YATTENDON GROUP PLC
Active - Accounts Filed
General Information
NAME
YATTENDON GROUP PLC
COMPANY NUMBER
00288238
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/05/1934
(90 years and 6 months old)
WEBSITE
www.yattendongroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/05/1934
20/09/2010
YATTENDON INVESTMENT TRUST PLC
BERKSHIRE
RG18 0UX
Telephone: 01635203929
TPS: No
Barn Close
Burnt Hill
Yattendon
Thatcham, Berkshire
RG18 0UX
Telephone: 203929
Herts & Essex Observer
Stag House
Old London Road
Hertford, Hertfordshire
SG13 7LA
Telephone: 866355
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YATTENDON GROUP PLC | Active - Accounts Filed | View Report |
| HARTRIDGE INVESTMENTS LIMITED | Company is dissolved | View Report |
| HIL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about YATTENDON GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YATTENDON GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YATTENDON GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/1990 - Present (33 years and 11 months) Born in Nov 1944 (age: 79) |
Active | Director |
Current: 4 Past: 49 |
View Report |
|
30/06/1992 - Present (32 years and 4 months) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
06/02/1998 - Present (26 years and 9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 34 Past: 15 |
View Report |
|
16/12/2011 - Present (12 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
31/08/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 04/07/2018 | David Sidney Fordham (908424797) has left the board |
| 15/05/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 11/05/2016 | New Confirmation Statement filed |
| 11/11/2015 | New Confirmation Statement filed |
| 21/08/2015 | New Accounts filed |
| 04/02/2015 | Simon Talbot Gray (900512322) has left the board |
| 07/01/2015 | Michael John Lawrence (905955165) has left the board |
| 11/11/2014 | New Confirmation Statement filed |
| 10/11/2014 | New Accounts filed |
| 12/11/2013 | New Confirmation Statement filed |
| 15/08/2013 | Lisa Jane Gordon (913382045) has left the board |
| 11/07/2013 | New Accounts filed |
| 07/06/2013 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 28/12/2012 | Robert Peter Richard Iliffe (900113922) has left the board |
| 28/12/2012 | New Board Member Robert Peter Richard Iliffe (917435316) Appointed |
| 30/11/2012 | New Confirmation Statement filed |
| 04/09/2012 | George Alan Bremner has left the board |
| 04/09/2012 | New Company Secretary Catherine Elinor Fleming Appointed |
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