Berkeley Latimer Estates Limited
Berkeley Latimer Estates Limited
#08161672 • Active
Founded: 30/07/2012
Industries: Development of building projectsBuying and selling of own real estateOther letting and operating of own or leased real estate
Location: Cobham
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £178,000
↓ -82%
Turnover £3.57m
↑ 433%
Gross Profit £0.48m
↑ -1904%
Total Liabilities £0.33m
↑ 178%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ross Vivian Whelehan | Chartered Accountant | 20/03/2025 | Irish | 43 years |
| Nicholas Xavier Wood | None Supplied | 23/03/2023 | British | 40 years |
| Roderick Mark Prime | None Supplied | 23/03/2023 | British | 58 years |
| Adrian Donoghue Brown | Director | 18/10/2022 | British | 57 years |
| Stephen Phillip O'brien | Director | 18/10/2022 | British | 44 years |
| Richard John Cook | Development Director | 11/02/2019 | British | 53 years |
Role:
Chartered Accountant
Appointed:
20/03/2025
Nationality:
Irish
Age:
43 years
Role:
None Supplied
Appointed:
23/03/2023
Nationality:
British
Age:
40 years
Role:
None Supplied
Appointed:
23/03/2023
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
18/10/2022
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
18/10/2022
Nationality:
British
Age:
44 years
Role:
Development Director
Appointed:
11/02/2019
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Berkeley Strategic Land Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 18/10/2022 | United Kingdom |
| Latimer Developments Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 22/11/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
18/10/2022
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
22/11/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2022 | Mar 2021 | Mar 2020 | |
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
10 charges registered
Latimer Developments Limited Outstanding
Created 18/10/2022#081616720009 Negative Pledge
Berkeley Strategic Land Limited Outstanding
Created 18/10/2022#081616720010 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 09/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 09/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 01/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/12/2024 | Accounts | Accounts With Accounts Type Small | View (18 pages) |
| 01/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |