| Company Name | New Lane Management Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12783104 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2020(3 years, 8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Timothy Craig Boocock |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2022(1 year, 8 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 New Lane New Lane Neasham Darlington DL2 1QR |
| Director Name | Mr Richard Leslie Hammond |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2022(1 year, 8 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 New Lane New Lane Neasham Darlington DL2 1QR |
| Director Name | Mr Miles Dixon Hawke |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2022(1 year, 8 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 New Lane New Lane Neasham Darlington DL2 1QR |
| Director Name | Mr Samuel James Pow |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2022(1 year, 8 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 New Lane New Lane Neasham Darlington DL2 1QR |
| Director Name | Mr Paul Armstrong Reed |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2022(1 year, 8 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 New Lane New Lane Neasham Darlington DL2 1QR |
| Director Name | Mr John Ryan |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2022(1 year, 8 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Offices Urlay Nook Road Eaglescliffe Stockton-On-Tees TS16 0LA |
| Director Name | Ms Rachael Magowan |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2024(3 years, 6 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 New Lane Neasham Darlington County Durham DL2 1QR |
| Director Name | Ms Shannon Martina Murphy |
|---|---|
| Date of Birth | April 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2024(3 years, 6 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 New Lane Neasham Darlington County Durham DL2 1QR |
| Director Name | Mr Joshua Shaw |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2024(3 years, 6 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 New Lane Neasham Darlington County Durham DL2 1QR |
| Director Name | Mr Michael James Haddick |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2024(3 years, 6 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Evolution Business Park Barrington Way Darlington County Durham DL1 4FA |
| Director Name | Mr Steven Martin Wilson |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 21 Belasis Court Belasis Hall Technology Park Billingham Teesside TS23 4AZ |
| Director Name | Mr Derek Holliday |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2022(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 New Lane New Lane Neasham Darlington DL2 1QR |
| Director Name | Mr David James Cochrane |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2022(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 New Lane New Lane Neasham Darlington DL2 1QR |
Location
| Registered Address | Unit 21 Belasis Court Belasis Hall Technology Park Billingham TS23 4AZ |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham East |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Filing History
| 22 February 2024 | Cessation of A Person with Significant Control as a person with significant control on 15 February 2024 (1 page) |
|---|---|
| 21 February 2024 | Appointment of Mr Joshua Shaw as a director on 15 February 2024 (2 pages) |
| 21 February 2024 | Appointment of Mr Michael Haddick as a director on 15 February 2024 (2 pages) |
| 21 February 2024 | Appointment of Ms Rachael Magowan as a director on 15 February 2024 (2 pages) |
| 21 February 2024 | Director's details changed for Mr John Ryan on 21 February 2024 (2 pages) |
| 21 February 2024 | Termination of appointment of David James Cochrane as a director on 15 February 2024 (1 page) |
| 21 February 2024 | Appointment of Ms Shannon Martina Murphy as a director on 15 February 2024 (2 pages) |
| 7 January 2024 | Termination of appointment of Derek Holliday as a director on 15 December 2023 (1 page) |
| 6 December 2023 | Termination of appointment of Steven Martin Wilson as a director on 31 October 2023 (1 page) |
| 14 September 2023 | Registered office address changed from 32 Crosswell Park Ingleby Barwick Stockton on Tees TS17 5BE England to Unit 21 Belasis Court Belasis Hall Technology Park Billingham TS23 4AZ on 14 September 2023 (1 page) |
| 14 September 2023 | Director's details changed for Mr Steven Martin Wilson on 14 September 2023 (2 pages) |
| 24 August 2023 | Confirmation statement made on 31 July 2023 with updates (5 pages) |
| 25 April 2023 | Accounts for a dormant company made up to 31 July 2022 (6 pages) |
| 4 October 2022 | Confirmation statement made on 31 July 2022 with updates (5 pages) |
| 29 April 2022 | Accounts for a dormant company made up to 31 July 2021 (6 pages) |
| 14 April 2022 | Appointment of Mr David James Cochrane as a director on 1 April 2022 (2 pages) |
| 14 April 2022 | Appointment of Mr Timothy Craig Boocock as a director on 1 April 2022 (2 pages) |
| 14 April 2022 | Appointment of Mr Richard Leslie Hammond as a director on 1 April 2022 (2 pages) |
| 14 April 2022 | Appointment of Mr Derek Holliday as a director on 1 April 2022 (2 pages) |
| 14 April 2022 | Appointment of Mr Miles Dixon Hawke as a director on 1 April 2022 (2 pages) |
| 14 April 2022 | Appointment of Mr Paul Armstrong Reed as a director on 1 April 2022 (2 pages) |
| 14 April 2022 | Appointment of Mr Samuel James Pow as a director on 1 April 2022 (2 pages) |
| 14 April 2022 | Appointment of Mr John Ryan as a director on 1 April 2022 (2 pages) |
| 20 August 2021 | Confirmation statement made on 31 July 2021 with updates (5 pages) |
| 31 July 2020 | Incorporation
Statement of capital on 2020-07-31
|