D.A. Moody (Nominees) Limited

Company Name	D.A. Moody (Nominees) Limited
Company Status	Active
Company Number	00983966
Category	Private Limited Company
Incorporation Date	7 July 1970(53 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Jennifer Louise Lomas
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 February 1993(22 years, 7 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moody House 106-108 High Street Ingatestone Essex CM4 0BA

Director Name	Miss Catherine Anne Moody
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(35 years, 10 months after company formation)
Appointment Duration	17 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Moody House 106-108 High Street Ingatestone Essex CM4 0BA

Director Name	Sally Jane Ellis
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 September 2018(48 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Moody House 106-108 High Street Ingatestone Essex CM4 0BA

Director Name	Ms Alison Elizabeth Ivey
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(53 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Four Winds 9 Clare Hill Esher Surrey KT10 9NA

Director Name	Donald Alfred Moody
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(21 years, 6 months after company formation)
Appointment Duration	29 years, 1 month (resigned 10 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Moody House 106-108 High Street Ingatestone Essex CM4 0BA

Director Name	Mrs Shirley Moody
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(21 years, 6 months after company formation)
Appointment Duration	32 years, 1 month (resigned 16 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Moody House 106-108 High Street Ingatestone Essex CM4 0BA

Secretary Name	Mrs Sheila Margaret Franklin
Nationality	British
Status	Resigned
Appointed	11 January 1992(21 years, 6 months after company formation)
Appointment Duration	24 years, 11 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechwood 25 Brook Lane Galleywood Chelmsford Essex CM2 8NL

Secretary Name	Mr Barrie Richard Palmer
Nationality	British
Status	Resigned
Appointed	06 August 2003(33 years, 1 month after company formation)
Appointment Duration	19 years, 7 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Moody House 106-108 High Street Ingatestone Essex CM4 0BA

Location

Registered Address	Moody House 106-108 High Street Ingatestone Essex CM4 0BA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	3 other UK companies use this postal address

Shareholders

75 at £1	Shirley Moody 75.00% Ordinary
25 at £1	Donald Alfred Moody 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

21 September 2017	Delivered on: 25 September 2017 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
23 July 2009	Delivered on: 1 August 2009 Persons entitled: National Westminster Bank PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A mortgage of the property known as 20 beaufoys avenue ferndown dated 5 july 2006 and granted by mooncross (lytchett matravers) LTD to the company and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security now and in the future held by the company for the same indebtedness, see image for full details. Outstanding
20 February 2009	Delivered on: 24 February 2009 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from moody homes limited to the chargee on any account whatsoever. Particulars: 58 new london road chelmsford essex t/no:EX555852 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
15 June 2010	Delivered on: 16 June 2010 Satisfied on: 4 November 2011 Persons entitled: National Westminster Bank PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A mortgage of the property 3 glenair road poole dated 15/08/07 granted by clareco limited see image for full details. Fully Satisfied
23 July 2009	Delivered on: 1 August 2009 Satisfied on: 4 November 2011 Persons entitled: National Westminster Bank PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A mortgage of the f/h property 77 whyke lane chichester dated 01/08/07 granted by shirlform homes( developments) limited see image for full details. Fully Satisfied
15 July 2009	Delivered on: 1 August 2009 Satisfied on: 13 July 2013 Persons entitled: National Westminster Bank PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A mortgage of the property known as 6A and land on the northside parkstone poole. Fully Satisfied
7 July 2009	Delivered on: 23 July 2009 Satisfied on: 4 November 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 265 maidstone road gillingham ME8 oha see image for full details. Fully Satisfied
2 June 2008	Delivered on: 4 June 2008 Satisfied on: 23 August 2012 Persons entitled: National Westminster Bank PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A mortgage of the property known as 2 linden avenue dorchester dated 2 february 2006, see image for full details. Fully Satisfied

