Newmarket Lane Management Company Limited

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Newmarket Lane Management Company Limited

09073279•Private Limited With Share Capital

Isaacs Building, 4 Charles Street, Sheffield, S12HS
Website

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Incorporated

05/06/2014

Company Age

11 years

Directors

8

Employees

6

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Newmarket Lane Management Company Limited (09073279) is a private limited with share capital incorporated on 05/06/2014 (11 years old) and registered in sheffield, S12HS. The company operates under SIC code 68320 and is classified as Micro.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 05/06/2014
S12HS
6 employees

Financial Overview

Total Assets

£56.5K

Liabilities

£56.5K

Net Assets

£7

Cash

£0

Key Metrics

6

Employees

8

Directors

6

Shareholders

Board of Directors

5
W
william shipley
director
C
curtis jones
director
S
scott lee mackie
director
E
edward james hutchinson
director
A
alistair ludovic kay
director

Filed Documents

83
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2024
Capital Allotment Shares
Category:Capital
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2024
Capital Allotment Shares
Category:Capital
Date:10-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Capital Allotment Shares
Category:Capital
Date:17-03-2022
Capital Allotment Shares
Category:Capital
Date:15-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2021
Resolution
Category:Resolution
Date:20-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Capital Allotment Shares
Category:Capital
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Capital Allotment Shares
Category:Capital
Date:20-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:14-07-2014
Resolution
Category:Resolution
Date:14-07-2014
Incorporation Company
Category:Incorporation
Date:05-06-2014

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

Banner Cross Hall, Ecclesall Road South, Sheffield, South Yorkshire, S119PD
Isaacs Building, 4 Charles Street, Sheffield, S12HSRegistered

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Contact

paragon-wakefield.co.uk
Isaacs Building, 4 Charles Street, Sheffield, S12HS