Berkeley Latimer Estates Limited

General information

Name:

Berkeley Latimer Estates Ltd

Office Address:

19 Portsmouth Road KT11 1JG Cobham

Number: 08161672

Incorporation date: 2012-07-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 19 Portsmouth Road, Cobham KT11 1JG Berkeley Latimer Estates Limited is a Private Limited Company issued a 08161672 registration number. This company was launched on Mon, 30th Jul 2012. This company has operated under three previous names. Its very first listed name, Ensco 946, was switched on Tue, 21st Aug 2012 to Mayfield Market Towns. The current name, in use since 2023, is Berkeley Latimer Estates Limited. The company's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Thu, 31st Mar 2022 is the last time the company accounts were filed.

As found in this enterprise's register, for one year there have been six directors to name just a few: Jack B., Roderick P. and Nicholas W.. Additionally, the director's tasks are often supported by a secretary - Ann D., who was chosen by this specific limited company in March 2023.

  • Previous company's names
  • Berkeley Latimer Estates Limited 2023-07-12
  • Mayfield Market Towns Limited 2012-08-21
  • Ensco 946 Limited 2012-07-30

Company staff

Ann D.

Role: Secretary

Appointed: 23 March 2023

Latest update: 23 December 2023

Jack B.

Role: Director

Appointed: 23 March 2023

Latest update: 23 December 2023

Roderick P.

Role: Director

Appointed: 23 March 2023

Latest update: 23 December 2023

Nicholas W.

Role: Director

Appointed: 23 March 2023

Latest update: 23 December 2023

Adrian B.

Role: Director

Appointed: 18 October 2022

Latest update: 23 December 2023

Stephen O.

Role: Director

Appointed: 18 October 2022

Latest update: 23 December 2023

Richard C.

Role: Director

Appointed: 11 February 2019

Latest update: 23 December 2023

People with significant control

The companies that control the firm include: Berkeley Strategic Land Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cobham at 19 Portsmouth Road, KT11 1JG, Surrey and was registered as a PSC under the registration number 02264097. Latimer Developments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 6 More London Place, Tooley Street, SE1 2DA and was registered as a PSC under the registration number 05452017.

Berkeley Strategic Land Limited
Address: Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02264097
Notified on 18 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Latimer Developments Limited
Address: Level 6 6 More London Place, Tooley Street, London, SE1 2DA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 05452017
Notified on 22 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Geoffrey B.
Notified on 6 April 2016
Ceased on 29 January 2018
Nature of control:
1/2 or less of shares
Peter F.
Notified on 6 April 2016
Ceased on 29 January 2018
Nature of control:
1/2 or less of shares
Lee N.
Notified on 6 April 2016
Ceased on 29 January 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to 2023-03-31 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
11
Company Age

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