YATTENDON FARMS LIMITED

YATTENDON FARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYATTENDON FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00523732
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YATTENDON FARMS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is YATTENDON FARMS LIMITED located?

    Registered Office Address
    Yattendon Estate Office
    Yattendon
    RG18 0UY Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YATTENDON FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for YATTENDON FARMS LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2025
    Next Confirmation Statement DueMay 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2024
    OverdueNo

    What are the latest filings for YATTENDON FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Catherine Elinor Fleming on Nov 03, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on May 08, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on May 04, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 150,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Termination of appointment of Robert Peter Richard Iliffe as a director on Jul 31, 2015

    1 pagesTM01

    Annual return made up to May 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 150,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    4 pagesAA

    Termination of appointment of Paul Sedgwick as a director

    1 pagesTM01

    Annual return made up to May 07, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 150,000
    SH01

    Who are the officers of YATTENDON FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEMING, Catherine Elinor, Mrs.
    Yattendon Estate Office
    Yattendon
    RG18 0UY Berkshire
    Secretary
    Yattendon Estate Office
    Yattendon
    RG18 0UY Berkshire
    171714500001
    FLEMING, Catherine Elinor
    Yattendon Estate Office
    Yattendon
    RG18 0UY Berkshire
    Director
    Yattendon Estate Office
    Yattendon
    RG18 0UY Berkshire
    United KingdomBritishChartered Secretary57034510003
    SADLER, Stephen Paul
    Burnt Hill
    Yattendon
    RG18 0UX Thatcham
    Barn Close
    England
    England
    Director
    Burnt Hill
    Yattendon
    RG18 0UX Thatcham
    Barn Close
    England
    England
    EnglandBritishGroup Finance Director90689640003
    ANTIPOFF, John Robert
    Hillfoot Farm Cottage
    Aldworth Road Compton
    RG20 6RD Newbury
    Berkshire
    Secretary
    Hillfoot Farm Cottage
    Aldworth Road Compton
    RG20 6RD Newbury
    Berkshire
    British11171720001
    BREMNER, George Alan
    Yattendon Estate Office
    Yattendon
    RG18 0UY Berkshire
    Secretary
    Yattendon Estate Office
    Yattendon
    RG18 0UY Berkshire
    British18157680002
    ILIFFE, Edward Langton, 2nd Baron Iliffe Of Yattendon
    Basildon Park
    Lower Basildon
    RG8 9NR Reading
    Berkshire
    Director
    Basildon Park
    Lower Basildon
    RG8 9NR Reading
    Berkshire
    BritishRetired Publisher11171740001
    ILIFFE, Robert Peter Richard, The Right Honourable
    Yattendon Estate Office
    Yattendon
    RG18 0UY Berkshire
    Director
    Yattendon Estate Office
    Yattendon
    RG18 0UY Berkshire
    United KingdomBritishPublisher174353160001
    PETTER, Nigel George Ernest
    Yattendon Estate Office
    Yattendon
    RG18 0UY Berkshire
    Director
    Yattendon Estate Office
    Yattendon
    RG18 0UY Berkshire
    United KingdomBritishChartered Surveyor & Land Agen11171730001
    SEDGWICK, Paul John
    Yattendon Estate Office
    Yattendon
    RG18 0UY Berkshire
    Director
    Yattendon Estate Office
    Yattendon
    RG18 0UY Berkshire
    United KingdomBritishChartered Surveyor154078590001

    Who are the persons with significant control of YATTENDON FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yattendon
    RG18 0UY Thatcham
    Yattendon Estate Office
    England
    England
    Apr 06, 2016
    Yattendon
    RG18 0UY Thatcham
    Yattendon Estate Office
    England
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number550481
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0