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S2W PROPERTY 104 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S2w Property 104 Ltd. The company was founded 28 years ago and was given the registration number 03069484. The firm's registered office is in DATCHET. You can find them at Chappell House, The Green, Datchet, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:S2W PROPERTY 104 LTD
Company Number:03069484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Chappell House, The Green, Datchet, Berkshire, SL3 9EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chappell House, The Green, Datchet, United Kingdom, SL3 9EH

Corporate Secretary01 December 2021Active
Chappell House, The Green, Datchet, SL3 9EH

Director02 June 2021Active
Chappell House, The Green, Datchet, United Kingdom, SL3 9EH

Director25 October 2002Active
Brookend, Bromsberrow Heath, Ledbury, HR8 1PD

Secretary19 June 1995Active
Chappell House, The Green, Datchet, SL3 9EH

Secretary02 April 2010Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary19 June 1995Active
Brookend, Bromsberrow Heath, Ledbury, HR8 1PD

Director19 June 1995Active
Walton Du Varclin, Le Varclin St Martins, Guernsey, GY4 6AW

Director19 June 1995Active
Chappell House, The Green, Datchet, SL3 9EH

Director01 December 1996Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director19 June 1995Active

People with Significant Control

Mr Jeremy James Oldroyd
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:Chappell House, Datchet, SL3 9EH
Nature of control:
  • Significant influence or control
Mr David Bruce Reed
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:Chappell House, Datchet, SL3 9EH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-06-12Persons with significant control

Cessation of a person with significant control.

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2023-03-13Officers

Termination director company with name termination date.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2021-12-20Officers

Appoint corporate secretary company with name date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-06Officers

Termination secretary company with name termination date.

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2021-08-17Officers

Appoint person director company with name date.

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2021-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-06-14Officers

Change person director company with change date.

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2021-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-31Persons with significant control

Change to a person with significant control.

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2021-03-31Officers

Change person director company with change date.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-07-20Change of name

Certificate change of name company.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-06-02Officers

Change person director company with change date.

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