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Berkeley Latimer Estates Limited

Berkeley Latimer Estates Limited is an active company incorporated on 30 July 2012 with the registered office located in Cobham, Surrey. Berkeley Latimer Estates Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08161672
Private limited company
Age
13 years
Incorporated 30 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
England
Address changed on 27 Oct 2022 (2 years 10 months ago)
Previous address was Level 6, 6 More London Place London SE1 2DA England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1968
Director • None Supplied • British • Lives in England • Born in Feb 1985
Director • Chartered Accountant • Irish • Lives in UK • Born in May 1982
Director • Development Director • British • Lives in England • Born in Aug 1971
Director • None Supplied • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayflower Residential Limited
Richard John Cook, Adrian Donoghue Brown, and 3 more are mutual people.
Active
Berkeley Strategic Land Limited
Jack Alastair Creighton Balfour and Ross Vivian Whelehan are mutual people.
Active
Latimer Kirkstall Limited
Richard John Cook and Nicholas Xavier Wood are mutual people.
Active
Circle Anglia Foundation Limited
Richard John Cook is a mutual person.
Active
Your Lifespace Limited
Richard John Cook is a mutual person.
Active
Latimer Developments Limited
Richard John Cook is a mutual person.
Active
Downland Regeneration Limited
Richard John Cook is a mutual person.
Active
Broomleigh Regeneration Limited
Richard John Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£272K
Increased by £94K (+53%)
Turnover
Unreported
Decreased by £3.57M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£5.69M
Increased by £384K (+7%)
Total Liabilities
-£5.08M
Increased by £1.01M (+25%)
Net Assets
£612K
Decreased by £629K (-51%)
Debt Ratio (%)
89%
Increased by 12.64% (+16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Mr Jonathan Charles Lambert Appointed
1 Month Ago on 8 Jul 2025
Stephen Phillip O'brien Resigned
1 Month Ago on 8 Jul 2025
Mr Ross Vivian Whelehan Appointed
5 Months Ago on 20 Mar 2025
Jack Alastair Creighton Balfour Resigned
5 Months Ago on 20 Mar 2025
Small Accounts Submitted
8 Months Ago on 31 Dec 2024
Latimer Developments Limited (PSC) Details Changed
1 Year Ago on 19 Aug 2024
Mr Nicholas Xavier Wood Details Changed
1 Year Ago on 19 Aug 2024
Mr Roderick Mark Prime Details Changed
1 Year Ago on 19 Aug 2024
Mr Richard John Cook Details Changed
1 Year Ago on 19 Aug 2024
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 30 Jul 2025
Appointment of Mr Jonathan Charles Lambert as a director on 8 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Stephen Phillip O'brien as a director on 8 July 2025
Submitted on 8 Jul 2025
Change of details for Latimer Developments Limited as a person with significant control on 19 August 2024
Submitted on 2 Jun 2025
Director's details changed for Mr Nicholas Xavier Wood on 19 August 2024
Submitted on 10 Apr 2025
Director's details changed for Mr Richard John Cook on 19 August 2024
Submitted on 9 Apr 2025
Director's details changed for Mr Roderick Mark Prime on 19 August 2024
Submitted on 9 Apr 2025
Termination of appointment of Jack Alastair Creighton Balfour as a director on 20 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Ross Vivian Whelehan as a director on 20 March 2025
Submitted on 1 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Dec 2024
Repayment History
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