S2W PROPERTY 103 LTD

Company summary

Company number: 02984177
Status: ACTIVE
Incorporated / age: 24 October 199431 years
Registered office: Chappell House, The Green, Datchet, Berkshire, SL3 9EH
Accounts due: 30 September 2027
Confirmation statement due: 13 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 14:10 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
MONTGOMERY PROPERTY INVESTMENTS 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	24 Oct 1994	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	24 Oct 1994	24 Oct 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS
MCCLELLAN, Anthony George RESIGNED	Director	24 Oct 1994	02 Apr 2010	England	October 1941	Brookend, Bromsberrow Heath, Ledbury, Herefordshire, HR8 1PD
OLDROYD, George Martyn RESIGNED	Director	24 Oct 1994	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	24 Oct 1994	24 Oct 1994			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 RESIGNED
Role: Secretary
Appointed on: 24 Oct 1994
Resigned on: 02 Apr 2010
Address: Brookend, Bromsberrow Heath, Ledbury, Herefordshire, HR8 1PD

SCOTT, George Quintin RESIGNED
Role: Secretary
Appointed on: 02 Apr 2010
Resigned on: 06 Sep 2021
Address: Chappell House, The Green, Datchet, Berkshire, SL3 9EH

ANNIE DAVIES RESIGNED
Role: Secretary
Appointed on: 01 Dec 2021
Resigned on: 31 May 2026
Address: Chappell House, The Green, Datchet, Berkshire, SL3 9EH, United Kingdom

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Oct 1994
Resigned on: 24 Oct 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

MCCLELLAN, Anthony George RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 02 Apr 2010
Country of Residence: England
Date of birth: October 1941
Address: Brookend, Bromsberrow Heath, Ledbury, Herefordshire, HR8 1PD

OLDROYD, George Martyn RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 14 Dec 2010
Country of Residence: Guernsey
Date of birth: April 1944
Address: Walton Du Varclin, Le Varclin St Martins, Guernsey, GY4 6AW

OLDROYD, Jeremy James RESIGNED
Role: Director
Appointed on: 24 Jul 1996
Resigned on: 10 Mar 2023
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Chappell House, The Green, Datchet, Berkshire, SL3 9EH

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Oct 1994
Resigned on: 24 Oct 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2003	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
14 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 1999	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)
12 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1999	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 (MG02) (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)
15 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1994	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.

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