BERKELEY LATIMER ESTATES LIMITED
Development of building projects
BERKELEY LATIMER ESTATES LIMITED
Development of building projects
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Contact & Details
Contact
Update DetailsRegistered Address
19 Portsmouth Road Cobham Surrey KT11 1JG England
Credit Report
Discover BERKELEY LATIMER ESTATES LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Cash in Bank
£272.00k
Net Assets
£612.00k
Total Liabilities
£5.08M
Turnover
N/A
Employees
N/A
Debt Ratio
89%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Adrian Donoghue Brown | Director | Active |
| Jonathan Charles Lambert | Director | Active |
| Nicholas Xavier Wood | Director | Active |
| Richard John Cook | Director | Active |
| Roderick Mark Prime | Director | Active |
| Ross Vivian Whelehan | Director | Active |
| Victoria Helen Frances Mee | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (2)
Latimer Developments Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Berkeley Strategic Land Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Geoffrey Robert James Borwick
Ceased 29 Jan 2018
Lee James Newlyn
Ceased 29 Jan 2018
Peter Geoffrey Freeman
Ceased 29 Jan 2018
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-30 with no updates | View(3 pages) |
| 8 Jul 2025 | Officers | Termination of Stephen Phillip O'brien as director on 2025-07-08 | View(1 page) |
| 8 Jul 2025 | Officers | Appointment of Mr Jonathan Charles Lambert as director on 2025-07-08 | View(2 pages) |
| 2 Jun 2025 | Persons With Significant Control | Change to Latimer Developments Limited as a person with significant control on 2024-08-19 | View(2 pages) |
| 10 Apr 2025 | Officers | Change to director Mr Nicholas Xavier Wood on 2024-08-19 | View(2 pages) |
Confirmation statement made on 2025-07-30 with no updates
Termination of Stephen Phillip O'brien as director on 2025-07-08
Appointment of Mr Jonathan Charles Lambert as director on 2025-07-08
Change to Latimer Developments Limited as a person with significant control on 2024-08-19
Change to director Mr Nicholas Xavier Wood on 2024-08-19
Recent Activity
Latest Activity
Confirmation statement made on 2025-07-30 with no updates
6 months ago on 30 Jul 2025
Termination of Stephen Phillip O'brien as director on 2025-07-08
7 months ago on 8 Jul 2025
Appointment of Mr Jonathan Charles Lambert as director on 2025-07-08
7 months ago on 8 Jul 2025
Change to Latimer Developments Limited as a person with significant control on 2024-08-19
8 months ago on 2 Jun 2025
Change to director Mr Nicholas Xavier Wood on 2024-08-19
10 months ago on 10 Apr 2025