Newmarket Lane Limited

Company Name	Newmarket Lane Limited
Company Status	Active
Company Number	06619104
Category	Private Limited Company
Incorporation Date	13 June 2008(15 years, 10 months ago)
Previous Name	Yorkcourt (2008) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Curtis Jones
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 March 2017(8 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr Scott Lee Mackie
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(10 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr William Shipley
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(10 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	National House Etchell Road Tamworth B78 3HF

Director Name	Mr Edward James Hutchinson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 October 2018(10 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Thomas David Wheldon
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 December 2020(12 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Simon David Ross
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 November 2023(15 years, 5 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Curtis Jones
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	National House Etchell Road Bitterscote Tamworth Staffordshire B78 3HF

Director Name	Mr Colin Dwight Mackie
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	National House Etchell Road Bitterscote Tamworth Staffordshire B78 3HF

Secretary Name	Mr Curtis Jones
Nationality	British
Status	Resigned
Appointed	13 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	National House Etchell Road Bitterscote Tamworth Staffordshire B78 3HF

Director Name	Mr Harry James Shipley
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(4 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The National House Etchell Road Bitterscote Tamworth Staffordshire B78 3HF

Director Name	William Shipley
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(4 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The National House Etchell Road Bitterscote Tamworth Staffordshire B78 3HF

Secretary Name	Harry James Shipley
Nationality	British
Status	Resigned
Appointed	25 October 2012(4 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 July 2018)
Role	Company Director
Correspondence Address	National House Etchell Road Tamworth Staffordshire B78 3HF

Director Name	Mr Colin Dwight Mackie
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr David Robert Anderson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2018(9 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 October 2018)
Role	Property Development
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr John Trevor Sutcliffe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2018(9 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr Hamer James Edwin Boot
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2018(9 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 2020)
Role	Property Development
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield South Yorkshire S11 9PD

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(11 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 February 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr Christopher Ian Newsome
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2020(11 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 November 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Location

Registered Address	Isaacs Building 4 Charles Street Sheffield S1 2HS
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£51,307
Cash	£490
Current Liabilities	£1,215,103

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

12 November 2009	Delivered on: 19 November 2009 Satisfied on: 1 November 2012 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the south side of newmarket lane, stanley, wakefield t/no WYK623868 and land lying to the north of newmarket lane, stanley, wakefield t/no WYK171230 and land on the north and south sides of newmarket lane, rothwell, wakefield t/no WYK638077 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied
12 November 2009	Delivered on: 19 November 2009 Satisfied on: 1 November 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

12 November 2009

Delivered on: 19 November 2009
Satisfied on: 1 November 2012
Persons entitled: Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land on the south side of newmarket lane, stanley, wakefield t/no WYK623868 and land lying to the north of newmarket lane, stanley, wakefield t/no WYK171230 and land on the north and south sides of newmarket lane, rothwell, wakefield t/no WYK638077 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
Fully Satisfied

12 November 2009

Delivered on: 19 November 2009
Satisfied on: 1 November 2012
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

