Yattendon Group PLC

Active00288238 Public limited company

Incorporated: 18 May 1934 (92 years)
Previously known as: Yattendon Group PLC PLC (until 27 September 2010)
Yattendon Investment Trust PLC (until 20 September 2010)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Stephen Paul Sadler
Francois Alexandre Austin
Edward Richard Iliffe
all 5 directors
Owned by: R P R Iliffe, E R Iliffe, F Austin
Accounts type: Group
Region: South East
Address: Barn Close
Yattendon
Newbury
RG18 0UX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 9 April 2027
Last conf. stmt: 26 March 2026

Charges

Total: 15
Outstanding: 0
Part satisfied: 0
Satisfied: 15

Officers 6 active

Officer details are public data from the Companies House register.

Sadler, Stephen Paul

Director · Appointed 3 June 2013

Also at The Yattendon Brewing Company Ltd, Iliffe News and Media Limited, Iliffe Print Cambridge Limited · more companies

British

Born October 1966 (60)

Fleming, Catherine Elinor, Mrs.

Secretary · Appointed 31 August 2012

Austin, Francois Alexandre

Director · Appointed 16 December 2011

British

Born May 1966 (60)

Iliffe, Edward Richard, The Honourable

Director · Appointed 6 February 1998

Also at Blacket Turner & Co Limited, Iliffe Media Publishing Limited, Mynthurst Estates Limited · more companies

British

Born September 1968 (58)

Spencer, Michael Gerald

Director · Appointed 30 June 1992

Also at Marina Developments Limited, Yattendon Pension Trustees Limited · more companies

British

Born December 1947 (78)

Iliffe, Robert Peter Richard, The Right Honourable

Director

Also at Yattendon Estates Limited, Yattendon Pension Trustees Limited · more companies

British

Born November 1944

Officer history (14 former)

30 June 2018

Resigned Fordham, David Sidney as Director

31 January 2015

Resigned Gray, Simon Talbot as Director

31 December 2014

Resigned Lawrence, Michael John, Dr as Director

9 August 2013

Resigned Gordon, Lisa Jane as Director

3 June 2013

Appointed Sadler, Stephen Paul as Director

31 August 2012

Resigned Bremner, George Alan as Secretary

31 August 2012

Appointed Fleming, Catherine Elinor, Mrs. as Secretary

31 December 2011

Resigned Richards, Sonya Lorraine as Director

16 December 2011

Appointed Austin, Francois Alexandre as Director

3 September 2007

Appointed Gordon, Lisa Jane as Director

30 April 2006

Resigned Morton, Anthony Robert as Director

1 January 2006

Appointed Richards, Sonya Lorraine as Director

31 December 2003

Resigned Richard, Ian Miller as Director

20 September 2003

Appointed Fordham, David Sidney as Director

12 December 2001

Resigned Brunton, Gordon Charles, Sir as Director

31 May 2000

Resigned Antipoff, John Robert as Director

7 May 1999

Appointed Bremner, George Alan as Secretary

7 May 1999

Resigned Herbert, Graham as Secretary

2 July 1998

Appointed Lawrence, Michael John, Dr as Director

6 February 1998

Appointed Iliffe, Edward Richard, The Honourable as Director

1 January 1998

Appointed Richard, Ian Miller as Director

17 February 1996

Resigned Morris, Timothy Denis as Director

18 October 1994

Appointed Herbert, Graham as Secretary

18 October 1994

Resigned Prichard, John Robert as Secretary

18 October 1994

Resigned Battman, Geoffrey Neil as Director

1 November 1993

Appointed Morton, Anthony Robert as Director

30 June 1992

Appointed Spencer, Michael Gerald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

R P R Iliffe, E R Iliffe, F Austin

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

Has significant influence or control (as a trust)

Trust

Group structure 32 companies

Ownership group derived from the Companies House PSC register

Yattendon Group PLC This company

Iliffe News and Media Limited Owns 75–100% of shares

Herts & Essex Newspapers Limited Owns 75–100% of shares

Staffordshire Newspapers Ltd. Owns 75–100% of shares

Iliffe Print Cambridge Limited Owns 75–100% of shares

LSN Media Limited Owns 75–100% of shares

MDL Marinas Group Limited Owns 75–100% of shares

Brixham Yacht Harbour Limited Owns 75–100% of shares

Livemine Limited Owns 75–100% of shares

Lockset Limited Owns 75–100% of shares

Marina Developments Limited Owns 75–100% of shares

Dean & Dyball (Plymouth) Limited Owns 75–100% of shares

Hythe Marina Limited Owns 75–100% of shares

Hythe Marina Village Limited Owns 75–100% of shares

MDL Commercial Services Limited Owns 75–100% of shares

MDL Development Company Number 2 Limited Owns 75–100% of shares

Port Penlee Waterside Developments Limited Owns 25–50% of shares

MDL Developments Limited Owns 75–100% of shares

Ocean Village Resorts Limited Owns 75–100% of shares

Port Penlee Limited Owns 75–100% of shares

MDL Estates Limited Owns 75–100% of shares

Ocean Village Marina (Apartment) Management Company No. 3 Limited Owns 75–100% of shares

Ocean Village Marina (Apartment) Management Company No.6 Limited Owns 75–100% of shares

Ocean Village Marina (Apartment) Management Company No.7 Limited Owns 75–100% of shares

Ocean Village Marina Management Company Limited Owns 50–75% of shares

Penton Hook Holdings Limited Owns 75–100% of shares

The Yattendon Brewing Company Ltd Owns 75–100% of shares

Yattendon Estates Limited Owns 75–100% of shares

Vicars Game Limited Owns 75–100% of shares

Yattendon Farms Limited Owns 75–100% of shares

YG Developments Limited Owns 75–100% of shares

YG (Torbay) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 September 2026	Group of companies' accounts	31 March 2026
26 March 2026	Confirmation statement with updates	26 March 2026
2 December 2025	Resolutions
24 November 2025	Statement of capital following an allotment of shares
5 September 2025	Group of companies' accounts	31 March 2025