About

Registered Number: 04931099
Date of Incorporation: 14/10/2003 (21 years and 6 months ago)
Company Status: Active
Registered Address: Swan House, 39 Savill Way, Marlow, SL7 1UB,

 

Founded in 2003, Mode Residents Management Company Ltd are based in Marlow, it's status in the Companies House registry is set to "Active". Elstone, Louise, Kamal, Beenish, Law, Jayne, Wakeman, Helen, Dawson, Tom Joseph, Corne, Thomas Philip, Mcfarlane, James Joseph, Newell, Michelle are the current directors of the company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELSTONE, Louise 28 July 2004 - 1
KAMAL, Beenish 27 April 2017 - 1
LAW, Jayne 08 December 2014 - 1
WAKEMAN, Helen 19 November 2016 - 1
CORNE, Thomas Philip 28 July 2004 28 June 2007 1
MCFARLANE, James Joseph 19 March 2007 01 December 2014 1
NEWELL, Michelle 28 July 2004 12 January 2009 1
Secretary Name Appointed Resigned Total Appointments
DAWSON, Tom Joseph 14 March 2018 27 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 25 March 2020
AD04 - Change of location of company records to the registered office 18 October 2019
CS01 - N/A 18 October 2019
AA - Annual Accounts 01 February 2019
AP04 - Appointment of corporate secretary 27 November 2018
TM02 - Termination of appointment of secretary 27 November 2018
CS01 - N/A 15 October 2018
AA - Annual Accounts 04 July 2018
AP03 - Appointment of secretary 14 March 2018
TM02 - Termination of appointment of secretary 14 March 2018
AD01 - Change of registered office address 12 March 2018
CS01 - N/A 18 October 2017
AP01 - Appointment of director 26 June 2017
AA - Annual Accounts 22 June 2017
AP01 - Appointment of director 02 December 2016
CS01 - N/A 21 October 2016
CH01 - Change of particulars for director 04 July 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 09 November 2015
AD01 - Change of registered office address 09 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2015
AA - Annual Accounts 20 July 2015
CH01 - Change of particulars for director 09 March 2015
AP04 - Appointment of corporate secretary 02 January 2015
AP01 - Appointment of director 15 December 2014
TM01 - Termination of appointment of director 03 December 2014
AD01 - Change of registered office address 03 December 2014
TM02 - Termination of appointment of secretary 03 December 2014
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 18 January 2010
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 23 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 October 2009
CH01 - Change of particulars for director 23 October 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 08 May 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
AA - Annual Accounts 28 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
287 - Change in situation or address of Registered Office 14 November 2008
363a - Annual Return 09 November 2007
288c - Notice of change of directors or secretaries or in their particulars 09 November 2007
287 - Change in situation or address of Registered Office 18 July 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
AA - Annual Accounts 12 July 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
363s - Annual Return 16 November 2006
AA - Annual Accounts 18 August 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 17 August 2005
363s - Annual Return 10 November 2004
288a - Notice of appointment of directors or secretaries 04 August 2004
288a - Notice of appointment of directors or secretaries 04 August 2004
288a - Notice of appointment of directors or secretaries 04 August 2004
287 - Change in situation or address of Registered Office 04 August 2004
288b - Notice of resignation of directors or secretaries 04 August 2004
288b - Notice of resignation of directors or secretaries 04 August 2004
288b - Notice of resignation of directors or secretaries 04 August 2004
288c - Notice of change of directors or secretaries or in their particulars 24 March 2004
RESOLUTIONS - N/A 13 November 2003
RESOLUTIONS - N/A 13 November 2003
288a - Notice of appointment of directors or secretaries 13 November 2003
288a - Notice of appointment of directors or secretaries 13 November 2003
288b - Notice of resignation of directors or secretaries 13 November 2003
288b - Notice of resignation of directors or secretaries 13 November 2003
NEWINC - New incorporation documents 14 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.