YATTENDON PENSION TRUSTEES LIMITED - THATCHAM


Company Profile Company Filings

Overview

YATTENDON PENSION TRUSTEES LIMITED is a Private Limited Company from THATCHAM and has the status: Active.
YATTENDON PENSION TRUSTEES LIMITED was incorporated 36 years ago on 14/03/1988 and has the registered number: 02230099. The accounts status is DORMANT and accounts are next due on 05/01/2025.

YATTENDON PENSION TRUSTEES LIMITED - THATCHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

BARN CLOSE
THATCHAM
BERKSHIRE
RG18 0UX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLYN BUDDEN Nov 1958 British Director 2008-04-28 CURRENT
MRS. CATHERINE ELINOR FLEMING Secretary 2012-08-31 CURRENT
MR BRIAN MICHAEL BETTESWORTH Nov 1950 British Director 2016-04-21 CURRENT
MR MICHAEL GERALD SPENCER Dec 1947 British Director 2018-11-30 CURRENT
MR GARY THOMAS MATTHEWS Sep 1955 British Director 2018-10-19 CURRENT
LORD ROBERT PETER RICHARD ILIFFE Nov 1944 British Director CURRENT
SALLY KATHRYN KURACH May 1954 British Director 1994-05-31 CURRENT
MR DAVID SIDNEY FORDHAM Jun 1953 British,German Director 2004-04-21 CURRENT
KILLORAN WILLS Jul 1959 British Director 2006-12-01 UNTIL 2012-12-31 RESIGNED
GEORGE ALAN BREMNER Aug 1950 British Secretary RESIGNED
MICHELLE RADCLIFFE WEBB May 1974 British Director 2003-10-31 UNTIL 2006-03-10 RESIGNED
JONATHAN STONE Jun 1961 British Director 1994-05-31 UNTIL 2002-10-11 RESIGNED
NICOLE BELINDA WANT Mar 1966 British Director 2002-11-08 UNTIL 2012-12-31 RESIGNED
SONYA LORRAINE RICHARDS May 1969 British Director 2006-01-26 UNTIL 2011-12-31 RESIGNED
IAN MILLER RICHARD Feb 1937 British Director 1999-01-28 UNTIL 2003-12-31 RESIGNED
PAUL ALBERT SANWELL Oct 1951 British Director 2000-10-31 UNTIL 2003-10-30 RESIGNED
PAULINE HUNT Jan 1936 British Director RESIGNED
MR JOHN ROBERT PRICHARD Jun 1938 British Director RESIGNED
MR ANTHONY ROBERT MORTON Jun 1941 British Director 1994-04-22 UNTIL 2006-04-30 RESIGNED
ANTHONY ROBERT MORTON Jun 1941 British Director 2013-08-13 UNTIL 2021-03-30 RESIGNED
TIMOTHY DENIS MORRIS Feb 1935 British Director RESIGNED
GARY THOMAS MATTHEWS Sep 1955 British Director 1994-07-28 UNTIL 2012-12-31 RESIGNED
MR GARY THOMAS MATTHEWS Sep 1955 British Director 2015-06-08 UNTIL 2018-05-23 RESIGNED
MR GRAHAM HOWARD JUDGE Mar 1949 British Director 2003-01-29 UNTIL 2013-05-31 RESIGNED
SARA JANE JOHNSON Jul 1965 British Director 1994-05-31 UNTIL 2002-01-31 RESIGNED
GRAHAM HERBERT Jul 1943 British Director 1995-01-25 UNTIL 1999-05-07 RESIGNED
MR ROBERT GRANT Sep 1977 British Director 2013-09-02 UNTIL 2018-11-30 RESIGNED
MALCOLM CHARLES GODSELL Sep 1942 British Director RESIGNED
DAVID NORMAN ETCHELLS Jan 1941 British Director 1994-05-31 UNTIL 2000-07-07 RESIGNED
MRS JENNIFER MARY CHAPMAN Feb 1950 British Director 2011-11-08 UNTIL 2013-01-01 RESIGNED
MRS AILEEN VALERIE BROWN Oct 1950 British Director 2006-03-11 UNTIL 2011-11-08 RESIGNED
