Berkeley Latimer Estates Limited
08161672
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 30/07/2025
Due 13/08/2026
Industry
Officers
director · Since 11/02/2019
DEVELOPMENT DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 33 other boards
director · Since 18/10/2022
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 3 other boards
director · Since 23/03/2023
NONE SUPPLIED
BRITISH · UNITED KINGDOM · Age 41
Also on 5 other boards
director · Since 23/03/2023
NONE SUPPLIED
BRITISH · UNITED KINGDOM · Age 59
Also on 6 other boards
secretary · Since 10/04/2024
director · Since 20/03/2025
CHARTERED ACCOUNTANT
IRISH · UNITED KINGDOM · Age 44
Also on 43 other boards
Persons with Significant Control
Latimer Developments Limited
5th Floor, Greater London House, Hampstead Road, London, NW1 7QX
Reg: 05452017 · England And Wales · Private Limited Company
Notified 22/11/2016
Berkeley Strategic Land Limited
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Reg: 02264097 · Companies House · Private Limited Company
Notified 18/10/2022
Former PSCs
Lord Geoffrey Robert James Borwick
Ceased 29/01/2018
Mr Peter Geoffrey Freeman
Ceased 29/01/2018
Mr Lee James Newlyn
Ceased 29/01/2018
Charges3 outstanding
BERKELEY STRATEGIC LAND LIMITED
LATIMER DEVELOPMENTS LIMITED
DEBORAH ALPIN
FEDERATED INVESTMENTS LLP
CLARION HOUSING ASSOCIATION LIMITED
CLARION HOUSING ASSOCIATION LIMITED
PETER FREEMAN
WILLIAM SUTTON DEVELOPMENTS LIMITED
LEE NEWLYN
BICESTER LANE LIMITED