Newmarket Lane Limited

Active06619104 Private limited company
Incorporated
13 June 2008 (18 years)
Previously known as
Yorkcourt (2008) Limited (until 8 May 2018)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Isaacs Building
4 Charles Street
Sheffield
S1 2HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
Also at Henry Boot Developments Limited, HB Origin Limited, Newmarket Lane Management Company Limited · more companies
British
Born November 1981
Director · Appointed 20 February 2026
Also at Newmarket Lane Holding Limited, Newmarket Lane Management Company Limited
British
Born June 1978 (48)
Director · Appointed 21 January 2026
Also at Newmarket Lane Holding Limited, Newmarket Lane Management Company Limited
British
Born June 1983 (43)
Director · Appointed 12 July 2018
Also at Newmarket Lane Holding Limited, Newmarket Lane Management Company Limited, C.D.M. Properties Limited
British
Born August 1984 (42)
Director · Appointed 12 July 2018
Also at Shipley Brothers Limited, Newmarket Lane Holding Limited, Newmarket Lane Management Company Limited · more companies
British
Born September 1987 (39)
Director · Appointed 10 March 2017
Also at Newmarket Lane Holding Limited, Newmarket Lane Management Company Limited, Paragon Business Park Management Company Limited · more companies
British
Born August 1977 (49)
Officer history (16 former)
21 May 2026
Appointed Wheldon, Thomas David as Director
21 May 2026
Resigned Hutchinson, Edward James as Director
20 February 2026
Appointed Grealis, Kieran John as Director
20 February 2026
Resigned Wheldon, Thomas David as Director
21 January 2026
Appointed Nuttall, David Brian as Director
21 January 2026
Resigned Mcmanus, Katie as Director
30 October 2024
Appointed Mcmanus, Katie as Director
30 October 2024
Resigned Ross, Simon David as Director
24 November 2023
Resigned Newsome, Christopher Ian as Director
24 November 2023
Appointed Ross, Simon David as Director
21 December 2020
Resigned Boot, Hamer James Edwin as Director
21 December 2020
Appointed Wheldon, Thomas David as Director
24 February 2020
Resigned Roberts, Timothy Andrew as Director
24 February 2020
Appointed Newsome, Christopher Ian as Director
1 January 2020
Appointed Roberts, Timothy Andrew as Director
1 January 2020
Resigned Sutcliffe, John Trevor as Director
5 October 2018
Appointed Hutchinson, Edward James as Director
5 October 2018
Resigned Anderson, David Robert as Director
12 July 2018
Resigned Shipley, Harry James as Director
12 July 2018
Appointed Shipley, William as Director
12 July 2018
Appointed Mackie, Scott Lee as Director
12 July 2018
Resigned Shipley, Harry James as Secretary
12 July 2018
Resigned Mackie, Colin Dwight as Director
17 April 2018
Appointed Anderson, David Robert as Director
17 April 2018
Appointed Sutcliffe, John Trevor as Director
17 April 2018
Appointed Boot, Hamer James Edwin as Director
10 March 2017
Appointed Jones, Curtis as Director
10 March 2017
Resigned Shipley, William as Director
10 March 2017
Appointed Mackie, Colin Dwight as Director
25 October 2012
Appointed Shipley, Harry James as Director
25 October 2012
Appointed Shipley, Harry James as Secretary
25 October 2012
Appointed Shipley, William as Director
25 October 2012
Resigned Jones, Curtis as Secretary
25 October 2012
Resigned Jones, Curtis as Director
25 October 2012
Resigned Mackie, Colin Dwight as Director
13 June 2008
Appointed Jones, Curtis as Secretary
13 June 2008
Appointed Jones, Curtis as Director
13 June 2008
Appointed Mackie, Colin Dwight as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11190054

Holdings 1

Companies where Newmarket Lane Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (3)
17 April 2018
Ceased Colin Mackie — Owns 25–50% of shares
17 April 2018
Ceased Curtis Jones — Owns 25–50% of shares
17 April 2018
Ceased Hazeltime Limited — Owns 25–50% of shares

Filings 100

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
8 September 2026Appointment of a director
22 June 2026Director's details changed2
22 June 2026Confirmation statement with no updates22 June 20263
23 February 2026Termination of appointment of a director1
Show all 100 filings

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