Yattendon Estates Limited

Active00550481 Private limited company

Incorporated: 9 June 1955 (71 years)
Industry: Mixed farming (01500)
Silviculture and other forestry activities (02100)
Other letting and operating of own or leased real estate (68209)
Directors: Mark William Twinning
James Russell Hole
Anthony Oscar Colburn
all 7 directors
Owned by: Yattendon Group PLC
Accounts type: Full
Region: South East
Address: The Estate Office
Yattendon
Berkshire
RG18 0UY

Website & contact details

Group website: yattendonestates.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 25 May 2027
Last conf. stmt: 11 May 2026

Charges

Total: 11
Outstanding: 3
Part satisfied: 0
Satisfied: 8

Officers 8 active

Officer details are public data from the Companies House register.

Twinning, Mark William

Director · Appointed 1 December 2021

Also at Vicars Game Limited

British

Born February 1983 (43)

Hole, James Russell

Director · Appointed 1 September 2020

Also at Vicars Game Limited, Needlefresh Direct Limited

British

Born November 1982

Colburn, Anthony Oscar

Director · Appointed 24 February 2014

Also at Ropsley Holdings Limited, Velcourt Group Limited, Ropsley Farms Limited · more companies

British

Born April 1954 (72)

Sadler, Stephen Paul

Director · Appointed 6 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

Iliffe, Edward Richard, The Honourable

Director · Appointed 30 January 1998

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

British

Born September 1968 (58)

Iliffe, John David

Director

Also at 7-11 Evelyn Gardens Limited · more companies

British

Born September 1947 (79)

Iliffe, Robert Peter Richard, The Right Honourable

Director

Also at Yattendon Group PLC, Yattendon Pension Trustees Limited · more companies

British

Born November 1944

Officer history (14 former)

1 December 2021

Appointed Twinning, Mark William as Director

1 September 2020

Appointed Hole, James Russell as Director

31 August 2020

Resigned Slack, David James as Director

28 February 2017

Resigned Jeffrey, James Alastair as Director

7 October 2014

Appointed Slack, David James as Director

4 July 2014

Resigned Sedgwick, Paul John as Director

30 April 2014

Resigned Lawton, Robert Noyes as Director

24 February 2014

Appointed Colburn, Anthony Oscar as Director

9 August 2013

Resigned Gordon, Lisa Jane as Director

6 June 2013

Appointed Sadler, Stephen Paul as Director

31 August 2012

Appointed Fleming, Catherine Elinor, Mrs. as Secretary

31 August 2012

Resigned Bremner, George Alan as Secretary

31 August 2012

Resigned Bremner, George Alan as Director

8 February 2011

Appointed Gordon, Lisa Jane as Director

30 September 2010

Resigned Petter, Nigel George Ernest as Director

13 September 2010

Appointed Sedgwick, Paul John as Director

15 March 2010

Resigned Christie Miller, Andrew William Michael as Director

31 May 2000

Appointed Bremner, George Alan as Secretary

31 May 2000

Resigned Antipoff, John Robert as Secretary

31 May 2000

Resigned Antipoff, John Robert as Director

15 May 2000

Appointed Bremner, George Alan as Director

31 March 1998

Resigned Culley, Timothy John as Director

2 March 1998

Appointed Jeffrey, James Alastair as Director

30 January 1998

Appointed Iliffe, Edward Richard, The Honourable as Director

2 December 1996

Appointed Lawton, Robert Noyes as Director

14 September 1996

Resigned Kerr-Elliot, John as Director

15 February 1996

Resigned Iliffe, Edward Langton, 2Nd Baron Iliffe Of Yattendon as Director

Ownership 1 active

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

Yattendon Group PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 00288238

Group structure 32 companies

Ownership group derived from the Companies House PSC register

Yattendon Group PLC

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 This company 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 156

Date	Description	Made Up To
11 May 2026	Confirmation statement with no updates	11 May 2026
21 November 2025	Full accounts	31 March 2025
12 May 2025	Confirmation statement with no updates	12 May 2025
21 November 2024	Full accounts	31 March 2024
13 May 2024	Confirmation statement with no updates	13 May 2024