Menna Overview
Here’s a quick overview of D.A. MOODY (NOMINEES) LIMITED 👀 — a Ingatestone, Essex based business that started in 1970.
D.A. MOODY (NOMINEES) LIMITED
- Company statusactive
- Company No00983966
- Age56 years Incorporated 7 July 1970
- Officers4
Address
The Old Dairy Radley Green Farm, Radley Green, Ingatestone, Essex, CM4 0LU, England
D.A. MOODY (NOMINEES) LIMITED is an active company incorporated on 7 July 1970 and based in Ingatestone, Essex, England. The company was registered 56 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 30 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Sep 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 27 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Nov 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 23 Dec 2019
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIS, Sally Jane | director | Aug 1959 | 26 Sept 2018 |
| IVEY, Alison Elizabeth | director | Nov 1961 | 08 Jan 2024 |
| LOMAS, Jennifer Louise | director | Nov 1961 | 12 Feb 1993 |
| MOODY, Catherine Anne | director | Apr 1966 | 01 May 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Shirley Moody | Feb 1936 | 10 Feb 2021 |
| Mr Donald Alfred Moody | Sep 1929 | 30 Jun 2016 |
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ELLIS, Sally Jane, IVEY, Alison Elizabeth, LOMAS, Jennifer Louise, MOODY, Catherine Anne, FRANKLIN, Sheila Margaret, MOODY, Donald Alfred, MOODY, Shirley are mutual persons.
ELLIS, Sally Jane, LOMAS, Jennifer Louise, MOODY, Catherine Anne, FRANKLIN, Sheila Margaret, PALMER, Barrie Richard, MOODY, Donald Alfred, MOODY, Shirley are mutual persons.
IVEY, Alison Elizabeth, MOODY, Catherine Anne, FRANKLIN, Sheila Margaret, PALMER, Barrie Richard, MOODY, Donald Alfred, MOODY, Shirley are mutual persons.
IVEY, Alison Elizabeth, MOODY, Catherine Anne, MOODY, Donald Alfred, MOODY, Shirley are mutual persons.
LOMAS, Jennifer Louise, MOODY, Catherine Anne, FRANKLIN, Sheila Margaret, MOODY, Shirley are mutual persons.
LOMAS, Jennifer Louise, FRANKLIN, Sheila Margaret, MOODY, Shirley are mutual persons.
LOMAS, Jennifer Louise, FRANKLIN, Sheila Margaret, MOODY, Donald Alfred, MOODY, Shirley are mutual persons.
MOODY, Catherine Anne, FRANKLIN, Sheila Margaret, PALMER, Barrie Richard, MOODY, Donald Alfred, MOODY, Shirley are mutual persons.
FRANKLIN, Sheila Margaret are mutual persons.
FRANKLIN, Sheila Margaret are mutual persons.
FRANKLIN, Sheila Margaret are mutual persons.
FRANKLIN, Sheila Margaret are mutual persons.
FRANKLIN, Sheila Margaret are mutual persons.
FRANKLIN, Sheila Margaret are mutual persons.
FRANKLIN, Sheila Margaret are mutual persons.
FRANKLIN, Sheila Margaret are mutual persons.
FRANKLIN, Sheila Margaret are mutual persons.
FRANKLIN, Sheila Margaret are mutual persons.
FRANKLIN, Sheila Margaret are mutual persons.
PALMER, Barrie Richard are mutual persons.
PALMER, Barrie Richard are mutual persons.
PALMER, Barrie Richard are mutual persons.
MOODY, Donald Alfred are mutual persons.
MOODY, Donald Alfred are mutual persons.
MOODY, Donald Alfred are mutual persons.
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ELLIS, Sally Jane, IVEY, Alison Elizabeth, LOMAS, Jennifer Louise, MOODY, Catherine Anne, MOODY, Donald Alfred, MOODY, Shirley are mutual persons.
MVC DEVELOPMENT FINANCE LTD
MOODY, Catherine Anne are mutual persons.
RADLEY GREEN EQUESTRIAN LIMITED
MOODY, Catherine Anne are mutual persons.
MAYFIELD GROVE RESIDENTS ASSOCIATION LIMITED
FRANKLIN, Sheila Margaret are mutual persons.
NORSEY CLOSE RESIDENTS ASSOCIATION LIMITED
FRANKLIN, Sheila Margaret are mutual persons.
ARDMORE ROAD MANAGEMENT LIMITED
PALMER, Barrie Richard are mutual persons.
LOXWOOD (FERNDOWN) MANAGEMENT LIMITED
PALMER, Barrie Richard are mutual persons.
GLENAIR ROAD MANAGEMENT LIMITED
PALMER, Barrie Richard are mutual persons.
CHARTWELL COURT (EG) MANAGEMENT LIMITED
PALMER, Barrie Richard are mutual persons.
FRANCESCA COURT (IOW) MANAGEMENT COMPANY LIMITED
PALMER, Barrie Richard are mutual persons.
LINDEN GARDENS (DORCHESTER) MANAGEMENT COMPANY LIMITED
PALMER, Barrie Richard are mutual persons.
THREADNEEDLE MANAGEMENT COMPANY (SOMERSET) LIMITED
PALMER, Barrie Richard are mutual persons.
NATIONAL HOUSE-BUILDING COUNCIL
MOODY, Donald Alfred are mutual persons.
HOME BUILDERS FEDERATION LIMITED
MOODY, Donald Alfred are mutual persons.
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Here’s a quick overview of D.A. MOODY (NOMINEES) LIMITED 👀 — a Ingatestone, Essex based business that started in 1970.