BERKELEY LATIMER ESTATES LIMITED
- Legal registered address
- 19 Portsmouth Road Cobham Surrey England KT11 1JG Copied!
Current company directors
APLIN, Deborah Ann
BALFOUR, Jack Alastair Creighton
BORWICK, Geoffrey Robert James, Lord
BROWN, Adrian Donoghue
COOK, Richard John
DIBBEN, Ann Marie
FREEMAN, PETER GEOFFREY
GORMAN, Stephen Philip
HATTERSLEY, Mark
HYDE, Louise
LAMBERT, Jonathan Charles
MILLER, Clare
NEWLYN, Lee James
O'BRIEN, Stephen Phillip
PRIME, Roderick Mark
TAYLOR, Matthew Owen John, Lord
WHELEHAN, Ross Vivian
WOOD, Nicholas Xavier
View full details of company directors- Company number
- 08161672 Copied!
Accounts
Latest annual accounts were to 31 March 2024
Next annual accounts are due by 31 December 2025
Company financial year end is on 31 March 2026
Confirmation statement
Latest confirmation statement statement dated 30 July 2025
Next statement due by 13 August 2026
Nature of business (SIC)
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Previous company names
Name | Date previous name changed |
---|---|
ENSCO 946 LIMITED | 21 August 2012 |
MAYFIELD MARKET TOWNS LIMITED | 12 July 2023 |
Latest company documents
Date | Description |
---|---|
30/07/2530 July 2025 New | Confirmation statement made on 2025-07-30 with no updates |
02/06/252 June 2025 | 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 |
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