MODE GARDEN ROOMS LTD

Key Data

Status

Active

Company No.

04467947

Incorporation date

24/06/2002

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2002)

26/02/2026

Notification of Joseph Luke Jones as a person with significant control on 2026-02-01

View PDF (2 pages)

06/02/2026

Termination of appointment of Joanne Jones as a secretary on 2026-02-02

View PDF (1 pages)

06/02/2026

Termination of appointment of Joanne Jones as a director on 2026-02-02

View PDF (1 pages)

06/02/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (4 pages)

06/02/2026

Cessation of Joanne Jones as a person with significant control on 2026-02-02

View PDF (1 pages)

07/11/2025

Micro company accounts made up to 2025-03-31

View PDF (8 pages)

20/05/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (4 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (8 pages)

15/07/2024

Termination of appointment of Nicholas John Tyler as a director on 2024-07-01

View PDF (1 pages)

15/07/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

20/11/2023

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

30/06/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (4 pages)

14/06/2023

Appointment of Mr Nicholas John Tyler as a director on 2023-06-01

View PDF (2 pages)

18/05/2023

Certificate of change of name

View PDF (3 pages)

27/12/2022

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

30/08/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

06/12/2021

Micro company accounts made up to 2021-03-31

View PDF (8 pages)

28/06/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

14/10/2020

Micro company accounts made up to 2020-03-31

View PDF (8 pages)

08/09/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

25/06/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

06/06/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

18/07/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

09/07/2018

Confirmation statement made on 2018-06-24 with updates

View PDF (4 pages)

09/07/2018

Appointment of Mr Joseph Luke Jones as a director on 2018-07-02

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-24 with no updates

View PDF (3 pages)

11/07/2017

Notification of Joanne Jones as a person with significant control on 2017-06-01

View PDF (2 pages)

15/06/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

13/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

08/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

17/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (4 pages)

15/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

23/03/2015

Registered office address changed from , 25 George Street, Hertford, Hertfordshire, SG14 3AD to Beadle House Bull Plain Hertford SG14 1DT on 2015-03-23

View PDF (1 pages)

20/03/2015

Termination of appointment of Joseph Jones as a director on 2015-03-01

View PDF (1 pages)

20/03/2015

Termination of appointment of Joseph Jones as a director on 2015-03-01

View PDF (1 pages)

07/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (5 pages)

18/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

12/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (5 pages)

09/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

14/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

29/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (5 pages)

01/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

01/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (5 pages)

10/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

30/06/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

30/06/2010

Director's details changed for Joanne Jones on 2010-06-24

View PDF (2 pages)

30/06/2010

Director's details changed for Joseph Jones on 2010-06-24

View PDF (2 pages)

18/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

05/08/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

03/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

24/06/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

19/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

25/06/2007

Return made up to 24/06/07; full list of members

View PDF (2 pages)

24/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

20/10/2006

Director's particulars changed

View PDF (1 pages)

20/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/07/2006

Return made up to 24/06/06; full list of members

View PDF (2 pages)

26/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

04/07/2005

Return made up to 24/06/05; full list of members

View PDF (2 pages)

23/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

25/06/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

15/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

05/07/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

26/04/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

21/11/2002

New director appointed

View PDF (2 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Secretary resigned

View PDF (1 pages)

16/07/2002

New director appointed

View PDF (2 pages)

16/07/2002

New secretary appointed

View PDF (2 pages)

16/07/2002

New director appointed

View PDF (3 pages)

16/07/2002

New secretary appointed

View PDF (3 pages)

16/07/2002

Registered office changed on 16/07/02 from:\advalorem, 2-3 bassett court, newport pagnell, MK16 0JN

View PDF (1 pages)

03/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

Registered office changed on 03/07/02 from:\44 upper belgrave road, clifton, bristol, BS8 2XN

View PDF (1 pages)

03/07/2002

Secretary resigned

View PDF (1 pages)

24/06/2002

Incorporation

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MODE GARDEN ROOMS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
10.34K
-
0.00
-
-

2022
0
4.12K
-
0.00
-
-

2023
1
-
-
0.00
-
-

2023
1
-
-
0.00
-
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Joanne Jones	Director	15/11/2002 - 02/02/2026	2
HCS SECRETARIAL LIMITED	Nominee Secretary	24/06/2002 - 26/06/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	24/06/2002 - 26/06/2002	15849
AD VALOREM DIRECTORS LTD	Corporate Director	28/06/2002 - 28/06/2002	22
AD VALOREM COMPANY SECRETARIAL LIMITED	Corporate Secretary	28/06/2002 - 28/06/2002	65

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of dairy cattle

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Description

About MODE GARDEN ROOMS LTD

MODE GARDEN ROOMS LTD is an(a) Active company incorporated on 24/06/2002 with the registered office located at Beadle House, Bull Plain, Hertford SG14 1DT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MODE GARDEN ROOMS LTD?

MODE GARDEN ROOMS LTD is currently Active. It was registered on 24/06/2002 .

Where is MODE GARDEN ROOMS LTD located?

MODE GARDEN ROOMS LTD is registered at Beadle House, Bull Plain, Hertford SG14 1DT.

What does MODE GARDEN ROOMS LTD do?

MODE GARDEN ROOMS LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does MODE GARDEN ROOMS LTD have?

MODE GARDEN ROOMS LTD had 1 employees in 2023.

What is the latest filing for MODE GARDEN ROOMS LTD?

The latest filing was on 26/02/2026: Notification of Joseph Luke Jones as a person with significant control on 2026-02-01.