S2W PROPERTY 102 LTD (02853892)

S2W PROPERTY 102 LTD

Company summary

Company number: 02853892
Status: ACTIVE
Incorporated / age: 10 September 199332 years
Registered office: Chappell House, The Green, Datchet, Berkshire, SL3 9EH
Accounts due: 30 September 2026
Confirmation statement due: 13 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 10:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chappell House, The Green, Datchet, Berkshire, SL3 9EH
Nature of business
Other letting and operating of own or leased real estate
Previous company names
ST. GEORGE'S VENTURES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Annamaria ACTIVE	Secretary	01 Jun 2026				Chappell House, The Green, Datchet, Berkshire, SL3 9EH, United Kingdom
MCCLELLAN, Anthony George ACTIVE	Director	02 Jun 2021		United Kingdom	October 1941	Chappell House, The Green, Datchet, Berkshire, SL3 9EH
REED, David Bruce ACTIVE	Director	25 Oct 2002		England	May 1967	Chappell House, The Green, Datchet, Berkshire, SL3 9EH
MCCLELLAN, Anthony George RESIGNED	Secretary	10 Sep 1993	02 Apr 2010			Brookend, Bromsberrow Heath, Ledbury, Herefordshire, HR8 1PD
SCOTT, George Quintin RESIGNED	Secretary	02 Apr 2010	06 Sep 2021			Chappell House, The Green, Datchet, Berkshire, SL3 9EH
ANNIE DAVIES RESIGNED	Secretary	01 Dec 2021	31 May 2026			Chappell House, The Green, Datchet, Berkshire, SL3 9EH, United Kingdom
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Sep 1993	10 Sep 1993			12 York Place, Leeds, West Yorkshire, LS1 2DS
MCCLELLAN, Anthony George RESIGNED	Director	10 Sep 1993	02 Apr 2010	England	October 1941	Brookend, Bromsberrow Heath, Ledbury, Herefordshire, HR8 1PD
OLDROYD, George Martyn RESIGNED	Director	10 Sep 1993	14 Dec 2010	Guernsey	April 1944	Walton Du Varclin, Le Varclin St Martins, Guernsey, GY4 6AW
OLDROYD, Jeremy James RESIGNED	Director	24 Jul 1996	10 Mar 2023	United Kingdom	October 1968	Chappell House, The Green, Datchet, Berkshire, SL3 9EH
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	10 Sep 1993	10 Sep 1993			12 York Place, Leeds, West Yorkshire, LS1 2DS

DAVIES, Annamaria ACTIVE
Role: Secretary
Appointed on: 01 Jun 2026
Address: Chappell House, The Green, Datchet, Berkshire, SL3 9EH, United Kingdom

MCCLELLAN, Anthony George ACTIVE
Role: Director
Appointed on: 02 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Chappell House, The Green, Datchet, Berkshire, SL3 9EH

REED, David Bruce ACTIVE
Role: Director
Appointed on: 25 Oct 2002
Country of Residence: England
Date of birth: May 1967
Address: Chappell House, The Green, Datchet, Berkshire, SL3 9EH

MCCLELLAN, Anthony George

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Annamaria ACTIVE	Secretary	01 Jun 2026				Chappell House, The Green, Datchet, Berkshire, SL3 9EH, United Kingdom
MCCLELLAN, Anthony George ACTIVE	Director	02 Jun 2021		United Kingdom	October 1941	Chappell House, The Green, Datchet, Berkshire, SL3 9EH
REED, David Bruce ACTIVE	Director	25 Oct 2002		England	May 1967	Chappell House, The Green, Datchet, Berkshire, SL3 9EH
MCCLELLAN, Anthony George RESIGNED	Secretary	10 Sep 1993	02 Apr 2010			Brookend, Bromsberrow Heath, Ledbury, Herefordshire, HR8 1PD
SCOTT, George Quintin RESIGNED	Secretary	02 Apr 2010	06 Sep 2021			Chappell House, The Green, Datchet, Berkshire, SL3 9EH
ANNIE DAVIES RESIGNED	Secretary	01 Dec 2021	31 May 2026			Chappell House, The Green, Datchet, Berkshire, SL3 9EH, United Kingdom
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Sep 1993	10 Sep 1993			12 York Place, Leeds, West Yorkshire, LS1 2DS
MCCLELLAN, Anthony George RESIGNED	Director	10 Sep 1993	02 Apr 2010	England	October 1941	Brookend, Bromsberrow Heath, Ledbury, Herefordshire, HR8 1PD
OLDROYD, George Martyn RESIGNED	Director	10 Sep 1993	14 Dec 2010	Guernsey	April 1944	Walton Du Varclin, Le Varclin St Martins, Guernsey, GY4 6AW
OLDROYD, Jeremy James RESIGNED	Director	24 Jul 1996	10 Mar 2023	United Kingdom	October 1968	Chappell House, The Green, Datchet, Berkshire, SL3 9EH
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	10 Sep 1993	10 Sep 1993			12 York Place, Leeds, West Yorkshire, LS1 2DS

DAVIES, Annamaria ACTIVE
Role: Secretary
Appointed on: 01 Jun 2026
Address: Chappell House, The Green, Datchet, Berkshire, SL3 9EH, United Kingdom

MCCLELLAN, Anthony George ACTIVE
Role: Director
Appointed on: 02 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Chappell House, The Green, Datchet, Berkshire, SL3 9EH

REED, David Bruce ACTIVE
Role: Director
Appointed on: 25 Oct 2002
Country of Residence: England
Date of birth: May 1967
Address: Chappell House, The Green, Datchet, Berkshire, SL3 9EH

MCCLELLAN, Anthony George