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Yattendon Pension Trustees Limited

Yattendon Pension Trustees Limited is a dormant company incorporated on 14 March 1988 with the registered office located in Thatcham, Berkshire. Yattendon Pension Trustees Limited was registered 37 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
02230099
Private limited company
Age
37 years
Incorporated 14 March 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
Barn Close
Burnt Hill, Yattendon
Thatcham
Berkshire
RG18 0UX
Same address for the past 26 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • PSC • Publisher • British • Lives in UK • Born in Nov 1944
Director • Managing Director - Estates • British • Lives in England • Born in Nov 1950
Director • Farms Secretary • British • Lives in UK • Born in May 1954
Director • Barrister, QC, Recorder Of Crown Court • British • Lives in England • Born in Dec 1947
Director • British,german • Lives in UK • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Yattendon Group Plc
Lord Robert Peter Richard Iliffe and Michael Gerald Spencer are mutual people.
Active
Yattendon Estates Limited
Lord Robert Peter Richard Iliffe is a mutual person.
Active
Marina Developments Limited
Michael Gerald Spencer is a mutual person.
Active
KM Media Group Limited
David Sidney Fordham is a mutual person.
Active
KM Direct Limited
David Sidney Fordham is a mutual person.
Active
Kent On Line Limited
David Sidney Fordham is a mutual person.
Active
Mick Bettesworth Marina Consultants Limited
Mr Brian Michael Bettesworth is a mutual person.
Active
Barford Holdings Ltd
David Sidney Fordham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Mr Michael Gerald Spencer Details Changed
8 Months Ago on 5 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Carolyn Budden Resigned
1 Year 9 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 9 Dec 2023
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 21 Nov 2022
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 6 Dec 2021
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 29 Sep 2025
Director's details changed for Mr Michael Gerald Spencer on 5 February 2025
Submitted on 6 Feb 2025
Resolutions
Submitted on 13 Dec 2024
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 5 April 2024
Submitted on 21 Nov 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Termination of appointment of Carolyn Budden as a director on 1 February 2024
Submitted on 2 Feb 2024
Accounts for a dormant company made up to 5 April 2023
Submitted on 9 Dec 2023
Confirmation statement made on 9 October 2023 with no updates
Submitted on 9 Oct 2023
Accounts for a dormant company made up to 5 April 2022
Submitted on 21 Nov 2022
Repayment History
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