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Home > England & Wales Companies > MOODY HOMES LIMITED
Company Information for

MOODY HOMES LIMITED

HOE MILL BARNS MANOR ROAD, WOODHAM WALTER, MALDON, ESSEX, CM9 6GH,
Company Registration Number
02858981
Private Limited Company
Active

Company Overview

About Moody Homes Ltd
MOODY HOMES LIMITED was founded on 1993-10-04 and has its registered office in Maldon. The organisation's status is listed as "Active". Moody Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
MOODY HOMES LIMITED
 
Legal Registered Office
HOE MILL BARNS MANOR ROAD
WOODHAM WALTER
MALDON
ESSEX
CM9 6GH
Other companies in CM4
 
Filing Information
Company Number 02858981
Company ID Number 02858981
Date formed 1993-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB623270076  
Last Datalog update: 2021-07-05 09:50:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOODY HOMES LIMITED
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Companies with same name MOODY HOMES LIMITED
The following companies were found which have the same name as MOODY HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOODY HOMES LETTINGS LIMITED HOE MILL BARNS MANOR ROAD WOODHAM WALTER MALDON ESSEX CM9 6GH Active - Proposal to Strike off Company formed on the 2008-11-27
Moody Homes at Lake Meade Estates, LLC 613 Lynnhaven Parkway Virginia Beach VA 23452 Active Company formed on the 2012-05-08
Moody Homes Holding Corporation 613 LYNNHAVEN PARKWAY 101 W MAIN ST VA BCH VA 23452 Active Company formed on the 2004-12-20
MOODY HOMES, INC. 228 NORTH MAPLE AVENUE COVINGTON VA 24426 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 1977-05-25
MOODY HOMES, INC. 115 BREWSTER LANE PALM COAST FL 32137 Active Company formed on the 2003-09-15
MOODY HOMES OF CENTRAL FLORIDA, INC. 4760 SE 135 PLACE SUMMERFIELD FL 34491 Inactive Company formed on the 2001-04-03

