Yattendon Estates Limited

00550481

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THE ESTATE OFFICE, BERKSHIRE, RG18 0UY

Incorporated 09/06/1955

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

01500

Mixed farming

02100

Silviculture and other forestry activities

68209

Other letting and operating of own or leased real estate

Officers

The Right Honourable Robert Peter Richard Iliffe

director · Since 07/05/1991

PUBLISHER

BRITISH · UNITED KINGDOM · Age 81

Also on 4 other boards

Mr John David Iliffe

director · Since 07/05/1991

ENGINEER

BRITISH · ENGLAND · Age 78

Also on 2 other boards

The Honourable Edward Richard Iliffe The Honorable

director · Since 30/01/1998

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 57

Also on 32 other boards

Mrs. Catherine Elinor Fleming

secretary · Since 31/08/2012

Mr Stephen Paul Sadler

director · Since 06/06/2013

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 74 other boards

Mr Anthony Oscar Colburn

director · Since 24/02/2014

FARMER

BRITISH · UNITED KINGDOM · Age 72

Also on 10 other boards

Mr James Russell Hole

director · Since 01/09/2020

NONE

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mark William Twinning

director · Since 01/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Persons with Significant Control

Yattendon Group Plc

75–100% shares

75–100% votes

Appoint directors

Barn Close, Burnt Hill, Thatcham, RG18 0UX

Reg: 00288238 · Companies House · Public Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 05/02/2014Registered 06/02/2014

Charge

outstanding

LLOYDS TSB BANK PLC

Created 27/06/2013Registered 05/07/2013

Charge

outstanding

LLOYDS TSB BANK PLC

Created 27/06/2013Registered 03/07/2013

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 AS TRUSTEE AND AGENT FOR THE SECURED PARTIES

Created 28/04/2004Registered 10/05/2004Satisfied 16/07/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/08/2003Registered 05/08/2003Satisfied 22/05/2004

charge

satisfied

LLOYDS TSB BANK PLC

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/1995Registered 30/01/1995Satisfied 15/10/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC · INTERNATIONAL WESTMINSTER BANK PLC.

Created 16/04/1984Registered 18/04/1984Satisfied 15/10/2003