S2w Property 102 Ltd in The Green DATCHET - SL3 9EH

You are here: bizstats.co.uk > a-z index > S list > S2 list

S2w Property 102 Ltd DATCHET

Founded in 1993, S2w Property 102, classified under reg no. 02853892 is an active company. Currently registered at Chappell House SL3 9EH, Datchet the company has been in the business for 31 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 20th Jul 2020 S2w Property 102 Ltd is no longer carrying the name St. George's Ventures.

The firm 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 a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

S2w Property 102 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	02853892
Date of Incorporation	Fri, 10th Sep 1993
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	31 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

Anthony M.

Position: Director

Appointed: 10 September 1993

Resigned: 02 April 2010

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 September 1993

Resigned: 10 September 1993

George O.

Position: Director

Appointed: 10 September 1993

Resigned: 14 December 2010

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 1993

Resigned: 10 September 1993

Anthony M.

Position: Secretary

Appointed: 10 September 1993

Resigned: 02 April 2010

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is David R. This 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

St. George's Ventures	July 20, 2020

Annual reports financial information

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

Balance Sheet
Current Assets	42 085	64 694
Debtors	42 085	64 694
Net Assets Liabilities	1 820 020	839 935
Other Debtors	42 085	64 694
Property Plant Equipment	7 500 000	5 870 000

Other
Amounts Owed To Group Undertakings Participating Interests	937 433	996 046
Bank Borrowings Overdrafts	332 840	332 840
Corporation Tax Payable	45 481	56 723
Creditors	1 493 680	1 600 314
Fixed Assets	7 500 000	5 870 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		-1 630 000
Investment Property Fair Value Model	7 500 000	5 870 000
Net Current Assets Liabilities	-1 451 595	-1 535 620
Other Creditors	123 897	132 966
Other Taxation Social Security Payable	13 723	25 453
Property Plant Equipment Gross Cost	7 500 000	5 870 000
Provisions For Liabilities Balance Sheet Subtotal	554 552	147 052
Total Assets Less Current Liabilities	6 048 405	4 334 380
Total Increase Decrease From Revaluations Property Plant Equipment		-1 630 000
Trade Creditors Trade Payables	40 306	56 286

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 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 Sat, 31st Dec 2022 filed on: 22nd, August 2023	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 14th, September 2022	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 11th, September 2020	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 11th, August 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 6th, July 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 31st Oct 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 2nd Nov 2015: 400000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 29th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 31st Oct 2014 with full list of members filed on: 24th, November 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 14th, July 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 31st Oct 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 3rd, July 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 8th Oct 2012 with full list of members filed on: 9th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 8th Oct 2011 with full list of members filed on: 14th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 8th Oct 2010 with full list of members filed on: 11th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 6th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 8th Oct 2009 with full list of members filed on: 23rd, November 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 11th, May 2009	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 27th Nov 2008 with shareholders record filed on: 27th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 21st, May 2008	accounts	Free Download (10 pages)
363a	Annual return up to Fri, 23rd Nov 2007 with shareholders record filed on: 23rd, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 23rd Nov 2007 with shareholders record filed on: 23rd, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 2nd Nov 2006 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 2nd Nov 2006 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, July 2006	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 21st Oct 2005 with shareholders record filed on: 21st, October 2005	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 21st Oct 2005 with shareholders record filed on: 21st, October 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 19th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 19th, July 2005	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 13th Oct 2004 with shareholders record filed on: 13th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 13th Oct 2004 with shareholders record filed on: 13th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 15th, June 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 15th, June 2004	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 14th Oct 2003 with shareholders record filed on: 14th, October 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 14/10/03	annual return
363s	Annual return up to Tue, 14th Oct 2003 with shareholders record filed on: 14th, October 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 14/10/03	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, August 2003	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 8th Nov 2002 with shareholders record filed on: 8th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 8th Nov 2002 with shareholders record filed on: 8th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, September 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, September 2002	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 22nd Nov 2001 with shareholders record filed on: 22nd, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 22nd Nov 2001 with shareholders record filed on: 22nd, November 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, August 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, August 2001	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 11th Oct 2000 with shareholders record filed on: 11th, October 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 11th Oct 2000 with shareholders record filed on: 11th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 31st, March 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 31st, March 2000	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 19th Oct 1999 with shareholders record filed on: 19th, October 1999	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 19th Oct 1999 with shareholders record filed on: 19th, October 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 16th, April 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 16th, April 1999	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 30th Oct 1998 with shareholders record filed on: 30th, October 1998	annual return	Free Download
363(288)	Fri, 30th Oct 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 30th Oct 1998 with shareholders record filed on: 30th, October 1998	annual return
363(288)	Fri, 30th Oct 1998 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 26th, May 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 26th, May 1998	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 19th Sep 1997 with shareholders record filed on: 19th, September 1997	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 19th Sep 1997 with shareholders record filed on: 19th, September 1997	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 22nd, July 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 22nd, July 1997	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 28th Oct 1996 with shareholders record filed on: 28th, October 1996	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 28th Oct 1996 with shareholders record filed on: 28th, October 1996	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 19th, April 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 19th, April 1996	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 10th Oct 1995 with shareholders record filed on: 10th, October 1995	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 10th Oct 1995 with shareholders record filed on: 10th, October 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 10th, May 1995	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 10th, May 1995	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 18th Oct 1994 with shareholders record filed on: 18th, October 1994	annual return
363s	Annual return up to Tue, 18th Oct 1994 with shareholders record filed on: 18th, October 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, November 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, November 1993	accounts

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.