Mode Residents Management Company Limited in 39 Savill Way MARLOW - SL7 1UB

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Mode Residents Management Company Limited MARLOW

Founded in 2003, Mode Residents Management Company, classified under reg no. 04931099 is an active company. Currently registered at Swan House SL7 1UB, Marlow the company has been in the business for 21 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

The firm has 4 directors, namely Beenish K., Helen W. and Jayne L. and others. Of them, Louise E. has been with the company the longest, being appointed on 28 July 2004 and Beenish K. has been with the company for the least time - from 27 April 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mode Residents Management Company Limited Address / Contact

Office Address	Swan House
Office Address2	39 Savill Way
Town	Marlow
Post code	SL7 1UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04931099
Date of Incorporation	Tue, 14th Oct 2003
Industry	Residents property management
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Ams Marlow Ltd T/a Alba Management Services

Position: Corporate Secretary

Appointed: 27 November 2018

Beenish K.

Position: Director

Appointed: 27 April 2017

Helen W.

Position: Director

Appointed: 19 November 2016

Jayne L.

Position: Director

Appointed: 08 December 2014

Louise E.

Position: Director

Appointed: 28 July 2004

Tom D.

Position: Secretary

Appointed: 14 March 2018

Resigned: 27 November 2018

Q1 Professional Services Limited

Position: Corporate Secretary

Appointed: 01 January 2015

Resigned: 14 March 2018

James M.

Position: Secretary

Appointed: 19 March 2007

Resigned: 01 December 2014

James M.

Position: Director

Appointed: 19 March 2007

Resigned: 01 December 2014

Thomas C.

Position: Secretary

Appointed: 28 July 2004

Resigned: 28 June 2007

Michelle N.

Position: Director

Appointed: 28 July 2004

Resigned: 12 January 2009

Thomas C.

Position: Director

Appointed: 28 July 2004

Resigned: 28 June 2007

Pitsec Limited

Position: Corporate Secretary

Appointed: 14 October 2003

Resigned: 28 July 2004

Peter G.

Position: Director

Appointed: 14 October 2003

Resigned: 28 July 2004

Christopher C.

Position: Director

Appointed: 14 October 2003

Resigned: 28 July 2004

Castle Notornis Limited

Position: Corporate Director

Appointed: 14 October 2003

Resigned: 14 October 2003

Pitsec Limited

Position: Corporate Director

Appointed: 14 October 2003

Resigned: 14 October 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 24th, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 24th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 10th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 21st, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 25th, March 2020	accounts	Free Download (2 pages)
AD04	On 1970/01/01 location of register(s) was changed to Swan House 39 Savill Way Marlow SL7 1UB filed on: 18th, October 2019	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/10/31 filed on: 1st, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/10/31 filed on: 4th, July 2018	accounts	Free Download (2 pages)
AD01	Address change date: 2018/03/12. New Address: Swan House 39 Savill Way Marlow SL7 1UB. Previous address: Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH filed on: 12th, March 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 22nd, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/10/31 filed on: 3rd, December 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/14, no shareholders list filed on: 9th, November 2015	annual return	Free Download (4 pages)
AD01	Address change date: 2015/11/09. New Address: Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH. Previous address: C/O Caroline Roughley Davis Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England filed on: 9th, November 2015	address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH. Previous address: C/O James J Mcfarlane 86a Cookham Road Maidenhead Berkshire SL6 7HS United Kingdom filed on: 9th, November 2015	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 20th, July 2015	accounts	Free Download (1 page)
AD01	Address change date: 2014/12/03. New Address: C/O Caroline Roughley Davis Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH. Previous address: 86a Cookham Road Maidenhead Berkshire SL6 7HS filed on: 3rd, December 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/14, no shareholders list filed on: 20th, October 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 5th, January 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/14, no shareholders list filed on: 1st, November 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/10/31 filed on: 12th, June 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/10/14, no shareholders list filed on: 18th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/10/31 filed on: 28th, March 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/10/14, no shareholders list filed on: 17th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 1st, December 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/10/14, no shareholders list filed on: 27th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/10/31 filed on: 18th, January 2010	accounts	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, October 2009	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 23rd, October 2009	address	Free Download (1 page)
AR01	Annual return drawn up to 2009/10/14, no shareholders list filed on: 23rd, October 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/10/31 filed on: 13th, May 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/05/08 with shareholders record filed on: 8th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 28th, November 2008	accounts	Free Download (1 page)
287	Registered office changed on 14/11/2008 from hillsboro gringer hill maidenhead berkshire SL6 7LY filed on: 14th, November 2008	address	Free Download (1 page)
363a	Annual return up to 2007/11/09 with shareholders record filed on: 9th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/09 with shareholders record filed on: 9th, November 2007	annual return	Free Download (2 pages)
287	Registered office changed on 18/07/07 from: 1 emilia close maidenhead berkshire SL6 7HU filed on: 18th, July 2007	address	Free Download (1 page)
287	Registered office changed on 18/07/07 from: 1 emilia close maidenhead berkshire SL6 7HU filed on: 18th, July 2007	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 12th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 12th, July 2007	accounts	Free Download (1 page)
363s	Annual return up to 2006/11/16 with shareholders record filed on: 16th, November 2006	annual return	Free Download (4 pages)
363s	Annual return up to 2006/11/16 with shareholders record filed on: 16th, November 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 18th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 18th, August 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/11/16 with shareholders record filed on: 16th, November 2005	annual return	Free Download (4 pages)
363s	Annual return up to 2005/11/16 with shareholders record filed on: 16th, November 2005	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 17th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 17th, August 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/11/10 with shareholders record filed on: 10th, November 2004	annual return	Free Download (4 pages)
363(288)	2004/11/10 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/11/10 with shareholders record filed on: 10th, November 2004	annual return	Free Download (4 pages)
287	Registered office changed on 04/08/04 from: 47 castle street reading berksjire RG1 7SR filed on: 4th, August 2004	address	Free Download (1 page)
287	Registered office changed on 04/08/04 from: 47 castle street reading berksjire RG1 7SR filed on: 4th, August 2004	address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 13th, November 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 13th, November 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 13th, November 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 13th, November 2003	resolution
NEWINC	Company registration filed on: 14th, October 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, October 2003	incorporation	Free Download (17 pages)

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