Active
Company Information for YATTENDON PENSION TRUSTEES LIMITED
Barn Close, Burnt Hill, Yattendon, Thatcham, BERKSHIRE, RG18 0UX,
|
Company Registration Number
02230099
Private Limited Company
Active |
Company Name | |
---|---|
YATTENDON PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
Barn Close Burnt Hill, Yattendon Thatcham BERKSHIRE RG18 0UX Other companies in RG18 | |
Company Number | 02230099 | |
---|---|---|
Company ID Number | 02230099 | |
Date formed | 1988-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-04-05 | |
Account next due | 2026-01-05 | |
Latest return | 2024-10-09 | |
Return next due | 2025-10-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-21 13:46:27 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE ELINOR FLEMING |
||
BRIAN MICHAEL BETTESWORTH |
||
CAROLYN BUDDEN |
||
DAVID SIDNEY FORDHAM |
||
ROBERT DANIEL GEORGE GRANT |
||
ROBERT PETER RICHARD ILIFFE |
||
SALLY KATHRYN KURACH |
||
ANTHONY ROBERT MORTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY THOMAS MATTHEWS |
Director | ||
GRAHAM HOWARD JUDGE |
Director | ||
JENNIFER MARY CHAPMAN |
Director | ||
GARY THOMAS MATTHEWS |
Director | ||
NICOLE BELINDA WANT |
Director | ||
KILLORAN WILLS |
Director | ||
GEORGE ALAN BREMNER |
Company Secretary | ||
SONYA LORRAINE RICHARDS |
Director | ||
AILEEN VALERIE BROWN |
Director | ||
BRIAN MICHAEL BETTESWORTH |
Director | ||
PETER BEGENT |
Director | ||
ANTHONY ROBERT MORTON |
Director | ||
MICHELLE RADCLIFFE WEBB |
Director | ||
IAN MILLER RICHARD |
Director | ||
PAUL ALBERT SANWELL |
Director | ||
JONATHAN STONE |
Director | ||
SARA JANE JOHNSON |
Director | ||
DAVID NORMAN ETCHELLS |
Director | ||
GRAHAM HERBERT |
Director | ||
PAULINE HUNT |
Director | ||
TIMOTHY DENIS MORRIS |
Director | ||
GEOFFREY NEIL BATTMAN |
Director | ||
JOHN ROBERT PRICHARD |
Director | ||
MALCOLM CHARLES GODSELL |
Director |
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BARFORD HOLDINGS LTD | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
SCOTTISH PROVINCIAL PRESS LIMITED | Director | 2013-07-24 | CURRENT | 1990-07-10 | In Administration/Administrative Receiver | |
COBBS QUAY STORAGE LIMITED | Director | 2018-05-22 | CURRENT | 2009-09-01 | Liquidation | |
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TROON MARINA LIMITED | Director | 2018-04-16 | CURRENT | 1987-06-05 | Liquidation | |
MDL MARINA CONSULTANCY LIMITED | Director | 2018-04-16 | CURRENT | 1935-09-18 | Liquidation | |
HYTHE MARINA VILLAGE LIMITED | Director | 2018-04-16 | CURRENT | 1981-05-15 | Active | |
OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.6 LIMITED | Director | 2018-04-16 | CURRENT | 1988-10-24 | Active | |
LIVEMINE LIMITED | Director | 2018-04-16 | CURRENT | 1989-04-25 | Active | |
LOCKSET LIMITED | Director | 2018-04-16 | CURRENT | 1989-04-25 | Active | |
Q.A.B. LIMITED | Director | 2018-04-16 | CURRENT | 1992-03-11 | Liquidation | |
PORT PENLEE LIMITED | Director | 2018-04-16 | CURRENT | 1998-08-03 | Active | |
PENTON HOOK MARINAS LIMITED | Director | 2018-04-16 | CURRENT | 1960-04-01 | Liquidation | |
OCEAN VILLAGE MARINA LIMITED | Director | 2018-04-16 | CURRENT | 1986-03-26 | Liquidation | |
OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 3 LIMITED | Director | 2018-04-16 | CURRENT | 1987-02-13 | Active | |
YG DEVELOPMENTS LIMITED | Director | 2018-04-16 | CURRENT | 1987-07-20 | Active | |
MMV APARTMENT MANAGEMENT COMPANY NO.2 LIMITED | Director | 2018-04-16 | CURRENT | 1988-08-01 | Liquidation | |
MMV APARTMENT MANAGEMENT COMPANY NO.4 LIMITED | Director | 2018-04-16 | CURRENT | 1988-08-01 | Liquidation | |
MMV APARTMENT MANAGEMENT COMPANY NO.3 LIMITED | Director | 2018-04-16 | CURRENT | 1988-08-01 | Liquidation | |
OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.7 LIMITED | Director | 2018-04-16 | CURRENT | 1988-10-25 | Active | |
WINDSOR MARINA LIMITED | Director | 2018-04-16 | CURRENT | 1987-04-24 | Liquidation | |
SPARKES YACHT HARBOUR LIMITED | Director | 2018-04-16 | CURRENT | 1955-12-10 | Liquidation | |
SPARKES BOATYARD COMPANY LIMITED | Director | 2018-04-16 | CURRENT | 1963-07-03 | Liquidation | |
NEWS MACHINE LIMITED | Director | 2018-04-16 | CURRENT | 1976-08-17 | Liquidation | |