MR BRIAN MICHAEL BETTESWORTH Nov 1950 British Director 2002-07-11 UNTIL 2008-01-28 RESIGNED
PETER BEGENT Dec 1949 British Director RESIGNED
GEOFFREY NEIL BATTMAN Apr 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Right Honourable Robert Peter Richard Iliffe 2016-04-15 11/1944 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL COUNTIES NEWSPAPERS LIMITED CITY OF LONDON Dissolved... DORMANT 58130 - Publishing of newspapers
ILIFFE PRINT CAMBRIDGE LIMITED CAMBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 18110 - Printing of newspapers
BURTON DAILY MAIL LTD THATCHAM Dissolved... DORMANT 58130 - Publishing of newspapers
CHARLES ELPHICK LIMITED LONDON Active DORMANT 99999 - Dormant Company
ILIFFE NEWS AND MEDIA LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HERTS & ESSEX NEWSPAPERS LIMITED THATCHAM Active DORMANT 58130 - Publishing of newspapers
HAWBURYTHORN ONE LIMITED THATCHAM Dissolved... DORMANT 99999 - Dormant Company
FOUR COUNTIES NEWSPAPERS LIMITED PETERBOROUGH Dissolved... DORMANT 58130 - Publishing of newspapers
BEDFORDSHIRE ON SUNDAY LIMITED THATCHAM Dissolved... DORMANT 58130 - Publishing of newspapers
ANGLIA RUSKIN ENTERPRISE LTD ESSEX Active FULL 85590 - Other education n.e.c.
ACORN MAGAZINES LIMITED THATCHAM Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
DERNGATE ENTERPRISES LIMITED NORTHAMPTONSHIRE Active SMALL 90010 - Performing arts
CAMBRIDGE NEWSPAPERS LIMITED CAMBRIDGE UNITED KINGDOM Dissolved... DORMANT 58130 - Publishing of newspapers
CENTRAL INDEPENDENT NEWS AND MEDIA LIMITED LONDON Active DORMANT 74990 - Non-trading company
HERTFORDSHIRE & BEDFORDSHIRE PROPERTY ADVERTISER LIMITED THATCHAM Dissolved... DORMANT 99999 - Dormant Company
HERTFORDSHIRE AND BEDFORDSHIRE ESTATE AGENTS THATCHAM Dissolved... DORMANT 58130 - Publishing of newspapers
CHANNEL TELEVISION HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
HAWBURYTHORN THREE LIMITED BERKSHIRE Dissolved... DORMANT 63120 - Web portals
HBEA HOLDINGS LIMITED THATCHAM Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAFFORDSHIRE NEWSPAPERS LTD. THATCHAM Active AUDIT EXEMPTION SUBSI 58130 - Publishing of newspapers
YATTENDON GROUP PLC NEWBURY Active GROUP 64209 - Activities of other holding companies n.e.c.
ILIFFE NEWS AND MEDIA LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HERTS & ESSEX NEWSPAPERS LIMITED THATCHAM Active DORMANT 58130 - Publishing of newspapers
LSN MEDIA LIMITED THATCHAM Active AUDIT EXEMPTION SUBSI 58130 - Publishing of newspapers
YG DEVELOPMENTS LIMITED THATCHAM ENGLAND Active FULL 74990 - Non-trading company
YG (TORBAY) LIMITED THATCHAM ENGLAND Active FULL 41100 - Development of building projects
THE YATTENDON BREWING COMPANY LTD NEWBURY UNITED KINGDOM Active FULL 11050 - Manufacture of beer
OCEAN VILLAGE INNOVATION CENTRE LLP YATTENDON Active TOTAL EXEMPTION FULL None Supplied