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D.A. Moody (Nominees) Limited

D.A. Moody (Nominees) Limited is an active company incorporated on 7 July 1970 with the registered office located in Ingatestone, Essex. D.A. Moody (Nominees) Limited was registered 4778 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
00983966
Private limited company
Age
4778 years
Incorporated 7 July 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Old Dairy Radley Green Farm
Radley Green
Ingatestone
Essex
CM4 0LU
England
Address changed on 23 Sep 2024 (1 year 1 month ago)
Previous address was Moody House 106-108 High Street Ingatestone Essex CM4 0BA
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1959
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in UK • Born in Nov 1961
Director • British • Lives in England • Born in Nov 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moody Homes Limited
Jennifer Louise Lomas, Catherine Anne Moody, and 2 more are mutual people.
Active
Moody Venture Capital LLP
Jennifer Louise Lomas, Catherine Anne Moody, and 2 more are mutual people.
Active
Donald Moody Investments And Developments Limited
Jennifer Louise Lomas, Catherine Anne Moody, and 1 more are mutual people.
Active
Moody Investments Limited
Catherine Anne Moody and Alison Elizabeth Ivey are mutual people.
Active
Radley Green Farm Limited
Catherine Anne Moody and Alison Elizabeth Ivey are mutual people.
Active
Moody Building Limited
Jennifer Louise Lomas and Catherine Anne Moody are mutual people.
Active
Wedvale Properties Limited
Catherine Anne Moody is a mutual person.
Active
Radley Green Equestrian Limited
Catherine Anne Moody is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£98
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£98
Same as previous period
Total Liabilities
-£65
Same as previous period
Net Assets
£33
Same as previous period
Debt Ratio (%)
66%
Same as previous period
Latest Activity
Charge Satisfied
3 Months Ago on 2 Jul 2025
Charge Satisfied
8 Months Ago on 18 Feb 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Sep 2024
Notification of PSC Statement
1 Year 7 Months Ago on 27 Mar 2024
Shirley Moody (PSC) Resigned
1 Year 8 Months Ago on 16 Feb 2024
Shirley Moody Resigned
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Ms Alison Elizabeth Ivey Appointed
1 Year 9 Months Ago on 8 Jan 2024
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Documents
Satisfaction of charge 2 in full
Submitted on 2 Jul 2025
Satisfaction of charge 009839660008 in full
Submitted on 18 Feb 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Registered office address changed from Moody House 106-108 High Street Ingatestone Essex CM4 0BA to The Old Dairy Radley Green Farm Radley Green Ingatestone Essex CM4 0LU on 23 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Shirley Moody as a director on 16 February 2024
Submitted on 27 Mar 2024
Cessation of Shirley Moody as a person with significant control on 16 February 2024
Submitted on 27 Mar 2024
Notification of a person with significant control statement
Submitted on 27 Mar 2024
Appointment of Ms Alison Elizabeth Ivey as a director on 8 January 2024
Submitted on 8 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 8 Jan 2024
Repayment History
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