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Home > England & Wales Companies > YATTENDON ESTATES LIMITED
Company Information for

YATTENDON ESTATES LIMITED

THE ESTATE OFFICE, YATTENDON, BERKSHIRE, RG18 0UY,
Company Registration Number
00550481
Private Limited Company
Active

Company Overview

About Yattendon Estates Ltd
YATTENDON ESTATES LIMITED was founded on 1955-06-09 and has its registered office in Berkshire. The organisation's status is listed as "Active". Yattendon Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
YATTENDON ESTATES LIMITED
 
Legal Registered Office
THE ESTATE OFFICE
YATTENDON
BERKSHIRE
RG18 0UY
Other companies in RG18
 
Filing Information
Company Number 00550481
Company ID Number 00550481
Date formed 1955-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB363318263  
Last Datalog update: 2024-12-05 05:28:58
Primary Source:Companies House
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Company Officers of YATTENDON ESTATES LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ELINOR FLEMING
 Company Secretary 2012-08-31
ANTHONY OSCAR COLBURN
 Director 2014-02-24
EDWARD RICHARD ILIFFE
 Director 1998-01-30
JOHN DAVID ILIFFE
 Director 1991-05-07
ROBERT PETER RICHARD ILIFFE
 Director 1991-05-07
STEPHEN PAUL SADLER
 Director 2013-06-06
DAVID JAMES SLACK
 Director 2014-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALASTAIR JEFFREY
 Director 1998-03-02 2017-02-28
PAUL JOHN SEDGWICK
 Director 2010-09-13 2014-07-04
ROBERT NOYES LAWTON
 Director 1996-12-02 2014-04-30
LISA JANE GORDON
 Director 2011-02-08 2013-08-09
GEORGE ALAN BREMNER
 Company Secretary 2000-05-31 2012-08-31
GEORGE ALAN BREMNER
 Director 2000-05-15 2012-08-31
NIGEL GEORGE ERNEST PETTER
 Director 1991-05-07 2010-09-30
ANDREW WILLIAM MICHAEL CHRISTIE MILLER
 Director 1991-05-07 2010-03-15
JOHN ROBERT ANTIPOFF
 Company Secretary 1991-05-07 2000-05-31
JOHN ROBERT ANTIPOFF
 Director 1991-05-07 2000-05-31
TIMOTHY JOHN CULLEY
 Director 1991-05-07 1998-03-31
JOHN KERR-ELLIOT
 Director 1991-05-07 1996-09-14
EDWARD LANGTON ILIFFE
 Director 1991-05-07 1996-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY OSCAR COLBURN MORETON-IN-MARSH AND DISTRICT AGRICULTURAL AND HORSE SHOW SOCIETY Director 2018-04-05 CURRENT 1989-06-21 Active
ANTHONY OSCAR COLBURN THE SWAN AT SOUTHROP LTD Director 2018-04-04 CURRENT 2005-07-13 Active
ANTHONY OSCAR COLBURN THYME AT SOUTHROP LTD Director 2018-04-04 CURRENT 2009-03-24 Active
ANTHONY OSCAR COLBURN SOUTHROP ESTATES LIMITED Director 2016-11-14 CURRENT 2002-03-11 Active
ANTHONY OSCAR COLBURN SOUTHROP HOLDINGS LIMITED Director 2016-11-14 CURRENT 1991-07-19 Active
ANTHONY OSCAR COLBURN ROPSLEY HOLDINGS LIMITED Director 2016-11-14 CURRENT 2015-11-10 Active
ANTHONY OSCAR COLBURN VELCOURT GROUP LIMITED Director 2012-08-01 CURRENT 1962-03-21 Active
ANTHONY OSCAR COLBURN S.J.PHILLIPS & SONS(KEMBLE)LIMITED Director 2011-09-26 CURRENT 1969-09-30 Active
ANTHONY OSCAR COLBURN ROPSLEY FARMS LIMITED Director 2007-02-06 CURRENT 1995-10-27 Active
ANTHONY OSCAR COLBURN H.A.COLBURN AND SON(HOLDINGS) Director 1991-04-20 CURRENT 1962-10-15 Active
EDWARD RICHARD ILIFFE KM MEDIA GROUP LIMITED Director 2017-04-27 CURRENT 2013-05-14 Active
EDWARD RICHARD ILIFFE KM DIRECT LIMITED Director 2017-04-27 CURRENT 2013-05-15 Active
EDWARD RICHARD ILIFFE KENT ON LINE LIMITED Director 2017-04-27 CURRENT 2013-05-15 Active
EDWARD RICHARD ILIFFE ILIFFE MEDIA PUBLISHING LIMITED Director 2017-01-17 CURRENT 2016-12-12 Active
EDWARD RICHARD ILIFFE ILIFFE MEDIA LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
EDWARD RICHARD ILIFFE PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED Director 2013-04-18 CURRENT 2012-11-19 Active
EDWARD RICHARD ILIFFE DEAN & DYBALL (PLYMOUTH) LIMITED Director 2012-07-04 CURRENT 1982-08-02 Active
EDWARD RICHARD ILIFFE PENTON HOOK HOLDINGS LIMITED Director 2012-07-04 CURRENT 1928-07-12 Active
