YATTENDON GROUP PLC

Overview

Company Name	YATTENDON GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00288238
Jurisdiction	England/Wales
Date of Creation	May 18, 1934

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YATTENDON GROUP PLC?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is YATTENDON GROUP PLC located?

Registered Office Address	Barn Close Yattendon RG18 0UX Newbury Berkshire
Undeliverable Registered Office Address	No

What were the previous names of YATTENDON GROUP PLC?

Previous Company Names
Company Name	From	Until
YATTENDON INVESTMENT TRUST PLC	May 18, 1934	May 18, 1934

What are the latest accounts for YATTENDON GROUP PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for YATTENDON GROUP PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for YATTENDON GROUP PLC?

Filings

Date

Description

Document

Type

Dec 02, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions 21/11/2025	RES13

Nov 24, 2025

Statement of capital following an allotment of shares on Nov 24, 2025

Capital: GBP 12,308,284

3 pages

SH01

Sep 05, 2025

Group of companies' accounts made up to Mar 31, 2025

61 pages

Mar 31, 2025

Confirmation statement made on Mar 28, 2025 with updates

5 pages

CS01

Feb 06, 2025

Director's details changed for Mr Michael Gerald Spencer on Feb 05, 2025

2 pages

CH01

Sep 12, 2024

Group of companies' accounts made up to Mar 31, 2024

60 pages

Apr 23, 2024

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Creation of redeemable cumulative preference shares 15/04/2024	RES13
incorporation	Resolution of alteration of Articles of Association	RES01

