BERKELEY LATIMER ESTATES LIMITED
Company details
- Registered name
- BERKELEY LATIMER ESTATES LIMITED
- Company number
- 08161672
- Registered office
- 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG, ENGLAND · 435 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 July 2012
- Status
- Active
- Age
- 14 years
- Previous names
- MAYFIELD MARKET TOWNS LIMITED (to 12 Jul 2023) · ENSCO 946 LIMITED (to 12 Jul 2023)
- Nature of business (SIC)
- 41100 — Development of building projects · 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 13 Aug 2027
- Confirmation statement — last
- 30 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 10 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 38 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/07/2023 | Registered name changed | ENSCO 946 LIMITED | MAYFIELD MARKET TOWNS LIMITED |
| 12/07/2023 | Registered name changed | MAYFIELD MARKET TOWNS LIMITED | BERKELEY LATIMER ESTATES LIMITED |
| 18/10/2022 | Person with significant control added | — | Berkeley Strategic Land Limited |
| 29/01/2018 | Person with significant control ceased | Mr Peter Geoffrey Freeman | — |
| 29/01/2018 | Person with significant control ceased | Mr Lee James Newlyn | — |
| 29/01/2018 | Person with significant control ceased | Lord Geoffrey Robert James Borwick | — |
| 22/11/2016 | Person with significant control added | — | Latimer Developments Limited |
| 06/04/2016 | Person with significant control added | — | Mr Peter Geoffrey Freeman |
| 06/04/2016 | Person with significant control added | — | Mr Lee James Newlyn |
| 06/04/2016 | Person with significant control added | — | Lord Geoffrey Robert James Borwick |
Documents for BERKELEY LATIMER ESTATES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BERKELEY LATIMER ESTATES LIMITED (08161672)
BERKELEY LATIMER ESTATES LIMITED is a private limited company incorporated on 30 July 2012 and registered in the United Kingdom under company number 08161672. Its registered office is at 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Berkeley Strategic Land Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Development of building projects across UK registers
The same sector and the same company, seen through every register we hold
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