Moody Investments Limited

Company Name	Moody Investments Limited
Director	Catherine Anne Moody
Company Status	Active
Company Number	01492955
Category	Private Limited Company
Incorporation Date	23 April 1980(44 years 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(27 years, 7 months after company formation)
Appointment Duration	16 years, 5 months
Role	Co Director
Country of Residence	England
Correspondence Address	Nortons Farm Radley Green Ingatestone Essex CM4 0LU

Director Name	Donald Alfred Moody
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(11 years, 3 months after company formation)
Appointment Duration	29 years, 6 months (resigned 10 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Radley Green Farm Radley Green Ingatestone Essex CM4 0LU

Director Name	Mrs Shirley Moody
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(11 years, 3 months after company formation)
Appointment Duration	32 years, 6 months (resigned 16 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Radley Green Farm Radley Green Ingatestone Essex CM4 0LU

Secretary Name	Mrs Shirley Moody
Nationality	British
Status	Resigned
Appointed	08 August 1991(11 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Radley Green Farm Radley Green Ingatestone Essex CM4 0LU

Secretary Name	Mrs Sheila Margaret Franklin
Nationality	British
Status	Resigned
Appointed	25 September 1995(15 years, 5 months after company formation)
Appointment Duration	21 years, 2 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(20 years, 4 months 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(28 years, 9 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

Website	mortgagebeater.co.uk
Email address	[email protected]
Telephone	0845 2233112
Telephone region	Unknown

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

25 at £1	Alison Elizabeth Ivey 25.00% Ordinary
25 at £1	Catherine Ann Moody 25.00% Ordinary
25 at £1	Jennifer Louise Moody 25.00% Ordinary
25 at £1	Sally Jane Ellis 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,056,887
Cash	£555,082
Current Liabilities	£519,677

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 March 2024 (1 month, 1 week ago)
Next Return Due	13 April 2025 (11 months, 1 week from now)

Filing History

20 November 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
3 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
30 March 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
22 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
20 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
20 April 2021	Termination of appointment of Donald Alfred Moody as a director on 10 February 2021 (1 page)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
13 October 2020	Registered office address changed from 106 Mill Studio Crane Mead Ware Hertfordshire SG12 9PY to Moody House 106/108 High Street Ingatestone Essex CM4 0BA on 13 October 2020 (1 page)
22 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
22 December 2019	Audited abridged accounts made up to 31 March 2019 (5 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
20 December 2018	Audited abridged accounts made up to 31 March 2018 (5 pages)
8 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 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)
13 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
8 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)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (6 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (6 pages)
2 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
2 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (6 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (6 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)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (6 pages)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (6 pages)
20 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
20 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 31 March 2012 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 (7 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
22 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
22 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 31 March 2010 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 (7 pages)
17 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
3 April 2009	Return made up to 31/03/09; full list of members (5 pages)
3 April 2009	Return made up to 31/03/09; full list of members (5 pages)
19 February 2009	Director appointed timothy john ellis (2 pages)
19 February 2009	Director appointed timothy john ellis (2 pages)
27 November 2008	Registered office changed on 27/11/2008 from 6-7 castle gate, castle street hertford hertfordshire SG14 1HD (1 page)
27 November 2008	Registered office changed on 27/11/2008 from 6-7 castle gate, castle street hertford hertfordshire SG14 1HD (1 page)
7 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
7 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
10 April 2008	Return made up to 31/03/08; full list of members (5 pages)
10 April 2008	Return made up to 31/03/08; full list of members (5 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
12 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
12 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
14 June 2007	Return made up to 31/03/07; full list of members (3 pages)
14 June 2007	Return made up to 31/03/07; full list of members (3 pages)
31 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
31 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
6 April 2006	Return made up to 31/03/06; full list of members (3 pages)
6 April 2006	Return made up to 31/03/06; full list of members (3 pages)
9 March 2006	Registered office changed on 09/03/06 from: mercer house 10 watermark way foxholes business park,hertford herts. SG13 7TS (1 page)
9 March 2006	Registered office changed on 09/03/06 from: mercer house 10 watermark way foxholes business park,hertford herts. SG13 7TS (1 page)
5 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
5 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
31 May 2005	Return made up to 31/03/05; full list of members (3 pages)
31 May 2005	Return made up to 31/03/05; full list of members (3 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
6 May 2004	Return made up to 31/03/04; full list of members (8 pages)
6 May 2004	Return made up to 31/03/04; full list of members (8 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
22 April 2003	Return made up to 31/03/03; full list of members (8 pages)
22 April 2003	Return made up to 31/03/03; full list of members (8 pages)
8 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
8 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
13 June 2002	Return made up to 31/03/02; full list of members (8 pages)
13 June 2002	Return made up to 31/03/02; full list of members (8 pages)
18 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
18 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
19 April 2001	Return made up to 31/03/01; full list of members (8 pages)
19 April 2001	Return made up to 31/03/01; full list of members (8 pages)
14 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 November 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)
19 April 2000	Return made up to 31/03/00; full list of members (7 pages)
19 April 2000	Return made up to 31/03/00; full list of members (7 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
16 August 1999	Return made up to 08/08/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 August 1999	Return made up to 08/08/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
16 September 1998	Secretary resigned (1 page)
16 September 1998	Secretary resigned (1 page)
2 September 1998	Return made up to 08/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 September 1998	Return made up to 08/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
27 August 1997	Return made up to 08/08/97; no change of members (4 pages)
27 August 1997	Return made up to 08/08/97; 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)
5 September 1996	Return made up to 08/08/96; full list of members (6 pages)
5 September 1996	Return made up to 08/08/96; full list of members (6 pages)
26 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
26 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
10 October 1995	New secretary appointed (2 pages)
10 October 1995	New secretary appointed (2 pages)
30 August 1995	Return made up to 08/08/95; no change of members (4 pages)
30 August 1995	Return made up to 08/08/95; no change of members (4 pages)

Moody Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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