Free preview. Sign up free to see investors, shareholders, financials, and full round details.
BERKELEY LATIMER ESTATES LIMITED
ACTIVE- Company number
- 08161672
- Incorporated
- 2012-07-30
- Last updated
- 5 Aug 2026
- Registered office
- 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, England
- SIC
- 41100,68100,68209
MAYFIELD MARKET TOWNS LIMITEDENSCO 946 LIMITED
No share issues or funding rounds.
Shareholders (as of 2026-07-30)
Sign up to see all →| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| BERKELEY STRATEGIC LAND LIMITEDCORP | A ORDINARY SHARES OF £1 EACH | 740,000 | 50.0% |
| 8888888888888888888888 | 8888888888 | 8888888 | 88888 |
| 88888888888888888888888888 | 8888888888 | 8888888 | 88888 |
| 888888888888888888 | 8888888888 | 888888 | 8888 |
| 8888888888888 | 88888888 | 888888 | 8888 |
| 8888888888888 | 88888888 | 888888 | 8888 |
5 more shareholders on file , sign up free to see.
Similar Companies by Industry
Active companies with the same SIC code: 41100 (Development of building projects).
Financial Data
No accounts data available
Fundraising by Year
Sign up to view →Active Officers (7)
Richard Cook
directorsince 2019-02-11
Peter Clifton
directorsince 2026-06-25
Adrian Brown
directorsince 2022-10-18
Victoria Mee
secretarysince 2024-04-10
Nicholas Wood
directorsince 2023-03-23
Ross Whelehan
directorsince 2025-03-20
Jonathan Lambert
directorsince 2025-07-08
PSCs (2)
Corporate entity person with significant control · Notified: 2016-11-22
- Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
Corporate entity person with significant control · Notified: 2022-10-18
- Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
Ceased (3)
Mr Lee James Newlyn
Individual person with significant control · Ceased: 2018-01-29
Mr Peter Geoffrey Freeman
Individual person with significant control · Ceased: 2018-01-29
Lord Geoffrey Robert James Borwick
Individual person with significant control · Ceased: 2018-01-29
Resigned Officers(21)
ShowHide
These are the directors and secretaries who have left BERKELEY LATIMER ESTATES LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Stephen Gorman resigned 2023-03-23
Geoffrey Borwick resigned 2022-10-18
Jack Balfour resigned 2025-03-20
Lee Newlyn resigned 2022-10-18
Stephen O'brien resigned 2025-07-08
Roderick Prime resigned 2026-06-25
Deborah Aplin resigned 2022-10-18
Clare Miller resigned 2023-03-23
Gateley Secretaries Limited resigned 2012-08-21
Robert Lane resigned 2019-02-11
Kerry Kyriacou resigned 2017-08-16
Louise Hyde resigned 2023-03-23
Ann Dibben resigned 2024-04-10
Austen Reid resigned 2019-01-31
Matthew Taylor resigned 2022-07-26
Jacqueline Colling resigned 2016-11-22
Michael Ward resigned 2012-08-21
Mark Washer resigned 2018-06-15
Gateley Incorporations Limited resigned 2012-08-21
Mark Hattersley resigned 2023-03-23
Peter Freeman resigned 2020-10-19