S2w Property 103 Ltd in The Green DATCHET - SL3 9EH

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S2w Property 103 Ltd DATCHET

S2w Property 103 started in year 1994 as Private Limited Company with registration number 02984177. The S2w Property 103 company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Datchet at Chappell House. Postal code: SL3 9EH. Since July 20, 2020 S2w Property 103 Ltd is no longer carrying the name Montgomery Property Investments.

The company has 2 directors, namely Anthony M., David R.. Of them, David R. has been with the company the longest, being appointed on 25 October 2002 and Anthony M. has been with the company for the least time - from 2 June 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

S2w Property 103 Ltd Address / Contact

Office Address	Chappell House
Office Address2	The Green
Town	Datchet
Post code	SL3 9EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02984177
Date of Incorporation	Mon, 24th Oct 1994
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated	Mon, 30th Oct 2023

Company staff

Annie Davies

Position: Corporate Secretary

Appointed: 01 December 2021

Anthony M.

Position: Director

Appointed: 02 June 2021

David R.

Position: Director

Appointed: 25 October 2002

George S.

Position: Secretary

Appointed: 02 April 2010

Resigned: 06 September 2021

Jeremy O.

Position: Director

Appointed: 24 July 1996

Resigned: 10 March 2023

George O.

Position: Director

Appointed: 24 October 1994

Resigned: 14 December 2010

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 1994

Resigned: 24 October 1994

Anthony M.

Position: Director

Appointed: 24 October 1994

Resigned: 02 April 2010

Anthony M.

Position: Secretary

Appointed: 24 October 1994

Resigned: 02 April 2010

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 October 1994

Resigned: 24 October 1994

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we found, there is David R. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Jeremy O. This PSC has significiant influence or control over the company,.

David R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Jeremy O.

Notified on	6 April 2016
Ceased on	10 March 2023
Nature of control:	significiant influence or control

Company previous names

Montgomery Property Investments	July 20, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1 823 861	1 696 997
Debtors	1 823 861	1 696 997
Net Assets Liabilities	868 209	448 991
Other Debtors	7 005	26 046
Property Plant Equipment	1 550 000	1 190 000

Other
Amounts Owed By Group Undertakings Participating Interests	1 812 372	1 666 142
Amounts Owed To Group Undertakings Participating Interests	2 447 600	2 447 600
Creditors	56 925	69 238
Fixed Assets	1 550 000	1 190 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		-360 000
Investment Property Fair Value Model	1 550 000	1 190 000
Net Current Assets Liabilities	1 766 936	1 627 759
Other Creditors	48 919	54 312
Other Taxation Social Security Payable	140	6 366
Property Plant Equipment Gross Cost	1 550 000	1 190 000
Provisions For Liabilities Balance Sheet Subtotal	1 127	-78 832
Total Assets Less Current Liabilities	3 316 936	2 817 759
Total Increase Decrease From Revaluations Property Plant Equipment		-360 000
Trade Creditors Trade Payables	7 866	8 560
Trade Debtors Trade Receivables	4 484	4 809

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 22nd, August 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 22nd, August 2023	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 13th, September 2022	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 11th, September 2020	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 18th, September 2018	accounts	Free Download (16 pages)
AAMD	Amended total exemption full company accounts data drawn up to December 31, 2016 filed on: 21st, September 2017	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 11th, August 2017	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 4th, July 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to October 31, 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on November 2, 2015: 250000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 16th, July 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to October 31, 2014 with full list of members filed on: 24th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on November 24, 2014: 250000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 24th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to October 31, 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on November 12, 2013: 250000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 17th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to October 7, 2012 with full list of members filed on: 10th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 30th, August 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to October 7, 2011 with full list of members filed on: 14th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 30th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to October 7, 2010 with full list of members filed on: 11th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 6th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to October 7, 2009 with full list of members filed on: 24th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 11th, May 2009	accounts	Free Download (15 pages)
363a	Annual return made up to November 27, 2008 filed on: 27th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 21st, May 2008	accounts	Free Download (11 pages)
363a	Annual return made up to November 23, 2007 filed on: 23rd, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 23, 2007 filed on: 23rd, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (11 pages)
363s	Annual return made up to November 2, 2006 filed on: 2nd, November 2006	annual return	Free Download (8 pages)
363s	Annual return made up to November 2, 2006 filed on: 2nd, November 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, July 2006	accounts	Free Download (11 pages)
363s	Annual return made up to October 21, 2005 filed on: 21st, October 2005	annual return	Free Download (8 pages)
363s	Annual return made up to October 21, 2005 filed on: 21st, October 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, July 2005	accounts	Free Download (13 pages)
363s	Annual return made up to October 13, 2004 filed on: 13th, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to October 13, 2004 filed on: 13th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 15th, June 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 15th, June 2004	accounts	Free Download (11 pages)
363s	Annual return made up to November 19, 2003 filed on: 19th, November 2003	annual return	Free Download (8 pages)
363s	Annual return made up to November 19, 2003 filed on: 19th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, August 2003	accounts	Free Download (11 pages)
363s	Annual return made up to December 9, 2002 filed on: 9th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to December 9, 2002 filed on: 9th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, September 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, September 2002	accounts	Free Download (12 pages)
363s	Annual return made up to November 22, 2001 filed on: 22nd, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to November 22, 2001 filed on: 22nd, November 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 29th, August 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 29th, August 2001	accounts	Free Download (12 pages)
363s	Annual return made up to October 31, 2000 filed on: 31st, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to October 31, 2000 filed on: 31st, October 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 31st, March 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 31st, March 2000	accounts	Free Download (13 pages)
363s	Annual return made up to October 19, 1999 filed on: 19th, October 1999	annual return	Free Download (7 pages)
363s	Annual return made up to October 19, 1999 filed on: 19th, October 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 16th, April 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 16th, April 1999	accounts	Free Download (13 pages)
363s	Annual return made up to December 1, 1998 filed on: 1st, December 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to December 1, 1998 (Director's particulars changed)	annual return
363s	Annual return made up to December 1, 1998 filed on: 1st, December 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 26th, May 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 26th, May 1998	accounts	Free Download (13 pages)
363s	Annual return made up to December 4, 1997 filed on: 4th, December 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 4, 1997 (Director's particulars changed)	annual return
363s	Annual return made up to December 4, 1997 filed on: 4th, December 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 22nd, July 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 22nd, July 1997	accounts	Free Download (5 pages)
363s	Annual return made up to December 6, 1996 filed on: 6th, December 1996	annual return	Free Download (7 pages)
363s	Annual return made up to December 6, 1996 filed on: 6th, December 1996	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 19th, April 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 19th, April 1996	accounts	Free Download (6 pages)
363s	Annual return made up to January 29, 1996 filed on: 29th, January 1996	annual return	Free Download (7 pages)
363s	Annual return made up to January 29, 1996 filed on: 29th, January 1996	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/12 filed on: 22nd, November 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 22nd, November 1994	accounts

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