• UK
  • S2W PROPERTY 104 LTD - Chappell House, The Green, Datchet, Berkshire, United Kingdom

Company Information

Company registration number
03069484
Company Status
LIVE
Country
United Kingdom
Registered Address
Chappell House
The Green
Datchet
Berkshire
SL3 9EH
Chappell House, The Green, Datchet, Berkshire, SL3 9EH UK

Management

Managing Directors
OLDROYD, Jeremy James
REED, David Bruce
Company secretaries
SCOTT, George Quintin

Company Details

Type of Business
ltd
Incorporated
1995-06-19
Age Of Company
1995-06-19 28 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Jeremy James Oldroyd
Mr David Bruce Reed

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MARLBOROUGH PROPERTY VENTURES LIMITED
Legal Entity Identifier (LEI)
213800YEHWADSC5TWH66
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-05-21
Annual Return
Due Date: 2022-06-14
Last Date: 2021-05-31

S2W PROPERTY 104 LTD Company Description

S2W PROPERTY 104 LTD is a ltd registered in United Kingdom with the Company reg no 03069484. Its current trading status is "live". It was registered 1995-06-19. It was previously called MARLBOROUGH PROPERTY VENTURES LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-05-21.It can be contacted at Chappell House .
More information

Get S2W PROPERTY 104 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: S2W Property 104 Ltd - Chappell House, The Green, Datchet, Berkshire, United Kingdom

1995-06-19 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-03-31) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-07) - MR01

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  • change-person-director-company-with-change-date (2021-06-14) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-10) - MR01

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  • change-to-a-person-with-significant-control (2021-03-31) - PSC04

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  • confirmation-statement-with-updates (2021-06-14) - CS01

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  • change-to-a-person-with-significant-control (2020-06-02) - PSC04

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  • confirmation-statement-with-updates (2020-06-02) - CS01

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  • change-person-director-company-with-change-date (2020-06-02) - CH01

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  • certificate-change-of-name-company (2020-07-20) - CERTNM

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  • accounts-with-accounts-type-total-exemption-full (2020-09-11) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA

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  • change-to-a-person-with-significant-control (2019-09-19) - PSC04

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  • confirmation-statement-with-no-updates (2019-05-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-30) - AA

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  • confirmation-statement-with-updates (2018-06-14) - CS01

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  • change-person-director-company-with-change-date (2017-03-05) - CH01

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  • notification-of-a-person-with-significant-control (2017-07-17) - PSC01

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  • mortgage-satisfy-charge-full (2017-03-06) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2017-08-10) - AA

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  • confirmation-statement-with-updates (2017-07-17) - CS01

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  • mortgage-satisfy-charge-full (2016-05-11) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2016-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-02) - MR01

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  • accounts-with-accounts-type-full (2015-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01

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  • accounts-with-accounts-type-full (2014-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01

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  • accounts-with-accounts-type-full (2013-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01

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  • accounts-with-accounts-type-full (2012-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01

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  • auditors-resignation-company (2011-12-19) - AUD

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  • legacy (2011-12-07) - MG01

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  • accounts-with-accounts-type-full (2011-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01

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  • termination-director-company-with-name (2011-01-24) - TM01

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  • appoint-person-secretary-company-with-name (2010-04-14) - AP03

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  • termination-secretary-company-with-name (2010-04-14) - TM02

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  • termination-director-company-with-name (2010-04-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01

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  • accounts-with-accounts-type-full (2010-09-06) - AA

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  • legacy (2009-06-02) - 363a

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  • accounts-with-accounts-type-full (2009-05-11) - AA

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  • auditors-resignation-company (2009-01-14) - AUD

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  • accounts-with-accounts-type-full (2008-05-21) - AA

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  • legacy (2008-06-11) - 363a

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  • legacy (2008-03-18) - 395

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  • legacy (2007-03-14) - 403a

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  • legacy (2007-04-26) - 395

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  • legacy (2007-07-20) - 363s

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  • accounts-with-accounts-type-full (2007-11-02) - AA

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  • resolution (2007-04-29) - RESOLUTIONS

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  • legacy (2006-03-23) - 287

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  • accounts-with-accounts-type-full (2006-07-04) - AA

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  • legacy (2006-06-20) - 363s

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  • accounts-with-accounts-type-full (2005-07-19) - AA

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  • legacy (2005-05-27) - 363s

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  • accounts-with-accounts-type-full (2004-06-15) - AA

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  • legacy (2004-05-26) - 363s

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  • accounts-with-accounts-type-full (2003-08-04) - AA

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  • legacy (2003-07-02) - 363s

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  • legacy (2002-04-12) - 395

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  • legacy (2002-05-07) - 403a

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  • legacy (2002-06-24) - 363s

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  • accounts-with-accounts-type-full (2002-09-03) - AA

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  • legacy (2002-11-18) - 288a

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  • legacy (2002-11-26) - 287

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  • accounts-with-accounts-type-full (2001-08-29) - AA

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  • legacy (2001-06-07) - 363s

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  • legacy (2000-06-09) - 363s

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  • accounts-amended-with-accounts-type-full (2000-06-06) - AAMD

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  • accounts-with-accounts-type-full (2000-03-31) - AA

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  • legacy (1999-06-11) - 363s

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  • accounts-with-accounts-type-full (1999-04-16) - AA

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  • accounts-with-accounts-type-full (1998-05-26) - AA

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  • legacy (1998-07-22) - 363s

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  • legacy (1998-12-11) - 395

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  • legacy (1997-06-08) - 287

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  • legacy (1997-07-29) - 395

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  • accounts-with-accounts-type-small (1997-07-22) - AA

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  • legacy (1997-07-22) - 288a

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  • legacy (1997-07-11) - 363s

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  • accounts-with-accounts-type-small (1996-04-19) - AA

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  • legacy (1996-06-13) - 395

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  • legacy (1996-07-03) - 363s

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  • legacy (1996-06-07) - 395

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  • legacy (1996-12-12) - 288a

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  • incorporation-company (1995-06-19) - NEWINC

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  • legacy (1995-07-07) - 287

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  • legacy (1995-07-07) - 288

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  • resolution (1995-08-07) - RESOLUTIONS

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  • memorandum-articles (1995-08-07) - MEM/ARTS

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  • legacy (1995-08-03) - 395

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  • legacy (1995-08-07) - 88(2)

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  • legacy (1995-08-07) - 224

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