Berkeley Latimer Estates Limited company overview
Berkeley Latimer Estates Limited is a private limited company registered with company number 08161672. It was incorporated on 30 Jul 2012 and its current status is active.
The registered office is at 19 Portsmouth Road, Cobham, Surrey, KT11 1JG. The company has 7 active officers. It was previously called Mayfield Market Towns Limited and 1 other name.
Berkeley Latimer Estates Limited upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 13 Aug 2027
Corporation tax payment
Due 1 Jan 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Berkeley Latimer Estates Limited at a glance
14 years
Trading age
5,220 days since incorporation
7
Active officers
Richard, Adrian, Nicholas, Victoria
124
Filings on record
Latest: 5 Aug 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Berkeley Latimer Estates Limited
Former officers
11 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
Allowable expenses for Berkeley Latimer Estates Limited
Based on Berkeley Latimer Estates Limited's SIC codes (41100, 68100, 68209), these are typical tax-deductible expenses for a property & letting company. Claiming them lowers the profit you pay corporation tax on.
Repairs & maintenance
Fixing like-for-like wear and tear (not improvements).
Letting agent fees
Management, tenant-finding and inventory costs.
Mortgage interest
Finance costs — a company claims these in full, unlike individuals.
Landlord insurance & certificates
Buildings cover, gas safety and EPC certificates.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Berkeley Latimer Estates Limited
How much tax does a property & letting company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Berkeley Latimer Estates Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Surrey?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Berkeley Latimer Estates Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
5 Aug 2026 · CS01
Confirmation statement made on 30 Jul 2026 with no updates
7 Jul 2026 · AP01
Appointment of Mr Peter Norman Alexander Clifton as a director on 25 Jun 2026
7 Jul 2026 · TM01
Termination of appointment of Roderick Mark Prime as a director on 25 Jun 2026
29 Dec 2025 · AA
Small accounts made up to 31 Mar 2025
30 Jul 2025 · CS01
Confirmation statement made on 30 Jul 2025 with no updates
8 Jul 2025 · AP01
Appointment of Mr Jonathan Charles Lambert as a director on 8 Jul 2025
8 Jul 2025 · TM01
Termination of appointment of Stephen Phillip O'brien as a director on 8 Jul 2025
2 Jun 2025 · PSC05
Change to a person with significant control
10 Apr 2025 · CH01
Director's details changed for Mr Nicholas Xavier Wood on 19 Aug 2024
9 Apr 2025 · CH01
Director's details changed for Mr Roderick Mark Prime on 19 Aug 2024
9 Apr 2025 · CH01
Director's details changed for Mr Richard John Cook on 19 Aug 2024
1 Apr 2025 · AP01
Appointment of Mr Ross Vivian Whelehan as a director on 20 Mar 2025
1 Apr 2025 · TM01
Termination of appointment of Jack Alastair Creighton Balfour as a director on 20 Mar 2025
31 Dec 2024 · AA
Small accounts made up to 31 Mar 2024
1 Aug 2024 · CS01
Confirmation statement made on 30 Jul 2024 with no updates
20 Apr 2024 · AP03
Appointment of Victoria Helen Frances Mee as a secretary on 10 Apr 2024
18 Apr 2024 · TM02
Termination of appointment of Ann Marie Dibben as a secretary on 10 Apr 2024
15 Jan 2024 · AA
Small accounts made up to 31 Mar 2023
4 Aug 2023 · CS01
Confirmation statement made on 30 Jul 2023 with updates
12 Jul 2023 · CERTNM
Certificate change of name company
Showing the latest 20 of 124 filings. See the full history on Companies House
Accounting services for Berkeley Latimer Estates Limited
From tax to payroll, find accountants who look after every part of Berkeley Latimer Estates Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Berkeley Latimer Estates Limited
About Berkeley Latimer Estates Limited
Berkeley Latimer Estates Limited is a UK private limited company based in Surrey, registered at Companies House as company number 08161672 since 30 Jul 2012. Its listed activities include development of building projects, buying and selling of own real estate, other letting and operating of own or leased real estate. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Berkeley Latimer Estates Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Berkeley Latimer Estates Limited has 124 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Surrey?
Businesses like Berkeley Latimer Estates Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Surrey and get free quotes in minutes.
This page shows public information from Companies House. Director of Berkeley Latimer Estates Limited?
Berkeley Latimer Estates Limited – frequently asked questions
What is the company number of Berkeley Latimer Estates Limited?
Berkeley Latimer Estates Limited is registered at Companies House under company number 08161672.
When was Berkeley Latimer Estates Limited incorporated?
Berkeley Latimer Estates Limited was incorporated on 30 Jul 2012 as a private limited company.
Who are the directors of Berkeley Latimer Estates Limited?
Current officers are Richard John Cook (director), Adrian Donoghue Brown (director), Nicholas Xavier Wood (director), Victoria Helen Frances Mee (secretary), Ross Vivian Whelehan (director), Jonathan Charles Lambert (director) and 1 more.
What does Berkeley Latimer Estates Limited do?
The company's registered nature of business (SIC) is 41100 – Development of building projects; 68100 – Buying and selling of own real estate; 68209 – Other letting and operating of own or leased real estate.
Where is Berkeley Latimer Estates Limited registered?
The registered office address is 19 Portsmouth Road, Cobham, Surrey, KT11 1JG.
Is Berkeley Latimer Estates Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 30 Jul 2026 with no updates on 5 Aug 2026.