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Name

Berkeley Latimer Estates Limited

Address
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company No. 08161672 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Sector (SIC)68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
Previous Names
  • Mayfield Market Towns Limited
  • Ensco 946 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Berkeley Strategic Land Limited Status: Active Notified: 18/10/2022 Companies House Number: 02264097 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Latimer Developments Limited Status: Active Notified: 22/11/2016 Companies House Number: 05452017 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Borwick, Geoffrey Robert James Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2018 Date of Birth: 03/1955 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Freeman, Peter Geoffrey Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2018 Date of Birth: 12/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Newlyn, Lee James Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2018 Date of Birth: 07/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    Balfour, Jack Alastair Creighton Cobham, Surrey, England Status: Active Notified: 23/03/2023 Date of Birth: 01/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Adrian Donoghue Cobham, Surrey, England Status: Active Notified: 18/10/2022 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cook, Richard John Tooley Street, London, England Status: Active Notified: 11/02/2019 Date of Birth: 08/1971 Occupation: Development Director Role: Director Country of Residence: England Nationality: British
    Mee, Victoria Helen Frances Cobham, England Status: Active Notified: 10/04/2024 Role: Secretary
    O'Brien, Stephen Phillip Cobham, Surrey, England Status: Active Notified: 18/10/2022 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Prime, Roderick Mark Tooley Street, London, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 08/1966 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Nicholas Xavier Tooley Street, London, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 02/1985 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British
    Dibben, Ann Marie Cobham, England Status: Ceased Notified: 23/03/2023 Ceased: 10/04/2024 Role: Secretary
    Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 30/07/2012 Ceased: 21/08/2012 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Horsham and MID Sussex Equestrian Academy Limited Status: Active Notified: 13/03/2017 Companies House Number: 10666942 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag Mayflower Residential Limited Status: Active Notified: 07/02/2018 Companies House Number: 11193327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more