Wedvale Properties Limited

Company Name	Wedvale Properties Limited
Director	Catherine Anne Moody
Company Status	Active
Company Number	00985922
Category	Private Limited Company
Incorporation Date	31 July 1970(53 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Catherine Anne Moody
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2007(37 years, 4 months after company formation)
Appointment Duration	16 years, 4 months
Role	Co Director
Country of Residence	England
Correspondence Address	Moody House 106-108 High Street Ingatestone Essex CM4 0BA

Director Name	Donald Alfred Moody
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(21 years, 4 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	21 December 1991(21 years, 4 months after company formation)
Appointment Duration	32 years, 2 months (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	21 December 1991(21 years, 4 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

Director Name	Mr Barrie Richard Palmer
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(30 years after company formation)
Appointment Duration	9 years, 4 months (resigned 24 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Mountnessing Lane Brentwood Essex CM15 0TS

Director Name	Mr Timothy John Ellis
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(38 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Linstead Road Huntingfield Suffolk IP19 0QP

Contact

Telephone	01277 354222
Telephone region	Brentwood

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

198 at £1	Trustees Of Jersey B. Settlement 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,130,664
Cash	£1,066,376
Current Liabilities	£83,569

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months ago)
Next Return Due	1 January 2025 (8 months, 2 weeks from now)

Charges

17 July 1973	Delivered on: 20 July 1973 Satisfied on: 9 February 2008 Persons entitled: County Bank LTD. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop and office premises at bocking end, braintree essex. Fully Satisfied
18 January 1971	Delivered on: 5 February 1971 Satisfied on: 9 February 2008 Persons entitled: Goulston Finance Corporation LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Central premises, braintree, essex (land at bocking end). Fully Satisfied
5 November 1970	Delivered on: 9 November 1970 Satisfied on: 7 November 2011 Persons entitled: J.E. Talhurst W.J. Talhurst J.W. Trenaman Classification: Charge Secured details: Â£15,650. Particulars: The hall hadleigh road, leigh on sea essex. Fully Satisfied

Filing History

8 January 2024	Confirmation statement made on 18 December 2023 with updates (4 pages)
20 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
22 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
20 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
19 November 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
27 April 2021	Notification of Shirley Moody as a person with significant control on 10 February 2021 (2 pages)
20 April 2021	Termination of appointment of Donald Alfred Moody as a director on 10 February 2021 (1 page)
20 April 2021	Cessation of Donald Alfred Moody as a person with significant control on 10 February 2021 (1 page)
9 February 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
23 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
22 December 2019	Audited abridged accounts made up to 31 March 2019 (5 pages)
20 December 2018	Audited abridged accounts made up to 31 March 2018 (5 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 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 Mrs Shirley Moody on 1 December 2017 (2 pages)
1 February 2018	Director's details changed for Catherine Ann Moody on 1 December 2017 (2 pages)
1 February 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
1 February 2018	Director's details changed for Donald Alfred Moody on 1 December 2017 (2 pages)
20 December 2017	Audited abridged accounts made up to 31 March 2017 (5 pages)
20 December 2017	Audited abridged accounts made up to 31 March 2017 (5 pages)
10 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
9 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
9 January 2017	Accounts for a small company made up to 31 March 2016 (7 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)
8 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 198 (6 pages)
8 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 198 (6 pages)
2 January 2016	Full accounts made up to 31 March 2015 (7 pages)
2 January 2016	Full accounts made up to 31 March 2015 (7 pages)
14 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
14 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
8 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 198 (6 pages)
8 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 198 (6 pages)
14 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 198 (6 pages)
14 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 198 (6 pages)
20 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
20 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
16 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
16 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Termination of appointment of Timothy Ellis as a director (1 page)
11 January 2012	Termination of appointment of Timothy Ellis as a director (1 page)
4 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
10 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
3 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
22 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
22 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
8 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Termination of appointment of Barrie Palmer as a director (1 page)
13 January 2010	Termination of appointment of Barrie Palmer as a director (1 page)
17 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
17 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
19 February 2009	Director appointed timothy john ellis (2 pages)
19 February 2009	Director appointed timothy john ellis (2 pages)
19 January 2009	Return made up to 21/12/08; full list of members (4 pages)
19 January 2009	Return made up to 21/12/08; full list of members (4 pages)
7 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
7 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
2 January 2008	Location of register of members (1 page)
2 January 2008	Location of register of members (1 page)
2 January 2008	Return made up to 21/12/07; full list of members (3 pages)
2 January 2008	Return made up to 21/12/07; full list of members (3 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
11 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
11 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
31 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
31 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
6 January 2007	Return made up to 21/12/06; full list of members (7 pages)
6 January 2007	Return made up to 21/12/06; full list of members (7 pages)
9 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
9 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
11 January 2006	Return made up to 21/12/05; full list of members (7 pages)
11 January 2006	Return made up to 21/12/05; full list of members (7 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
13 January 2005	Return made up to 21/12/04; full list of members (7 pages)
13 January 2005	Return made up to 21/12/04; full list of members (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
15 January 2004	Return made up to 21/12/03; full list of members (7 pages)
15 January 2004	Return made up to 21/12/03; full list of members (7 pages)
8 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
8 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
8 January 2003	Return made up to 21/12/02; full list of members (7 pages)
8 January 2003	Return made up to 21/12/02; full list of members (7 pages)
11 January 2002	Return made up to 21/12/01; no change of members (7 pages)
11 January 2002	Return made up to 21/12/01; no change of members (7 pages)
30 November 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
30 November 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
19 January 2001	Return made up to 21/12/00; no change of members (7 pages)
19 January 2001	Return made up to 21/12/00; no change of members (7 pages)
20 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
7 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
13 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
13 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
11 January 1999	Return made up to 21/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 1999	Return made up to 21/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
16 January 1998	Return made up to 21/12/97; full list of members (6 pages)
16 January 1998	Return made up to 21/12/97; full list of members (6 pages)
14 January 1997	Return made up to 21/12/96; no change of members (4 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
14 January 1997	Return made up to 21/12/96; no change of members (4 pages)
10 January 1996	Return made up to 21/12/95; no change of members (4 pages)
10 January 1996	Return made up to 21/12/95; no change of members (4 pages)
22 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
22 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
31 July 1970	Certificate of incorporation (1 page)
31 July 1970	Certificate of incorporation (1 page)

Wedvale Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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