S2W Property 104 Ltd

Active03069484 Private limited company
Incorporated
19 June 1995 (31 years)
Previously known as
Marlborough Property 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
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
27
Outstanding
8
Part satisfied
0
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Davies, Annamaria
Secretary · Appointed 31 May 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)
31 May 2026
Resigned Annie Davies as Corporate Secretary
31 May 2026
Appointed Davies, Annamaria as 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
1 December 1996
Appointed Oldroyd, Jeremy James as Director
19 June 1995
Appointed York Place Company Nominees Limited as Corporate Nominee Director
19 June 1995
Appointed Mcclellan, Anthony George as Secretary
19 June 1995
Resigned York Place Company Nominees Limited as Corporate Nominee Director
19 June 1995
Appointed Mcclellan, Anthony George as Director
19 June 1995
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
19 June 1995
Appointed Oldroyd, George Martyn as Director
19 June 1995
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
£11,501,631
Cash
£11,415
Turnover
£1,471,881
Profit Before Tax
£3,388,023
Debt Ratio
62%
Current Ratio
0.0x
Return on Equity
26%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2023 2024 £4,799,315 £8,458,737 £11,501,631
Balance sheet detail
202420232022
Fixed Assets£29,905,000£26,000,000£18,483,072
Current Assets£82,759£124,704£195,013
Debtors£71,344£108,243£194,782
Cash£11,415£16,461£231
Creditors (< 1 year)£10,311,242£10,638,607£11,022,658
Creditors (> 1 year)£6,815,082£6,012,685£2,515,576
Net Current Assets(£10,228,483)(£10,513,903)(£10,827,645)
Net Assets£11,501,631£8,458,737£4,799,315
Shareholder Funds£11,501,631£8,458,737£4,799,315

Turnover£1,471,881
Cost of Sales£500,117
Gross Profit£971,764
Admin Expenses(£3,319,315)
Operating Profit£4,291,079
Profit Before Tax£3,388,023
Tax£345,129
Profit for Period£3,042,894

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 December 2025
2 June 2026Appointment of a secretary
2 June 2026Termination of appointment of a secretary
2 June 2026Confirmation statement with updates31 May 2026
4 April 2026Director's details changed
Show all recent filings

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