S2W Property 102 Ltd

Active02853892 Private limited company
Incorporated
10 September 1993 (33 years)
Previously known as
St. George's Ventures Limited (until 20 July 2020)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
David Bruce Reed
Accounts type
Total exemption full
Region
South East
Address
Chappell House
The Green
Datchet
SL3 9EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
20
Outstanding
2
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Davies, Annamaria
Secretary · Appointed 1 June 2026
Director · Appointed 2 June 2021
British
Born October 1941 (85)
Director · Appointed 25 October 2002
British
Born May 1967 (59)
Officer history (8 former)
1 June 2026
Appointed Davies, Annamaria as Secretary
31 May 2026
Resigned Annie Davies as Corporate Secretary
10 March 2023
Resigned Oldroyd, Jeremy James as Director
1 December 2021
Appointed Annie Davies as Corporate Secretary
6 September 2021
Resigned Scott, George Quintin as Secretary
2 June 2021
Appointed Mcclellan, Anthony George as Director
14 December 2010
Resigned Oldroyd, George Martyn as Director
2 April 2010
Resigned Mcclellan, Anthony George as Secretary
2 April 2010
Appointed Scott, George Quintin as Secretary
2 April 2010
Resigned Mcclellan, Anthony George as Director
25 October 2002
Appointed Reed, David Bruce as Director
24 July 1996
Appointed Oldroyd, Jeremy James as Director
10 September 1993
Appointed York Place Company Nominees Limited as Corporate Nominee Director
10 September 1993
Appointed Mcclellan, Anthony George as Secretary
10 September 1993
Resigned York Place Company Nominees Limited as Corporate Nominee Director
10 September 1993
Appointed Mcclellan, Anthony George as Director
10 September 1993
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
10 September 1993
Appointed Oldroyd, George Martyn as Director
10 September 1993
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1967 (59)
Former controllers (1)
10 March 2023
Ceased Jeremy James Oldroyd — Has significant influence or control

Financials

Net Assets
£1,357,374
Turnover
£1,229,334
Profit Before Tax
£729,849
Debt Ratio
80%
Current Ratio
0.1x
Profit Margin
59%
Return on Equity
43%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 £839,935 £775,177 £1,357,374
Balance sheet detail
202420232022
Fixed Assets£6,540,000£5,800,000£5,870,000
Current Assets£88,002£77,132£64,694
Debtors£88,002£77,132£64,694
Creditors (< 1 year)£1,555,254£1,968,458£1,600,314
Creditors (> 1 year)£3,413,908£3,008,371£3,347,393
Net Current Assets(£1,467,252)(£1,891,326)(£1,535,620)
Net Assets£1,357,374£775,177£839,935
Shareholder Funds£1,357,374£775,177£839,935

Turnover£1,229,334
Cost of Sales£828,168
Gross Profit£401,166
Admin Expenses(£648,701)
Operating Profit£1,049,867
Profit Before Tax£729,849
Tax£147,652
Profit for Period£582,197

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates30 October 2026
9 September 2026Total exemption full accounts31 December 2025
2 June 2026Appointment of a secretary
2 June 2026Termination of appointment of a secretary
4 April 2026Director's details changed
Show all recent filings

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