DONALD MOODY INVESTMENTS AND DEVELOPMENTS LIMITED
Overview
| Company Name | DONALD MOODY INVESTMENTS AND DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01066899 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DONALD MOODY INVESTMENTS AND DEVELOPMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DONALD MOODY INVESTMENTS AND DEVELOPMENTS LIMITED located?
| Registered Office Address | The Old Dairy Radley Green Farm Radley Green CM4 0LU Ingatestone Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DONALD MOODY INVESTMENTS AND DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DONALD MOODY INVESTMENTS AND DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for DONALD MOODY INVESTMENTS AND DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jul 09, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Alison Elizabeth Ivey as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Henry Jiang Ivey as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sally Jane Ellis as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jennifer Louise Lomas as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Catherine Anne Moody as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Registered office address changed from Moody House 106/108 High Street Ingatestone Essex CM4 0BA to The Old Dairy Radley Green Farm Radley Green Ingatestone Essex CM4 0LU on Sep 23, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 09, 2024 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Shirley Moody as a person with significant control on Feb 16, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Shirley Moody as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Director's details changed for Jennifer Louise Moody on Jun 22, 2005 | 1 pages | CH01 | ||
Director's details changed for Alison Elizabeth Moody on Jul 09, 1991 | 1 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 09, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Second filing for the appointment of Catherine Anne Moody as a director | 3 pages | RP04AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 09, 2021 with updates | 4 pages | CS01 | ||
Notification of Shirley Moody as a person with significant control on Feb 10, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Donald Alfred Moody as a director on Feb 10, 2021 | 1 pages | TM01 | ||
Cessation of Donald Alfred Moody as a person with significant control on Feb 10, 2021 | 1 pages | PSC07 | ||
Who are the officers of DONALD MOODY INVESTMENTS AND DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IVEY, Benjamin Henry Jiang | Director | Radley Green Farm Radley Green Road CM4 0LU Ingatestone The Old Dairy Essex England | England | British | 313623190001 | |||||
| CLARKE, Claire Ann | Secretary | 24 The Paddocks CM4 0BQ Ingatestone Essex | British | 36888310001 | ||||||
| FRANKLIN, Sheila Margaret | Secretary | Beechwood 25 Brook Lane Galleywood CM2 8NL Chelmsford Essex | British | 5831460002 | ||||||
| PINKS, Eric | Secretary | 8 Newstead Road Great Wakering SS3 0AB Southend On Sea Essex | British | 39263620001 | ||||||
| STORR, Ann | Secretary | Moody House 106/108 High Street CM4 0BA Ingatestone Essex | 178532420001 | |||||||
| STORR, Ann | Secretary | 13 Brocksparkwood Hutton CM13 2TH Brentwood Essex | British | 54330160001 | ||||||
| ELLIS, Sally Jane | Director | Radley Green Farm Radley Green CM4 0LU Ingatestone The Old Dairy Essex England | England | British | 184777180001 | |||||
| ELLIS, Timothy John | Director | Linstead Road IP19 0QP Huntingfield Manor Farm Suffolk | United Kingdom | British | 136441530001 | |||||
| HATCH, Christopher John | Director | 19 Welwyn Hall Gardens AL6 9LF Welwyn Hertfordshire | British | 50577850006 | ||||||
| IVEY, Alison Elizabeth | Director | Radley Green Farm Radley Green CM4 0LU Ingatestone The Old Dairy Essex England | United Kingdom | British | 15416410003 | |||||
| LOMAS, Jennifer Louise | Director | Manor Road Woodham Walter CM9 6GH Maldon Hoe Mill Barns Essex England | United Kingdom | British | 108798030001 | |||||
| MOODY, Catherine Anne | Director | Radley Green Farm Radley Green CM4 0LU Ingatestone The Old Dairy Essex England | United Kingdom | British | 110780560001 | |||||
| MOODY, Donald Alfred | Director | Moody House 106/108 High Street CM4 0BA Ingatestone Essex | England | British | 35543100002 | |||||
| MOODY, Shirley | Director | Moody House 106/108 High Street CM4 0BA Ingatestone Essex | England | British | 22145860001 | |||||
| PALMER, Barrie Richard | Director | 8 Mountnessing Lane CM15 0TS Brentwood Essex | England | British | 59286000001 | |||||
| PINKS, Eric | Director | 8 Newstead Road Great Wakering SS3 0AB Southend On Sea Essex | British | 39263620001 | ||||||
| STRADLING, Raymond Neale | Director | Black Barn White Notley CM8 1RQ Witham Essex | England | British | 82765810001 |
Who are the persons with significant control of DONALD MOODY INVESTMENTS AND DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Shirley Moody | Feb 10, 2021 | Moody House 106/108 High Street CM4 0BA Ingatestone Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Donald Alfred Moody | Jul 28, 2016 | Crane Mead SG12 9PY Ware 106 Hertfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DONALD MOODY INVESTMENTS AND DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0