status:Active
Country of residence:United Kingdom
Address:18,, Rue Robert Stumper, L-2557, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
Newmarket Lane Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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