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BERKELEY LATIMER ESTATES LIMITED - 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Company Information
- Company registration number
- 08161672
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19 Portsmouth Road
- Cobham
- Surrey
- KT11 1JG
- England 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, England UK
Management
- Managing Directors
- COOK, Richard John
- BALFOUR, Jack Alastair Creighton
- BROWN, Adrian Donoghue
- O'BRIEN, Stephen Phillip
- PRIME, Roderick Mark
- WOOD, Nicholas Xavier
- Company secretaries
- MEE, Victoria Helen Frances
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-30
- Age Of Company 2012-07-30 12 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- -
- Latimer Developments Limited
- Berkeley Strategic Land Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAYFIELD MARKET TOWNS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-07-30
- Annual Return
- Due Date: 2024-08-13
- Last Date: 2023-07-30
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BERKELEY LATIMER ESTATES LIMITED Company Description
- BERKELEY LATIMER ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 08161672. Its current trading status is "live". It was registered 2012-07-30. It was previously called MAYFIELD MARKET TOWNS LIMITED. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest annual return was filed up to 2013-07-30.It can be contacted at 19 Portsmouth Road .
Get BERKELEY LATIMER ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Latimer Estates Limited - 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
- 2012-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-secretary-company-with-name-date (2024-04-20) - AP03
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termination-secretary-company-with-name-termination-date (2024-04-18) - TM02
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accounts-with-accounts-type-small (2024-01-15) - AA
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-03-23) - TM02
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appoint-person-secretary-company-with-name-date (2023-03-23) - AP03
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appoint-person-director-company-with-name-date (2023-03-23) - AP01
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termination-director-company-with-name-termination-date (2023-03-23) - TM01
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certificate-change-of-name-company (2023-07-12) - CERTNM
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confirmation-statement-with-updates (2023-08-04) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-10-27) - MR04
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-20) - MR01
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appoint-person-director-company-with-name-date (2022-10-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-26) - MR01
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appoint-person-director-company-with-name-date (2022-10-26) - AP01
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accounts-with-accounts-type-small (2022-11-15) - AA
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resolution (2022-11-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-10-31) - TM01
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notification-of-a-person-with-significant-control (2022-10-28) - PSC02
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termination-director-company-with-name-termination-date (2022-10-27) - TM01
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memorandum-articles (2022-11-02) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-27) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-04-17) - AA
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confirmation-statement-with-no-updates (2021-07-30) - CS01
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accounts-with-accounts-type-small (2021-12-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-28) - AA
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-17) - MR01
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-04) - MR01
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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accounts-with-accounts-type-small (2019-01-08) - AA
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confirmation-statement-with-no-updates (2019-07-31) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-14) - SH01
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cessation-of-a-person-with-significant-control (2018-02-20) - PSC07
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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appoint-person-secretary-company-with-name-date (2018-10-25) - AP03
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confirmation-statement-with-updates (2018-07-30) - CS01
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notification-of-a-person-with-significant-control (2018-02-20) - PSC02
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-12-22) - AA01
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accounts-with-accounts-type-small (2017-10-06) - AA
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appoint-person-director-company-with-name-date (2017-08-30) - AP01
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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confirmation-statement-with-updates (2017-08-02) - CS01
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capital-name-of-class-of-shares (2017-01-03) - SH08
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-08) - SH01
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resolution (2016-12-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-09) - MR01
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-23) - AD01
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termination-secretary-company-with-name-termination-date (2016-11-23) - TM02
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-person-director-company-with-change-date (2016-09-22) - CH01
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change-person-secretary-company-with-change-date (2016-09-22) - CH03
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confirmation-statement-with-updates (2016-08-04) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-15) - SH01
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accounts-with-accounts-type-full (2015-10-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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capital-allotment-shares (2015-08-20) - SH01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-08-04) - CH03
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accounts-with-accounts-type-small (2014-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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appoint-person-director-company-with-name (2013-02-28) - AP01
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change-person-director-company-with-change-date (2013-08-27) - CH01
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capital-allotment-shares (2013-08-27) - SH01
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capital-allotment-shares (2013-04-03) - SH01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-11-08) - AP03
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change-account-reference-date-company-current-extended (2012-11-08) - AA01
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appoint-person-director-company-with-name (2012-10-31) - AP01
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change-registered-office-address-company-with-date-old-address (2012-09-18) - AD01
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termination-director-company-with-name (2012-08-24) - TM01
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termination-secretary-company-with-name (2012-08-24) - TM02
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appoint-person-director-company-with-name (2012-08-24) - AP01
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certificate-change-of-name-company (2012-08-21) - CERTNM
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incorporation-company (2012-07-30) - NEWINC
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capital-allotment-shares (2012-10-31) - SH01