Company Officers of MOODY HOMES LIMITED

Current Directors
Officer Role Date Appointed
SALLY JANE ELLIS
Director 2016-03-16
ALISON ELIZABETH IVEY
Director 2016-03-16
CATHERINE ANN MOODY
Director 2006-08-01
DONALD ALFRED MOODY
Director 1993-10-04
JENNIFER LOUISE MOODY
Director 1994-01-02
SHIRLEY MOODY
Director 1993-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA MARGARET FRANKLIN
Company Secretary 1994-01-02 2016-03-25
ANN STORR
Company Secretary 1997-08-14 2016-03-25
MARK PETER MILLER
Director 2011-11-23 2014-06-27
MATTHEW JOHN LOMAS
Director 2008-05-14 2010-09-05
RAYMOND NEALE STRADLING
Director 2008-01-02 2008-05-07
REGINALD EDWARD PATTERSON
Director 2007-05-23 2008-04-10
CHRISTOPHER JOHN HATCH
Director 2006-08-01 2007-12-31
REGINALD EDWARD PATTERSON
Director 2000-08-16 2007-03-14
GEOFFREY WILLIAM BALL
Director 1994-01-02 2006-07-06
ERIC PINKS
Company Secretary 1994-06-01 1997-07-31
ERIC PINKS
Director 1996-08-29 1997-07-31
SHIRLEY MOODY
Company Secretary 1993-10-04 1994-01-02
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1993-10-04 1993-10-04
LONDON LAW SERVICES LIMITED
Nominated Director 1993-10-04 1993-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE ANN MOODY DONALD MOODY INVESTMENTS AND DEVELOPMENTS LIMITED Director 2016-09-16 CURRENT 1972-08-21 Active
CATHERINE ANN MOODY MOODY HOMES LETTINGS LIMITED Director 2008-12-01 CURRENT 2008-11-27 Active - Proposal to Strike off
CATHERINE ANN MOODY WEDVALE PROPERTIES LIMITED Director 2007-12-01 CURRENT 1970-07-31 Active
CATHERINE ANN MOODY MOODY INVESTMENTS LIMITED Director 2007-12-01 CURRENT 1980-04-23 Active
CATHERINE ANN MOODY MOODY BUILDING LIMITED Director 2006-12-01 CURRENT 2006-10-20 Active
CATHERINE ANN MOODY D.A. MOODY (NOMINEES) LIMITED Director 2006-05-01 CURRENT 1970-07-07 Active
CATHERINE ANN MOODY RADLEY GREEN FARM LIMITED Director 2006-01-09 CURRENT 2006-01-09 Active
DONALD ALFRED MOODY MOODY HOMES LETTINGS LIMITED Director 2008-12-01 CURRENT 2008-11-27 Active - Proposal to Strike off
DONALD ALFRED MOODY RADLEY GREEN FARM LIMITED Director 2006-01-09 CURRENT 2006-01-09 Active
DONALD ALFRED MOODY D.A. MOODY (NOMINEES) LIMITED Director 1992-01-11 CURRENT 1970-07-07 Active
DONALD ALFRED MOODY WEDVALE PROPERTIES LIMITED Director 1991-12-21 CURRENT 1970-07-31 Active
DONALD ALFRED MOODY ELDONWARD LIMITED Director 1991-12-08 CURRENT 1988-12-08 Active
DONALD ALFRED MOODY MOODY INVESTMENTS LIMITED Director 1991-08-08 CURRENT 1980-04-23 Active
DONALD ALFRED MOODY DONALD MOODY INVESTMENTS AND DEVELOPMENTS LIMITED Director 1991-07-09 CURRENT 1972-08-21 Active
JENNIFER LOUISE MOODY MOODY HOMES LETTINGS LIMITED Director 2008-12-01 CURRENT 2008-11-27 Active - Proposal to Strike off
JENNIFER LOUISE MOODY MOODY BUILDING LIMITED Director 2006-12-01 CURRENT 2006-10-20 Active
JENNIFER LOUISE MOODY DONALD MOODY INVESTMENTS AND DEVELOPMENTS LIMITED Director 2005-06-22 CURRENT 1972-08-21 Active
JENNIFER LOUISE MOODY JENNY MOODY PROPERTIES LIMITED Director 1991-06-19 CURRENT 1985-05-07 Active
SHIRLEY MOODY MOODY BUILDING LIMITED Director 2006-12-01 CURRENT 2006-10-20 Active
SHIRLEY MOODY D.A. MOODY (NOMINEES) LIMITED Director 1992-01-11 CURRENT 1970-07-07 Active
SHIRLEY MOODY WEDVALE PROPERTIES LIMITED Director 1991-12-21 CURRENT 1970-07-31 Active
SHIRLEY MOODY MOODY INVESTMENTS LIMITED Director 1991-08-08 CURRENT 1980-04-23 Active
SHIRLEY MOODY DONALD MOODY INVESTMENTS AND DEVELOPMENTS LIMITED Director 1991-07-09 CURRENT 1972-08-21 Active
SHIRLEY MOODY JENNY MOODY PROPERTIES LIMITED Director 1991-06-19 CURRENT 1985-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY MOODY
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ALFRED MOODY
2021-06-30PSC07CESSATION OF DONALD ALFRED MOODY AS A PERSON OF SIGNIFICANT CONTROL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-11-01CH01Director's details changed for Sally Jane Ellis on 2017-10-01
2017-03-30AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-11-18AP01DIRECTOR APPOINTED ALISON ELIZABETH IVEY
2016-11-18AP01DIRECTOR APPOINTED SALLY JANE ELLIS
2016-05-23CH01Director's details changed for Jennifer Louise Lomas on 2016-03-25
2016-05-21CH01Director's details changed for Jennifer Louise Lomas on 2016-03-25
2016-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/16 FROM Moody House 106/108 High Street Ingatestone Essex CM4 0BA
2016-05-21TM02APPOINTMENT TERMINATED, SECRETARY ANN STORR
2016-05-21TM02APPOINTMENT TERMINATED, SECRETARY SHEILA FRANKLIN
2016-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-29AR0104/10/15 ANNUAL RETURN FULL LIST
2015-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK PETER MILLER
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-22AR0104/10/14 ANNUAL RETURN FULL LIST
2014-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-21AR0104/10/13 ANNUAL RETURN FULL LIST
2013-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-10-24AR0104/10/12 ANNUAL RETURN FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-29AP01DIRECTOR APPOINTED MR MARK PETER MILLER
2011-11-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-11-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-11-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-11-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-11-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-11-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-11-09AR0104/10/11 FULL LIST
2011-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-11-03AR0104/10/10 FULL LIST
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOMAS
2010-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-11-02AR0104/10/09 FULL LIST
2009-04-30AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-02-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-11-05363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-05-15288aDIRECTOR APPOINTED MATTHEW JOHN LOMAS
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND STRADLING
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR REGINALD PATTERSON
2008-01-11288aNEW DIRECTOR APPOINTED
2008-01-07288bDIRECTOR RESIGNED
2007-10-08363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-06-11288aNEW DIRECTOR APPOINTED
2007-03-22288bDIRECTOR RESIGNED
2007-02-26AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-19363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-07288aNEW DIRECTOR APPOINTED
2006-07-13288bDIRECTOR RESIGNED
2006-05-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-10-24363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-03363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-10-27363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-04-26AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-10363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-09-27288cDIRECTOR'S PARTICULARS CHANGED
2002-04-08AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-10-29363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-04-30AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-31363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-10-23288aNEW DIRECTOR APPOINTED
2000-05-02AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-11363sRETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-05-04AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-10-19363(288)SECRETARY'S PARTICULARS CHANGED
1998-10-19363sRETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
1998-04-28AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0223697 Active Licenced property: 106-108 HIGH STREET INGATESTONE GB CM4 0BA. Correspondance address: 106-110 HIGH STREET MOODY HOUSE INGATESTONE GB CM4 0BA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOODY HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-07-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-04-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOODY HOMES LIMITED

Intangible Assets
Patents
We have not found any records of MOODY HOMES LIMITED registering or being granted any patents
Domain Names

MOODY HOMES LIMITED owns 1 domain names.

moodyhomes.co.uk  

Trademarks
We have not found any records of MOODY HOMES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MOODY HOMES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2015-03-24 GBP £243 CTax Payers
Thurrock Council 2014-08-19 GBP £742
Thurrock Council 2014-08-05 GBP £639

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MOODY HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOODY HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOODY HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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