BERKELEY LATIMER ESTATES LIMITED
19 PORTSMOUTH ROAD, COBHAM KT11 1JG- Active
- Private Limited Company
- Company No. 08161672
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY LATIMER ESTATES LIMITED was incorporated on Monday, July 30, 2012 as a Private Limited Company with registered address in COBHAM. BERKELEY LATIMER ESTATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years 6 months and 24 days.
| Name | BERKELEY LATIMER ESTATES LIMITED |
|---|---|
| Company number | 08161672 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 PORTSMOUTH ROAD COBHAM KT11 1JG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Berkeley Strategic Land Limited 19 Portsmouth Road, KT11 1JG |
Dates: Tuesday, October 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Latimer Developments Limited 6 More London Place, Tooley Street, SE1 2DA |
Dates: Tuesday, November 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Geoffrey Freeman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 29, 2018
ownership of shares 25 to 50 percent
|
| Mr Lee James Newlyn Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 29, 2018
ownership of shares 25 to 50 percent
|
| Lord Geoffrey Robert James Borwick Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 29, 2018
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY LATIMER ESTATES LIMITED | 30 Jul 2012 |
| ENSCO 946 LIMITED | 21 Aug 2012 |
| MAYFIELD MARKET TOWNS LIMITED | 12 Jul 2023 |