BERRY LANE MANAGEMENT COMPANY LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 07877043
Status Active
Incorporation Date 9 December 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 27 February 2016; Director's details changed for Mr John Gibney on 22 December 2015. The most likely internet sites of BERRY LANE MANAGEMENT COMPANY LIMITED are www.berrylanemanagementcompany.co.uk, and www.berry-lane-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Berry Lane Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07877043. Berry Lane Management Company Limited has been working since 09 December 2011. The present status of the company is Active. The registered address of Berry Lane Management Company Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . TESCO SECRETARIES LIMITED is a Secretary of the company. GIBNEY, John is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary O'KEEFE, Helen has been resigned. Director HARTLEY, Johanna Ruth has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director LU, Hongyan Echo has been resigned. Director MAIR, Ian has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director RIGBY, Steven Andrew has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
GIBNEY, John
Appointed Date: 19 January 2015
58 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 24 January 2013

Resigned Directors

Secretary
O'KEEFE, Helen
Resigned: 15 October 2013
Appointed Date: 09 December 2011
Director
HARTLEY, Johanna Ruth
Resigned: 29 August 2014
Appointed Date: 02 March 2012
50 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 09 December 2011
59 years old
Director
LU, Hongyan Echo
Resigned: 24 October 2014
Appointed Date: 01 August 2012
51 years old
Director
MAIR, Ian
Resigned: 02 March 2012
Appointed Date: 09 December 2011
52 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 09 December 2011
72 years old
Director
RIGBY, Steven Andrew
Resigned: 01 August 2012
Appointed Date: 09 December 2011
62 years old

Persons With Significant Control

Tesco Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERRY LANE MANAGEMENT COMPANY LIMITED Events

04 Jan 2017
Confirmation statement made on 9 December 2016 with updates
14 Nov 2016
Accounts for a dormant company made up to 27 February 2016
27 Apr 2016
Director's details changed for Mr John Gibney on 22 December 2015
31 Dec 2015
Director's details changed for Tesco Services Limited on 29 December 2015
29 Dec 2015
Secretary's details changed for Tesco Secretaries Limited on 29 December 2015
...
... and 18 more events
08 Aug 2012
Termination of appointment of Steven Rigby as a director
27 Mar 2012
Appointment of Johanna Ruth Hartley as a director
21 Mar 2012
Termination of appointment of Ian Mair as a director
20 Jan 2012
Current accounting period extended from 31 December 2012 to 28 February 2013
09 Dec 2011
Incorporation

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