Newmarket Lane Management Company Limited

Active09073279 Private limited company
Incorporated
5 June 2014 (12 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Newcold UK BV
Accounts type
Dormant
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
21 August 2027
Last conf. stmt
7 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
British
Born November 1981
Director · Appointed 20 February 2026
British
Born June 1978 (48)
Director · Appointed 21 January 2026
British
Born June 1983 (43)
Director · Appointed 8 April 2025
British
Born August 1973 (53)
Director · Appointed 15 June 2018
British
Born August 1984 (42)
Director · Appointed 15 June 2018
British
Born September 1987 (39)
Director · Appointed 26 April 2017
British
Born August 1977 (49)
Officer history (14 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
Resigned Mcmanus, Katie as Director
21 January 2026
Appointed Nuttall, David Brian as Director
8 April 2025
Appointed Kay, Alistair Ludovic as Director
24 January 2025
Resigned Stang, Alastair as Director
30 October 2024
Resigned Ross, Simon David as Director
30 October 2024
Appointed Mcmanus, Katie as Director
14 October 2024
Appointed Stang, Alastair as Director
2 May 2024
24 November 2023
Appointed Ross, Simon David as Director
24 November 2023
Resigned Newsome, Christopher Ian as Director
1 August 2022
21 December 2020
Appointed Wheldon, Thomas David as Director
21 December 2020
Resigned Boot, Hamer James Edwin 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
Resigned Anderson, David Robert as Director
5 October 2018
Appointed Hutchinson, Edward James as Director
15 June 2018
Appointed Anderson, David Robert as Director
15 June 2018
Appointed Shipley, William as Director
15 June 2018
Appointed Sutcliffe, John Trevor as Director
15 June 2018
Appointed Mackie, Scott Lee as Director
15 June 2018
Appointed Boot, Hamer James Edwin as Director
15 June 2018
Resigned Mackie, Colin Dwight as Director
15 June 2018
Resigned Shipley, Harry as Secretary
15 June 2018
Resigned Shipley, Harry James as Director
26 April 2017
Appointed Jones, Curtis as Director
26 April 2017
Appointed Mackie, Colin Dwight as Director
5 June 2014
Appointed Shipley, Harry as Secretary
5 June 2014
Appointed Shipley, Harry James as Director

Ownership 2 active

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

Newcold UK BV
Corporate entity · Notified 29 May 2024
Owns 25–50% of shares
Corporate
Reg. no. 58680152
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06619104
Former controllers (2)
3 March 2022
Ceased Newcold UK BV — Owns 25–50% of shares
3 March 2022
Ceased Mountpark Logistics EU 2018 25 S.A R.L. — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
8 September 2026Appointment of a director
7 August 2026Director's details changed2
7 August 2026Confirmation statement with no updates7 August 20263
11 April 2026Accounts for a dormant company31 March 202517
Show all recent filings

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