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YATTENDON ESTATES LIMITED

Learn more about YATTENDON ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ESTATE OFFICE, YATTENDON, BERKSHIRE, RG18 0UY

YATTENDON ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00550481
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.09
last member list: 2016.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 01500 - Mixed farming
  • 02100 - Silviculture and other forestry activities
Company YATTENDON ESTATES LIMITED is a Private Limited Company, registration number 00550481, established in United Kingdom on the 9. June 1955. The company is now active. The company has been in business for 61 years and 5 months. The company is based on THE ESTATE OFFICE, YATTENDON, BERKSHIRE, RG18 0UY. Business of the company YATTENDON ESTATES LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "01500 - Mixed farming", "02100 - Silviculture and other forestry activities". There are 60 company documents available. The most recent document is "07/05/16 FULL LIST" from the 2016.05.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.05.07. We do not have any information about the company YATTENDON ESTATES LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.04
overdue: NO
last made update: 2016.05.07
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
- PART of the property or undertaking has been released from charge on 2013.07.03
LLOYDS TSB BANK PLC
- Outstanding on 2013.07.05
LLOYDS BANK PLC
- Outstanding on 2014.02.06

List of company documents:

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07/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 715000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.18
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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DIRECTOR APPOINTED MANAGING DIRECTOR DAVID JAMES, SLACK
Form type: AP01
Date: 2014.10.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL SEDGWICK
Form type: TM01
Date: 2014.07.07
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LAWTON
Form type: TM01
Date: 2014.05.07
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DIRECTOR APPOINTED MR ANTHONY OSCAR COLBURN
Form type: AP01
Date: 2014.03.04
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REGISTRATION OF A CHARGE / CHARGE CODE 005504810011
Form type: MR01
Date: 2014.02.06
Child documents:
Document type: ANNOTATION
Date: 2014.02.11
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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CURREXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2013.10.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR LISA GORDON
Form type: TM01
Date: 2013.08.13
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 005504810009
Form type: MR05
Date: 2013.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.07.16
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REGISTRATION OF A CHARGE / CHARGE CODE 005504810010
Form type: MR01
Date: 2013.07.05
Child documents:
Document type: ANNOTATION
Date: 2013.07.11
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 005504810009
Form type: MR01
Date: 2013.07.03
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DIRECTOR APPOINTED MR STEPHEN PAUL SADLER
Form type: AP01
Date: 2013.06.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BREMNER
Form type: TM01
Date: 2012.08.31
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SECRETARY APPOINTED MRS. CATHERINE ELINOR FLEMING
Form type: AP03
Date: 2012.08.31
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APPOINTMENT TERMINATED, SECRETARY GEORGE BREMNER
Form type: TM02
Date: 2012.08.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.08.14
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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SECTION 519
Form type: MISC
Date: 2011.09.21
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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DIRECTOR APPOINTED MRS LISA JANE GORDON
Form type: AP01
Date: 2011.02.08
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APPOINTMENT TERMINATED, DIRECTOR NIGEL PETTER
Form type: TM01
Date: 2010.09.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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DIRECTOR APPOINTED MR PAUL JOHN SEDGWICK
Form type: AP01
Date: 2010.09.13
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTIE MILLER
Form type: TM01
Date: 2010.03.22
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AMEND AGREEMEMT 25/02/2010
Form type: RES13
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID ILIFFE / 05/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / 3RD BARON ILIFFE OF YATTENDON ROBERT PETERRICHARD ILIFFE / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEORGE ERNEST PETTER / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALASTAIR JEFFREY / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE EDWARD RICHARD ILIFFE / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALAN BREMNER / 10/11/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE ALAN BREMNER / 10/11/2009
Form type: CH03
Date: 2009.11.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ILIFFE / 08/05/2009
Form type: 288c
Date: 2009.05.11
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAWTON / 24/04/2001
Form type: 288c
Date: 2008.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ILIFFE / 07/05/1991
Form type: 288c
Date: 2008.05.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.23
Child documents:
Document type: ANNOTATION
Date: 2007.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17

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Company directors and board members:

