YG (Torbay) Limited

Active07033270 Private limited company
Incorporated
29 September 2009 (17 years)
Previously known as
Torquay Waterside Developments Limited (until 22 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Catherine Elinor Fleming
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.

Fleming, Catherine Elinor
Director · Appointed 18 February 2026
British
Born May 1961 (65)
Director · Appointed 11 February 2026
British
Born October 1966 (60)
Director · Appointed 1 November 2024
British
Born August 1967 (59)
Fleming, Catherine Elinor
Secretary · Appointed 12 January 2017
Officer history (15 former)
18 February 2026
Appointed Fleming, Catherine Elinor as Director
18 February 2026
Resigned Roger, Kristi Gabrielle as Director
11 February 2026
Appointed Sadler, Stephen Paul as Director
1 November 2024
Appointed King, Jonathan Andrew as Director
26 April 2024
Resigned Welch, Simon Peter as Director
31 December 2023
Appointed Welch, Simon Peter as Director
31 December 2023
Resigned Broadribb, Richard Anthony as Director
1 September 2020
Resigned Robbins, David Francis as Director
1 September 2020
Resigned Bateman, Stuart Andrew as Director
15 February 2019
Resigned Roach, Nicolas James as Director
15 February 2019
Appointed Robbins, David Francis as Director
1 February 2018
Appointed Roger, Kristi Gabrielle as Director
19 January 2018
Resigned Robinson, Johann Lesley as Director
24 November 2017
Resigned Smith, Dean Trevor as Director
24 November 2017
Appointed Broadribb, Richard Anthony as Director
12 January 2017
Appointed Fleming, Catherine Elinor as Secretary
6 January 2017
Appointed Smith, Dean Trevor as Director
11 November 2016
Resigned Ryan, Sandra Margaret as Director
10 November 2015
Appointed Robinson, Johann Lesley as Director
30 September 2015
Resigned Feeney, Eamonn as Director
18 September 2014
Appointed Ryan, Sandra Margaret as Director
18 September 2014
Resigned Leonard-Williams, Matthew as Secretary
18 September 2014
Resigned Boreham, Annabel Louise as Director
25 July 2013
Resigned Gordon, Lisa Jane as Director
20 June 2013
Appointed Boreham, Annabel Louise as Director
24 November 2011
Appointed Leonard-Williams, Matthew as Secretary
24 November 2011
Resigned Macpherson, Susan Frances as Secretary
31 May 2011
Appointed Feeney, Eamonn as Director
31 March 2011
Resigned Chater, Alan Malcolm as Director
9 October 2009
Appointed Roach, Nicolas James as Director
9 October 2009
Appointed Bateman, Stuart Andrew as Director
29 September 2009
Appointed Macpherson, Susan Frances as Secretary
29 September 2009
Appointed Chater, Alan Malcolm as Director
29 September 2009
Appointed Gordon, Lisa Jane as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02148690
Former controllers (2)
31 March 2021
Ceased MDL Developments Limited — Right to appoint and remove directors
1 September 2020
Ceased Nicolas James Group Limited — Owns 25–50% 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 Owns 75–100% of shares
YG (Torbay) Limited This company Owns 75–100% of shares

Financials

Cash
£0
down £10 (100%)
Current Ratio
1.0x
Balance sheet detail
2019
Current Assets£942,071
Debtors£0
Cash£0
Creditors (< 1 year)£942,069
Net Current Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Appointment of a director
18 February 2026Termination of appointment of a director
11 February 2026Appointment of a director
2 December 2025Other filing
2 December 2025Other filing
Show all recent filings

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