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New Lane Management Ltd

New Lane Management Ltd is a dormant company incorporated on 31 July 2020 with the registered office located in Billingham, County Durham. New Lane Management Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12783104
Private limited company
Age
5 years
Incorporated 31 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit 21 Belasis Court
Belasis Hall Technology Park
Billingham
TS23 4AZ
United Kingdom
Address changed on 14 Sep 2023 (1 year 12 months ago)
Previous address was 32 Crosswell Park Ingleby Barwick Stockton on Tees TS17 5BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in May 1978
Director • British • Lives in UK • Born in Oct 1981
Director • British • Lives in UK • Born in Oct 1991
Director • British • Lives in England • Born in Mar 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
En-Vision (UK) Limited
Paul Armstrong Reed is a mutual person.
Active
In Charge Group Ltd
Mr Michael James Haddick is a mutual person.
Active
In Charge Construction Ltd
Mr Michael James Haddick is a mutual person.
Active
RR Jewellers Ltd
Mr John Ryan is a mutual person.
Active
SMWR Ltd
Shannon Martina Murphy is a mutual person.
Active
Transfr Pro Limited
Mr John Ryan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£590
Increased by £580 (+5800%)
Total Liabilities
-£760
Increased by £760 (%)
Net Assets
-£170
Decreased by £180 (-1800%)
Debt Ratio (%)
129%
Increased by 128.81% (%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Dormant Accounts Submitted
4 Months Ago on 30 Apr 2025
Miles Dixon Hawke Resigned
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
A Person with Significant Control (PSC) Resigned
1 Year 6 Months Ago on 15 Feb 2024
Ms Shannon Martina Murphy Appointed
1 Year 6 Months Ago on 15 Feb 2024
David James Cochrane Resigned
1 Year 6 Months Ago on 15 Feb 2024
Mr Joshua Shaw Appointed
1 Year 6 Months Ago on 15 Feb 2024
Ms Rachael Magowan Appointed
1 Year 6 Months Ago on 15 Feb 2024
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 21 May 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 30 Apr 2025
Termination of appointment of Miles Dixon Hawke as a director on 7 June 2024
Submitted on 29 Jun 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 7 May 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 30 Apr 2024
Cessation of A Person with Significant Control as a person with significant control on 15 February 2024
Submitted on 22 Feb 2024
Director's details changed for Mr John Ryan on 21 February 2024
Submitted on 21 Feb 2024
Appointment of Mr Michael Haddick as a director on 15 February 2024
Submitted on 21 Feb 2024
Appointment of Ms Rachael Magowan as a director on 15 February 2024
Submitted on 21 Feb 2024
Appointment of Mr Joshua Shaw as a director on 15 February 2024
Submitted on 21 Feb 2024
Repayment History
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