NEWMARKET LANE MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
NEWMARKET LANE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
09073279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
05/06/2014
(10 years and 6 months old)
WEBSITE
PARAGON-WAKEFIELD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SHEFFIELD
S1 2HS
Banner Cross Hall
Ecclesall Road South
Sheffield
South Yorkshire
S11 9PD
Isaacs Building
4 Charles Street
SHEFFIELD
S1 2HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWMARKET LANE LIMITED | Active - Accounts Filed | View Report |
| NEWMARKET LANE MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Alastair Stang (932964095) Appointed |
| 01/11/2024 | Simon David Ross (931633746) has left the board |
| 01/11/2024 | New Board Member Katie McManus (932881678) Appointed |
Credit Risk Overview
Want to learn more about NEWMARKET LANE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWMARKET LANE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWMARKET LANE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2017 - Present (7 years and 7 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 12 Past: 14 |
View Report |
|
15/06/2018 - Present (6 years and 5 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/06/2018 - Present (6 years and 5 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/10/2018 - Present (6 years and 2 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 37 Past: 7 |
View Report |
|
21/12/2020 - Present (3 years and 11 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWMARKET LANE HOLDING LIMITED | Active - Accounts Filed | View Report |
| NEWMARKET LANE LIMITED | Active - Accounts Filed | View Report |
| NEWMARKET LANE MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Alastair Stang (932964095) Appointed |
| 01/11/2024 | Simon David Ross (931633746) has left the board |
| 01/11/2024 | New Board Member Katie McManus (932881678) Appointed |
| 02/08/2024 | New Confirmation Statement filed |
| 21/06/2024 | Matthew Christopher Miles Cunliffe (929886572) has left the board |
| 28/11/2023 | Christopher Ian Newsome (926769099) has left the board |
| 28/11/2023 | New Board Member Simon David Ross (931633746) Appointed |
| 26/11/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Board Member Matthew Christopher Miles Cunliffe (929886572) Appointed |
| 14/03/2022 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 23/12/2020 | New Board Member Thomas David Wheldon (927784111) Appointed |
| 10/06/2020 | New Confirmation Statement filed |
| 05/03/2020 | Timothy Andrew Roberts (906398641) has left the board |
| 05/03/2020 | New Board Member Christopher Ian Newsome (926769099) Appointed |
| 15/01/2020 | John Trevor Sutcliffe (908118664) has left the board |
| 15/01/2020 | New Board Member Timothy Andrew Roberts (906398641) Appointed |
| 11/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 10/10/2018 | Hamer James Edwin Boot (924782160) has left the board |
| 10/10/2018 | New Board Member Hamer James Edwin Boot (924544332) Appointed |
| 09/10/2018 | David Robert Anderson (910611530) has left the board |
| 09/10/2018 | New Board Member Edward James Hutchinson (910533029) Appointed |
| 05/07/2018 | John Trevor Sutcliffe (924782337) has left the board |
| 05/07/2018 | New Board Member John Trevor Sutcliffe (908118664) Appointed |
| 02/07/2018 | New Board Member Scott Lee MacKie (924286410) Appointed |
| 02/07/2018 | New Board Member William Shipley (922086517) Appointed |
| 28/06/2018 | New Board Member John Trevor Sutcliffe (924782337) Appointed |
| 28/06/2018 | Harry Shipley (918829890) has left the board |
| 28/06/2018 | Colin Dwight MacKie (922670056) has left the board |
| 28/06/2018 | Harry James Shipley (900198324) has left the board |
| 28/06/2018 | New Board Member Hamer James Edwin (924782160) Appointed |
| 28/06/2018 | New Board Member David Robert Anderson (910611530) Appointed |
| 28/06/2018 | Change in Reg. Office |
| 22/06/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 02/05/2017 | New Accounts filed |
| 27/04/2017 | New Board Member Colin Dwight MacKie (922670056) Appointed |
| 27/04/2017 | New Board Member Curtis Jones (912382855) Appointed |
| 11/06/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
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