TOWNUNIT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOWNUNIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02478541
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOWNUNIT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TOWNUNIT LIMITED located?

    Registered Office Address
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London.
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOWNUNIT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for TOWNUNIT LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for TOWNUNIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Howard James Dawson as a director on Dec 31, 2025

    1 pagesTM01

    Accounts for a small company made up to Jul 31, 2025

    22 pagesAA

    Confirmation statement made on Dec 15, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Lis Birrane as a director on Dec 04, 2025

    2 pagesAP01

    Director's details changed for Mr Jonathan Simon Dean on Sep 26, 2025

    2 pagesCH01

    Satisfaction of charge 16 in full

    2 pagesMR04

    Satisfaction of charge 024785410017 in full

    1 pagesMR04

    Satisfaction of charge 024785410018 in full

    1 pagesMR04

    Registration of charge 024785410019, created on Sep 04, 2025

    39 pagesMR01

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2024

    24 pagesAA

    Accounts for a small company made up to Jul 31, 2023

    22 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2022

    22 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Susan Alice Birrane on May 31, 2021

    2 pagesCH01

    Accounts for a small company made up to Jul 31, 2021

    21 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2020

    20 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2019

    19 pagesAA

    Director's details changed for Ms Amanda Phylis Birrane on Dec 13, 2017

    2 pagesCH01

    Director's details changed for Ms Amanda Phylis Birrane-Rule on Dec 13, 2017

    2 pagesCH01

    Appointment of Mr Jonathan James Neal as a director on Mar 11, 2019

    2 pagesAP01

    Who are the officers of TOWNUNIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREEZE, Michael David
    c/o Peer Group Plc
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    24
    England
    Secretary
    c/o Peer Group Plc
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    24
    England
    181173370001
    BIRRANE, Amanda Phyllis
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London.
    Director
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London.
    EnglandBritish67689710008
    BIRRANE, Lis
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London.
    Director
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London.
    Isle Of ManBritish343647370001
    BIRRANE, Susan Alice
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London.
    Director
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London.
    EnglandBritish7828640014
    BREEZE, Michael David
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London.
    Director
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London.
    EnglandBritish184073430001
    DEAN, Jonathan Simon
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London.
    Director
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London.
    EnglandBritish254940960002
    NEAL, Jonathan James
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London.
    Director
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London.
    EnglandBritish256317500001
    SMITH, Peter James
    5 Maryland Court
    Rainham
    ME8 8QY Gillingham
    Kent
    Secretary
    5 Maryland Court
    Rainham
    ME8 8QY Gillingham
    Kent
    British7736140001
    WALLWORK, Paul Antonty Hewitt
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London.
    Secretary
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London.
    174562830001
    BIRRANE, Bridget Kathleen
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London.
    Director
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London.
    EnglandBritish91838040001
    BIRRANE, Martin Brendan
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London.
    Director
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London.
    GibraltarIrish7736150006
    COUCHMAN, Robert Wilfred
    20 Rectory Park
    Sanderstead
    CR2 9JN South Croydon
    Surrey
    Director
    20 Rectory Park
    Sanderstead
    CR2 9JN South Croydon
    Surrey
    EnglandBritish159317370002
    DAWSON, Howard James
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London.
    Director
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London.
    EnglandBritish152733740001
    MANDER, Richard Charles
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London.
    Director
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London.
    United KingdomBritish55797010002
    SMITH, Peter James
    5 Maryland Court
    Rainham
    ME8 8QY Gillingham
    Kent
    Director
    5 Maryland Court
    Rainham
    ME8 8QY Gillingham
    Kent
    United KingdomBritish7736140001

    Who are the persons with significant control of TOWNUNIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Brendan Birrane
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London.
    Apr 06, 2016
    The Peer Suite
    The Hop Exchange
    SE1 1TY 24 Southwark Street
    London.
    Yes
    Nationality: Irish
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Peer Group Plc
    24 Southwark Street
    SE1 1TY London
    The Peer Suite, Hop Exchange
    England
    Apr 06, 2016
    24 Southwark Street
    SE1 1TY London
    The Peer Suite, Hop Exchange
    England
    No
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number1265425
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0