Menna Overview
Here’s a quick overview of BERKELEY LATIMER ESTATES LIMITED 👀 — a Cobham, Surrey based business that started in 2012.
BERKELEY LATIMER ESTATES LIMITED
- Company statusactive
- Company No08161672
- Age13 years 1 month Incorporated 30 July 2012
- Officers7
Address
19 Portsmouth Road, Cobham, Surrey, KT11 1JG, England
BERKELEY LATIMER ESTATES LIMITED is an active company incorporated on 30 July 2012 and based in Cobham, Surrey, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
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
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Month Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Month Ago on 08 Jul 2025
Change To A Person With Significant Control
2 Months Ago on 02 Jun 2025
Change Person Director Company With Change Date
4 Months Ago on 10 Apr 2025
Change Person Director Company With Change Date
4 Months Ago on 09 Apr 2025
Change Person Director Company With Change Date
4 Months Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
4 Months Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
4 Months Ago on 01 Apr 2025
Accounts With Accounts Type Small
8 Months Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Apr 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Apr 2024
Accounts With Accounts Type Small
1 Year Ago on 15 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 04 Aug 2023
Certificate Change Of Name Company
2 Years Ago on 12 Jul 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Mar 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Mar 2023
Accounts With Accounts Type Small
2 Years Ago on 15 Nov 2022
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 10 Apr 2024 | |
| BROWN, Adrian Donoghue | director | May 1968 | 18 Oct 2022 |
| COOK, Richard John | director | Aug 1971 | 11 Feb 2019 |
| LAMBERT, Jonathan Charles | director | Jul 1978 | 08 Jul 2025 |
| PRIME, Roderick Mark | director | Aug 1966 | 23 Mar 2023 |
| WHELEHAN, Ross Vivian | director | May 1982 | 20 Mar 2025 |
| WOOD, Nicholas Xavier | director | Feb 1985 | 23 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkeley Strategic Land Limited | 18 Oct 2022 | |
| Latimer Developments Limited | 22 Nov 2016 | |
| Lord Geoffrey Robert James Borwick | Mar 1955 | 06 Apr 2016 |
| Mr Peter Geoffrey Freeman | Dec 1955 | 06 Apr 2016 |
| Mr Lee James Newlyn | Jul 1952 | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BERKELEY LATIMER ESTATES LIMITED 👀 — a Cobham, Surrey based business that started in 2012.