BERKELEY LATIMER ESTATES LIMITED

Active - Accounts Filed

General Information

NAME
BERKELEY LATIMER ESTATES LIMITED

COMPANY NUMBER
08161672

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
30/07/2012 (12 years and 3 months old)

WEBSITE
www.mayfieldtowns.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/07/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
21/08/2012 12/07/2023
MAYFIELD MARKET TOWNS LIMITED
View all previous names

REGISTERED ADDRESS

19 PORTSMOUTH ROAD, COBHAM
SURREY
KT11 1JG

TRADING ADDRESSES

Berkeley House
19 Portsmouth Road
COBHAM
KT11 1JG

Level 6
6 More London Place
London
SE1 2DA

Credit Risk Overview

Want to learn more about BERKELEY LATIMER ESTATES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£178k

81.70%

NET WORTH

£1.2M

111.89%

TOTAL LIABILITIES

£332k

178.20%

NET ASSETS

£1.2M

111.89%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MAYFIELD MARKET TOWNS LIMITED	Active - Accounts Filed	View Report
MAYFLOWER RESIDENTIAL LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/08/2024	Event: New Confirmation Statement filed
Date: 24/04/2024	Event: New Company Secretary Victoria Helen Frances Mee (932211536) Appointed
Date: 22/04/2024	Event: Ann Marie Dibben (930708807) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BERKELEY LATIMER ESTATES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BERKELEY LATIMER ESTATES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BERKELEY LATIMER ESTATES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£178k

81.70%

NET WORTH

£1.2M

111.89%

TOTAL LIABILITIES

£332k

178.20%

NET ASSETS

£1.2M

111.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BERKELEY STRATEGIC LAND LIMITED	Owned: 50.00 %	Shares: 740,000	Price per share: £1.00	Total Value: £740,000.00
LATIMER DEVELOPMENTS LIMITED	Owned: 50.00 %	Shares: 740,000	Price per share: £1.00	Total Value: £740,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard John Cook 11/02/2019 - Present (5 years and 9 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 24 Past: 90	View Report
Adrian Donoghue Brown 18/10/2022 - Present (2years) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Stephen Phillip O'Brien 18/10/2022 - Present (2years) Born in Jun 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Nicholas Xavier Wood 23/03/2023 - Present (1 years and 7 months) Born in Feb 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Roderick Mark Prime 23/03/2023 - Present (1 years and 7 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 42	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MAYFIELD MARKET TOWNS LIMITED	Active - Accounts Filed	View Report
MAYFLOWER RESIDENTIAL LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 06/08/2024	Event: New Confirmation Statement filed
Date: 24/04/2024	Event: New Company Secretary Victoria Helen Frances Mee (932211536) Appointed
Date: 22/04/2024	Event: Ann Marie Dibben (930708807) has left the board
Date: 23/01/2024	Event: New Accounts filed
Date: 09/08/2023	Event: New Confirmation Statement filed
Date: 27/03/2023	Event: New Company Secretary Ann Marie Dibben (930708807) Appointed
Date: 27/03/2023	Event: New Board Member Roderick Mark Prime (911365138) Appointed
Date: 27/03/2023	Event: New Board Member Nicholas Xavier Wood (927552916) Appointed
Date: 27/03/2023	Event: New Board Member Jack Alastair Creighton Balfour (930641635) Appointed
Date: 27/03/2023	Event: Clare Miller (913817850) has left the board
Date: 27/03/2023	Event: Mark Hattersley (917094362) has left the board
Date: 27/03/2023	Event: Stephen Philip Gorman (911145003) has left the board
Date: 27/03/2023	Event: Louise Hyde (925181200) has left the board
Date: 18/11/2022	Event: New Accounts filed
Date: 02/11/2022	Event: Lee James Newlyn (914001080) has left the board
Date: 01/11/2022	Event: Geoffrey Robert James Borwick (900170909) has left the board
Date: 01/11/2022	Event: Deborah Ann Aplin (907744456) has left the board
Date: 28/10/2022	Event: New Board Member Stephen Philip Gorman (911145003) Appointed
Date: 28/10/2022	Event: New Board Member Stephen Phillip O'Brien (920904622) Appointed
Date: 25/10/2022	Event: New Board Member Adrian Donoghue Brown (925876557) Appointed
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 03/08/2022	Event: Matthew Owen John Taylor (914107360) has left the board
Date: 05/01/2022	Event: New Confirmation Statement filed
Date: 05/01/2022	Event: New Accounts filed
Date: 22/04/2021	Event: New Accounts filed
Date: 21/10/2020	Event: Peter Geoffrey Freeman (901162155) has left the board
Date: 04/08/2020	Event: New Confirmation Statement filed
Date: 31/01/2020	Event: New Accounts filed
Date: 04/08/2019	Event: New Confirmation Statement filed
Date: 13/02/2019	Event: Robert Lane (924802069) has left the board
Date: 13/02/2019	Event: New Board Member Richard John Cook (917858850) Appointed
Date: 06/02/2019	Event: Austen Barry Reid (913096475) has left the board
Date: 06/02/2019	Event: New Board Member Mark Hattersley (917094362) Appointed
Date: 12/01/2019	Event: New Accounts filed
Date: 29/10/2018	Event: New Company Secretary Louise Hyde (925181200) Appointed
Date: 02/08/2018	Event: New Confirmation Statement filed
Date: 19/07/2018	Event: Mark Wyatt Washer (906439890) has left the board
Date: 18/07/2018	Event: New Board Member Robert Lane (924802069) Appointed
Date: 13/10/2017	Event: New Accounts filed
Date: 01/09/2017	Event: New Board Member Deborah Ann Aplin (907744456) Appointed
Date: 21/08/2017	Event: Kerry Kyriacou (921978708) has left the board
Date: 21/08/2017	Event: New Board Member Austen Barry Reid (913096475) Appointed
Date: 05/08/2017	Event: New Annual Return filed
Date: 06/12/2016	Event: New Board Member Kerry Kyriacou (921978708) Appointed
Date: 05/12/2016	Event: New Board Member Clare Miller (913817850) Appointed
Date: 05/12/2016	Event: New Board Member Mark Wyatt Washer (906439890) Appointed
Date: 25/11/2016	Event: Change in Reg. Office
Date: 25/11/2016	Event: Jacqueline Anne Colling (917350171) has left the board
Date: 18/10/2016	Event: New Accounts filed
Date: 09/08/2016	Event: New Annual Return filed

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BERKELEY LATIMER ESTATES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£178k

£1.2M

£332k

£1.2M

People Overview

6

15

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£178k

£1.2M

£332k

£1.2M

Accounts

People Overview

6

15

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™