BERKELEY LATIMER ESTATES LIMITED - COBHAM


Company Profile Company Filings

Overview

BERKELEY LATIMER ESTATES LIMITED is a Private Limited Company from COBHAM ENGLAND and has the status: Active.
BERKELEY LATIMER ESTATES LIMITED was incorporated 11 years ago on 30/07/2012 and has the registered number: 08161672. The accounts status is SMALL and accounts are next due on 31/12/2024.

BERKELEY LATIMER ESTATES LIMITED - COBHAM

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

19 PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1JG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAYFIELD MARKET TOWNS LIMITED (until 12/07/2023)
ENSCO 946 LIMITED (until 21/08/2012)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PHILLIP O'BRIEN Jun 1980 British Director 2022-10-18 CURRENT
RODERICK MARK PRIME Aug 1966 British Director 2023-03-23 CURRENT
MR NICHOLAS XAVIER WOOD Feb 1985 British Director 2023-03-23 CURRENT
MR RICHARD JOHN COOK Aug 1971 British Director 2019-02-11 CURRENT
MR JACK ALASTAIR CREIGHTON BALFOUR Jan 1985 British Director 2023-03-23 CURRENT
MR ADRIAN DONAGHUE BROWN May 1968 British Director 2022-10-18 CURRENT
VICTORIA HELEN FRANCES MEE Secretary 2024-04-10 CURRENT
GATELEY INCORPORATIONS LIMITED Corporate Director 2012-07-30 UNTIL 2012-08-21 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2012-07-30 UNTIL 2012-08-21 RESIGNED
MS JACQUELINE ANNE COLLING Secretary 2012-11-08 UNTIL 2016-11-22 RESIGNED
MRS ANN MARIE DIBBEN Secretary 2023-03-23 UNTIL 2024-04-10 RESIGNED
MS LOUISE HYDE Secretary 2018-10-16 UNTIL 2023-03-23 RESIGNED
MR MARK HATTERSLEY Sep 1966 British Director 2019-01-31 UNTIL 2023-03-23 RESIGNED
MR MARK WYATT WASHER Mar 1961 British Director 2016-11-22 UNTIL 2018-06-15 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2012-07-30 UNTIL 2012-08-21 RESIGNED
MR MATTHEW OWEN JOHN TAYLOR Jan 1963 British Director 2013-02-28 UNTIL 2022-07-26 RESIGNED
AUSTEN BARRY REID Jun 1958 British Director 2017-08-16 UNTIL 2019-01-31 RESIGNED
MR LEE JAMES NEWLYN Jul 1952 British Director 2012-10-17 UNTIL 2022-10-18 RESIGNED
MRS CLARE MILLER Dec 1962 British Director 2016-11-22 UNTIL 2023-03-23 RESIGNED
MR ROBERT LANE Mar 1979 British Director 2018-07-16 UNTIL 2019-02-11 RESIGNED
MR KERRY KYRIACOU Dec 1958 British Director 2016-11-22 UNTIL 2017-08-16 RESIGNED
LORD GEOFFREY ROBERT JAMES BORWICK Mar 1955 British Director 2012-08-21 UNTIL 2022-10-18 RESIGNED
MR STEPHEN PHILIP GORMAN Jul 1973 British Director 2022-10-18 UNTIL 2023-03-23 RESIGNED
PETER GEOFFREY FREEMAN Dec 1955 British Director 2012-10-17 UNTIL 2020-10-19 RESIGNED
MS DEBORAH ANN APLIN Aug 1963 British Director 2017-08-22 UNTIL 2022-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berkeley Strategic Land Limited 2022-10-18 Cobham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Latimer Developments Limited 2016-11-22 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lord Geoffrey Robert James Borwick 2016-04-06 - 2018-01-29 3/1955 London   Ownership of shares 25 to 50 percent as firm
Mr Peter Geoffrey Freeman 2016-04-06 - 2018-01-29 12/1955 London   Ownership of shares 25 to 50 percent
Mr Lee James Newlyn 2016-04-06 - 2018-01-29 7/1952 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALEFIELD SECURITIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GEORGE WIMPEY CITY 2 LIMITED HIGH WYCOMBE Active DORMANT 41100 - Development of building projects
LENDLEASE RESIDENTIAL (CG) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LENDLEASE RESIDENTIAL (BH) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BEAUFORT WESTERN PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LENDLEASE NORWICH LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
EV COMMUNITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GEORGE WIMPEY CITY LIMITED HIGH WYCOMBE Active DORMANT 41100 - Development of building projects
HUNGATE (YORK) REGENERATION LIMITED WEST YORKSHIRE Active GROUP 41100 - Development of building projects
GLOBE ROAD LIMITED HIGH WYCOMBE Active DORMANT 41100 - Development of building projects
GN TOWER LIMITED LIVERPOOL Dissolved... FULL 41201 - Construction of commercial buildings
GW CITY VENTURES LIMITED LIVERPOOL Dissolved... FULL 70100 - Activities of head offices
CIRCLE LIVING LIMITED LONDON ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
LENDLEASE E&C LEGACY LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AFFINITY SUTTON PROFESSIONAL SERVICES LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
DARLINGTON 1883 LIMITED DARLINGTON Active UNAUDITED ABRIDGED 93110 - Operation of sports facilities
LENDLEASE DEPTFORD LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects

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IMPERIAL WHARF (RIVERSIDE TOWER) RESIDENTIAL LIMITED COBHAM Active DORMANT 99999 - Dormant Company
IMPERIAL WHARF (BLOCK J) LTD COBHAM Active DORMANT 99999 - Dormant Company
KENSINGTON WESTSIDE NO. 2 LIMITED COBHAM Active DORMANT 99999 - Dormant Company
LISA ESTATES (ST ALBANS) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
ST GEORGE EALING LIMITED COBHAM Active FULL 41100 - Development of building projects
BERKELEY TWO HUNDRED AND FORTY-TWO LIMITED COBHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
AQUINELLA GP LLP COBHAM UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied