Herts & Essex Newspapers Limited

Active00940896 Private limited company
Incorporated
21 October 1968 (58 years)
Industry
Publishing of newspapers (58130)
Accounts type
Dormant
Region
South East
Address
Barn Close Burnt Hill
Yattendon
Thatcham
RG18 0UX

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
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2013
British
Born October 1966 (60)
Fleming, Catherine Elinor
Secretary · Appointed 13 December 2012
Director · Appointed 13 December 2012
British
Born May 1961 (65)
Director · Appointed 17 December 2009
British
Born September 1968 (58)
Officer history (34 former)
8 October 2013
Appointed Sadler, Stephen Paul as Director
9 August 2013
Resigned Gordon, Lisa Jane as Director
13 December 2012
Resigned Slade, Stuart John Francis as Director
13 December 2012
Resigned Allan, Ricky as Director
13 December 2012
Resigned Smith, Janet as Director
13 December 2012
Resigned Slade, Stuart John Francis as Secretary
13 December 2012
Resigned Fordham, David Sidney as Director
13 December 2012
Appointed Fleming, Catherine Elinor as Director
13 December 2012
Appointed Fleming, Catherine Elinor as Secretary
29 October 2012
Appointed Allan, Ricky as Director
29 October 2012
Resigned Brown, Aileen Valerie as Director
26 October 2012
Resigned Grant, Colin as Director
4 September 2012
Resigned Ayres, Graham William as Director
1 June 2010
Appointed Brown, Aileen Valerie as Director
31 May 2010
Resigned Allan, Ricky as Director
19 March 2010
Appointed Grant, Colin as Director
17 December 2009
Appointed Gordon, Lisa Jane as Director
17 December 2009
20 April 2009
Appointed Smith, Janet as Director
27 March 2009
Appointed Slade, Stuart John Francis as Secretary
27 March 2009
Resigned Finch, Andrew James as Director
27 March 2009
Resigned Finch, Andrew James as Secretary
27 March 2009
Appointed Slade, Stuart John Francis as Director
27 March 2009
Appointed Ayres, Graham William as Director
6 February 2009
Resigned Thompson, Paul Anthony as Director
23 July 2008
Appointed Allan, Ricky as Director
23 November 2007
Resigned Carey, Richard George as Director
23 November 2007
Resigned Ayres, Graham William as Director
25 July 2007
Appointed Finch, Andrew James as Director
27 April 2007
Appointed Finch, Andrew James as Secretary
27 April 2007
Resigned Ayres, Graham William as Secretary
6 November 2006
Resigned Slade, Stuart John Francis as Secretary
6 November 2006
Appointed Ayres, Graham William as Secretary
3 March 2006
Resigned Matthews, Gary Thomas as Director
6 February 2006
Appointed Thompson, Paul Anthony as Director
26 May 2005
Resigned Wells, Trevor Jesse as Director
1 March 2005
Appointed Slade, Stuart John Francis as Secretary
28 February 2005
Resigned Ayres, Graham William as Secretary
25 November 2004
Appointed Carey, Richard George as Director
31 December 2003
Resigned Richard, Ian Miller as Director
1 January 2003
Appointed Ayres, Graham William as Director
1 January 2003
Appointed Ayres, Graham William as Secretary
31 December 2002
Resigned Matthews, Gary Thomas as Secretary
30 November 2002
Appointed Matthews, Gary Thomas as Secretary
29 November 2002
Resigned Brunt, Paul David as Secretary
29 November 2002
Resigned Brunt, Paul David as Director
28 January 2000
Appointed Fordham, David Sidney as Director
31 December 1999
Resigned Holland, John Lewis as Director
7 May 1999
Resigned Herbert, Graham as Director
12 April 1999
Resigned Bradley, James Patrick as Director
12 April 1999
Resigned Bradley, James Patrick as Secretary
12 April 1999
Appointed Brunt, Paul David as Secretary
12 April 1999
Appointed Brunt, Paul David as Director
25 November 1996
Resigned Hillyard, Nigel Peter as Director
21 November 1996
Appointed Bradley, James Patrick as Director
21 November 1996
Appointed Matthews, Gary Thomas as Director
26 July 1996
16 February 1996
Resigned Morris, Timothy Denis as Director
22 September 1994
Appointed Herbert, Graham as Director
22 September 1994
Resigned Prichard, John Robert as Director
24 September 1993
Appointed Bradley, James Patrick as Secretary
24 September 1993
Resigned Hillyard, Nigel Peter as Secretary
27 August 1993
Resigned Double, Derek Reginald as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00685748

Group structure 32 companies

Ownership group derived from the Companies House PSC register

Iliffe News and Media Limited Owns 75–100% of shares
Herts & Essex Newspapers Limited This company 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 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
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

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates11 May 2026
21 November 2025Accounts for a dormant company31 March 2025
12 May 2025Confirmation statement with no updates12 May 2025
3 February 2025Director's details changed
21 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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