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 (48071 companies)

Registered office

Isaacs Building
4 Charles Street
Sheffield
S1 2HS

Officers

Name	Role	Appointed	Resigned
KAY, Alistair Ludovic	Director	8 Apr 2025
HUTCHINSON, Edward James	Director	5 Oct 2018
SHIPLEY, William	Director	15 Jun 2018
MACKIE, Scott Lee	Director	15 Jun 2018
JONES, Curtis	Director	26 Apr 2017

Control

Name	Nature of control	Notified	Ceased
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
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

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

HUTCHINSON, Edward James - Director at Henry Boot Cornwall House Limited
HUTCHINSON, Edward James - Director at Heathlands (Wakefield) Residents Management Company Limited
HUTCHINSON, Edward James - Director at Saltwoodend Limited
HUTCHINSON, Edward James - Director at Carr Road Deepcar Management Company Limited
HUTCHINSON, Edward James - Director at Henry Boot PLC
HUTCHINSON, Edward James - Director at Hatfield Lane Barnby Dun Management Company Limited
HUTCHINSON, Edward James - Director at HBB Preston East Ltd
HUTCHINSON, Edward James - Director at Henry Boot Projects Limited
HUTCHINSON, Edward James - Director at Grainger Park Goldsborough Management Company Limited
HUTCHINSON, Edward James - Director at Hawbank Field Skipton Management Company 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)
Butterfield Quad 2 Management Company Limited (13247306)
Butterfield Quad Management Company Limited (12091892)

Data