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Yattendon Group PLC

Welcome to Yattendon Estate Farming, Community, Food and Drink Explore Yattendon is a diverse farming and property business situated in the heart of West Berkshire, covering over 9,500 acres of the North Wessex Downs Area of Outstanding Natural Beauty. We strongly value our traditional ethos and sense of community. The Estate is home to over […] The company’s own description of itself, taken from its website.

Active 92 years old · 240th oldest of 4,506 · incorporated in the 1930s

Company number00288238
StatusActive
Incorporated18/05/1934
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeGROUP
Legal Entity Identifier213800ROUDFSDX5HQT90

Registered office

BARN CLOSE, YATTENDON, NEWBURY, BERKSHIRE, RG18 0UX

Online

Website yattendon.co.uk

News and announcements on their own site

Social accounts Facebook, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 3 entities:

  • MDL MARINAS GROUP LIMITED
  • WESTMINSTER MANAGEMENT CORPORATION
  • YATTENDON ESTATES LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 215 documents on its Companies House record. The most recent accounts were filed on 09/09/2026. Its last confirmation statement or annual return was filed on 26/03/2026.

Filings: officer changes26
Filings: accounts25
Filings: annual returns13
Filings: confirmation statements10
Filings: charges10
Filings: resolutions4

The most recent filings

Group accounts 09/09/2026
Confirmation statement 26/03/2026
Resolution filed 02/12/2025
Share capital change 24/11/2025
Group accounts 05/09/2025
Confirmation statement 31/03/2025
Director's details changed 06/02/2025
Group accounts 12/09/2024
Resolution filed 23/04/2024
Memorandum articles 23/04/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 14 who have resigned.

Catherine Elinor Fleming Secretaryappointed 31/08/2012
Francois Alexandre Austin Directorappointed 16/12/2011
Edward Richard The Honourable Iliffe Directorappointed 06/02/1998
Robert Peter Richard The Right Honourable Iliffe Directorappointed
Stephen Paul Sadler Directorappointed 03/06/2013
Michael Gerald Spencer Directorappointed 30/06/1992

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

E R Iliffe F Austin R P R Iliffe
Owns 75% to 100% of the shares (through a trust); Holds 75% to 100% of the voting rights (through a trust); Can appoint and remove directors (through a trust); Has significant influence or control (through a trust)
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 15 registered charges, of which 0 are not yet recorded as satisfied.

An omnibus guarantee and set-off agreement
Lloyds Tsb Bank PLC
Fully satisfied, created 02/08/2012
Deed of admission to an omnibus guarantee and set-off agreement dated 01 april 1992
Lloyds Tsb Bank PLC
Fully satisfied, created 24/09/2007
A deed of admission to an omnibus guarantee and set-off agreement dated 1/4/1992
Lloyds Tsb Bank PLC
Fully satisfied, created 20/01/2006
Legal charge
Lloyds Tsb Bank PLC: Capital Markets (The Agent) as Trustee and Agent for the Secured Parties
Fully satisfied, created 05/04/2005
Debenture
Lloyds Tsb Bank PLC as Trustee and Agent for the Secured Parties
Fully satisfied, created 11/03/2004
Deed of admission to an omnibus guarantee and set-off agreement dated 01/04/1992
Lloyds Tsb Bank PLC
Fully satisfied, created 30/07/2003
Legal charge
Barclays Bank PLC
Fully satisfied, created 29/10/1993
Legal charge
Lloyds Bank PLC
Fully satisfied, created 29/10/1993

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 240th oldest of 4,506 PLCs
  • One of the 1930s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)