HERTFORDSHIRE AND BEDFORDSHIRE ESTATE AGENTS - THATCHAM


Company Profile Company Filings

Overview

HERTFORDSHIRE AND BEDFORDSHIRE ESTATE AGENTS is a Private Unlimited Company from THATCHAM and has the status: Dissolved - no longer trading.
HERTFORDSHIRE AND BEDFORDSHIRE ESTATE AGENTS was incorporated 24 years ago on 01/07/1999 and has the registered number: 03799382. The accounts status is DORMANT.

HERTFORDSHIRE AND BEDFORDSHIRE ESTATE AGENTS - THATCHAM

This company is listed in the following categories:
58130 - Publishing of newspapers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

YATTENDON GROUP PLC
BARN CLOSE BURNT HILL
THATCHAM
BERKSHIRE
RG18 0UX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

YATTENDON GROUP PLC

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PAUL SADLER Oct 1966 British Director 2013-09-19 CURRENT
MRS CATHERINE ELINOR FLEMING Secretary 2012-12-13 CURRENT
MRS CATHERINE ELINOR FLEMING May 1961 British Director 2012-12-13 CURRENT
MR PAUL ANTHONY THOMPSON May 1953 British Director 2006-11-10 UNTIL 2009-02-06 RESIGNED
MR NICHOLAS OLIVER SHERIDAN Sep 1953 British Secretary 1999-07-26 UNTIL 2006-11-10 RESIGNED
MR STUART JOHN FRANCIS SLADE Apr 1972 British Secretary 2009-03-27 UNTIL 2012-12-13 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Secretary 1999-07-01 UNTIL 1999-07-26 RESIGNED
LORD ROBERT PETER RICHARD ILIFFE Nov 1944 British Director 2012-12-13 UNTIL 2015-07-31 RESIGNED
MR GRAHAM WILLIAM AYRES Mar 1963 British Secretary 2006-11-10 UNTIL 2007-04-27 RESIGNED
ANDREW JAMES FINCH May 1964 British Secretary 2007-04-27 UNTIL 2009-03-27 RESIGNED
MR NICHOLAS OLIVER SHERIDAN Sep 1953 British Director 1999-07-26 UNTIL 2006-11-10 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-07-01 UNTIL 1999-07-26 RESIGNED
MR DAVID SIDNEY FORDHAM Jun 1953 British,German Director 2006-11-10 UNTIL 2012-12-13 RESIGNED
IAN MARK WILSON Jan 1960 British Director 1999-07-26 UNTIL 2006-11-10 RESIGNED
MR GRAHAM WILLIAM AYRES Mar 1963 British Director 2009-03-27 UNTIL 2012-09-04 RESIGNED
ANDREW JAMES FINCH May 1964 British Director 2007-07-25 UNTIL 2009-03-27 RESIGNED
MR GRAHAM WILLIAM AYRES Mar 1963 British Director 2006-11-10 UNTIL 2007-11-23 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 1999-07-01 UNTIL 1999-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Herts & Essex Newspapers Limited 2016-04-06 Thatcham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ILIFFE PRINT CAMBRIDGE LIMITED CAMBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 18110 - Printing of newspapers
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
LOCAL SUNDAY NEWSPAPERS (NORTH) LIMITED THATCHAM Dissolved... DORMANT 58130 - Publishing of newspapers
BEDFORDSHIRE ON SUNDAY LIMITED THATCHAM Dissolved... DORMANT 58130 - Publishing of newspapers
LSN MEDIA LIMITED THATCHAM Active AUDIT EXEMPTION SUBSI 58130 - Publishing of newspapers
ACORN MAGAZINES LIMITED THATCHAM Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
NUNEATON & DISTRICT NEWSPAPERS LIMITED THATCHAM Dissolved... DORMANT 99999 - Dormant Company
LOCAL SUNDAY NEWSPAPERS (SOUTH) LIMITED THATCHAM Dissolved... DORMANT 58130 - Publishing of newspapers
MK NEWS LIMITED THATCHAM Dissolved... DORMANT 58130 - Publishing of newspapers
HERTFORDSHIRE & BEDFORDSHIRE PROPERTY ADVERTISER LIMITED THATCHAM Dissolved... DORMANT 99999 - Dormant Company
HERTFORDSHIRE ON SUNDAY LIMITED THATCHAM Dissolved... DORMANT 58130 - Publishing of newspapers
MK WEB LIMITED BERKSHIRE Dissolved... DORMANT 63120 - Web portals
HAWBURYTHORN FOUR LIMITED 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
HAWBURYTHORN SIX LIMITED THATCHAM Dissolved... DORMANT 58190 - Other publishing activities

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
YATTENDON PENSION TRUSTEES LIMITED THATCHAM Active DORMANT 99999 - Dormant 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