S2W Property 103 Ltd

Active02984177 Private limited company
Incorporated
24 October 1994 (32 years)
Previously known as
Montgomery Property Investments 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
32
Outstanding
5
Part satisfied
0
Satisfied
27

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
24 October 1994
Appointed York Place Company Nominees Limited as Corporate Nominee Director
24 October 1994
Appointed Mcclellan, Anthony George as Secretary
24 October 1994
Resigned York Place Company Nominees Limited as Corporate Nominee Director
24 October 1994
Appointed Mcclellan, Anthony George as Director
24 October 1994
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
24 October 1994
Appointed Oldroyd, George Martyn as Director
24 October 1994
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
£778,770
Turnover
£275,564
Profit Before Tax
£608,946
Debt Ratio
78%
Current Ratio
13.8x
Return on Equity
56%

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £448,991 £344,427 £778,770
Balance sheet detail
202420232022
Fixed Assets£2,200,000£1,350,000£1,190,000
Current Assets£1,282,975£1,506,871£1,696,997
Debtors£1,282,975£1,506,871£1,696,997
Creditors (< 1 year)£93,154£75,996£69,238
Creditors (> 1 year)£2,447,600£2,447,600£2,447,600
Net Current Assets£1,189,821£1,430,875£1,627,759
Net Assets£778,770£344,427£448,991
Shareholder Funds£778,770£344,427£448,991

Turnover£275,564
Cost of Sales£208,556
Gross Profit£67,008
Admin Expenses(£786,698)
Operating Profit£853,706
Profit Before Tax£608,946
Tax£174,603
Profit for Period£434,343

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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