Newmarket Lane Management Company Limited, Sheffield

Newmarket Lane Management Company Limited is a private limited company. Registered at Banner Cross Hall, Ecclesall Road South, Sheffield S11 9PD, this 9 years old company was incorporated on 2014-06-05 and is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
7 directors can be found in this enterprise: Simon R. (appointed on 24 November 2023), Matthew C. (appointed on 01 August 2022), Thomas W. (appointed on 21 December 2020).
About
Name: Newmarket Lane Management Company Limited
Number: 09073279
Incorporation date: 2014-06-05
End of financial year: 31 March
 
Address: Banner Cross Hall
Ecclesall Road South
Sheffield
S11 9PD
SIC code: 68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Newmarket Lane Limited
6 April 2016
Address Isaacs Building 4 Charles Street, Sheffield, S1 2HS, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House - England & Wales
Registration number 06619104
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Newcold Uk Bv
2 September 2021 - 3 March 2022
Address Osborne Clarke 2 Temple Back East, Bristol, BS1 6EG, United Kingdom
Legal authority Netherlands
Legal form Besloten Vennootschap (Bv)
Country registered Netherlands
Place registered Dutch Commercial Register
Registration number 58680152
Nature of control: 25-50% shares
Mountpark Logistics Eu 2018 25 S.A R.L.
19 May 2021 - 3 March 2022
Address 18, Rue Robert Stumper, L-2557, Luxembourg, United Kingdom
Legal authority Luxembourg
Legal form Corporate
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B223273
Nature of control: 25-50% shares
Financial data
Date of Accounts 2015-06-30 2016-06-30 2017-06-30
Number Shares Allotted 1 1 1
Shareholder Funds 1 1 1

The due date for Newmarket Lane Management Company Limited confirmation statement filing is 2024-08-14. The latest confirmation statement was filed on 2023-07-31. The date for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, 3/4 to full of voting rights. This corporate PSC can be reached at 4 Charles Street, S1 2HS Sheffield. Newcold Uk Bv has 1/2 or less of shares. This corporate PSC can be reached at 2 Temple Back East, BS1 6EG Bristol. Mountpark Logistics Eu 2018 25 S.A R.L. has 1/2 or less of shares. This corporate PSC can be reached at Rue Robert Stumper, Luxembourg.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Fri, 24th Nov 2023 - the day director's appointment was terminated
filed on: 24th, November 2023 | officers
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