Introduction
Watch Company
T
TOWNSEND YARD LIMITED
TOWNSEND YARD LIMITED is an active company incorporated on 14 January 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TOWNSEND YARD LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12402806
LTD Company
Age
6 Years
Incorporated 14 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
28 Manchester Street London, W1U 7LF,
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MEADOWS, Sean
ActiveManchester Street, LondonW1U 7LF
Secretary
Appointed 14 Jan 2020
MEADOWS, Sean
Manchester Street, LondonW1U 7LF
Secretary
14 Jan 2020
Active
FRANKLIN, Scott Matthew
ActiveManchester Street, LondonW1U 7LF
Born May 1966
Director
Appointed 14 Jan 2020
FRANKLIN, Scott Matthew
Manchester Street, LondonW1U 7LF
Born May 1966
Director
14 Jan 2020
Active
MEADOWS, Sean
ActiveManchester Street, LondonW1U 7LF
Born January 1966
Director
Appointed 14 Jan 2020
MEADOWS, Sean
Manchester Street, LondonW1U 7LF
Born January 1966
Director
14 Jan 2020
Active
BAYLIN, Dennis Malcolm
ResignedManchester Street, LondonW1U 7LF
Born October 1946
Director
Appointed 14 Jan 2020
Resigned 16 Apr 2024
BAYLIN, Dennis Malcolm
Manchester Street, LondonW1U 7LF
Born October 1946
Director
14 Jan 2020
Resigned 16 Apr 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Manchester Street, LondonW1U 7LF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Apr 2024
Townsend Yard Holdings Limited
Manchester Street, LondonW1U 7LF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Apr 2024
Active
Executec Limited
CeasedManchester Street, LondonW1U 7LF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jan 2020
Ceased 15 Apr 2024
Executec Limited
Manchester Street, LondonW1U 7LF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jan 2020
Ceased 15 Apr 2024
Ceased
Technology Park, LondonNW9 6BX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jan 2020
Landview Properties Limited
Technology Park, LondonNW9 6BX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jan 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2024
16 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 April 2024
16 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2024
7 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2021
2 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 September 2020