CATHERINE ELINOR FLEMING (current)
Secretary, 2012.08.31
THE ESTATE OFFICE YATTENDON , BERKSHIRE
RG18 0UY
ANTHONY OSCAR COLBURN (current)
Director, FARMER, 2014.02.24
THE ESTATE OFFICE YATTENDON , BERKSHIRE
RG18 0UY
EDWARD RICHARD ILIFFE (current)
Director, CHARTERED SURVEYOR, 1998.01.30
THE ESTATE OFFICE YATTENDON , BERKSHIRE
RG18 0UY
JOHN DAVID ILIFFE (current)
Director, ENGINEER, 1991.05.07
THE ESTATE OFFICE YATTENDON , BERKSHIRE
RG18 0UY
ROBERT PETER RICHARD ILIFFE (current)
Director, PUBLISHER, 1991.05.07
THE ESTATE OFFICE YATTENDON , BERKSHIRE
RG18 0UY
JAMES ALASTAIR JEFFREY (current)
Director, FARM MANAGER, 1998.03.02
THE ESTATE OFFICE YATTENDON , BERKSHIRE
RG18 0UY
STEPHEN PAUL SADLER (current)
Director, GROUP FINANCE DIRECTOR, 2013.06.06
BARN CLOSE BURNT HILL YATTENDON , THATCHAM
RG18 0UX, ENGLAND
ENGLAND
DAVID JAMES SLACK (current)
Director, CHARTERED SURVEYOR, 2014.10.07
BARN CLOSE BURNT HILL YATTENDON , THATCHAM
RG18 0UX, ENGLAND
ENGLAND
JOHN ROBERT ANTIPOFF (resigned)
Secretary, 1991.05.07 - 2000.05.31
HILLFOOT FARM COTTAGE ALDWORTH ROAD COMPTON , NEWBURY
RG20 6RD, BERKSHIRE
GEORGE ALAN BREMNER (resigned)
Secretary, ACCOUNTANT, 2000.05.31 - 2012.08.31
THE ESTATE OFFICE YATTENDON , BERKSHIRE
RG18 0UY
JOHN ROBERT ANTIPOFF (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.07 - 2000.05.31
HILLFOOT FARM COTTAGE ALDWORTH ROAD COMPTON , NEWBURY
RG20 6RD, BERKSHIRE
GEORGE ALAN BREMNER (resigned)
Director, ACCOUNTANT, 2000.05.15 - 2012.08.31
THE ESTATE OFFICE YATTENDON , BERKSHIRE
RG18 0UY
ANDREW WILLIAM MICHAEL CHRISTIE MILLER (resigned)
Director, FARMER, 1991.05.07 - 2010.03.15
ELVASTON COTTAGE 22A ELVASTON PLACE , LONDON
SW7 5QE
TIMOTHY JOHN CULLEY (resigned)
Director, FARM MANAGER, 1991.05.07 - 1998.03.31
CHILDS COURT FARM ASHAMPSTEAD , READING
RG8 8QT, BERKSHIRE
LISA JANE GORDON (resigned)
Director, 2011.02.08 - 2013.08.09
THE ESTATE OFFICE YATTENDON , BERKSHIRE
RG18 0UY
EDWARD LANGTON ILIFFE (resigned)
Director, PUBLISHER (RETIRED), 1991.05.07 - 1996.02.15
BASILDON PARK LOWER BASILDON , READING
RG8 9NR, BERKSHIRE
JOHN KERR-ELLIOT (resigned)
Director, FARMER, 1991.05.07 - 1996.09.14
BARTON LODGE , ASTON
OX5 3QH, OXFORD
ROBERT NOYES LAWTON (resigned)
Director, FARMER, 1996.12.02 - 2014.04.30
NORTH FARM ALDBOURNE , MARLBOROUGH
SN8 2JZ, WILTSHIRE
NIGEL GEORGE ERNEST PETTER (resigned)
Director, CHARTERED SURVEYOR & LAND AGEN, 1991.05.07 - 2010.09.30
THE ESTATE OFFICE YATTENDON , BERKSHIRE
RG18 0UY
PAUL JOHN SEDGWICK (resigned)
Director, CHARTERED SURVEYOR, 2010.09.13 - 2014.07.04
THE ESTATE OFFICE YATTENDON , BERKSHIRE
RG18 0UY

Companies near to YATTENDON ESTATES ltd.

Information about the Private Limited Company YATTENDON ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data