Berkeley Latimer Estates Limited

08161672

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

19 Portsmouth Road, Cobham, KT11 1JG

Incorporated 30/07/2012

Previously known as

Mayfield Market Towns Limited · until 12/07/2023

Ensco 946 Limited · until 21/08/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

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

Mr Richard John Cook

director · Since 11/02/2019

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 33 other boards

Mr Adrian Donoghue Brown

director · Since 18/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Nicholas Xavier Wood

director · Since 23/03/2023

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Victoria Helen Frances Mee

secretary · Since 10/04/2024

Mr Ross Vivian Whelehan

director · Since 20/03/2025

CHARTERED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 44

Also on 43 other boards

Mr Jonathan Charles Lambert

director · Since 08/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Peter Norman Alexander Clifton

director · Since 25/06/2026

BRITISH · UNITED KINGDOM · Age 42

Richard John Cook

director · Since 11/02/2019

British · England · Age 54

Adrian Donoghue Brown

director · Since 18/10/2022

British · England · Age 58

Nicholas Xavier Wood

director · Since 23/03/2023

British · United Kingdom · Age 41

Victoria Helen Frances Mee

secretary · Since 10/04/2024

Ross Vivian Whelehan

director · Since 20/03/2025

Irish · United Kingdom · Age 44

Jonathan Charles Lambert

director · Since 08/07/2025

British · United Kingdom · Age 48

Peter Norman Alexander Clifton

director · Since 25/06/2026

British · United Kingdom · Age 42

Former

Gateley Incorporations Limited

corporate director · Resigned 21/08/2012

Gateley Secretaries Limited

corporate secretary · Resigned 21/08/2012

Michael James Ward

director · Resigned 21/08/2012

Jacqueline Anne Colling

secretary · Resigned 22/11/2016

Kerry Kyriacou

director · Resigned 16/08/2017

Mark Wyatt Washer

director · Resigned 15/06/2018

Austen Barry Reid

director · Resigned 31/01/2019

Robert Edward Lane

director · Resigned 11/02/2019

Peter Geoffrey Freeman

director · Resigned 19/10/2020

Matthew Owen John Taylor

director · Resigned 26/07/2022

Geoffrey Robert James Borwick

director · Resigned 18/10/2022

Lee James Newlyn

director · Resigned 18/10/2022

Deborah Ann Aplin

director · Resigned 18/10/2022

Clare Miller

director · Resigned 23/03/2023

Louise Hyde

secretary · Resigned 23/03/2023

Mark Hattersley

director · Resigned 23/03/2023

Stephen Philip Gorman

director · Resigned 23/03/2023

Ann Marie Dibben

secretary · Resigned 10/04/2024

Jack Alastair Creighton Balfour

director · Resigned 20/03/2025

Stephen Phillip O'Brien

director · Resigned 08/07/2025

Roderick Mark Prime

director · Resigned 25/06/2026

Mr Roderick Mark Prime

director · Resigned 25/06/2026

Persons with Significant Control

Latimer Developments Limited

25–50% shares

25–50% votes

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

25–50% shares

25–50% votes

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

Charge

outstanding

BERKELEY STRATEGIC LAND LIMITED

Created 18/10/2022Registered 26/10/2022

Charge

outstanding

LATIMER DEVELOPMENTS LIMITED

Created 18/10/2022Registered 20/10/2022

Charge

satisfied

DEBORAH ALPIN

Created 03/01/2020Registered 17/01/2020Satisfied 27/10/2022

Charge

satisfied

FEDERATED INVESTMENTS LLP

Created 03/01/2020Registered 17/01/2020Satisfied 27/10/2022

Charge

satisfied

CLARION HOUSING ASSOCIATION LIMITED

Created 28/06/2019Registered 04/07/2019Satisfied 27/10/2022

Charge

satisfied

CLARION HOUSING ASSOCIATION LIMITED

Created 28/06/2019Registered 04/07/2019Satisfied 27/10/2022

Charge

satisfied

PETER FREEMAN

Created 22/11/2016Registered 13/12/2016Satisfied 27/10/2022

Charge

outstanding

WILLIAM SUTTON DEVELOPMENTS LIMITED

Created 22/11/2016Registered 09/12/2016

Charge

satisfied

LEE NEWLYN

Created 22/11/2016Registered 09/12/2016Satisfied 27/10/2022

Charge

satisfied

BICESTER LANE LIMITED

Created 22/11/2016Registered 09/12/2016Satisfied 27/10/2022

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → 19 Portsmouth Road

2026-07-19

19 PORTSMOUTH ROAD

post town → Cobham

2026-07-19

COBHAM