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BERKELEY LATIMER ESTATES LIMITED

Active
08161672·incorporated 2012-07-30

BERKELEY LATIMER ESTATES LIMITED is an active UK private limited company, incorporated on 30 July 2012 at Companies House (number 08161672; OpenRegistry canonical ID GB-08161672-berkeley-latimer-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 2,322 active companies registered in Cobham, Surrey (postcode KT11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-30
Registered Address
19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BERKELEY LATIMER ESTATES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Mortgages and charges

10 charges recorded against the company at Companies House: 3 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

BERKELEY LATIMER ESTATES LIMITED has 2 persons with significant control on file:

3 historical PSC records have ceased:

  • Lord Geoffrey Robert James Borwick born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-29.
    • Owns 25–50% of shares
  • Mr Peter Geoffrey Freeman born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-01-29.
    • Owns 25–50% of shares
  • Mr Lee James Newlyn born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-29.
    • Owns 25–50% of shares

Previous names

BERKELEY LATIMER ESTATES LIMITED has previously traded as:

  • MAYFIELD MARKET TOWNS LIMITED (until 2023-07-12)
  • ENSCO 946 LIMITED (until 2012-08-21)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Cobham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08161672.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.