EDWARD RICHARD ILIFFE HYTHE MARINA LIMITED Director 2012-07-04 CURRENT 1984-04-11 Active
EDWARD RICHARD ILIFFE MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED Director 2012-06-19 CURRENT 2005-10-31 Active
EDWARD RICHARD ILIFFE BRIXHAM YACHT HARBOUR LIMITED Director 2012-06-19 CURRENT 1978-08-08 Active
EDWARD RICHARD ILIFFE HERTS & ESSEX NEWSPAPERS LIMITED Director 2009-12-17 CURRENT 1968-10-21 Active
EDWARD RICHARD ILIFFE STAFFORDSHIRE NEWSPAPERS LTD. Director 2009-04-21 CURRENT 1916-01-01 Active
EDWARD RICHARD ILIFFE LSN MEDIA LIMITED Director 2009-04-21 CURRENT 1986-07-09 Active
EDWARD RICHARD ILIFFE PORT PENLEE LIMITED Director 2008-09-26 CURRENT 1998-08-03 Active
EDWARD RICHARD ILIFFE ANGLIA MALTINGS (HOLDINGS) LIMITED Director 2005-08-31 CURRENT 1890-06-26 Active
EDWARD RICHARD ILIFFE RAGLETH LIMITED Director 2005-08-18 CURRENT 2005-07-04 Active
EDWARD RICHARD ILIFFE OCEAN VILLAGE RESORTS LIMITED Director 2004-12-21 CURRENT 2004-12-21 Active
EDWARD RICHARD ILIFFE MARINA DEVELOPMENTS LIMITED Director 2004-05-18 CURRENT 1972-06-02 Active
EDWARD RICHARD ILIFFE MDL DEVELOPMENTS LIMITED Director 2001-01-01 CURRENT 1981-04-15 Active
EDWARD RICHARD ILIFFE ILIFFE NEWS AND MEDIA LIMITED Director 2000-01-04 CURRENT 1961-03-08 Active
EDWARD RICHARD ILIFFE ILIFFE PRINT CAMBRIDGE LIMITED Director 1998-10-29 CURRENT 1929-07-11 Active
EDWARD RICHARD ILIFFE YATTENDON GROUP PLC Director 1998-02-06 CURRENT 1934-05-18 Active
EDWARD RICHARD ILIFFE MDL MARINAS GROUP LIMITED Director 1997-03-01 CURRENT 1985-09-20 Active
JOHN DAVID ILIFFE 7-11 EVELYN GARDENS LIMITED Director 2005-01-21 CURRENT 2004-07-19 Active
JOHN DAVID ILIFFE S & I MOVING TECHNIQUES LIMITED Director 1994-03-29 CURRENT 1994-03-29 Active - Proposal to Strike off
ROBERT PETER RICHARD ILIFFE YATTENDON PENSION TRUSTEES LIMITED Director 1991-11-08 CURRENT 1988-03-14 Active
ROBERT PETER RICHARD ILIFFE WESTRIDGE HOLDINGS LIMITED Director 1991-09-30 CURRENT 1920-03-10 Dissolved 2016-09-20
ROBERT PETER RICHARD ILIFFE YATTENDON GROUP PLC Director 1990-12-14 CURRENT 1934-05-18 Active
STEPHEN PAUL SADLER NEEDLEFRESH DIRECT LIMITED Director 2017-10-18 CURRENT 1995-09-20 Active
STEPHEN PAUL SADLER ILIFFE MEDIA PUBLISHING LIMITED Director 2017-01-17 CURRENT 2016-12-12 Active
STEPHEN PAUL SADLER ILIFFE MEDIA LIMITED Director 2016-02-11 CURRENT 2016-01-25 Active
STEPHEN PAUL SADLER ILIFFE PRINT CAMBRIDGE LIMITED Director 2014-03-28 CURRENT 1929-07-11 Active
STEPHEN PAUL SADLER WILTSHIRE CRICKET LIMITED Director 2013-11-05 CURRENT 2010-08-06 Active
STEPHEN PAUL SADLER HAWBURYTHORN SIX LIMITED Director 2013-10-08 CURRENT 2007-05-23 Liquidation
STEPHEN PAUL SADLER STAFFORDSHIRE NEWSPAPERS LTD. Director 2013-10-08 CURRENT 1916-01-01 Active
STEPHEN PAUL SADLER LSN MEDIA LIMITED Director 2013-10-08 CURRENT 1986-07-09 Active
STEPHEN PAUL SADLER ILIFFE NEWS AND MEDIA LIMITED Director 2013-10-08 CURRENT 1961-03-08 Active
STEPHEN PAUL SADLER HERTS & ESSEX NEWSPAPERS LIMITED Director 2013-10-08 CURRENT 1968-10-21 Active
STEPHEN PAUL SADLER MK WEB LIMITED Director 2013-10-08 CURRENT 1998-10-22 Liquidation
STEPHEN PAUL SADLER YATTENDON HOLDINGS PLC Director 2013-10-01 CURRENT 1984-10-02 Liquidation
STEPHEN PAUL SADLER HERTFORDSHIRE & BEDFORDSHIRE PROPERTY ADVERTISER LIMITED Director 2013-09-20 CURRENT 1996-12-11 Liquidation
STEPHEN PAUL SADLER HBEA HOLDINGS LIMITED Director 2013-09-19 CURRENT 2006-10-02 Liquidation
STEPHEN PAUL SADLER HERTFORDSHIRE AND BEDFORDSHIRE ESTATE AGENTS Director 2013-09-19 CURRENT 1999-07-01 Liquidation
STEPHEN PAUL SADLER ACORN MAGAZINES LIMITED Director 2013-09-19 CURRENT 1990-03-28 Liquidation
STEPHEN PAUL SADLER HAWBURYTHORN THREE LIMITED Director 2013-09-19 CURRENT 2004-05-26 Liquidation
STEPHEN PAUL SADLER ST. NEOTS WEEKLY NEWS LIMITED Director 2013-09-19 CURRENT 1969-08-27 Active - Proposal to Strike off
