BERKELEY LATIMER ESTATES LIMITED

Company summary

Company number: 08161672
Status: ACTIVE
Incorporated / age: 30 July 201214 years
Registered office: 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, England
Accounts due: 31 December 2026
Confirmation statement due: 13 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 19:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
19 Portsmouth Road, Cobham, Surrey, KT11 1JG, England
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
MAYFIELD MARKET TOWNS LIMITED
ENSCO 946 LIMITED

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEE, Victoria Helen Frances ACTIVE	Secretary	10 Apr 2024				19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England
BROWN, Adrian Donoghue ACTIVE	Director	18 Oct 2022		England	May 1968	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, England
CLIFTON, Peter Norman Alexander ACTIVE	Director	25 Jun 2026		England	June 1984	5th Floor, Greater London House, Hampstead Road, London, England, NW1 7QX, England
COOK, Richard John ACTIVE	Director	11 Feb 2019		England	August 1971	5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
LAMBERT, Jonathan Charles ACTIVE	Director	08 Jul 2025		United Kingdom	July 1978	19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England
WHELEHAN, Ross Vivian ACTIVE	Director	20 Mar 2025		United Kingdom	May 1982	19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England
WOOD, Nicholas Xavier ACTIVE	Director	23 Mar 2023		United Kingdom	February 1985	5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, England
COLLING, Jacqueline Anne RESIGNED	Secretary	08 Nov 2012	22 Nov 2016			Hatchcroft House, The Green, White Notley, Witham, Essex, CM8 1RG, England
DIBBEN, Ann Marie RESIGNED	Secretary	23 Mar 2023	10 Apr 2024			19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England
HYDE, Louise RESIGNED	Secretary	16 Oct 2018	23 Mar 2023			19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England
GATELEY SECRETARIES LIMITED RESIGNED Registration number 3520422	Secretary	30 Jul 2012	21 Aug 2012			One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
APLIN, Deborah Ann RESIGNED	Director	22 Aug 2017	18 Oct 2022	England	August 1963	Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, England
BALFOUR, Jack Alastair Creighton RESIGNED	Director	23 Mar 2023	20 Mar 2025	United Kingdom	January 1985	19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England
BORWICK, Geoffrey Robert James, Lord RESIGNED	Director	21 Aug 2012	18 Oct 2022	England	March 1955	19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England
FREEMAN, Peter Geoffrey RESIGNED	Director	17 Oct 2012	19 Oct 2020	United Kingdom	December 1955	Level 6, 6, More London Place, London, SE1 2DA, England
GORMAN, Stephen Philip RESIGNED	Director	18 Oct 2022	23 Mar 2023	United Kingdom	July 1973	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, England
HATTERSLEY, Mark RESIGNED	Director	31 Jan 2019	23 Mar 2023	England	September 1966	Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, England
KYRIACOU, Kerry RESIGNED	Director	22 Nov 2016	16 Aug 2017	England	December 1958	Level 6, 6, More London Place, London, SE1 2DA, England
LANE, Robert Edward RESIGNED	Director	16 Jul 2018	11 Feb 2019	England	March 1979	Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, England
MILLER, Clare RESIGNED	Director	22 Nov 2016	23 Mar 2023	United Kingdom	December 1962	19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England
NEWLYN, Lee James RESIGNED	Director	17 Oct 2012	18 Oct 2022	England	July 1952	19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England
O'BRIEN, Stephen Phillip RESIGNED	Director	18 Oct 2022	08 Jul 2025	England	June 1980	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, England
PRIME, Roderick Mark RESIGNED	Director	23 Mar 2023	25 Jun 2026	United Kingdom	August 1966	5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, England
REID, Austen Barry RESIGNED	Director	16 Aug 2017	31 Jan 2019	England	June 1958	Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, England
TAYLOR, Matthew Owen John, Lord RESIGNED	Director	28 Feb 2013	26 Jul 2022	England	January 1963	The Old Rectory, 8 Fore Street, Roche, St. Austell, Cornwall, PL26 8EP, England
WARD, Michael James RESIGNED	Director	30 Jul 2012	21 Aug 2012	England	January 1959	One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
WASHER, Mark Wyatt RESIGNED	Director	22 Nov 2016	15 Jun 2018	England	March 1961	Level 6, 6, More London Place, London, SE1 2DA, England
GATELEY INCORPORATIONS LIMITED RESIGNED Registration number 3519693	Director	30 Jul 2012	21 Aug 2012			One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

MEE, Victoria Helen Frances ACTIVE
Role: Secretary
Appointed on: 10 Apr 2024
Address: 19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England

BROWN, Adrian Donoghue ACTIVE
Role: Director
Appointed on: 18 Oct 2022
Country of Residence: England
Date of birth: May 1968
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, England

CLIFTON, Peter Norman Alexander ACTIVE
Role: Director
Appointed on: 25 Jun 2026
Country of Residence: England
Date of birth: June 1984
Address: 5th Floor, Greater London House, Hampstead Road, London, England, NW1 7QX, England

COOK, Richard John ACTIVE
Role: Director
Appointed on: 11 Feb 2019
Country of Residence: England
Date of birth: August 1971
Address: 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom

LAMBERT, Jonathan Charles ACTIVE
Role: Director
Appointed on: 08 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England

WHELEHAN, Ross Vivian ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1982
Address: 19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England

WOOD, Nicholas Xavier ACTIVE
Role: Director
Appointed on: 23 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1985
Address: 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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