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Townunit Limited

02478541

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE PEER SUITE, 24 SOUTHWARK STREET, SE1 1TY
Incorporated 08/03/1990

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Amanda Phyllis Birrane

director · Since 08/03/1992

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 17 other boards

Mrs Susan Alice Birrane

director · Since 06/08/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 21 other boards

Mr Michael David Breeze

secretary · Since 05/09/2013

Also on 27 other boards

Mr Michael David Breeze

director · Since 02/01/2014

SOLICITOR

BRITISH · ENGLAND · Age 73

Also on 27 other boards

Mr Jonathan Simon Dean

director · Since 31/01/2019

PROPERTY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Mr Jonathan James Neal

director · Since 11/03/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 21 other boards

Ms Lis Birrane

director · Since 04/12/2025

BRITISH · ISLE OF MAN · Age 68

Also on 13 other boards

Persons with Significant Control

Peer Group Plc

75–100% shares
75–100% votes
Appoint directors

The Peer Suite, Hop Exchange, 24 Southwark Street, London, SE1 1TY

Reg: 1265425 · England And Wales · Company

Notified 06/04/2016

Former PSCs

Mr Martin Brendan Birrane

Ceased 09/06/2018

Charges1 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINE

Created 04/09/2025Registered 05/09/2025
Charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED (AS SECURITY AGENT)

Created 26/08/2015Registered 02/09/2015Satisfied 09/09/2025
Charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED (AS SECURITY AGENT)

Created 26/08/2015Registered 02/09/2015Satisfied 09/09/2025
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/04/1998Registered 16/05/1998Satisfied 09/09/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/1996Registered 09/05/1996Satisfied 26/08/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/1995Registered 21/01/1995Satisfied 26/08/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/1995Registered 21/01/1995Satisfied 26/08/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/1995Registered 21/01/1995Satisfied 26/08/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/1995Registered 21/01/1995Satisfied 26/08/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/1995Registered 21/01/1995Satisfied 26/08/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/1995Registered 21/01/1995Satisfied 26/08/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/1995Registered 21/01/1995Satisfied 26/08/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/1995Registered 21/01/1995Satisfied 26/08/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/1995Registered 21/01/1995Satisfied 26/08/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/1995Registered 21/01/1995Satisfied 26/08/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/1995Registered 21/01/1995Satisfied 26/08/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/1995Registered 21/01/1995Satisfied 26/08/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/1995Registered 21/01/1995Satisfied 26/08/1998
charge
satisfied

BOVIS HOMES LIMITED

Created 23/12/1991Registered 03/01/1992Satisfied 10/03/1995