STEPHEN PAUL SADLER HAWBURYTHORN ONE LIMITED Director 2013-09-19 CURRENT 1969-09-24 Active
STEPHEN PAUL SADLER PRESS OF GEOF.J.CLARK LIMITED Director 2013-09-11 CURRENT 1949-08-03 Liquidation
STEPHEN PAUL SADLER HIL (OXFORD) LIMITED Director 2013-09-11 CURRENT 1963-02-13 Liquidation
STEPHEN PAUL SADLER HARTRIDGE INVESTMENTS LIMITED Director 2013-09-11 CURRENT 1984-10-02 Liquidation
STEPHEN PAUL SADLER CAMBRIDGE NEWSPAPERS LIMITED Director 2013-08-15 CURRENT 1994-04-29 Liquidation
STEPHEN PAUL SADLER HERTFORDSHIRE ON SUNDAY LIMITED Director 2013-08-15 CURRENT 1998-05-18 Active
STEPHEN PAUL SADLER YATTENDON FARMS LIMITED Director 2013-08-15 CURRENT 1953-09-17 Active
STEPHEN PAUL SADLER YOUR LEEK PAPER LIMITED Director 2013-08-15 CURRENT 2003-02-13 Liquidation
STEPHEN PAUL SADLER NUNEATON & DISTRICT NEWSPAPERS LIMITED Director 2013-08-15 CURRENT 1991-12-19 Liquidation
STEPHEN PAUL SADLER BURTON DAILY MAIL LTD Director 2013-08-15 CURRENT 1938-07-01 Liquidation
STEPHEN PAUL SADLER 00475198 LIMITED Director 2013-08-15 CURRENT 1949-11-19 Liquidation
STEPHEN PAUL SADLER BEDFORDSHIRE ON SUNDAY LIMITED Director 2013-08-15 CURRENT 1983-11-11 Liquidation
STEPHEN PAUL SADLER LOCAL SUNDAY NEWSPAPERS (SOUTH) LIMITED Director 2013-08-15 CURRENT 1993-05-10 Liquidation
STEPHEN PAUL SADLER HAWBURYTHORN TWO LIMITED Director 2013-08-15 CURRENT 1996-09-30 Liquidation
STEPHEN PAUL SADLER MK NEWS LIMITED Director 2013-08-15 CURRENT 1996-11-29 Liquidation
STEPHEN PAUL SADLER HAWBURYTHORN FOUR LIMITED Director 2013-08-15 CURRENT 2000-10-05 Active
STEPHEN PAUL SADLER LOCAL SUNDAY NEWSPAPERS (NORTH) LIMITED Director 2013-08-15 CURRENT 1976-11-30 Liquidation
STEPHEN PAUL SADLER YIT PENSION TRUSTEES LIMITED Director 2013-08-15 CURRENT 1975-07-25 Liquidation
STEPHEN PAUL SADLER YATTENDON COURT MANAGEMENT SERVICES LIMITED Director 2013-08-15 CURRENT 1977-09-02 Liquidation
STEPHEN PAUL SADLER CAMBRIDGE CRIER LIMITED Director 2013-08-15 CURRENT 1919-10-22 Liquidation
STEPHEN PAUL SADLER STAFFORDSHIRE NEWSLETTER LIMITED Director 2013-08-15 CURRENT 1975-04-29 Liquidation
STEPHEN PAUL SADLER CAMBRIDGE ADVERTISER LIMITED Director 2013-08-15 CURRENT 1907-03-19 Liquidation
STEPHEN PAUL SADLER HIL PROPERTIES LIMITED Director 2013-08-15 CURRENT 1912-11-06 Liquidation
STEPHEN PAUL SADLER HAWBURYTHORN SEVEN LIMITED Director 2013-08-15 CURRENT 1931-12-14 Liquidation
STEPHEN PAUL SADLER HOURDS LIMITED Director 2013-08-15 CURRENT 1967-05-12 Liquidation
STEPHEN PAUL SADLER HAWBURYTHORN FIVE LIMITED Director 2013-08-15 CURRENT 2000-12-20 Liquidation
STEPHEN PAUL SADLER YATTENDON GROUP PLC Director 2013-06-03 CURRENT 1934-05-18 Active
DAVID JAMES SLACK DAVID SLACK & CO LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active
DAVID JAMES SLACK ROTHER VALLEY RAILWAY LIMITED Director 2011-05-16 CURRENT 1991-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-21FULL ACCOUNTS MADE UP TO 31/03/24
2024-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES
2023-11-22FULL ACCOUNTS MADE UP TO 31/03/23
2023-11-22AAFULL ACCOUNTS MADE UP TO 31/03/23
2023-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2022-11-14FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-14FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-14AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-12-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-01AP01DIRECTOR APPOINTED MARK WILLIAM TWINNING
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-01-21AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-07AP01DIRECTOR APPOINTED JAMES RUSSELL HOLE
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES SLACK
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-12-11AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2018-08-16AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 715000