MDL BOAT SALES LIMITED | Director | 2018-04-16 | CURRENT | 1958-11-05 | Liquidation | |
VILLAGE VOICE NEWSPAPERS LIMITED | Director | 2018-04-16 | CURRENT | 1963-01-22 | Liquidation | |
THE BLACK COUNTRY BUGLE LIMITED | Director | 2018-04-16 | CURRENT | 1972-12-13 | Liquidation | |
MDL DEVELOPMENTS OVERSEAS LIMITED | Director | 2018-04-16 | CURRENT | 1977-10-31 | Liquidation | |
MDL ESTATES LIMITED | Director | 2018-04-16 | CURRENT | 1979-12-27 | Active | |
MAILBOX DISTRIBUTION LIMITED | Director | 2018-04-16 | CURRENT | 1981-10-29 | Liquidation | |
HAMBLE POINT MARINA LIMITED | Director | 2018-04-16 | CURRENT | 1978-07-31 | Liquidation | |
MDL LEISURE LIMITED | Director | 2018-04-16 | CURRENT | 1982-05-12 | Liquidation | |
TORQUAY YACHT HARBOURS LIMITED | Director | 2018-04-16 | CURRENT | 1982-07-27 | Liquidation | |
COBB'S QUAY LIMITED | Director | 2018-04-16 | CURRENT | 1961-11-14 | Liquidation | |
BRAY MARINA LIMITED | Director | 2018-04-16 | CURRENT | 1946-02-15 | Liquidation | |
DEAN & DYBALL (PLYMOUTH) LIMITED | Director | 2017-12-19 | CURRENT | 1982-08-02 | Active | |
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YATTENDON GROUP PLC | Director | 1990-12-14 | CURRENT | 1934-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/24 | ||
CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLYN BUDDEN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23 | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | |
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERT MORTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DANIEL GEORGE GRANT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GERALD SPENCER | |
AP01 | DIRECTOR APPOINTED MR GARY THOMAS MATTHEWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY THOMAS MATTHEWS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17 | |
CH01 | Director's details changed for Mr Robert Grant on 2017-11-13 | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Brian Michael Bettesworth on 2017-08-30 | |
CH01 | Director's details changed for Anthony Robert Morton on 2017-02-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRIAN MICHAEL BETTESWORTH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY THOMAS MATTHEWS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/13 TO 05/04/14 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ROBERT GRANT | |
AP01 | DIRECTOR APPOINTED ANTHONY ROBERT MORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JUDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KILLORAN WILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE WANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CHAPMAN | |
AR01 | 08/11/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS. CATHERINE ELINOR FLEMING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE BREMNER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONYA RICHARDS | |
AP01 | DIRECTOR APPOINTED MRS JENNY CHAPMAN | |
AR01 | 08/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AILEEN BROWN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / 3RD BARON ILIFFE OF YATTENDON ROBERT PETERRICHARD ILIFFE / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KILLORAN WILLS / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE BELINDA WANT / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SONYA LORRAINE RICHARDS / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY THOMAS MATTHEWS / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY KATHRYN KURACH / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HOWARD JUDGE / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIDNEY FORDHAM / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN BUDDEN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AILEEN VALERIE BROWN / 02/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE ALAN BREMNER / 02/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ILIFFE / 11/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY MATTHEWS / 11/11/2008 | |
RES01 | ALTER ARTICLES 30/10/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED CAROLYN BUDDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN BETTESWORTH | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as YATTENDON PENSION TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |