Company information:
Berry Lane Management Company Limited (No: 07877043)
Address: TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA, UNITED KINGDOM
Status: Active
Incorporated: 12-Sep-2011
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 98000 - Residents property management
Current Director: TESCO SERVICES LIMITED ( From: Jan-2013 )
Current Director: SIMON RICHARD WILLIAMS ( DOB: Oct-1966 From: Feb-2022 )
Current Secretary: TESCO SECRETARIES LIMITED ( From: Oct-2013 )
Resigned Director: JOHN GIBNEY ( DOB: Feb-1967 From: Jan-2015 To: Feb-2022 )
Resigned Director: JOHANNA RUTH HARTLEY ( From: Mar-2012 To: Aug-2014 )
Resigned Director: JONATHAN MARK LLOYD ( DOB: May-1966 From: Dec-2011 To: Jan-2015 )
Resigned Director: HONGYAN ECHO LU ( DOB: Aug-1974 From: Aug-2012 To: Oct-2014 )
Resigned Director: IAN MAIR ( From: Dec-2011 To: Mar-2012 )
Resigned Director: LUCY JEANNE NEVILLE-ROLFE ( DOB: Jan-1953 From: Dec-2011 To: Jan-2013 )
Resigned Director: STEVEN ANDREW RIGBY ( DOB: Mar-1963 From: Dec-2011 To: Aug-2012 )
Resigned Secretary: HELEN O'KEEFE ( From: Dec-2011 To: Oct-2013 )
Persons of Significant Control:
Tesco Property Holdings Limited, Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)