Newmarket Lane Management Company Limited
- Company number
- 09073279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2014
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (48313 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHELDON, Thomas David | Director | 21 May 2026 | |
| KAY, Alistair Ludovic | Director | 8 Apr 2025 | |
| MACKIE, Scott Lee | Director | 15 Jun 2018 | |
| SHIPLEY, William | Director | 15 Jun 2018 | |
| JONES, Curtis | Director | 26 Apr 2017 | |
| HUTCHINSON, Edward James | Director | 5 Oct 2018 | 21 May 2026 |
| ANDERSON, David Robert | Director | 15 Jun 2018 | 5 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Newcold Uk Bv | Ownership Of Shares 25 To 50 Percent | 29 May 2024 | |
| Newmarket Lane Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Newcold Uk Bv | Ownership Of Shares 25 To 50 Percent | 2 Sep 2021 | 3 Mar 2022 |
| Mountpark Logistics Eu 2018 25 S.A R.L. | Ownership Of Shares 25 To 50 Percent | 19 May 2021 | 3 Mar 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 30 Jun 2018 | - |
| 30 Jun 2017 Dormant | £1 |
| 30 Jun 2016 Dormant | £1 |
| 30 Jun 2015 Dormant | £1 |
Connections
Owned by
Newmarket Lane Management Company Limited → Newmarket Lane Limited → Newmarket Lane Holding Limited → Henry Boot Developments Limited → Henry Boot PLC
Directors’ other companies
- JONES, Curtis - Director at Maude Limited
- KAY, Alistair Ludovic - Director at Asper Fitzalan Limited
- SHIPLEY, William - Director at Shipley Brothers Limited
- SHIPLEY, William - Director at Thomas's Entertainments (Leicester) Limited
- WHELDON, Thomas David - Director at Newmarket Lane Limited
- WHELDON, Thomas David - Director at Newmarket Lane Holding Limited
Companies at the same address
- Airport Business Park (Quad) Management Limited (14229315)
- Airport Business Park Southend Management Limited (11441062)
- Aptus 1 Holdco Limited (16635177)
- Aptus 1 Propco Limited (16648135)
- Aytoun Street Developments Limited (08682592)
- Banner Plant Limited (00607575)
- Bigmouth Manchester Limited (09976459)
- Brookfield Garth Hampsthwaite Management Company Limited (12016851)
- Capitol Park Property Services Limited (08795137)
- Chocolate Works York Management Company Limited (09889108)