Apr 23, 2024

Memorandum and Articles of Association

10 pages

Apr 18, 2024

Statement of capital following an allotment of shares on Apr 18, 2024

Capital: GBP 11,308,284

3 pages

SH01

Mar 28, 2024

Confirmation statement made on Mar 28, 2024 with no updates

3 pages

CS01

Sep 25, 2023

Group of companies' accounts made up to Mar 31, 2023

59 pages

Apr 03, 2023

Confirmation statement made on Apr 03, 2023 with no updates

3 pages

CS01

Sep 28, 2022

Group of companies' accounts made up to Mar 31, 2022

62 pages

Apr 08, 2022

Confirmation statement made on Apr 08, 2022 with no updates

3 pages

CS01

Sep 14, 2021

Group of companies' accounts made up to Mar 31, 2021

62 pages

May 04, 2021

Statement of capital on Sep 11, 2020

Capital: GBP 5,308,284.00

4 pages

SH02

Apr 19, 2021

Confirmation statement made on Apr 19, 2021 with updates

4 pages

CS01

Dec 24, 2020

Group of companies' accounts made up to Mar 31, 2020

61 pages

May 11, 2020

Confirmation statement made on May 11, 2020 with updates

4 pages

CS01

Sep 19, 2019

Group of companies' accounts made up to Mar 31, 2019

58 pages

May 10, 2019

Confirmation statement made on May 10, 2019 with updates

6 pages

CS01

Aug 22, 2018

Group of companies' accounts made up to Mar 31, 2018

58 pages

Jul 02, 2018

Termination of appointment of David Sidney Fordham as a director on Jun 30, 2018

1 pages

TM01

May 10, 2018

Confirmation statement made on May 10, 2018 with updates

5 pages

CS01

Aug 15, 2017

Group of companies' accounts made up to Mar 31, 2017

57 pages

View All Filings

Who are the officers of YATTENDON GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLEMING, Catherine Elinor, Mrs. Barn Close Yattendon RG18 0UX Newbury Berkshire	Aug 31, 2012		Secretary	Barn Close Yattendon RG18 0UX Newbury Berkshire				171735150001
AUSTIN, Francois Alexandre Barn Close Yattendon RG18 0UX Newbury Berkshire	Dec 16, 2011		Director	Barn Close Yattendon RG18 0UX Newbury Berkshire	England	British	1966-5	65763740003
ILIFFE, Edward Richard Barn Close Yattendon RG18 0UX Newbury Berkshire	Feb 06, 1998		Director	Barn Close Yattendon RG18 0UX Newbury Berkshire	England	British	1968-9	52290110004
ILIFFE, Robert Peter Richard, The Right Honourable Barn Close Yattendon RG18 0UX Newbury Berkshire			Director	Barn Close Yattendon RG18 0UX Newbury Berkshire	United Kingdom	British	1944-11	174353160001
SADLER, Stephen Paul Burnt Hill Yattendon RG18 0UX Thatcham Barn Close England England	Jun 03, 2013		Director	Burnt Hill Yattendon RG18 0UX Thatcham Barn Close England England	England	British	1966-10	90689640003
SPENCER, Michael Gerald Barn Close Yattendon RG18 0UX Newbury Berkshire	Jun 30, 1992		Director	Barn Close Yattendon RG18 0UX Newbury Berkshire	England	British	1947-12	29623720004
BREMNER, George Alan Barn Close Yattendon RG18 0UX Newbury Berkshire	May 07, 1999	Aug 31, 2012	Secretary	Barn Close Yattendon RG18 0UX Newbury Berkshire		British		18157680002
HERBERT, Graham Staffords 12 Denehurst Close Barnt Green B45 8HR Birmingham Worcestershire	Oct 18, 1994	May 07, 1999	Secretary	Staffords 12 Denehurst Close Barnt Green B45 8HR Birmingham Worcestershire		British		41163430001
PRICHARD, John Robert Church House Sellman Street Gnosall ST20 0EP Stafford Staffordshire		Oct 18, 1994	Secretary	Church House Sellman Street Gnosall ST20 0EP Stafford Staffordshire		British		5123210001
ANTIPOFF, John Robert Hillfoot Farm Cottage Aldworth Road Compton RG20 6RD Newbury Berkshire		May 31, 2000	Director	Hillfoot Farm Cottage Aldworth Road Compton RG20 6RD Newbury Berkshire		British	1938-5	11171720001
BATTMAN, Geoffrey Neil Wakeley Cottage The Green Tanworth In Arden B94 5AL Solihull West Midlands		Oct 18, 1994	Director	Wakeley Cottage The Green Tanworth In Arden B94 5AL Solihull West Midlands		British	1933-4	2326960001
BRUNTON, Gordon Charles, Sir North Munstead Stud Farm North Munstead Lane GU8 4AX Godalming Surrey		Dec 12, 2001	Director	North Munstead Stud Farm North Munstead Lane GU8 4AX Godalming Surrey	England	British	1921-12	573250001
FORDHAM, David Sidney Barn Close Yattendon RG18 0UX Newbury Berkshire	Sep 20, 2003	Jun 30, 2018	Director	Barn Close Yattendon RG18 0UX Newbury Berkshire	United Kingdom	British,German	1953-6	84247970002
GORDON, Lisa Jane Barn Close Yattendon RG18 0UX Newbury Berkshire	Sep 03, 2007	Aug 09, 2013	Director	Barn Close Yattendon RG18 0UX Newbury Berkshire	England	British	1966-7	133820450001
GRAY, Simon Talbot Barn Close Yattendon RG18 0UX Newbury Berkshire		Jan 31, 2015	Director	Barn Close Yattendon RG18 0UX Newbury Berkshire	England	British	1938-6	5123220002
LAWRENCE, Michael John, Dr Barn Close Yattendon RG18 0UX Newbury Berkshire	Jul 02, 1998	Dec 31, 2014	Director	Barn Close Yattendon RG18 0UX Newbury Berkshire	England	British	1943-10	59551650001
MORRIS, Timothy Denis Edgefield Mearse Lane Barnt Green B45 8HW Birmingham		Feb 17, 1996	Director	Edgefield Mearse Lane Barnt Green B45 8HW Birmingham		British	1935-2	3289150001
MORTON, Anthony Robert Dial House West Levington EN10 4LD Devizes Wiltshire	Nov 01, 1993	Apr 30, 2006	Director	Dial House West Levington EN10 4LD Devizes Wiltshire	United Kingdom	British	1941-6	74065470001
RICHARD, Ian Miller 98 High Street Barton CB3 7BG Cambridge Cambridgeshire	Jan 01, 1998	Dec 31, 2003	Director	98 High Street Barton CB3 7BG Cambridge Cambridgeshire		British	1937-2	3514510001
RICHARDS, Sonya Lorraine Barn Close Yattendon RG18 0UX Newbury Berkshire	Jan 01, 2006	Dec 31, 2011	Director	Barn Close Yattendon RG18 0UX Newbury Berkshire	Uk	British	1969-5	101953320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YATTENDON GROUP PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

R P R Iliffe, E R Iliffe, F Austin

Apr 06, 2016

Burnt Hill

Yattendon

RG18 0UX Thatcham

Barn Close

England

Legal Form	Trust
Legal Authority	United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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