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Company Information for

HERTFORDSHIRE & BEDFORDSHIRE PROPERTY ADVERTISER LIMITED

YATTENDON GROUP PLC, BARN CLOSE BURNT HILL, YATTENDON, THATCHAM, BERKSHIRE, RG18 0UX,

Company Registration Number

03290732

Private Limited Company

Liquidation

Company Overview

About Hertfordshire & Bedfordshire Property Advertiser Ltd

HERTFORDSHIRE & BEDFORDSHIRE PROPERTY ADVERTISER LIMITED was founded on 1996-12-11 and has its registered office in Thatcham. The organisation's status is listed as "Liquidation". Hertfordshire & Bedfordshire Property Advertiser Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HERTFORDSHIRE & BEDFORDSHIRE PROPERTY ADVERTISER LIMITED

YATTENDON GROUP PLC BARN CLOSE BURNT HILL YATTENDON THATCHAM BERKSHIRE RG18 0UX Other companies in RG18

Filing Information

Company Number		03290732
Company ID Number		03290732
Date formed		1996-12-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		29/09/2015
Return next due		27/10/2016
Type of accounts		DORMANT

Last Datalog update:	2018-11-05 12:11:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HERTFORDSHIRE & BEDFORDSHIRE PROPERTY ADVERTISER LIMITED

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Company Officers of HERTFORDSHIRE & BEDFORDSHIRE PROPERTY ADVERTISER LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE ELINOR FLEMING	Company Secretary	2012-12-13
CATHERINE ELINOR FLEMING	Director	2012-12-13
STEPHEN PAUL SADLER	Director	2013-09-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT PETER RICHARD ILIFFE	Director	2012-12-13	2015-07-31
STUART JOHN FRANCIS SLADE	Company Secretary	2009-03-27	2012-12-13
DAVID SIDNEY FORDHAM	Director	2006-11-10	2012-12-13
GRAHAM WILLIAM AYRES	Director	2009-03-27	2012-09-04
ANDREW JAMES FINCH	Company Secretary	2007-04-27	2009-03-27
ANDREW JAMES FINCH	Director	2007-07-25	2009-03-27
PAUL ANTHONY THOMPSOM	Director	2006-11-10	2009-02-06
GRAHAM WILLIAM AYRES	Director	2006-11-10	2007-11-23
GRAHAM WILLIAM AYRES	Company Secretary	2006-11-10	2007-04-27
ANNE PIKE	Company Secretary	1996-12-11	2006-11-10
CHRISTOPHER JOHN BULLIVANT	Director	1996-12-11	2006-11-10
PATRICIA ANN BULLIVANT	Director	1997-10-02	2006-11-10
JOHN STANLEY CLEGG	Director	1997-10-02	2006-11-10
JOHN HILDITCH	Director	1996-12-11	2006-11-10
IAN JAMES MCGAHAN	Director	1997-10-02	2006-11-10
ANNE PIKE	Director	1997-10-02	2006-11-10
NICHOLAS OLIVER SHERIDAN	Director	1996-12-11	2006-11-10
IAN MARK WILSON	Director	1996-12-11	2006-11-10
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	1996-12-11	1996-12-11
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	1996-12-11	1996-12-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	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 ESTATES LIMITED	Director	2013-06-06	CURRENT	1955-06-09	Active
STEPHEN PAUL SADLER	YATTENDON GROUP PLC	Director	2013-06-03	CURRENT	1934-05-18	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.

Date	Document Type	Document Description
2018-05-10	LATEST SOC	10/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2017-11-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-12-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2015-12-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-02	LATEST SOC	02/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-02	AR01	29/09/15 FULL LIST
2015-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ILIFFE
2014-12-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-29	AR01	29/09/14 FULL LIST
2013-11-13	AR01	29/09/13 FULL LIST
2013-10-03	AA01	CURREXT FROM 31/12/2013 TO 31/03/2014
2013-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-23	AP01	DIRECTOR APPOINTED MR STEPHEN PAUL SADLER
2012-12-13	AP03	SECRETARY APPOINTED MRS CATHERINE ELINOR FLEMING
2012-12-13	TM02	APPOINTMENT TERMINATED, SECRETARY STUART SLADE
2012-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID FORDHAM
2012-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/2012 FROM THE MEDIA CENTRE 40 WARE ROAD HERTFORD HERTFORDSHIRE SG13 7HU
2012-12-13	AP01	DIRECTOR APPOINTED MRS CATHERINE ELINOR FLEMING
2012-12-13	AP01	DIRECTOR APPOINTED LORD ROBERT ILIFFE
2012-10-01	AR01	29/09/12 FULL LIST
2012-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM AYRES
2011-10-06	AR01	30/09/11 FULL LIST
2011-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-20	AR01	30/09/10 FULL LIST
2010-10-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-10-19	AD02	SAIL ADDRESS CREATED
2010-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM AYRES / 26/11/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIDNEY FORDHAM / 26/11/2009
2009-11-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / STUART JOHN FRANCIS SLADE / 26/11/2009
2009-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-12	AR01	30/09/09 FULL LIST
2009-07-16	288b	APPOINTMENT TERMINATED DIRECTOR PAUL THOMPSOM
2009-07-16	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW FINCH
2009-07-16	288a	DIRECTOR APPOINTED GRAHAM WILLIAM AYRES
2009-07-16	288a	SECRETARY APPOINTED STUART JOHN FRANCIS SLADE
2009-01-06	363a	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-10-02	AA	FULL ACCOUNTS MADE UP TO 30/12/07
2007-12-31	288b	DIRECTOR RESIGNED
2007-12-31	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-31	288a	NEW DIRECTOR APPOINTED
2007-12-18	363a	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-29	288b	SECRETARY RESIGNED
2007-05-29	288a	NEW SECRETARY APPOINTED
2007-03-09	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-16	225	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-01-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-10	288b	DIRECTOR RESIGNED
2007-01-10	363(288)	DIRECTOR RESIGNED
2007-01-10	363s	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-12-28	RES12	VARYING SHARE RIGHTS AND NAMES
2006-12-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-22	288b	DIRECTOR RESIGNED
2006-11-22	288b	DIRECTOR RESIGNED
2006-11-22	288b	DIRECTOR RESIGNED
2006-11-22	288b	DIRECTOR RESIGNED
2006-11-22	288b	DIRECTOR RESIGNED
2006-11-22	288b	DIRECTOR RESIGNED
2006-11-22	288b	DIRECTOR RESIGNED
2006-11-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/06 FROM: WEBB HOUSE 20A CHURCH GREEN EAST REDDITCH WORCESTERSHIRE B98 8BP
2006-11-22	288a	NEW DIRECTOR APPOINTED
2006-11-22	AUD	AUDITOR'S RESIGNATION
2006-11-22	288a	NEW DIRECTOR APPOINTED
2006-11-21	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/05

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to HERTFORDSHIRE & BEDFORDSHIRE PROPERTY ADVERTISER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 HERTFORDSHIRE & BEDFORDSHIRE PROPERTY ADVERTISER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-01-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of HERTFORDSHIRE & BEDFORDSHIRE PROPERTY ADVERTISER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HERTFORDSHIRE & BEDFORDSHIRE PROPERTY ADVERTISER LIMITED

Trademarks

We have not found any records of HERTFORDSHIRE & BEDFORDSHIRE PROPERTY ADVERTISER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HERTFORDSHIRE & BEDFORDSHIRE PROPERTY ADVERTISER 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 (99999 - Dormant Company) as HERTFORDSHIRE & BEDFORDSHIRE PROPERTY ADVERTISER LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where HERTFORDSHIRE & BEDFORDSHIRE PROPERTY ADVERTISER 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 HERTFORDSHIRE & BEDFORDSHIRE PROPERTY ADVERTISER 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 HERTFORDSHIRE & BEDFORDSHIRE PROPERTY ADVERTISER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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