Yattendon Group Plc

00288238

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BARN CLOSE, NEWBURY, RG18 0UX

Incorporated 18/05/1934

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

The Right Honourable Robert Peter Richard Iliffe

director · Since 14/12/1990

PUBLISHER

BRITISH · UNITED KINGDOM · Age 81

Also on 4 other boards

Mr Michael Gerald Spencer

director · Since 30/06/1992

BARRISTER

BRITISH · ENGLAND · Age 78

Also on 2 other boards

The Honourable Edward Richard Iliffe The Honorable

director · Since 06/02/1998

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 57

Also on 32 other boards

Mr Francois Alexandre Austin

director · Since 16/12/2011

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Mrs. Catherine Elinor Fleming

secretary · Since 31/08/2012

Mr Stephen Paul Sadler

director · Since 03/06/2013

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 74 other boards

Persons with Significant Control

R P R Iliffe, E R Iliffe, F Austin

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

Barn Close, Burnt Hill, Thatcham, RG18 0UX

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/08/2012Registered 14/08/2012Satisfied 16/07/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/09/2007Registered 02/10/2007Satisfied 16/07/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/01/2006Registered 31/01/2006Satisfied 16/07/2013

charge

satisfied

LLOYDS TSB BANK PLC: CAPITAL MARKETS (THE AGENT) AS TRUSTEE AND AGENT FOR THE SECURED PARTIES

Created 05/04/2005Registered 08/04/2005Satisfied 16/07/2013

charge

satisfied

LLOYDS TSB BANK PLC AS TRUSTEE AND AGENT FOR THE SECURED PARTIES

Created 11/03/2004Registered 26/03/2004Satisfied 16/07/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/07/2003Registered 01/08/2003Satisfied 16/07/2013

charge

satisfied

BARCLAYS BANK PLC

Created 29/10/1993Registered 09/11/1993Satisfied 15/03/1995

charge

satisfied

LLOYDS BANK PLC

Created 29/10/1993Registered 04/11/1993Satisfied 02/11/1994

charge

satisfied

BARCLAYS BANK PLC

Created 01/04/1992Registered 21/04/1992Satisfied 02/11/1994

charge

satisfied

LLOYDS BANK PLC

Created 31/01/1992Registered 13/02/1992Satisfied 06/04/2004

charge

satisfied

LLOYDS BANK PLC

Created 20/04/1990Registered 05/05/1990Satisfied 06/04/2004

charge

satisfied

BARCLAYS BANK PLC

Created 20/04/1990Registered 05/05/1990Satisfied 02/11/1994

charge

satisfied

Created 11/05/1976Registered 11/05/1976Satisfied 15/10/2003

charge

satisfied

Created 04/08/1972Registered 04/08/1972Satisfied 15/10/2003

charge

satisfied

Registered 13/06/1934Satisfied 15/10/2003