Introduction
Watch Company
T
TAYMOUTH MANAGEMENT LIMITED
TAYMOUTH MANAGEMENT LIMITED is an active company incorporated on 29 March 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. TAYMOUTH MANAGEMENT LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14010161
LTD Company
Age
3 Years
Incorporated 29 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Previous Company Names
DISCOVERY TAYMOUTH MANAGEMENT LIMITED
From: 29 March 2022To: 3 August 2024
Address
C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London, EC3A 8BF,
Previous Addresses
C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom
From: 9 August 2022To: 30 September 2022
C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN United Kingdom
From: 29 March 2022To: 9 August 2022
10 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 08 Aug 2022
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
08 Aug 2022
Active
COLLOPY, Thomas Gregory
ActiveN. Scottsdale Rd., Scottsdale85251
Born October 1963
Director
Appointed 26 Apr 2024
COLLOPY, Thomas Gregory
N. Scottsdale Rd., Scottsdale85251
Born October 1963
Director
26 Apr 2024
Active
JOYNER, Schuyler Charles
ActiveN. Scottsdale Rd., Scottsdale85251
Born January 1967
Director
Appointed 29 Mar 2022
JOYNER, Schuyler Charles
N. Scottsdale Rd., Scottsdale85251
Born January 1967
Director
29 Mar 2022
Active
BRODIES SECRETARIAL SERVICES LIMITED
Resigned58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 29 Mar 2022
Resigned 08 Aug 2022
BRODIES SECRETARIAL SERVICES LIMITED
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
29 Mar 2022
Resigned 08 Aug 2022
Resigned
ARENSON, Joseph Lyle
ResignedN 73rd Street, Scottsdale85260
Born March 1971
Director
Appointed 24 Jan 2024
Resigned 26 Apr 2024
ARENSON, Joseph Lyle
N 73rd Street, Scottsdale85260
Born March 1971
Director
24 Jan 2024
Resigned 26 Apr 2024
Resigned
ARENSON, Joseph Lyle
ResignedScottsdale85260
Born March 1971
Director
Appointed 29 Mar 2022
Resigned 24 Jan 2024
ARENSON, Joseph Lyle
Scottsdale85260
Born March 1971
Director
29 Mar 2022
Resigned 24 Jan 2024
Resigned
MOLTON, Matthew Leonard
Resigned10th Floor, LondonEC3A 8BF
Born April 1983
Director
Appointed 08 Aug 2022
Resigned 06 Nov 2023
MOLTON, Matthew Leonard
10th Floor, LondonEC3A 8BF
Born April 1983
Director
08 Aug 2022
Resigned 06 Nov 2023
Resigned
TROTT, Timothy Luke
Resigned10th Floor, LondonEC3A 8BF
Born June 1981
Director
Appointed 08 Aug 2022
Resigned 06 Nov 2023
TROTT, Timothy Luke
10th Floor, LondonEC3A 8BF
Born June 1981
Director
08 Aug 2022
Resigned 06 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Taymouth Holdings Ltd
Active10th Floor, LondonEC3A 8BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2024
Taymouth Holdings Ltd
10th Floor, LondonEC3A 8BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2024
Active
Mr Michael Scott Meldman
Ceased10th Floor, LondonEC3A 8BF
Born December 1958
Nature of Control
Significant influence or control
Notified 29 Mar 2022
Ceased 10 Jun 2024
Mr Michael Scott Meldman
10th Floor, LondonEC3A 8BF
Born December 1958
Significant influence or control
29 Mar 2022
Ceased 10 Jun 2024
Ceased
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2024
9 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 August 2024
9 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2023
4 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 October 2022
30 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
9 August 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 August 2022
9 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 August 2022
9 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2022