Berkeley Latimer Estates Limited
Private limited company, incorporated 30 July 2012, Cobham
Summary
| Company name | Berkeley Latimer Estates Limited |
|---|---|
| Company status | Active |
| Company number | 08161672 |
| Incorporation date | 30 July 2012 (14 years, 3 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | Ensco 946 Limited and Mayfield Market Towns Limited |
| Current directors | 7 |
| Business industry | Construction |
|---|---|
| Business activity | Development of Building Projects |
| Latest accounts | 31 March 2025 (1 year, 7 months ago) |
| Next accounts due | 31 December 2026 (1 month, 3 weeks from now) |
| Accounts category | Small |
| Accounts year end | 31 March |
| Latest return | 30 July 2026 (3 months, 1 week ago) |
| Next return due | 13 August 2027 (9 months, 1 week from now) |
Contact
| Registered address | 19 Portsmouth Road Cobham Surrey KT11 1JG |
|---|---|
| Shared address | This company shares its address with over 10 other companies |
| Constituency | Esher and Walton |
|---|---|
| Region | South East |
| County | Surrey |
| Built up area | Cobham (Elmbridge) |
Accounts & returns
| Accounts year end | 31 March |
|---|---|
| Category | Small |
| Latest accounts | 31 March 2025 (1 year, 7 months ago) |
| Next accounts due | 31 December 2026 (1 month, 3 weeks from now) |
| Latest return | 30 July 2026 (3 months, 1 week ago) |
|---|---|
| Next return due | 13 August 2027 (9 months, 1 week from now) |
Director overview
Current
7
Retired
21
Closed
—
Classifications
| SIC industry | Construction |
|---|---|
| SIC 2003 (7011) | Development & sell real estate |
| SIC 2007 (41100) | Development of building projects |
| SIC industry | Real estate activities |
|---|---|
| SIC 2003 (7012) | Buying & sell own real estate |
| SIC 2007 (68100) | Buying and selling of own real estate |
| SIC industry | Real estate activities |
|---|---|
| SIC 2007 (68209) | Other letting and operating of own or leased real estate |
Event history
| 1 August 2024 | Confirmation statement made on 30 July 2024 with no updates |
|---|---|
| 20 April 2024 | Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024 |
| 18 April 2024 | Termination of appointment of Ann Marie Dibben as a secretary on 10 April 2024 |
| 15 January 2024 | Accounts for a small company made up to 31 March 2023 |
| 4 August 2023 | Confirmation statement made on 30 July 2023 with updates |
Charges
Mortgage charges satisfied
7
Mortgage charges part satisfied
—
Mortgage charges outstanding
3