Moody Building Limited

Company Name	Moody Building Limited
Directors	Jennifer Louise Moody and Catherine Anne Moody
Company Status	Active
Company Number	05973604
Category	Private Limited Company
Incorporation Date	20 October 2006(17 years, 6 months ago)
Previous Names	MVC Land Limited and Moody Venture Capital Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Jennifer Louise Moody
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(1 month, 1 week after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Froggs Hall Froggs Hall Spring Elms Lane, Little Baddow Chelmsford Essex CM3 4SG

Director Name	Miss Catherine Anne Moody
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(1 month, 1 week after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nortons Farm Radley Green Ingatestone Essex CM4 0LU

Director Name	Christopher John Hatch
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	106-108 High Street Ingatestone Essex CM4 0BA

Director Name	Barrie Richard Palmer
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	106-108 High Street Ingatestone Essex CM4 0BA

Director Name	Mr Donald Alfred Moody
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	106-108 High Street Ingatestone Essex CM4 0BA

Secretary Name	Barrie Richard Palmer
Nationality	British
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	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	01 December 2006(1 month, 1 week after company formation)
Appointment Duration	17 years, 2 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 Sheila Margaret Franklin
Nationality	British
Status	Resigned
Appointed	01 December 2006(1 month, 1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechwood 25 Brook Lane Galleywood Chelmsford Essex CM2 8NL

Contact

Website	mvcfinance.co.uk
Telephone	01277 351860
Telephone region	Brentwood

Location

Registered Address	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	2 other UK companies use this postal address

Shareholders

1 at £1	D A Moody (Nominees) LTD 100.00% 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	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

20 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
21 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
5 December 2022	Termination of appointment of Donald Alfred Moody as a director on 10 February 2021 (1 page)
1 December 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
24 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
9 September 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
22 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
16 October 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
2 January 2020	Accounts for a dormant company made up to 31 March 2019 (5 pages)
24 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
7 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
30 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
21 July 2017	Termination of appointment of Sheila Margaret Franklin as a secretary on 31 December 2016 (2 pages)
21 July 2017	Termination of appointment of Sheila Margaret Franklin as a secretary on 31 December 2016 (2 pages)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
26 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
29 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (7 pages)
29 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (7 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
28 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (7 pages)
28 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (7 pages)
10 January 2014	Change of name notice (2 pages)
10 January 2014	Company name changed moody venture capital LIMITED\certificate issued on 10/01/14 RES15 ‐ Change company name resolution on 2014-01-07 (2 pages)
10 January 2014	Change of name notice (2 pages)
10 January 2014	Company name changed moody venture capital LIMITED\certificate issued on 10/01/14 RES15 ‐ Change company name resolution on 2014-01-07 (2 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (7 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (7 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (7 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (7 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
27 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
27 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
3 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
3 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
3 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
3 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
22 October 2009	Director's details changed for Donald Alfred Moody on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Donald Alfred Moody on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Mrs Shirley Moody on 1 October 2009 (2 pages)
22 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for Catherine Ann Moody on 1 October 2009 (2 pages)
22 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for Mrs Shirley Moody on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Donald Alfred Moody on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Jennifer Louise Moody on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Catherine Ann Moody on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Jennifer Louise Moody on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Jennifer Louise Moody on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Catherine Ann Moody on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Mrs Shirley Moody on 1 October 2009 (2 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
27 October 2008	Return made up to 20/10/08; full list of members (4 pages)
27 October 2008	Return made up to 20/10/08; full list of members (4 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
16 January 2008	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
16 January 2008	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
22 October 2007	Return made up to 20/10/07; full list of members (3 pages)
22 October 2007	Return made up to 20/10/07; full list of members (3 pages)
19 October 2007	Memorandum and Articles of Association (12 pages)
19 October 2007	Memorandum and Articles of Association (12 pages)
17 October 2007	Company name changed mvc land LIMITED\certificate issued on 17/10/07 (2 pages)
17 October 2007	Company name changed mvc land LIMITED\certificate issued on 17/10/07 (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
22 December 2006	Secretary resigned;director resigned (1 page)
22 December 2006	New secretary appointed (2 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	New secretary appointed (2 pages)
22 December 2006	Secretary resigned;director resigned (1 page)
22 December 2006	Director resigned (1 page)
20 October 2006	Incorporation (18 pages)
20 October 2006	Incorporation (18 pages)

Moody Building Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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