Berkeley Latimer Estates Limited

Active08161672 Private limited company
Incorporated
30 July 2012 (14 years)
Previously known as
Mayfield Market Towns Limited (until 12 July 2023)
Ensco 946 Limited (until 21 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Jonathan Charles Lambert
Owned by
Accounts type
Small
Region
South East
Address
19 Portsmouth Road
Cobham
KT11 1JG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2026
Also at Latimer Weyburn Works Limited
British
Born June 1984 (42)
Lambert, Jonathan Charles
Director · Appointed 8 July 2025
British
Born July 1978 (48)
Director · Appointed 20 March 2025
Also at Berkeley Living (Milestone Lock) Limited, Berkeley Living (The Stonemere) Limited, Berkeley Two Hundred and Sixty-Eight Limited · more companies
Irish
Born May 1982 (44)
Mee, Victoria Helen Frances
Secretary · Appointed 10 April 2024
Director · Appointed 23 March 2023
Also at Ashmere Resident Management Company Limited, Latimer Kirkstall Limited, Mayflower Residential Limited
British
Born February 1985 (41)
Director · Appointed 18 October 2022
Also at Mayflower Residential Limited · more companies
British
Born May 1968 (58)
Director · Appointed 11 February 2019
Also at City Road (Lexicon) Limited, Clarion Regeneration Limited, Latimer Developments Limited · more companies
British
Born August 1971 (55)
Officer history (21 former)
25 June 2026
Appointed Clifton, Peter Norman Alexander as Director
25 June 2026
Resigned Prime, Roderick Mark as Director
8 July 2025
Appointed Lambert, Jonathan Charles as Director
8 July 2025
Resigned O'Brien, Stephen Phillip as Director
20 March 2025
Appointed Whelehan, Ross Vivian as Director
20 March 2025
10 April 2024
Resigned Dibben, Ann Marie as Secretary
10 April 2024
Appointed Mee, Victoria Helen Frances as Secretary
23 March 2023
Appointed Dibben, Ann Marie as Secretary
23 March 2023
Resigned Miller, Clare as Director
23 March 2023
Appointed Balfour, Jack Alastair Creighton as Director
23 March 2023
Appointed Wood, Nicholas Xavier as Director
23 March 2023
Appointed Prime, Roderick Mark as Director
23 March 2023
Resigned Hyde, Louise as Secretary
23 March 2023
Resigned Gorman, Stephen Philip as Director
23 March 2023
Resigned Hattersley, Mark as Director
18 October 2022
Resigned Aplin, Deborah Ann as Director
18 October 2022
Appointed Brown, Adrian Donoghue as Director
18 October 2022
Appointed O'Brien, Stephen Phillip as Director
18 October 2022
Resigned Newlyn, Lee James as Director
18 October 2022
Appointed Gorman, Stephen Philip as Director
18 October 2022
26 July 2022
Resigned Taylor, Matthew Owen John, Lord as Director
19 October 2020
Resigned Freeman, Peter Geoffrey as Director
11 February 2019
Resigned Lane, Robert Edward as Director
11 February 2019
Appointed Cook, Richard John as Director
31 January 2019
Resigned Reid, Austen Barry as Director
31 January 2019
Appointed Hattersley, Mark as Director
16 October 2018
Appointed Hyde, Louise as Secretary
16 July 2018
Appointed Lane, Robert Edward as Director
15 June 2018
Resigned Washer, Mark Wyatt as Director
22 August 2017
Appointed Aplin, Deborah Ann as Director
16 August 2017
Resigned Kyriacou, Kerry as Director
16 August 2017
Appointed Reid, Austen Barry as Director
22 November 2016
Appointed Miller, Clare as Director
22 November 2016
Appointed Washer, Mark Wyatt as Director
22 November 2016
Resigned Colling, Jacqueline Anne as Secretary
22 November 2016
Appointed Kyriacou, Kerry as Director
28 February 2013
Appointed Taylor, Matthew Owen John, Lord as Director
8 November 2012
Appointed Colling, Jacqueline Anne as Secretary
17 October 2012
Appointed Newlyn, Lee James as Director
17 October 2012
Appointed Freeman, Peter Geoffrey as Director
21 August 2012
21 August 2012
Resigned Gateley Secretaries Limited as Corporate Secretary
21 August 2012
Resigned Ward, Michael James as Director
21 August 2012
Resigned Gateley Incorporations Limited as Corporate Director
30 July 2012
Appointed Gateley Secretaries Limited as Corporate Secretary
30 July 2012
Appointed Ward, Michael James as Director
30 July 2012
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02264097
Corporate entity · Notified 22 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 05452017

Holdings 1

Companies where Berkeley Latimer Estates Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
29 January 2018
Ceased Lord Geoffrey Robert James Borwick — Owns 25–50% of shares (as a firm)
29 January 2018
Ceased Peter Geoffrey Freeman — Owns 25–50% of shares
29 January 2018
Ceased Lee James Newlyn — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Berkeley Homes Public Limited Company
Boardcable Limited
BWW Management Limited
Chelsea Bridge Wharf Car Park Limited
Jenta Limited Partnership
Mayflower Residential Limited

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