Introduction
Watch Company
T
TWW YACHT MANAGEMENT LTD
TWW YACHT MANAGEMENT LTD is an active company incorporated on 3 November 2017 with the registered office located in Ashford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. TWW YACHT MANAGEMENT LTD was registered 8 years ago.(SIC: 70229, 71122)
Status
active
Active since 8 years ago
Company No
11046191
LTD Company
Age
8 Years
Incorporated 3 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
Unit 16, Burnt House Farm Business Park Bedlam Lane, Smarden Ashford, TN27 8PG,
Previous Addresses
Office 16, Burnt House Farm Business Park Bedlam Lane, Smarden Ashford TN27 8PG England
From: 30 March 2021To: 3 December 2025
10 John Street London WC1N 2EB United Kingdom
From: 3 November 2017To: 30 March 2021
7 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
New Owner
Jan 24
Notification Of A Person With Significan...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ILBERY, Sean Jonathan
ActiveLondonWC1N 2EB
Born January 1978
Director
Appointed 22 Mar 2018
ILBERY, Sean Jonathan
LondonWC1N 2EB
Born January 1978
Director
22 Mar 2018
Active
WESTWOOD, David Alexander
ActiveLondonWC1N 2EB
Born February 1980
Director
Appointed 03 Nov 2017
WESTWOOD, David Alexander
LondonWC1N 2EB
Born February 1980
Director
03 Nov 2017
Active
THOMPSON, Peter
ResignedLondonWC1N 2EB
Born May 1959
Director
Appointed 03 Nov 2017
Resigned 22 Mar 2018
THOMPSON, Peter
LondonWC1N 2EB
Born May 1959
Director
03 Nov 2017
Resigned 22 Mar 2018
Resigned
WHITE, Michael Laurence Dawe
ResignedLondonWC1N 2EB
Born July 1957
Director
Appointed 03 Nov 2017
Resigned 22 Mar 2018
WHITE, Michael Laurence Dawe
LondonWC1N 2EB
Born July 1957
Director
03 Nov 2017
Resigned 22 Mar 2018
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tww Holdings Limited
ActiveJohn Street, LondonWC1N 2EB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2024
Tww Holdings Limited
John Street, LondonWC1N 2EB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2024
Active
Mr Sean Jonathan Ilbery
CeasedBedlam Lane, Smarden, AshfordTN27 8PG
Born January 1978
Nature of Control
Voting rights 25 to 50 percent
Notified 15 May 2019
Ceased 03 Nov 2024
Mr Sean Jonathan Ilbery
Bedlam Lane, Smarden, AshfordTN27 8PG
Born January 1978
Voting rights 25 to 50 percent
15 May 2019
Ceased 03 Nov 2024
Ceased
Sandway, KentME17 2BD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 May 2019
Sterling Yacht Management Ltd
Sandway, KentME17 2BD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 May 2019
Active
Tww Yachts Limited
CeasedLondonWC1N 2EB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Nov 2017
Ceased 17 Dec 2024
Tww Yachts Limited
LondonWC1N 2EB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Nov 2017
Ceased 17 Dec 2024
Ceased
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2026
3 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2025
19 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2024
19 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2024
6 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 January 2024
30 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2021
14 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 January 2021
4 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 October 2019
4 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2019
1 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2018