BERRY LANE MANAGEMENT COMPANY LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

BERRY LANE MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
BERRY LANE MANAGEMENT COMPANY LIMITED was incorporated 12 years ago on 09/12/2011 and has the registered number: 07877043. The accounts status is DORMANT and accounts are next due on 30/11/2024.

BERRY LANE MANAGEMENT COMPANY LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 25/02/2023 30/11/2024

Registered Office

TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
AL7 1GA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TESCO SERVICES LIMITED Corporate Director 2013-01-24 CURRENT
TESCO SECRETARIES LIMITED Corporate Secretary 2013-10-15 CURRENT
SIMON RICHARD WILLIAMS Oct 1966 British Director 2022-02-25 CURRENT
MR STEVEN ANDREW RIGBY Mar 1963 British Director 2011-12-09 UNTIL 2012-08-01 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2011-12-09 UNTIL 2013-01-02 RESIGNED
MR IAN MAIR Jul 1973 British Director 2011-12-09 UNTIL 2012-03-02 RESIGNED
HONGYAN ECHO LU Aug 1974 Chinese Director 2012-08-01 UNTIL 2014-10-24 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2011-12-09 UNTIL 2015-01-23 RESIGNED
MR JOHN GIBNEY Feb 1967 Irish Director 2015-01-19 UNTIL 2022-02-25 RESIGNED
MS JOHANNA RUTH HARTLEY Mar 1975 British Director 2012-03-02 UNTIL 2014-08-29 RESIGNED
MS HELEN O'KEEFE Secretary 2011-12-09 UNTIL 2013-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Property Holdings Limited 2016-04-06 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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J E PROPERTIES HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
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MOTORCAUSE LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
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SPEN HILL RESIDENTIAL NO 2 LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SPEN HILL REGENERATION LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SPEN HILL RESIDENTIAL NO 1 LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BL HOLDINGS 2010 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
STATION HOUSE WELLING MANAGEMENT LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 98000 - Residents property management
CANTERBURY ROAD MANAGEMENT LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 98000 - Residents property management
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEYMOUTH AVENUE (DORCHESTER) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LAUNCHGRAIN LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HIGHAMS GREEN MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 98000 - Residents property management
TESCO BLUE (3LP) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TESCO FUCHSIA (3LP) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TESCO BRISLINGTON LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BOURNE END RESIDENTIAL MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 98000 - Residents property management
MALDON FINANCE LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
RESKAMMEL PROPERTY COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate