Newmarket Lane Holding Limited

Company Name	Newmarket Lane Holding Limited
Company Status	Active
Company Number	11190054
Category	Private Limited Company
Incorporation Date	6 February 2018(6 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Curtis Jones
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 February 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Scott Lee Mackie
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 February 2018(same day as company formation)
Role	Surveyor
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	06 February 2018(same day as company formation)
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(8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Secretary Name	Mr John Jones
Status	Current
Appointed	26 September 2019(1 year, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Secretary Name	Mr Colin Dwight Mackie
Status	Current
Appointed	26 September 2019(1 year, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
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(2 years, 10 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(5 years, 9 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 David Robert Anderson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2018(2 months, 1 week 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 South Yorkshire 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(2 months, 1 week 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 South Yorkshire 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(2 months, 1 week 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(1 year, 10 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(2 years 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

Accounts

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

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Filing History

5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
21 December 2020	Appointment of Mr Thomas David Wheldon as a director on 21 December 2020 (2 pages)
21 December 2020	Termination of appointment of Hamer James Edwin Boot as a director on 21 December 2020 (1 page)
2 March 2020	Termination of appointment of Timothy Andrew Roberts as a director on 24 February 2020 (1 page)
2 March 2020	Appointment of Mr Christopher Ian Newsome as a director on 24 February 2020 (2 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
15 January 2020	Accounts for a small company made up to 31 March 2019 (12 pages)
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)
9 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
27 September 2019	Appointment of Mr John Jones as a secretary on 26 September 2019 (2 pages)
26 September 2019	Appointment of Mr Colin Dwight Mackie as a secretary on 26 September 2019 (2 pages)
23 May 2019	Previous accounting period shortened from 31 December 2019 to 31 March 2019 (1 page)
5 February 2019	Confirmation statement made on 5 February 2019 with updates (4 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)
5 July 2018	Registered office address changed from National House Etchell Road Tamworth B78 3HF United Kingdom to Banner Cross Hall Ecclesall Road South Sheffield S11 9PD on 5 July 2018 (1 page)
15 May 2018	Cessation of Colin Dwight Mackie as a person with significant control on 17 April 2018 (1 page)
15 May 2018	Notification of Henry Boot Developments Limited as a person with significant control on 17 April 2018 (2 pages)
12 May 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 6 (3 pages)
4 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
18 April 2018	Current accounting period shortened from 31 March 2019 to 31 December 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)
5 April 2018	Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
6 February 2018	Incorporation Statement of capital on 2018-02-06 GBP 1 (33 pages)
6 February 2018	Incorporation Statement of capital on 2018-02-06 GBP 1 (33 pages)

Newmarket Lane Holding Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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