YG Developments Limited

Active02148690 Private limited company
Incorporated
20 July 1987 (39 years)
Previously known as
Iliffe Digital Media Limited (until 21 September 2020)
Pavilion Shopping Limited (until 13 September 2018)
Modernasset Limited (until 1 September 1987)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
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
12 October 2027
Last conf. stmt
28 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2020
British
Born September 1968 (58)
Director · Appointed 19 October 2020
British
Born March 1974 (52)
Director · Appointed 19 October 2020
British
Born October 1966 (60)
Fleming, Catherine Elinor
Secretary · Appointed 21 May 2015
Officer history (19 former)
19 October 2020
Appointed Roger, Kristi Gabrielle as Director
19 October 2020
Appointed Sadler, Stephen Paul as Director
19 October 2020
19 October 2020
Resigned Hunt, Kevin Liam as Director
19 October 2020
Resigned Fleming, Catherine Elinor as Director
14 December 2018
Appointed Hunt, Kevin Liam as Director
30 November 2018
Resigned Grant, Robert Daniel George as Director
16 April 2018
Appointed Grant, Robert Daniel George as Director
19 January 2018
Resigned Robinson, Johann Lesley as Director
6 October 2016
Resigned Pearce, Annabel Louise as Director
10 November 2015
Appointed Robinson, Johann Lesley as Director
30 September 2015
Resigned Feeney, Eamonn as Director
21 May 2015
Resigned Holmes, Clive Campbell as Director
21 May 2015
Resigned Holmes, Clive Campbell as Secretary
21 May 2015
Appointed Fleming, Catherine Elinor as Director
21 May 2015
Appointed Fleming, Catherine Elinor as Secretary
20 June 2013
Appointed Pearce, Annabel Louise as Director
5 August 2011
Resigned Cornish, Andrew John as Director
31 May 2011
Appointed Feeney, Eamonn as Director
14 October 2010
Appointed Cornish, Andrew John as Director
9 July 2010
Resigned Keeler, Anthony John as Director
31 March 2010
Resigned Chater, Alan Malcolm as Director
30 June 2003
Resigned Watson, John George as Director
2 June 2003
Appointed Keeler, Anthony John as Director
1 April 2003
Appointed Chater, Alan Malcolm as Director
28 February 2003
Resigned Pitcher, Andrew Bernard as Director
28 October 2002
Resigned Horsford, Robert Ian as Director
25 July 2002
Appointed Holmes, Clive Campbell as Secretary
25 July 2002
Resigned Horsford, Robert Ian as Secretary
25 July 2002
Appointed Holmes, Clive Campbell as Director
25 July 2002
Appointed Watson, John George as Director
30 June 2000
Resigned Tufnell, Michael John as Secretary
30 June 2000
Appointed Horsford, Robert Ian as Secretary
30 June 2000
Resigned Tufnell, Michael John as Director
26 January 2000
Appointed Pitcher, Andrew Bernard as Director
26 January 2000
Resigned Hamblett, John Richard as Director
26 January 2000
Appointed Horsford, Robert Ian as Director
28 May 1993
Resigned Mason, Philip as Director
28 May 1993
Appointed Hamblett, John Richard as Director

Ownership 1 active

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

Corporate entity · Notified 18 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00288238
Former controllers (1)
18 September 2020
Ceased MDL Marinas Group Limited — Owns 75–100% of shares

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

Financials

Net Assets
£1,000
no change
Balance sheet detail
2020
Net Assets£1,000
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Other filing
2 December 2025Other filing
2 December 2025Accounts filing
2 December 2025Audit exemption subsidiary accounts31 March 2025
29 September 2025Confirmation statement with no updates29 September 2025
Show all recent filings

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