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TOWNSEND YARD LIMITED

TOWNSEND YARD LIMITED

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

    • Overview

    Company NameTOWNSEND YARD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12402806
    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 TOWNSEND YARD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TOWNSEND YARD LIMITED located?

    Registered Office Address
    28 Manchester Street
    W1U 7LF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOWNSEND YARD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TOWNSEND YARD LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for TOWNSEND YARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Jan 13, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Termination of appointment of Dennis Malcolm Baylin as a director on Apr 16, 2024

    		1 pagesTM01

    Notification of Townsend Yard Holdings Limited as a person with significant control on Apr 15, 2024

    		2 pagesPSC02

    Cessation of Executec Limited as a person with significant control on Apr 15, 2024

    		1 pagesPSC07

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Registration of charge 124028060001, created on Sep 24, 2021

    		20 pagesMR01

    Confirmation statement made on Jan 13, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 14, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 14, 2020

    Statement of capital on Jan 14, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TOWNSEND YARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEADOWS, Sean
    Manchester Street
    W1U 7LF London
    28
    England
    		Secretary
    Manchester Street
    W1U 7LF London
    28
    England
    		266067720001
    FRANKLIN, Scott Matthew
    Manchester Street
    W1U 7LF London
    28
    England
    		Director
    Manchester Street
    W1U 7LF London
    28
    England
    		EnglandBritish75992090008
    MEADOWS, Sean
    Manchester Street
    W1U 7LF London
    28
    England
    		Director
    Manchester Street
    W1U 7LF London
    28
    England
    		EnglandBritish52191310003
    BAYLIN, Dennis Malcolm
    Manchester Street
    W1U 7LF London
    28
    England
    		Director
    Manchester Street
    W1U 7LF London
    28
    England
    		EnglandBritish63480490003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOWNSEND YARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Townsend Yard Holdings Limited
    Manchester Street
    W1U 7LF London
    28
    England
    		Apr 15, 2024
    Manchester Street
    W1U 7LF London
    28
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15507929
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Executec Limited
    Manchester Street
    W1U 7LF London
    28
    England
    		Jan 14, 2020
    Manchester Street
    W1U 7LF London
    28
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02089692
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Landview Properties Limited
    Technology Park
    Colindeep Lane
    NW9 6BX London
    5
    England
    		Jan 14, 2020
    Technology Park
    Colindeep Lane
    NW9 6BX London
    5
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03362122
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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