NEWMARKET LANE MANAGEMENT COMPANY LIMITED

Profile NEWMARKET LANE MANAGEMENT COMPANY LIMITED

Actual on 01.11.2020
Company name
NEWMARKET LANE MANAGEMENT COMPANY LIMITED
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Company number
09073279
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 June 2014
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 05 June 2021 due by Saturday, 19 June 2021

Last statement dated Friday, 05 June 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
BANNER CROSS HALL, ECCLESALL ROAD SOUTH, ENGLAND, SHEFFIELD, S11 9PD
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PSC and Officers NEWMARKET LANE MANAGEMENT COMPANY LIMITED

Officers

(as of 21.09.2020)

BOOT, Hamer James Edwin
Status: Active
Appointed on: Friday, 15 June 2018
Correspondence address: Ecclesall Road South, England, Sheffield, S11 9PD, Banner Cross Hall
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Company Director
Country of residence: England
HUTCHINSON, Edward James
Status: Active
Appointed on: Friday, 05 October 2018
Correspondence address: Ecclesall Road South, England, Sheffield, S11 9PD, Banner Cross Hall
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
JONES, Curtis
Status: Active
Appointed on: Wednesday, 26 April 2017
Correspondence address: Ecclesall Road South, England, Sheffield, S11 9PD, Banner Cross Hall
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MACKIE, Scott Lee
Status: Active
Appointed on: Friday, 15 June 2018
Correspondence address: Redhall Court, Paragon Business Village, England, West Yorkshire, Wakefield, WF1 2UN, 2
Nationality: British
Date of birth: August 1984
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NEWSOME, Christopher Ian
Status: Active
Appointed on: Monday, 24 February 2020
Correspondence address: Ecclesall Road South, England, Sheffield, S11 9PD, Banner Cross Hall
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
SHIPLEY, William
Status: Active
Appointed on: Friday, 15 June 2018
Correspondence address: Etchell Road, England, Tamworth, B78 3HF, National House
Nationality: British
Date of birth: September 1987
Role: Director
Occupation: Company Director
Country of residence: England
ANDERSON, David Robert
Status: Not active
Appointed on: Friday, 15 June 2018
Resigned on: Friday, 05 October 2018
Correspondence address: Ecclesall Road South, England, Sheffield, S11 9PD, Banner Cross Hall
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Company Director
Country of residence: England
MACKIE, Colin Dwight
Status: Not active
Appointed on: Wednesday, 26 April 2017
Resigned on: Friday, 15 June 2018
Correspondence address: Ecclesall Road South, England, Sheffield, S11 9PD, Banner Cross Hall
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHIPLEY, Harry
Status: Not active
Appointed on: Thursday, 05 June 2014
Resigned on: Friday, 15 June 2018
Correspondence address: Etchell Road, Bitterscote, United Kingdom, Staffordshire, Tamworth, B78 3HF, National House
Role: Secretary
SHIPLEY, Harry James
Status: Not active
Appointed on: Thursday, 05 June 2014
Resigned on: Friday, 15 June 2018
Correspondence address: Ecclesall Road South, England, Sheffield, S11 9PD, Banner Cross Hall
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Company Director
Country of residence: England
ROBERTS, Timothy Andrew
Status: Not active
Appointed on: Wednesday, 01 January 2020
Resigned on: Monday, 24 February 2020
Correspondence address: Ecclesall Road South, England, Sheffield, S11 9PD, Banner Cross Hall
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
SUTCLIFFE, John Trevor
Status: Not active
Appointed on: Friday, 15 June 2018
Resigned on: Wednesday, 01 January 2020
Correspondence address: Ecclesall Road South, England, Sheffield, S11 9PD, Banner Cross Hall
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Newmarket Lane Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Tamworth, National House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent