Townunit Limited

Company details

Type

Private Limited Company

Incorporated

1990-03-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · SMALL

Next accounts due

2027-04-30 in 326 days

Confirmation statement

last made up 2025-12-15 · next due 2026-12-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Birrane, Lis · Director appointed 2025-12-04
• Neal, Jonathan James · Director appointed 2019-03-11
• Dean, Jonathan Simon · Director appointed 2019-01-31
• Breeze, Michael David · Director appointed 2014-01-02
• Breeze, Michael David · Secretary appointed 2013-09-05
• Birrane, Susan Alice · Director appointed 1992-08-06
• Birrane, Amanda Phyllis · Director
• Dawson, Howard James · Director appointed 1998-04-23 resigned 2025-12-31
• Mander, Richard Charles · Director appointed 2014-01-02 resigned 2018-11-16
• Birrane, Martin Brendan · Director resigned 2018-06-09
• Wallwork, Paul Antonty Hewitt · Secretary appointed 2012-12-21 resigned 2013-08-30
• Birrane, Bridget Kathleen · Director appointed 2005-01-01 resigned 2013-03-19
• Smith, Peter James · Director appointed 1997-03-01 resigned 2012-12-21
• Couchman, Robert Wilfred · Director appointed 1997-03-01 resigned 2004-12-31

People with significant control (2)

• Mr Martin Brendan Birrane Ceased 2018-06-09
  Individual Psc · Irish · resident in Gibraltar · born 8/1935 · notified 2016-04-06
  Significant influence or control
• Peer Group Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (19)

1 outstanding · 18 satisfied

• A registered charge Outstanding 024785410019
  Held by Mount Street Mortgage Servicing Limited (As Security Trustee for the Secured Parties (as Defined Therein))
  Created 2025-09-04
  The property known as scotts sufference wharf (residential), london, SE1 2DF and registered at hm land registry with title numbers TGL95252, TGL57160, TGL47874, TGL45372, TGL63015, TGL52604, TGL57159, TGL57925, TGL56050, TGL55430 and TGL57539. For full details of the charges, please refer directly to the instrument.
• A registered charge Satisfied 024785410018
  Held by Aviva Commercial Finance Limited (As Security Agent)
  Created 2015-08-26 · satisfied 2025-09-09
• A registered charge Satisfied 024785410017
  Held by Aviva Commercial Finance Limited (As Security Agent)
  Created 2015-08-26 · satisfied 2025-09-09
  L/H property k/a scotts sufference wharf (residential) london t/nos TGL95252, TGL57160, TGL47874, TGL45372, TGL63015, TGL52604, TGL57159, TGL57925, TGL56050, TGL55430 & TGL57539.
• Supplemental deed Satisfied
  Held by Norwich Union Mortgage Finance Limited
  Created 1998-04-30 · satisfied 2025-09-09
  (I) l/hold land being 11 scotts sufferance wharf 5 mill street bermondsey and parking space 23 southwark; t/no tgl 95252; (ii) l/hold land being 61 scotts sufferance wharf mill bermondsey; tgl 57160; (iii) l/hold land being 62 scotts sufferance wharf mill bermondsey; tgl 47874 plus 10 other properties listed; all buildings,fixtures,fixed plant/machinery thereon; all rights,licences,covenants,etc; see form 395 for details. Undertaking and all property and assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1996-04-30 · satisfied 1998-08-26
  Flat 5 parking space 25,flat 11 parking space 23,flat 25 parking space 103,flat 88 parking space 14,flat 90 parking space 35,scotts sufferance wharf,mill street,london SE1; t/nos:tgl 87957,tgl 95252,tgl 82009,tgl 78984 and tgl 76826; all covenants and rights thereto; the goodwill of business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1995-01-18 · satisfied 1998-08-26
  L/H land and buildings known as flat 79, scotts sufferance wharf, mill street, bermondsey and car parking space no 115, southwark, greater london t/n tgl 54885 and the goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1995-01-18 · satisfied 1998-08-26
  L/H land and buildings k/a flat 92 scotts sufferance wharf mill street bermondsey and car parking space no 47 southwark greater london t/n tgl 55430. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1995-01-18 · satisfied 1998-08-26
  L/H land and buildings k/a flat 91 scotts sufferance wharf mill straat bermondsey and car parking space no 41 southwark greater ondon t/n tgl 56050. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1995-01-18 · satisfied 1998-08-26
  L/H land and buildings k/a flat 61 scotts sufferance wharf mill street bermondsey and car parking space no 71 southwark t/n tgl 57160. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1995-01-18 · satisfied 1998-08-26
  L/H land and buildings k/a flat 62 scotts sufferance wharf mill street bermondsey and car parking space no 72 southwark greater london t/n tgl 57539. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1995-01-18 · satisfied 1998-08-26
  L/H land and buildings k/a flat 63 scotts suferance wharf mill street bermondsey and car parking space no 73 southwark greater london t/n tgl 47874. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1995-01-18 · satisfied 1998-08-26
  L/H land and buildings k/a flat 65 scotts sufferance wharf mill street bermondsey and car parking space no. 75 southwark greater london t/n tgl 45372. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1995-01-18 · satisfied 1998-08-26
  L/H land and buildings k/a flat 67 scotts sufferance wharf mill street bermondsey and car parking space no 79 southwark greater london t/n tgl 55079. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1995-01-18 · satisfied 1998-08-26
  L/H land and buildings k/a flat 70 scotts sufferance wharf mill street bermondsey and car parking space no.111 Southwark greater london t/n tgl 63015. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1995-01-18 · satisfied 1998-08-26
  L/H land and buildings k/a flat 72 scotts sufferance wharf mill street bermondsey and car parking space no. 109 southwark greater london t/n tgl 52604. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1995-01-18 · satisfied 1998-08-26
  L/H land and buildings k/a flat 73 scotts sufferance wharf mill street bermondsey and car parking space no 108 southwark greater london t/n tgl 57159. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1995-01-18 · satisfied 1998-08-26
  L/H land and buildings k/a flat 75 scotts sufferance wharf mill street bermondsey and car parking space no. 106 southwark greater london tgl 56353. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1995-01-18 · satisfied 1998-08-26
  L/H land and buildings k/a flat 78 scotts sufferance wharf mill street bermondsey and car parking space no. 116 southwark greater london t/n tgl 57925. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
• Mortgage Satisfied
  Held by Bovis Homes Limited
  Created 1991-12-23 · satisfied 1995-03-10
  Flats and car parking spaces at scotts sufference wharf mill street london SE1 (see form 395 for full details).

Recent filings (15)

• 2026-01-08 Termination director company with name termination date TM01 Officers
• 2026-01-07 Small-company accounts (paper) AA Accounts
• 2025-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-19 Appointment of director AP01 Officers
• 2025-09-29 Director details changed CH01 Officers
• 2025-09-09 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-09 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-09 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-18 Small-company accounts (paper) AA Accounts
• 2024-01-29 Small-company accounts (paper) AA Accounts
• 2023-12-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-13 Small-company accounts (paper) AA Accounts
• 2022-12-15 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.