21 December 2020	Termination of appointment of Hamer James Edwin Boot as a director on 21 December 2020 (1 page)
21 December 2020	Appointment of Mr Thomas David Wheldon as a director on 21 December 2020 (2 pages)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
2 March 2020	Appointment of Mr Christopher Ian Newsome as a director on 24 February 2020 (2 pages)
2 March 2020	Termination of appointment of Timothy Andrew Roberts as a director on 24 February 2020 (1 page)
13 January 2020	Termination of appointment of John Trevor Sutcliffe as a director on 1 January 2020 (1 page)
13 January 2020	Appointment of Mr Timothy Andrew Roberts as a director on 1 January 2020 (2 pages)
3 January 2020	Full accounts made up to 31 March 2019 (13 pages)
20 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
5 October 2018	Appointment of Mr Edward James Hutchinson as a director on 5 October 2018 (2 pages)
5 October 2018	Termination of appointment of David Robert Anderson as a director on 5 October 2018 (1 page)
17 July 2018	Appointment of Mr William Shipley as a director on 12 July 2018 (2 pages)
17 July 2018	Registered office address changed from National House Etchell Road Bitterscote Tamworth Staffordshire B78 3HF to Banner Cross Hall Ecclesall Road South Sheffield S11 9PD on 17 July 2018 (1 page)
17 July 2018	Appointment of Mr Scott Lee Mackie as a director on 12 July 2018 (2 pages)
17 July 2018	Termination of appointment of Harry James Shipley as a director on 12 July 2018 (1 page)
17 July 2018	Termination of appointment of Harry James Shipley as a secretary on 12 July 2018 (1 page)
17 July 2018	Termination of appointment of Colin Dwight Mackie as a director on 12 July 2018 (1 page)
14 June 2018	Cessation of Curtis Jones as a person with significant control on 17 April 2018 (1 page)
14 June 2018	Cessation of Hazeltime Limited as a person with significant control on 17 April 2018 (1 page)
14 June 2018	Cessation of Colin Mackie as a person with significant control on 17 April 2018 (1 page)
14 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
14 June 2018	Notification of Newmarket Lane Holding Limited as a person with significant control on 17 April 2018 (2 pages)
8 May 2018	Resolutions RES15 ‐ Change company name resolution on 2018-04-17 (2 pages)
8 May 2018	Change of name notice (2 pages)
27 April 2018	Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
18 April 2018	Appointment of Mr David Robert Anderson as a director on 17 April 2018 (2 pages)
18 April 2018	Appointment of Mr Hamer James Edwin Boot as a director on 17 April 2018 (2 pages)
18 April 2018	Appointment of Mr John Trevor Sutcliffe as a director on 17 April 2018 (2 pages)
18 April 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 June 2017	Confirmation statement made on 13 June 2017 with updates (7 pages)
19 June 2017	Confirmation statement made on 13 June 2017 with updates (7 pages)
20 March 2017	Termination of appointment of William Shipley as a director on 10 March 2017 (2 pages)
20 March 2017	Termination of appointment of William Shipley as a director on 10 March 2017 (2 pages)
13 March 2017	Appointment of Mr Colin Mackie as a director on 10 March 2017 (2 pages)
13 March 2017	Appointment of Mr Colin Mackie as a director on 10 March 2017 (2 pages)
13 March 2017	Appointment of Mr Curtis Jones as a director on 10 March 2017 (2 pages)
13 March 2017	Appointment of Mr Curtis Jones as a director on 10 March 2017 (2 pages)
28 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
28 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
30 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 3 (6 pages)
30 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 3 (6 pages)
17 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
17 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
3 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 3 (6 pages)
3 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 3 (6 pages)
3 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
3 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
1 August 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 3 (6 pages)
1 August 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 3 (6 pages)
1 April 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
1 April 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
14 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14 (6 pages)
14 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14 (6 pages)
11 March 2013	Accounts for a small company made up to 31 March 2012 (4 pages)
11 March 2013	Accounts for a small company made up to 31 March 2012 (4 pages)
4 December 2012	Appointment of Harry James Shipley as a secretary (3 pages)
4 December 2012	Appointment of Harry James Shipley as a director (3 pages)
4 December 2012	Appointment of Harry James Shipley as a director (3 pages)
4 December 2012	Appointment of William Shipley as a director (3 pages)
4 December 2012	Appointment of William Shipley as a director (3 pages)
4 December 2012	Appointment of Harry James Shipley as a secretary (3 pages)
22 November 2012	Termination of appointment of Colin Mackie as a director (2 pages)
22 November 2012	Termination of appointment of Curtis Jones as a secretary (2 pages)
22 November 2012	Termination of appointment of Curtis Jones as a director (2 pages)
22 November 2012	Termination of appointment of Colin Mackie as a director (2 pages)
22 November 2012	Termination of appointment of Curtis Jones as a secretary (2 pages)
22 November 2012	Termination of appointment of Curtis Jones as a director (2 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 November 2012	Registered office address changed from 1 Redhall Crescent Paragon Business Village Wakefield WF1 2DF Uk on 6 November 2012 (2 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 November 2012	Registered office address changed from 1 Redhall Crescent Paragon Business Village Wakefield WF1 2DF Uk on 6 November 2012 (2 pages)
6 November 2012	Registered office address changed from 1 Redhall Crescent Paragon Business Village Wakefield WF1 2DF Uk on 6 November 2012 (2 pages)
31 October 2012	Statement of capital following an allotment of shares on 25 October 2012 GBP 3.00 (5 pages)
31 October 2012	Statement of capital following an allotment of shares on 25 October 2012 GBP 3.00 (5 pages)
25 June 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
25 June 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
14 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
22 June 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (2 pages)
22 June 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (2 pages)
22 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
26 January 2011	Accounts for a small company made up to 30 September 2009 (4 pages)
26 January 2011	Accounts for a small company made up to 30 September 2009 (4 pages)
9 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Mr Curtis Jones on 2 October 2009 (2 pages)
8 July 2010	Director's details changed for Mr Colin Dwight Mackie on 2 October 2009 (2 pages)
8 July 2010	Secretary's details changed for Mr Curtis Jones on 2 October 2009 (1 page)
8 July 2010	Director's details changed for Mr Curtis Jones on 2 October 2009 (2 pages)
8 July 2010	Secretary's details changed for Mr Curtis Jones on 2 October 2009 (1 page)
8 July 2010	Director's details changed for Mr Colin Dwight Mackie on 2 October 2009 (2 pages)
8 July 2010	Director's details changed for Mr Curtis Jones on 2 October 2009 (2 pages)
8 July 2010	Secretary's details changed for Mr Curtis Jones on 2 October 2009 (1 page)
8 July 2010	Director's details changed for Mr Colin Dwight Mackie on 2 October 2009 (2 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 August 2009	Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page)
4 August 2009	Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page)
30 June 2009	Return made up to 13/06/09; full list of members (3 pages)
30 June 2009	Return made up to 13/06/09; full list of members (3 pages)
13 June 2008	Incorporation (13 pages)
13 June 2008	Incorporation (13 pages)

Newmarket Lane Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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