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All Information about:
Name

Newmarket Lane Limited
Address
Isaacs Building
4 Charles Street
Sheffield
S1 2HS
VAT ID no VAT ID available
Company No. 06619104 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Yorkcourt (2008) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Newmarket Lane Holding Limited Status: Active Notified: 17/04/2018 Companies House Number: 11190054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hazeltime Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/04/2018 Companies House Number: 07495021 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Jones, Curtis Status: Ceased Notified: 10/03/2017 Ceased: 17/04/2018 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mackie, Colin Status: Ceased Notified: 10/03/2017 Ceased: 17/04/2018 Date of Birth: 03/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Hutchinson, Edward James Sheffield, United Kingdom Status: Active Notified: 05/10/2018 Date of Birth: 05/1977 Occupation: Chartered Surveyor, Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Curtis Sheffield, United Kingdom Status: Active Notified: 10/03/2017 Date of Birth: 08/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mackie, Scott Lee Sheffield, United Kingdom Status: Active Notified: 12/07/2018 Date of Birth: 08/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcmanus, Katie Sheffield, United Kingdom Status: Active Notified: 30/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shipley, William Tamworth, United Kingdom Status: Active Notified: 12/07/2018 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wheldon, Thomas David Sheffield, United Kingdom Status: Active Notified: 21/12/2020 Date of Birth: 11/1981 Occupation: Chartered Surveyor, Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Anderson, David Robert Sheffield, England Status: Ceased Notified: 17/04/2018 Ceased: 05/10/2018 Occupation: Property Development Role: Director Country of Residence: England Nationality: British
    Boot, Hamer James Edwin Sheffield, England Status: Ceased Notified: 17/04/2018 Ceased: 21/12/2020 Occupation: Property Development Role: Director Country of Residence: United Kingdom Nationality: British
    Newsome, Christopher Ian Sheffield, United Kingdom Status: Ceased Notified: 24/02/2020 Ceased: 24/11/2023 Date of Birth: 10/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Ross, Simon David Sheffield, United Kingdom Status: Ceased Notified: 24/11/2023 Ceased: 30/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Newmarket Lane Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09073279 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •