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 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
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)
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 |
---|---|---|---|---|---|
MRS ANN MARIE DIBBEN | Secretary | 2023-03-23 | CURRENT | ||
MR ADRIAN DONAGHUE BROWN | May 1968 | British | Director | 2022-10-18 | CURRENT |
MR RICHARD JOHN COOK | Aug 1971 | British | Director | 2019-02-11 | CURRENT |
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 JACK ALASTAIR CREIGHTON BALFOUR | Jan 1985 | British | Director | 2023-03-23 | CURRENT |
MR ROBERT LANE | Mar 1979 | British | Director | 2018-07-16 UNTIL 2019-02-11 | RESIGNED |
MS JACQUELINE ANNE COLLING | Secretary | 2012-11-08 UNTIL 2016-11-22 | RESIGNED | ||
MS LOUISE HYDE | Secretary | 2018-10-16 UNTIL 2023-03-23 | RESIGNED | ||
MR MARK WYATT WASHER | Mar 1961 | British | Director | 2016-11-22 UNTIL 2018-06-15 | RESIGNED |
MR MARK HATTERSLEY | Sep 1966 | British | Director | 2019-01-31 UNTIL 2023-03-23 | RESIGNED |
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2012-07-30 UNTIL 2012-08-21 | 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 |
MR MATTHEW OWEN JOHN TAYLOR | Jan 1963 | British | Director | 2013-02-28 UNTIL 2022-07-26 | RESIGNED |
MRS CLARE MILLER | Dec 1962 | British | Director | 2016-11-22 UNTIL 2023-03-23 | RESIGNED |
MR KERRY KYRIACOU | Dec 1958 | British | Director | 2016-11-22 UNTIL 2017-08-16 | RESIGNED |
GW INCORPORATIONS LIMITED | Corporate Director | 2012-07-30 UNTIL 2012-08-21 | 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 |
LORD GEOFFREY ROBERT JAMES BORWICK | Mar 1955 | British | Director | 2012-08-21 UNTIL 2022-10-18 | RESIGNED |
MS DEBORAH ANN APLIN | Aug 1963 | British | Director | 2017-08-22 UNTIL 2022-10-18 | RESIGNED |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2012-07-30 UNTIL 2012-08-21 | 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 |