JACK MOODY LANDSCAPING AND CIVIL ENGINEERING LTD

JACK MOODY LANDSCAPING AND CIVIL ENGINEERING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJACK MOODY LANDSCAPING AND CIVIL ENGINEERING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01249812
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JACK MOODY LANDSCAPING AND CIVIL ENGINEERING LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Landscape service activities (81300) / Administrative and support service activities

    Where is JACK MOODY LANDSCAPING AND CIVIL ENGINEERING LTD located?

    Registered Office Address
    Hollybush Farm
    Warstone Road,
    WV10 7LX Shareshill, Wolverhampton
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of JACK MOODY LANDSCAPING AND CIVIL ENGINEERING LTD?

    Previous Company Names
    Company NameFromUntil
    WEDNESBURY FENCING COMPANY LIMITEDMar 18, 1976Mar 18, 1976

    What are the latest accounts for JACK MOODY LANDSCAPING AND CIVIL ENGINEERING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for JACK MOODY LANDSCAPING AND CIVIL ENGINEERING LTD?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for JACK MOODY LANDSCAPING AND CIVIL ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2024

    28 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Trevor Clive Morris on Feb 24, 2025

    2 pagesCH01

    Full accounts made up to Sep 30, 2023

    26 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Trevor Clive Morris as a director on Nov 01, 2023

    2 pagesAP01

    Full accounts made up to Sep 30, 2022

    26 pagesAA

    Registration of charge 012498120010, created on Sep 01, 2023

    86 pagesMR01

    Satisfaction of charge 012498120008 in full

    1 pagesMR04

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Gordon Leslie Griffiths as a director on Mar 31, 2023

    1 pagesTM01

    Director's details changed for Mrs June Moody on Jul 28, 2022

    2 pagesCH01

    Director's details changed for Mr Jack Moody on Jul 28, 2022

    2 pagesCH01

    Full accounts made up to Sep 30, 2021

    25 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Neil Adrian Morries as a director on Sep 24, 2021

    1 pagesTM01

    Termination of appointment of Paul Wallace Martin as a director on Mar 31, 2021

    1 pagesTM01

    Full accounts made up to Sep 30, 2020

    24 pagesAA

    Confirmation statement made on Apr 30, 2021 with updates

    4 pagesCS01

    Change of details for Laney Green Investments Limited as a person with significant control on Dec 11, 2020

    2 pagesPSC05

    Notification of Laney Green Investments Limited as a person with significant control on Jan 14, 2020

    2 pagesPSC02

    Cessation of Jack Moody Holdings Plc as a person with significant control on Jan 14, 2020

    1 pagesPSC07

    Confirmation statement made on Apr 30, 2020 with updates

    4 pagesCS01

    Full accounts made up to Sep 30, 2019

    24 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-guarantee 12/12/2019
    RES13

    Who are the officers of JACK MOODY LANDSCAPING AND CIVIL ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOODY, Jack
    Hollybush Farm
    Warstone Road,
    WV10 7LX Shareshill, Wolverhampton
    West Midlands
    Secretary
    Hollybush Farm
    Warstone Road,
    WV10 7LX Shareshill, Wolverhampton
    West Midlands
    186606080001
    HOCKNULL, Raymond
    Lord Street
    WS1 4DU Walsall
    188
    England
    Director
    Lord Street
    WS1 4DU Walsall
    188
    England
    United KingdomBritish189813150001
    MOODY, Catherine Elizabeth
    Warstone Road
    Shareshill
    WV10 7LX Wolverhampton
    Hollybush Farm
    England
    Director
    Warstone Road
    Shareshill
    WV10 7LX Wolverhampton
    Hollybush Farm
    England
    EnglandBritish85676550002
    MOODY, Jack
    Warstone Road
    Shareshill
    WV10 7LX Wolverhampton
    Hollybush Farm
    West Midlands
    United Kingdom
    Director
    Warstone Road
    Shareshill
    WV10 7LX Wolverhampton
    Hollybush Farm
    West Midlands
    United Kingdom
    United KingdomBritish77571010002
    MOODY, June
    Warstone Road
    Shareshill
    WV10 7LX Wolverhampton
    Hollybush Farm
    West Midlands
    United Kingdom
    Director
    Warstone Road
    Shareshill
    WV10 7LX Wolverhampton
    Hollybush Farm
    West Midlands
    United Kingdom
    United KingdomBritish48496480001
    MORRIS, Trevor Clive
    Warstone Road
    WV10 7LX Shareshill, Wolverhampton
    Hollybush Farm
    West Midlands
    United Kingdom
    Director
    Warstone Road
    WV10 7LX Shareshill, Wolverhampton
    Hollybush Farm
    West Midlands
    United Kingdom
    EnglandBritish315519410002
    AUCOTT, Terence Bernard
    Guardian Court
    New Road
    B91 3DL Solihull
    Flat 27
    West Midlands
    United Kingdom
    Secretary
    Guardian Court
    New Road
    B91 3DL Solihull
    Flat 27
    West Midlands
    United Kingdom
    British9579020001
    GRIFFITHS, Gordon Leslie
    Hydes Road
    B71 2EF West Bromwich
    213
    West Midlands
    England
    Director
    Hydes Road
    B71 2EF West Bromwich
    213
    West Midlands
    England
    United KingdomBritish54843580001
    HOCKNULL, Terence
    32 Rosewood Park
    Cheslyn Hay
    WS6 7HD Walsall
    West Midlands
    Director
    32 Rosewood Park
    Cheslyn Hay
    WS6 7HD Walsall
    West Midlands
    British36940680001
    MARTIN, Paul Wallace
    Bridge Avenue
    WS6 7EP Walsall
    2
    England
    Director
    Bridge Avenue
    WS6 7EP Walsall
    2
    England
    United KingdomBritish124099550001
    MOODY, June
    Little Saredon
    WV10 7LJ Wolverhampton
    Little Saredon Manor
    England
    Director
    Little Saredon
    WV10 7LJ Wolverhampton
    Little Saredon Manor
    England
    United KingdomBritish48496480001
    MOODY, Robert Joseph
    Manor Farm
    Mill Lane Little Saredon
    WV10 7LJ Wolverhampton
    Director
    Manor Farm
    Mill Lane Little Saredon
    WV10 7LJ Wolverhampton
    United KingdomBritish77571310004
    MORRIES, Neil Adrian
    Rocky Lane
    Great Barr
    B42 1NG Birmingham
    325
    England
    Director
    Rocky Lane
    Great Barr
    B42 1NG Birmingham
    325
    England
    United KingdomBritish189813420001

    Who are the persons with significant control of JACK MOODY LANDSCAPING AND CIVIL ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    6 Great Cornbow
    B63 3AB Halesowen
    Meriden House
    England
    Jan 14, 2020
    6 Great Cornbow
    B63 3AB Halesowen
    Meriden House
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number12236091
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Warstone Road
    Shareshill
    WV10 7LX Wolverhampton
    Hollybush Farm
    England
    Apr 06, 2016
    Warstone Road
    Shareshill
    WV10 7LX Wolverhampton
    Hollybush Farm
    England
    Yes
    Legal FormPlc
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number02869599
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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