# Berkeley Latimer Estates Limited

## Details

- **Company number:** [08161672](https://find-and-update.company-information.service.gov.uk/company/08161672)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 2012
- **Registered office:** 19 PORTSMOUTH ROAD, COBHAM, KT11 1JG
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Ensco 946 Limited (until 21 Aug 2012)
- Mayfield Market Towns Limited (until 12 Jul 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIME, Roderick Mark | director | 23 Mar 2023 | 25 Jun 2026 |
| CLIFTON, Peter Norman Alexander | director | 25 Jun 2026 |  |
| LAMBERT, Jonathan Charles | director | 8 Jul 2025 |  |
| WHELEHAN, Ross Vivian | director | 20 Mar 2025 |  |
| WOOD, Nicholas Xavier | director | 23 Mar 2023 |  |
| BROWN, Adrian Donoghue | director | 18 Oct 2022 |  |
| COOK, Richard John | director | 11 Feb 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee James Newlyn | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 29 Jan 2018 |
| Lord Geoffrey Robert James Borwick | ownership-of-shares-25-to-50-percent-as-firm | 6 Apr 2016 | 29 Jan 2018 |
| Mr Peter Geoffrey Freeman | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 29 Jan 2018 |
| Berkeley Strategic Land Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Oct 2022 |  |
| Latimer Developments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Nov 2016 |  |




## Owned by

Berkeley Latimer Estates Limited → [Berkeley Strategic Land Limited](/company/02264097) → [Berkeley Residential Limited](/company/03367023) → [Berkeley Group Plc(the)](/company/01454064) → [The Berkeley Group Holdings PLC](/company/05172586)



## Controls

- [Mayflower Residential Limited](/company/11193327) (11193327)



## Directors' other companies

- [CLIFTON, Peter Norman Alexander](/person/5404547) - director at [Latimer Weyburn Works Limited](/company/11474914)
- [COOK, Richard John](/person/5375213) - director at [Latimer Green Lanes Management Limited](/company/12715812)
- [COOK, Richard John](/person/5375213) - director at [Furness Quay Residents' Management Company Limited](/company/12715679)
- [WHELEHAN, Ross Vivian](/person/6795963) - director at [Berkeley Two Hundred And Twenty-Six Limited](/company/11221448)
- [WHELEHAN, Ross Vivian](/person/6795963) - director at [Berkeley One Hundred And Fifty-Four Limited](/company/06013054)
- [WHELEHAN, Ross Vivian](/person/6795963) - director at [Berkeley One Hundred And Seventy-Three Limited](/company/06228232)
- [WHELEHAN, Ross Vivian](/person/6795963) - director at [Berkeley One Hundred And Fifty-Seven Limited](/company/06013144)
- [WHELEHAN, Ross Vivian](/person/6795963) - director at [Berkeley Two Hundred And Twenty-Four Limited](/company/10529337)
- [WHELEHAN, Ross Vivian](/person/6795963) - director at [Berkeley Two Hundred And Twenty-Two Limited](/company/10529319)
- [WHELEHAN, Ross Vivian](/person/6795963) - director at [Berkeley Two Hundred And Twenty-Seven Limited](/company/11223324)



## Companies at the same address

- [BWW Management Limited](/company/05581860) (05581860)
- [Mayflower Residential Limited](/company/11193327) (11193327)
- [SEH Nominee Limited](/company/06939574) (06939574)