Filing History

27 March 2024	Termination of appointment of Shirley Moody as a director on 16 February 2024 (1 page)
27 March 2024	Cessation of Shirley Moody as a person with significant control on 16 February 2024 (1 page)
27 March 2024	Notification of a person with significant control statement (2 pages)
8 January 2024	Appointment of Ms Alison Elizabeth Ivey as a director on 8 January 2024 (2 pages)
8 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
20 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
28 February 2023	Termination of appointment of Barrie Richard Palmer as a secretary on 28 February 2023 (1 page)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
19 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
11 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
10 January 2022	Cessation of Donald Alfred Moody as a person with significant control on 10 February 2021 (1 page)
10 January 2022	Notification of Shirley Moody as a person with significant control on 10 February 2021 (2 pages)
22 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
20 April 2021	Termination of appointment of Donald Alfred Moody as a director on 10 February 2021 (1 page)
9 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
2 November 2018	Appointment of Sally Jane Ellis as a director on 26 September 2018 (2 pages)
24 May 2018	Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
2 February 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
1 February 2018	Director's details changed for Mrs Shirley Moody on 1 December 2017 (2 pages)
1 February 2018	Change of details for Mr Donald Alfred Moody as a person with significant control on 1 December 2017 (2 pages)
1 February 2018	Director's details changed for Jennifer Louise Lomas on 1 December 2017 (2 pages)
1 February 2018	Director's details changed for Donald Alfred Moody on 1 December 2017 (2 pages)
1 February 2018	Secretary's details changed for Mr Barrie Richard Palmer on 1 December 2017 (1 page)
1 February 2018	Director's details changed for Catherine Ann Moody on 1 December 2017 (2 pages)
1 February 2018	Change of details for Mr Donald Alfred Moody as a person with significant control on 1 December 2017 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
25 September 2017	Registration of charge 009839660008, created on 21 September 2017 (38 pages)
25 September 2017	Registration of charge 009839660008, created on 21 September 2017 (38 pages)
24 August 2017	Satisfaction of charge 4 in full (4 pages)
24 August 2017	Satisfaction of charge 4 in full (4 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 December 2016	Termination of appointment of Sheila Margaret Franklin as a secretary on 1 December 2016 (1 page)
7 December 2016	Termination of appointment of Sheila Margaret Franklin as a secretary on 1 December 2016 (1 page)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
25 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (7 pages)
25 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (7 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (7 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (7 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (7 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (7 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
13 July 2013	Satisfaction of charge 5 in full (4 pages)
13 July 2013	Satisfaction of charge 5 in full (4 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
10 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
1 August 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
1 August 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
1 August 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
1 August 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
1 August 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
1 August 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 January 2009	Return made up to 31/12/08; full list of members (5 pages)
12 January 2009	Return made up to 31/12/08; full list of members (5 pages)
18 August 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
18 August 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 August 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
29 August 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
22 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
22 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
31 January 2006	Return made up to 31/12/05; full list of members (8 pages)
31 January 2006	Return made up to 31/12/05; full list of members (8 pages)
27 May 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
27 May 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
22 February 2005	Return made up to 31/12/04; full list of members (8 pages)
22 February 2005	Return made up to 31/12/04; full list of members (8 pages)
23 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
23 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
30 January 2004	Return made up to 31/12/03; full list of members (8 pages)
30 January 2004	Return made up to 31/12/03; full list of members (8 pages)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	New secretary appointed (2 pages)
24 July 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
24 July 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
25 April 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
25 April 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
14 March 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
4 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
21 February 2001	Return made up to 11/01/01; full list of members (7 pages)
21 February 2001	Return made up to 11/01/01; full list of members (7 pages)
21 March 2000	Accounts made up to 31 December 1999 (6 pages)
21 March 2000	Accounts made up to 31 December 1999 (6 pages)
8 February 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 1999	Accounts made up to 31 December 1998 (6 pages)
1 August 1999	Accounts made up to 31 December 1998 (6 pages)
4 March 1999	Return made up to 11/01/99; no change of members (4 pages)
4 March 1999	Return made up to 11/01/99; no change of members (4 pages)
22 April 1998	Accounts made up to 31 December 1997 (5 pages)
22 April 1998	Accounts made up to 31 December 1997 (5 pages)
18 February 1998	Return made up to 11/01/98; full list of members (6 pages)
18 February 1998	Return made up to 11/01/98; full list of members (6 pages)
13 March 1997	Ad 18/02/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 March 1997	Ad 18/02/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 February 1997	Accounts made up to 31 December 1996 (6 pages)
20 February 1997	Accounts made up to 31 December 1996 (6 pages)
13 February 1997	Return made up to 11/01/97; full list of members (6 pages)
13 February 1997	Return made up to 11/01/97; full list of members (6 pages)
29 October 1996	Accounts made up to 31 December 1995 (6 pages)
29 October 1996	Accounts made up to 31 December 1995 (6 pages)
26 January 1996	Return made up to 11/01/96; no change of members (4 pages)
26 January 1996	Return made up to 11/01/96; no change of members (4 pages)
14 February 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 January 1995	Return made up to 11/01/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
9 August 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
8 June 1994	Registered office changed on 08/06/94 from: 272 wingletye lane, hornchurch, essex, RM11 3BL (1 page)
3 February 1994	Return made up to 11/01/94; full list of members (6 pages)
27 May 1993	Accounts made up to 31 December 1992 (3 pages)
21 February 1993	New director appointed (2 pages)
21 January 1993	Return made up to 11/01/93; full list of members (6 pages)
13 July 1992	Accounts made up to 31 December 1991 (3 pages)
14 January 1992	Return made up to 11/01/92; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 January 1991	Return made up to 11/01/91; no change of members (6 pages)
24 January 1991	Accounts made up to 31 December 1990 (3 pages)
15 January 1991	Secretary resigned;new secretary appointed (2 pages)
21 November 1990	Return made up to 27/10/90; full list of members (4 pages)
21 November 1990	Accounts made up to 31 December 1989 (3 pages)
7 July 1990	Certificate of incorporation (1 page)
7 July 1990	Certificate of incorporation (1 page)
26 September 1989	Accounts made up to 31 December 1988 (3 pages)
26 September 1989	Return made up to 21/09/89; full list of members (4 pages)
10 January 1989	Return made up to 25/11/88; full list of members (4 pages)
28 November 1988	Secretary resigned;new secretary appointed (2 pages)
29 March 1988	Return made up to 31/12/87; full list of members (6 pages)
4 March 1988	Accounts made up to 31 December 1987 (3 pages)
8 January 1988	Return made up to 31/12/86; full list of members (4 pages)
8 January 1988	Accounts made up to 31 December 1986 (3 pages)
7 July 1970	Incorporation (16 pages)

D.A. Moody (Nominees) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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