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2017-09-14AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALASTAIR JEFFREY
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 715000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-12-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-09AR0107/05/16 ANNUAL RETURN FULL LIST
2015-08-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 715000
2015-05-07AR0107/05/15 ANNUAL RETURN FULL LIST
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-09AP01DIRECTOR APPOINTED MANAGING DIRECTOR DAVID JAMES, SLACK
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SEDGWICK
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 715000
2014-05-08AR0107/05/14 ANNUAL RETURN FULL LIST
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LAWTON
2014-03-04AP01DIRECTOR APPOINTED MR ANTHONY OSCAR COLBURN
2014-02-11ANNOTATIONOther
2014-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 005504810011
2013-10-07AA01Current accounting period extended from 31/12/13 TO 31/03/14
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR LISA GORDON
2013-07-18AR0107/05/13 ANNUAL RETURN FULL LIST
2013-07-16MR05
2013-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-07-11ANNOTATIONOther
2013-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 005504810010
2013-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 005504810009
2013-06-10AP01DIRECTOR APPOINTED MR STEPHEN PAUL SADLER
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BREMNER
2012-08-31AP03SECRETARY APPOINTED MRS. CATHERINE ELINOR FLEMING
2012-08-31TM02APPOINTMENT TERMINATED, SECRETARY GEORGE BREMNER
2012-08-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-05-09AR0107/05/12 FULL LIST
2011-09-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-21MISCSECTION 519
2011-05-11AR0107/05/11 FULL LIST
2011-02-08AP01DIRECTOR APPOINTED MRS LISA JANE GORDON
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PETTER
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-13AP01DIRECTOR APPOINTED MR PAUL JOHN SEDGWICK
2010-05-10AR0107/05/10 FULL LIST
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTIE MILLER
2010-03-17RES13AMEND AGREEMEMT 25/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID ILIFFE / 05/02/2010
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / 3RD BARON ILIFFE OF YATTENDON ROBERT PETERRICHARD ILIFFE / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEORGE ERNEST PETTER / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALASTAIR JEFFREY / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE EDWARD RICHARD ILIFFE / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALAN BREMNER / 10/11/2009
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGE ALAN BREMNER / 10/11/2009
2009-10-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-11288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT ILIFFE / 08/05/2009
2009-05-08363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-10-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-07363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAWTON / 24/04/2001
2008-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT ILIFFE / 07/05/1991
2007-10-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-02395PARTICULARS OF MORTGAGE/CHARGE
2007-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-23363sRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-10-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-18363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-01-31395PARTICULARS OF MORTGAGE/CHARGE
2005-10-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-16363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-05-16363sRETURN MADE UP TO 07/05/05; NO CHANGE OF MEMBERS
2004-10-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-13363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-05-10395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming

02 - Forestry and logging
021 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1016141 Active Licenced property: BURNT HILL THE FORESTRY YARD YATTENDON THATCHAM YATTENDON GB RG18 0UT. Correspondance address: BURNT HILL ESTATE OFFICE YATTENDON THATCHAM YATTENDON GB RG18 0UY
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1016141 Active Licenced property: BURNT HILL THE FORESTRY YARD YATTENDON THATCHAM YATTENDON GB RG18 0UT. Correspondance address: BURNT HILL ESTATE OFFICE YATTENDON THATCHAM YATTENDON GB RG18 0UY
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1016141 Active Licenced property: BURNT HILL THE FORESTRY YARD YATTENDON THATCHAM YATTENDON GB RG18 0UT. Correspondance address: BURNT HILL ESTATE OFFICE YATTENDON THATCHAM YATTENDON GB RG18 0UY
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1016141 Active Licenced property: BURNT HILL THE FORESTRY YARD YATTENDON THATCHAM YATTENDON GB RG18 0UT. Correspondance address: BURNT HILL ESTATE OFFICE YATTENDON THATCHAM YATTENDON GB RG18 0UY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YATTENDON ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-06 Outstanding LLOYDS BANK PLC
2013-07-05 Outstanding LLOYDS TSB BANK PLC
2013-07-03 PART of the property or undertaking has been released from charge LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-08-02 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 01 APRIL 1992 2007-09-24 Satisfied LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 1/4/1992 2006-01-20 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION 2004-04-28 Satisfied LLOYDS TSB BANK PLC AS TRUSTEE AND AGENT FOR THE SECURED PARTIES
MORTGAGE DEED 2003-08-01 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 01/04/1992 2003-07-30 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 1995-01-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1984-04-16 Satisfied INTERNATIONAL WESTMINSTER BANK PLC.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YATTENDON ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of YATTENDON ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YATTENDON ESTATES LIMITED
Trademarks
We have not found any records of YATTENDON ESTATES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED INCORPORATING A CHARGE GUBB INNS LIMITED 2010-02-09 Outstanding

We have found 1 mortgage charges which are owed to YATTENDON ESTATES LIMITED

Income
Government Income
We have not found government income sources for YATTENDON ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as YATTENDON ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YATTENDON ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YATTENDON ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YATTENDON ESTATES LIMITED any grants or awards.
Ownership
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