MOODY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MOODY INVESTMENTS LIMITED
COMPANY NUMBER
01492955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/04/1980
(44 years and 8 months old)
WEBSITE
https://danmoodyinvestments.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM4 0LU
Moody House
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Benjamin Henry Jiang Ivey (931362319) Appointed |
| 16/12/2024 | New Board Member Alison Elizabeth Ivey (918477716) Appointed |
| 13/12/2024 | Catherine Anne Moody (911078056) has left the board |
Credit Risk Overview
Want to learn more about MOODY INVESTMENTS 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 MOODY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOODY INVESTMENTS 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 |
|---|---|---|---|---|
|
30/11/2024 - Present (0 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/11/2024 - Present (0 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 |
|
Director: 08/08/1991 - Present (33 years and 4 months) Secretary: 08/08/1991 - Present (33 years and 4 months) Born in Feb 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
08/08/1991 - Present (33 years and 4 months) Born in Sep 1929 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Benjamin Henry Jiang Ivey (931362319) Appointed |
| 16/12/2024 | New Board Member Alison Elizabeth Ivey (918477716) Appointed |
| 13/12/2024 | Catherine Anne Moody (911078056) has left the board |
| 13/12/2024 | New Board Member Alison Elizabeth Ivey (933026177) Appointed |
| 16/11/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | Shirley Moody (902214586) has left the board |
| 23/11/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 15/10/2020 | Change in Reg. Office |
| 01/05/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 09/12/2016 | Sheila Margaret Franklin (900583146) has left the board |
| 03/05/2016 | New Confirmation Statement filed |
| 02/05/2016 | New Accounts filed |
| 19/04/2015 | New Confirmation Statement filed |
| 17/04/2015 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 30/12/2013 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
| 17/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
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