BERRY LANE MANAGEMENT COMPANY LIMITED

Overview

Company Name	BERRY LANE MANAGEMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	07877043
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2011
Date of Cessation	Nov 12, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BERRY LANE MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is BERRY LANE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for BERRY LANE MANAGEMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 24, 2024

What is the status of the latest confirmation statement for BERRY LANE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 12, 2024

What are the latest filings for BERRY LANE MANAGEMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Nov 12, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 12, 2025

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

May 01, 2025

Appointment of a voluntary liquidator

11 pages

600

May 01, 2025

Removal of liquidator by court order

9 pages

LIQ10

Mar 12, 2025

Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on Mar 12, 2025

3 pages

AD01

Mar 12, 2025

Appointment of a voluntary liquidator

3 pages

600

Mar 12, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 27, 2025	LRESSP

Mar 12, 2025

Declaration of solvency

5 pages

LIQ01

Mar 12, 2025

Register(s) moved to registered inspection location Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA

2 pages

AD03

Mar 12, 2025

Register inspection address has been changed to Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA

2 pages

AD02

Oct 22, 2024

Confirmation statement made on Oct 12, 2024 with no updates

3 pages

CS01

Oct 15, 2024

Accounts for a dormant company made up to Feb 24, 2024

4 pages

Oct 27, 2023

Accounts for a dormant company made up to Feb 25, 2023

4 pages

Oct 19, 2023

Confirmation statement made on Oct 12, 2023 with no updates

3 pages

CS01

Oct 26, 2022

Confirmation statement made on Oct 12, 2022 with no updates

3 pages

CS01

Oct 13, 2022

Accounts for a dormant company made up to Feb 26, 2022

3 pages

Mar 09, 2022

Appointment of Simon Richard Williams as a director on Feb 25, 2022

2 pages

AP01

Mar 08, 2022

Termination of appointment of John Gibney as a director on Feb 25, 2022

1 pages

TM01

Oct 22, 2021

Accounts for a dormant company made up to Feb 27, 2021

3 pages

Oct 13, 2021

Confirmation statement made on Oct 12, 2021 with no updates

3 pages

CS01

Oct 19, 2020

Accounts for a dormant company made up to Feb 29, 2020

3 pages

Oct 16, 2020

Confirmation statement made on Oct 12, 2020 with no updates

3 pages

CS01

Nov 18, 2019

Confirmation statement made on Oct 12, 2019 with no updates

3 pages

CS01

Oct 12, 2019

Accounts for a dormant company made up to Feb 23, 2019

3 pages

Apr 02, 2019

Director's details changed for Mr John Gibney on Apr 02, 2019

2 pages

CH01

View All Filings

Who are the officers of BERRY LANE MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TESCO SECRETARIES LIMITED

Oct 15, 2013

Secretary

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

Identification Type	UK Limited Company
Registration Number	08730224

182118090001

WILLIAMS, Simon Richard

Feb 25, 2022

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

England

British

1966-10

293302020001

TESCO SERVICES LIMITED

Jan 24, 2013

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

Identification Type	UK Limited Company
Registration Number	7600956

175259630001

O'KEEFE, Helen

Dec 09, 2011

Oct 15, 2013

Secretary

Delamare Road

EN8 9SL Cheshunt

Tesco House

United Kingdom

165189020001

GIBNEY, John

Jan 19, 2015

Feb 25, 2022

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

Irish

1967-2

194216530003

HARTLEY, Johanna Ruth

Mar 02, 2012

Aug 29, 2014

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

Hertfordshire

United Kingdom

British

1975-3

168410960001

LLOYD, Jonathan Mark

Dec 09, 2011

Jan 23, 2015

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

United Kingdom

British

1966-5

160028560001

LU, Hongyan Echo

Aug 01, 2012

Oct 24, 2014

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

Hertfordshire

United Kingdom

Chinese

1974-8

176077370001

MAIR, Ian

Dec 09, 2011

Mar 02, 2012

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

United Kingdom

British

1973-7

156335170001

NEVILLE-ROLFE, Lucy Jeanne, Ms.

Dec 09, 2011

Jan 02, 2013

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

United Kingdom

British

1953-1

148079740001

RIGBY, Steven Andrew

Dec 09, 2011

Aug 01, 2012

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

United Kingdom

British

1963-3

161159630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERRY LANE MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tesco Property Holdings Limited

Apr 06, 2016

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02353133

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BERRY LANE MANAGEMENT COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2025	Commencement of winding up
Nov 12, 2025	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Feb 27, 2025	Mar 31, 2025
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Feb 27, 2025
Matthew Coomber 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 31, 2025

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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