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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-19) - AA
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legacy (2005-05-27) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-15) - AA
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legacy (2004-05-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-04) - AA
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legacy (2003-07-02) - 363s
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-29) - AA
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legacy (2001-06-07) - 363s
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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legacy (1999-06-11) - 363s
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accounts-with-accounts-type-full (1999-04-16) - AA
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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