BERKELEY LATIMER ESTATES LIMITED

active Company number 08161672

Private Limited by Shares · Incorporated on 30th Jul 2012

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SIC codes: 41100, 68100, 68209
Registered office: Cobham, KT11 1JG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BERKELEY LATIMER ESTATES LIMITED is a private limited by shares company based in Cobham. It was incorporated on 30th Jul 2012 and is currently showing its status as 'Active'. The company's stated activities are Development of building projects, Buying and selling of own real estate, Other letting and operating of own or leased real estate .

7 Directors View directors

476 Companies at address View all 479 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adrian Brown	Director	18th Oct 2022		British	View profile
Peter Clifton	Director	25th Jun 2026	This company	British	View profile
Richard Cook	Director	11th Feb 2019		British	View profile
Jonathan Lambert	Director	8th Jul 2025	This company	British	View profile
Victoria Mee	Secretary	10th Apr 2024	This company	Not recorded	View profile
Ross Whelehan	Director	20th Mar 2025		Irish	View profile
Nicholas Wood	Director	23rd Mar 2023		British	View profile
Berkeley Strategic Land Limited	Corporate PSC	18th Oct 2022	—	—	View profile
Latimer Developments Limited	Corporate PSC	22nd Nov 2016	—	—	View profile
Geoffrey Robert James Borwick (ceased)	PSC	6th Apr 2016	—	British	View profile
Peter Geoffrey Freeman (ceased)	PSC	6th Apr 2016	—	British	View profile
Lee James Newlyn (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 475

Company	Number	Incorporated	Status
BERKELEY TWO HUNDRED AND SEVENTY-SIX LIMITED	16839782	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-FIVE LIMITED	16839763	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-SEVEN LIMITED	16839919	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-FOUR LIMITED	16839676	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-THREE LIMITED	16837189	6th Nov 2025	active

Showing the latest 5 of 475 companies at this address.

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Company snapshot

Status: active
Incorporated: 30th Jul 2012
Company type: Private Limited by Shares
SIC codes: 41100, 68100, 68209
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

30th Jul 2012 Company incorporated
30th Jul 2012 GATELEY INCORPORATIONS LIMITED appointed as Corporate director
30th Jul 2012 GATELEY SECRETARIES LIMITED appointed as Corporate secretary
30th Jul 2012 Michael Ward appointed as Director
21st Aug 2012 GATELEY INCORPORATIONS LIMITED resigned as Corporate director
21st Aug 2012 GATELEY SECRETARIES LIMITED resigned as Corporate secretary
21st Aug 2012 Michael Ward resigned as Director
21st Aug 2012 Geoffrey Borwick appointed as Director
17th Oct 2012 Peter Freeman appointed as Director
17th Oct 2012 Lee Newlyn appointed as Director
8th Nov 2012 Jacqueline Colling appointed as Secretary
28th Feb 2013 Matthew Taylor appointed as Director
6th Apr 2016 Geoffrey Robert James Borwick appointed as PSC
6th Apr 2016 Peter Geoffrey Freeman appointed as PSC
6th Apr 2016 Lee James Newlyn appointed as PSC
22nd Nov 2016 Kerry Kyriacou appointed as Director
22nd Nov 2016 Mark Washer appointed as Director
22nd Nov 2016 Clare Miller appointed as Director
22nd Nov 2016 Jacqueline Colling resigned as Secretary
22nd Nov 2016 Latimer Developments Limited appointed as Corporate PSC
16th Aug 2017 Kerry Kyriacou resigned as Director
16th Aug 2017 Austen Reid appointed as Director
22nd Aug 2017 Deborah Aplin appointed as Director
29th Jan 2018 Geoffrey Robert James Borwick ceased to be a PSC
29th Jan 2018 Peter Geoffrey Freeman ceased to be a PSC
29th Jan 2018 Lee James Newlyn ceased to be a PSC
15th Jun 2018 Mark Washer resigned as Director
16th Jul 2018 Robert Lane appointed as Director
16th Oct 2018 Louise Hyde appointed as Secretary
31st Jan 2019 Austen Reid resigned as Director
31st Jan 2019 Mark Hattersley appointed as Director
11th Feb 2019 Robert Lane resigned as Director
11th Feb 2019 Richard Cook appointed as Director
19th Oct 2020 Peter Freeman resigned as Director
26th Jul 2022 Matthew Taylor resigned as Director
18th Oct 2022 Deborah Aplin resigned as Director
18th Oct 2022 Geoffrey Borwick resigned as Director
18th Oct 2022 Lee Newlyn resigned as Director
18th Oct 2022 Stephen Gorman appointed as Director
18th Oct 2022 Stephen O'Brien appointed as Director
18th Oct 2022 Adrian Brown appointed as Director
18th Oct 2022 Berkeley Strategic Land Limited appointed as Corporate PSC
23rd Mar 2023 Mark Hattersley resigned as Director
23rd Mar 2023 Clare Miller resigned as Director
23rd Mar 2023 Louise Hyde resigned as Secretary
23rd Mar 2023 Stephen Gorman resigned as Director
23rd Mar 2023 Roderick Prime appointed as Director
23rd Mar 2023 Nicholas Wood appointed as Director
23rd Mar 2023 Jack Balfour appointed as Director
23rd Mar 2023 Ann Dibben appointed as Secretary
10th Apr 2024 Ann Dibben resigned as Secretary
10th Apr 2024 Victoria Mee appointed as Secretary
20th Mar 2025 Jack Balfour resigned as Director
20th Mar 2025 Ross Whelehan appointed as Director
8th Jul 2025 Stephen O'Brien resigned as Director
8th Jul 2025 Jonathan Lambert appointed as Director
25th Jun 2026 Roderick Prime resigned as Director
25th Jun 2026 Peter Clifton appointed as Director
30th Jul 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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