DONALD MOODY INVESTMENTS AND DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
DONALD MOODY INVESTMENTS AND DEVELOPMENTS LIMITED
COMPANY NUMBER
01066899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/08/1972
(52 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM4 0LU
Telephone: 01277354222
TPS: Yes
106-110 High Street
Ingatestone
Essex
CM4 0BA
The Old Dairy Radley Green Farm
Radley Green
Ingatestone
Essex CM4 0LU
CM4 0LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DONALD MOODY INVESTMENTS AND DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| RADLEY GREEN FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Benjamin Henry Jiang Ivey (931362319) Appointed |
| 13/12/2024 | Catherine Anne Moody (911078056) has left the board |
| 13/12/2024 | Jennifer Louise Moody (910879803) has left the board |
Credit Risk Overview
Want to learn more about DONALD MOODY INVESTMENTS AND DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DONALD MOODY INVESTMENTS AND DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DONALD MOODY INVESTMENTS AND DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/1991 - Present (33 years and 5 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2024 - Present (0 months) Born in Dec 1992 (age: 32) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/07/1991 - Present (33 years and 5 months) Born in Sep 1929 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
09/07/1991 - Present (33 years and 5 months) Born in Mar 1950 |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
|
09/07/1991 - Present (33 years and 5 months) Born in Feb 1936 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DONALD MOODY INVESTMENTS AND DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| RADLEY GREEN FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Benjamin Henry Jiang Ivey (931362319) Appointed |
| 13/12/2024 | Catherine Anne Moody (911078056) has left the board |
| 13/12/2024 | Jennifer Louise Moody (910879803) has left the board |
| 13/12/2024 | Sally Jane Ellis (918477718) has left the board |
| 16/11/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 29/03/2024 | Shirley Moody (902214586) has left the board |
| 17/12/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 13/11/2018 | New Board Member Sally Jane Ellis (918477718) Appointed |
| 13/11/2018 | Sally Jane Ellis (925209499) has left the board |
| 06/11/2018 | New Board Member Sally Jane Ellis (925209499) Appointed |
| 21/07/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 04/08/2017 | Ann Storr (917853242) has left the board |
| 09/12/2016 | Sheila Margaret Franklin (900583146) has left the board |
| 22/11/2016 | New Board Member Catherine Ann Moody (911078056) Appointed |
| 13/10/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 08/09/2015 | New Confirmation Statement filed |
| 10/08/2015 | New Accounts filed |
| 15/08/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 31/08/2013 | New Confirmation Statement filed |
| 29/05/2013 | New Company Secretary Ann Storr (917853242) Appointed |
| 11/10/2012 | New Accounts filed |
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