MODE GARDEN ROOMS LTD

MODE GARDEN ROOMS LTD is an active private limited company, incorporated on 24 June 2002. The nature of the business is Construction of domestic buildings. The company's registered office is on Bull Plain, Hertford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MODE GARDEN ROOMS LTD previously had the company name ARCHIPELAGO UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BEADLE HOUSE
Address Line 2	BULL PLAIN
Post Town	HERTFORD
Postcode	SG14 1DT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/07/2024
Last Made Up Date	24/06/2023

Return

Next Due Date	22/07/2017
Last Made Up Date	24/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From 18/05/2023 onwards:

MODE GARDEN ROOMS LTD

Prior to 18/05/2023:

ARCHIPELAGO UK LIMITED

Directors

(The company's officers)

MRS JOANNE JONES

(~52 year old British national)

BEADLE HOUSE, BULL PLAIN, HERTFORD, HERTFORDSHIRE, SG14 1DT

Current Director
Gives occupation as DESIGNER
Usually resident in ENGLAND

Appointed on 15/11/2002

MR JOSEPH LUKE JONES

(~49 year old British national)

BEADLE HOUSE BULL PLAIN, HERTFORD, SG14 1DT

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 02/07/2018

MR NICHOLAS JOHN TYLER

(~56 year old British national)

BEADLE HOUSE BULL PLAIN, HERTFORD, SG14 1DT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2023

MRS JOANNE JONES

(~52 year old British national)

BEADLE HOUSE, BULL PLAIN, HERTFORD, HERTFORDSHIRE, SG14 1DT

Current Secretary
Usually resident in ENGLAND

Appointed on 28/06/2002

Shareholders

(Persons of Significant Control)

Mrs Joanne Jones

(~52 year old British national)

Beadle House, Bull Plain, Hertford, SG14 1DT

Owns between 75% and 100% of the shares.

Notified on 01/06/2017

Connections

(Shared officers)

BGR EDUCATION LIMITED

MR NICHOLAS TYLER

BUCKS GARDEN ROOMS HENLEY LLP

MR NICHOLAS TYLER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)