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Officers29

Events2

Documents96

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Last updated: May 01, 2024

BERKELEY LATIMER ESTATES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 Jul 2012 (12 years ago)

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Summary

NameBERKELEY LATIMER ESTATES LIMITED
Historical names
  • MAYFIELD MARKET TOWNS LIMITED
  • ENSCO 946 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08161672
Incorporation Date30 Jul 2012 (12 years ago) / 1784 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate

Affiliates

Local connections
MAYFL************************

ActiveUnited Kingdom

HORSH********************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SURREY, COBHAM, 19 PORTSMOUTH ROAD, KT11 1JG

Officers

individual

IndividualUnited Kingdom

Mr Lee James Newlyn

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Peter Geoffrey Freeman

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Jan 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brown, Adrian Donoghue

Director


Appointed on18 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Lane, Robert Edward

Director


Appointed on16 Jul 2018

Resigned on11 Feb 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Gateley Secretaries Limited

Corporate Secretary


Appointed on30 Jul 2012

Resigned on21 Aug 2012

individual

IndividualUnited Kingdom

Dibben, Ann Marie

Secretary


Appointed on23 Mar 2023

Country of residenceEngland

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Events

Old value

12 Jul 2023

Name changeMAYFIELD MARKET TOWNS LIMITED

21 Aug 2012

Name changeENSCO 946 LIMITED

Documents

DateNameTypeDocument
15 Nov 2022Accounts with accounts type smallAAView
03 Nov 2022ResolutionRESOLUTIONSView
02 Nov 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date30 Jul 2024
    due by 13 Aug 2024
  • Last statement dated30 Jul 2023
Returns
  • Next returns datedue by 27 Aug 2016
  • Last returns dated30 Jul 2015
Mortgages
  • Charges10
  • Outstanding3
  • Satisfied7

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Frequently asked questions

Where is BERKELEY LATIMER ESTATES LIMITED's headquarters?

BERKELEY LATIMER ESTATES LIMITED's headquarters is located at ENGLAND, SURREY, COBHAM, 19 PORTSMOUTH ROAD, KT11 1JG

What is BERKELEY LATIMER ESTATES LIMITED's industry?

BERKELEY LATIMER ESTATES LIMITED is in the industry of Development of building projects

What year was BERKELEY LATIMER ESTATES LIMITED started?

BERKELEY LATIMER ESTATES LIMITED was started in 2012

Sources: Companies House