DM

DONALD MOODY INVESTMENTS AND DEVELOPMENTS LIMITED

Active

Company number 01066899

Ingatestone, England · Incorporated 21 August 1972

The Old Dairy Radley Green Farm, Radley Green, Ingatestone, Essex, CM4 0LU, England

Last updated on 13 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 July 2025
Next due
23 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
12 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 March 2024 View
Change Person Director Company With Change Date
Officers
6 March 2024 View
Change Person Director Company With Change Date
Officers
6 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Second Filing Of Director Appointment With Name
Officers
24 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
22 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Change Account Reference Date Company Previous Extended
Accounts
24 May 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
27 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
18 November 2016 View
Accounts With Accounts Type Small
Accounts
9 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Accounts With Accounts Type Small
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Small
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Appoint Person Secretary Company With Name
Officers
24 May 2013 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Legacy
Mortgage
10 November 2011 View
Legacy
Mortgage
10 November 2011 View
Legacy
Mortgage
10 November 2011 View
Legacy
Mortgage
10 November 2011 View
Legacy
Mortgage
10 November 2011 View
Legacy
Mortgage
10 November 2011 View
Legacy
Mortgage
10 November 2011 View
Accounts With Accounts Type Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Small
Accounts
17 September 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Termination Director Company With Name
Officers
8 January 2010 View
Legacy
Officers
24 August 2009 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Small
Accounts
29 June 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
22 July 2008 View
Legacy
Annual Return
22 July 2008 View
Accounts With Accounts Type Small
Accounts
30 June 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
7 January 2008 View
Accounts With Accounts Type Small
Accounts
29 August 2007 View
Legacy
Annual Return
7 August 2007 View
Accounts With Accounts Type Small
Accounts
4 November 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Small
Accounts
24 October 2005 View
Legacy
Annual Return
26 July 2005 View
Legacy
Officers
11 July 2005 View
Accounts With Accounts Type Small
Accounts
8 September 2004 View
Legacy
Annual Return
16 August 2004 View
Legacy
Annual Return
23 August 2003 View
Accounts With Accounts Type Small
Accounts
19 August 2003 View
Accounts With Accounts Type Small
Accounts
12 September 2002 View
Legacy
Annual Return
10 August 2002 View
Accounts With Accounts Type Small
Accounts
26 September 2001 View
Legacy
Annual Return
16 July 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
4 May 2001 View
Accounts With Accounts Type Small
Accounts
20 October 2000 View
Legacy
Annual Return
26 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Annual Return
19 July 2000 View
Accounts With Accounts Type Small
Accounts
1 November 1999 View
Legacy
Annual Return
12 July 1999 View
Accounts With Accounts Type Small
Accounts
20 October 1998 View
Legacy
Annual Return
17 July 1998 View
Accounts With Accounts Type Small
Accounts
17 September 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Annual Return
15 July 1997 View
Accounts With Accounts Type Small
Accounts
17 October 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Annual Return
6 August 1996 View
Legacy
Officers
2 October 1995 View
Accounts With Accounts Type Small
Accounts
14 September 1995 View
Legacy
Annual Return
27 July 1995 View
Accounts With Accounts Type Small
Accounts
19 October 1994 View
Legacy
Annual Return
20 July 1994 View
Legacy
Officers
20 July 1994 View
Legacy
Officers
27 June 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Address
9 June 1994 View
Legacy
Officers
25 November 1993 View
Accounts With Accounts Type Small
Accounts
26 August 1993 View
Legacy
Annual Return
14 July 1993 View
Accounts With Accounts Type Small
Accounts
29 October 1992 View
Legacy
Annual Return
29 July 1992 View
Accounts With Accounts Type Full
Accounts
16 September 1991 View
Legacy
Annual Return
30 August 1991 View
Legacy
Officers
15 January 1991 View
Legacy
Annual Return
19 July 1990 View
Accounts With Accounts Type Full
Accounts
19 July 1990 View
Legacy
Annual Return
25 January 1990 View
Accounts With Accounts Type Full
Accounts
27 April 1989 View
Legacy
Annual Return
8 February 1989 View
Legacy
Officers
30 November 1988 View
Accounts With Accounts Type Full
Accounts
6 April 1988 View
Legacy
Annual Return
26 January 1988 View
Legacy
Officers
12 January 1988 View
Accounts With Accounts Type Full
Accounts
31 July 1987 View
Legacy
Annual Return
23 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
17 June 1980 View
Certificate Change Of Name Company
Change Of Name
17 December 1974 View
Certificate Change Of Name Company
Change Of Name
13 October 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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