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Nom

Newmarket Lane Limited
Adresse
Isaacs Building
4 Charles Street
Sheffield
S1 2HS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06619104 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Yorkcourt (2008) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: 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 Keighley, 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
    •