BERKELEY LATIMER ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Change of details for Latimer Developments Limited as a person with significant control on 2024-08-19 |
| 10/04/2510 April 2025 | Director's details changed for Mr Nicholas Xavier Wood on 2024-08-19 |
| 09/04/259 April 2025 | Director's details changed for Mr Roderick Mark Prime on 2024-08-19 |
| 09/04/259 April 2025 | Director's details changed for Mr Richard John Cook on 2024-08-19 |
| 01/04/251 April 2025 | Appointment of Mr Ross Vivian Whelehan as a director on 2025-03-20 |
| 01/04/251 April 2025 | Termination of appointment of Jack Alastair Creighton Balfour as a director on 2025-03-20 |
| 31/12/2431 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 20/04/2420 April 2024 | Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10 |
| 18/04/2418 April 2024 | Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10 |
| 15/01/2415 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-30 with updates |
| 12/07/2312 July 2023 | Certificate of change of name |
| 23/03/2323 March 2023 | Appointment of Mr Roderick Mark Prime as a director on 2023-03-23 |
| 23/03/2323 March 2023 | Termination of appointment of Louise Hyde as a secretary on 2023-03-23 |
| 23/03/2323 March 2023 | Termination of appointment of Stephen Philip Gorman as a director on 2023-03-23 |
| 23/03/2323 March 2023 | Termination of appointment of Clare Miller as a director on 2023-03-23 |
| 23/03/2323 March 2023 | Termination of appointment of Mark Hattersley as a director on 2023-03-23 |
| 23/03/2323 March 2023 | Appointment of Mrs Ann Marie Dibben as a secretary on 2023-03-23 |
| 23/03/2323 March 2023 | Appointment of Mr Jack Alastair Creighton Balfour as a director on 2023-03-23 |
| 23/03/2323 March 2023 | Appointment of Mr Nicholas Xavier Wood as a director on 2023-03-23 |
| 15/11/2215 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Resolutions |
| 02/11/222 November 2022 | Memorandum and Articles of Association |
| 31/10/2231 October 2022 | Termination of appointment of Lee James Newlyn as a director on 2022-10-18 |
| 28/10/2228 October 2022 | Notification of Berkeley Strategic Land Limited as a person with significant control on 2022-10-18 |
| 27/10/2227 October 2022 | Satisfaction of charge 081616720004 in full |
| 27/10/2227 October 2022 | Satisfaction of charge 081616720001 in full |
| 27/10/2227 October 2022 | Satisfaction of charge 081616720006 in full |
| 27/10/2227 October 2022 | Satisfaction of charge 081616720008 in full |
| 27/10/2227 October 2022 | Satisfaction of charge 081616720005 in full |
| 27/10/2227 October 2022 | Satisfaction of charge 081616720002 in full |
| 27/10/2227 October 2022 | Termination of appointment of Geoffrey Robert James Borwick as a director on 2022-10-18 |
| 27/10/2227 October 2022 | Registered office address changed from Level 6, 6 More London Place London SE1 2DA England to 19 Portsmouth Road Cobham Surrey KT11 1JG on 2022-10-27 |
| 27/10/2227 October 2022 | Satisfaction of charge 081616720007 in full |
| 27/10/2227 October 2022 | Termination of appointment of Deborah Ann Aplin as a director on 2022-10-18 |
| 26/10/2226 October 2022 | Appointment of Mr Stephen Phillip O'brien as a director on 2022-10-18 |
| 26/10/2226 October 2022 | Appointment of Mr Stephen Philip Gorman as a director on 2022-10-18 |
| 26/10/2226 October 2022 | Registration of charge 081616720010, created on 2022-10-18 |
| 21/10/2221 October 2022 | Appointment of Mr Adrian Donoghue Brown as a director on 2022-10-18 |
| 20/10/2220 October 2022 | Registration of charge 081616720009, created on 2022-10-18 |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 28/01/2028 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 17/01/2017 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 081616720007 |
| 17/01/2017 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 081616720008 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 04/07/194 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081616720006 |
| 04/07/194 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081616720005 |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LANE |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR RICHARD JOHN COOK |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR AUSTEN REID |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR MARK HATTERSLEY |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 25/10/1825 October 2018 | SECRETARY APPOINTED MS LOUISE HYDE |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WASHER |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR ROBERT LANE |
| 20/02/1820 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LATIMER DEVELOPMENTS LIMITED |
| 20/02/1820 February 2018 | CESSATION OF PETER GEOFFREY FREEMAN AS A PSC |
| 20/02/1820 February 2018 | CESSATION OF GEOFFREY ROBERT JAMES BORWICK AS A PSC |
| 20/02/1820 February 2018 | CESSATION OF LEE JAMES NEWLYN AS A PSC |
| 14/02/1814 February 2018 | 29/01/18 STATEMENT OF CAPITAL GBP 1480000 |
| 22/12/1722 December 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MRS DEBORAH ANN APLIN |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR AUSTEN BARRY REID |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KERRY KYRIACOU |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 21/12/1621 December 2016 | ADOPT ARTICLES 22/11/2016 |
| 13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081616720004 |
| 09/12/169 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081616720001 |
| 09/12/169 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081616720003 |
| 09/12/169 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081616720002 |
| 08/12/168 December 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 1000000 |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR KERRY KYRIACOU |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MRS CLARE MILLER |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR MARK WYATT WASHER |
| 23/11/1623 November 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM HATCHCROFT HOUSE THE GREEN WHITE NOTLEY WITHAM ESSEX CM8 1RG ENGLAND |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE COLLING |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LORD GEOFFREY ROBERT JAMES BORWICK / 22/09/2016 |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES NEWLYN / 22/09/2016 |
| 22/09/1622 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE ANNE COLLING / 22/09/2016 |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY FREEMAN / 21/09/2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 15/12/1515 December 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 436 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 1 LOVE LANE LONDON EC2V 7JN |
| 27/08/1527 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 20/08/1520 August 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 353 |
| 04/08/144 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE ANNE CRAYMER / 23/07/2014 |
| 04/08/144 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/08/1328 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 27/08/1327 August 2013 | 30/07/13 STATEMENT OF CAPITAL GBP 300 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LORD GEOFFREY ROBERT JAMES BORWICK / 29/07/2013 |
| 03/04/133 April 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 250 |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED LORD MATTHEW OWEN JOHN TAYLOR OF GOSS MOOR |
| 08/11/128 November 2012 | SECRETARY APPOINTED MS JACQUELINE ANNE CRAYMER |
| 08/11/128 November 2012 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 31/10/1231 October 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 10 |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR PETER GEOFFREY FREEMAN |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR LEE JAMES NEWLYN |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED LORD GEOFFREY ROBERT JAMES BORWICK |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 21/08/1221 August 2012 | COMPANY NAME CHANGED ENSCO 946 LIMITED CERTIFICATE ISSUED ON 21/08/12 |
| 30/07/1230 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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