BERKELEY LATIMER ESTATES LIMITED

Company number 08161672 ·

Active

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type
Private Limited Company
Incorporated
2012-07-30
Registered office
19 Portsmouth Road, Cobham, Surrey, England, KT11 1JG
Postcode
KT11 1JG
Capital
1,480,000 GBP
Accounts category
Small
Charges
0 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-07-30
Next due by
2027-08-13
View filing history →

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

Officers 9 current · 18 resigned

Appointed 2026-06-25
Appointed 2025-07-08
Appointed 2025-03-20
Appointed 2023-03-23
Ann Marie DIBBEN Secretary
Appointed 2023-03-23

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by BERKELEY STRATEGIC LAND LIMITED — since 2022-10-18

Controlled by LATIMER DEVELOPMENTS LIMITED — since 2016-11-22

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZB517079 (Tier 2), registered since 2023.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
MAYFIELD MARKET TOWNS LIMITED2023-07-12
ENSCO 946 LIMITED2012-08-21

Previous registered addresses 3

AddressChanged on
HATCHCROFT HOUSE THE GREEN, WHITE NOTLEY, WITHAM, ESSEX, CM8 1RG, ENGLAND2016-11-23
1 LOVE LANE, LONDON, EC2V 7JN2015-10-01
ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ, UNITED KINGDOM2012-09-18

Among its peers

Among the oldest 25%

of 1,337 similar companies in KT, trading since 2012

436 companies are registered at this postcode →

The class of 2012

36%

of the 5,152 companies in this sector incorporated in 2012 are still active today; 60% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 5 titles

Freehold
5
Most recent registration
2024-10-21
Where
West Sussex (5)
Title numberCounty Tenure RegisteredPrice paid
WSX166247 West Sussex Freehold 2024-10-21
WSX181229 West Sussex Freehold 2024-10-21
WSX191522 West Sussex Freehold 2024-10-21
WSX268496 West Sussex Freehold 2024-10-21
WSX92728 West Sussex Freehold 2024-10-21

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.

Businesses that transport or deal in waste must register with the Environment Agency. You can check this company on the official register of waste carriers, brokers and dealers.