F.W.Moody Limited

Company Name	F.W.Moody Limited
Company Status	Active
Company Number	00179525
Category	Private Limited Company
Incorporation Date	7 February 1922(102 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Elizabeth Jean Bonsall
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 January 1995(72 years, 11 months after company formation)
Appointment Duration	29 years, 3 months
Role	Retired Teacher
Country of Residence	England
Correspondence Address	Elmbank 49 Doctors Lane Chaldon Caterham Surrey CR3 5AF

Secretary Name	Mrs Elizabeth Jean Bonsall
Nationality	British
Status	Current
Appointed	08 January 1995(72 years, 11 months after company formation)
Appointment Duration	29 years, 3 months
Role	Retired Teacher
Country of Residence	England
Correspondence Address	Elmbank 49 Doctors Lane Chaldon Caterham Surrey CR3 5AF

Director Name	Mr Joseph Frank Bonsall
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 January 2006(84 years after company formation)
Appointment Duration	18 years, 3 months
Role	Retired Civil Servant
Country of Residence	England
Correspondence Address	Elmbank 49 Doctors Lane Chaldon Caterham Surrey CR3 5AF

Director Name	Mr James Walker Bonsall
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(102 years, 2 months after company formation)
Appointment Duration	1 month, 1 week
Role	Technical Director
Country of Residence	England
Correspondence Address	58 Pembroke Gardens Wellesbourne Warwick CV35 9PX

Director Name	Ms Lucy Jean Bonsall
Date of Birth	March 1977 (Born 47 years ago)
Nationality	English
Status	Current
Appointed	15 March 2024(102 years, 2 months after company formation)
Appointment Duration	1 month, 1 week
Role	Marketing Manager
Country of Residence	England
Correspondence Address	84 Coneybury Bletchingley Redhill RH1 4PR

Secretary Name	Ms Lucy Jean Bonsall
Status	Current
Appointed	15 March 2024(102 years, 2 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Correspondence Address	84 Coneybury Bletchingley Redhill RH1 4PR

Director Name	Mrs Jean Winifred Kate Moody
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(69 years, 2 months after company formation)
Appointment Duration	12 years (resigned 19 April 2003)
Role	Company Director
Correspondence Address	Selwood Cottage Bell Lane, Minchinhampton Stroud Gloucestershire GL6 9BP Wales

Director Name	Mr Michael Walker Moody
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(69 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 January 1995)
Role	Company Director
Correspondence Address	5 Everest Close Minchinhampton Stroud Gloucestershire GL6 9ET Wales

Secretary Name	Mr Michael Walker Moody
Nationality	British
Status	Resigned
Appointed	20 April 1991(69 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 January 1995)
Role	Company Director
Correspondence Address	5 Everest Close Minchinhampton Stroud Gloucestershire GL6 9ET Wales

Director Name	Lt Colonel John Michael Walker Moody
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2003(81 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2006)
Role	Retired
Correspondence Address	Culvers Cattistock Dorset DT2 0HY

Contact

Telephone	01883 340508
Telephone region	Caterham

Location

Registered Address	49 Doctors Lane Chaldon Caterham Surrey CR3 5AF
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Chaldon
Ward	Chaldon
Built Up Area	Chaldon

Shareholders

425 at £1	Elizabeth Jean Bonsall 50.00% Ordinary
425 at £1	Joseph Frank Bonsall 50.00% Ordinary

Financials

Year	2014
Net Worth	£222,883
Cash	£50,035
Current Liabilities	£2,802

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week from now)

Charges

29 October 1964	Delivered on: 6 November 1964 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All moneys due etc sterling pounds 5,000. Particulars: Freehold shop, 222, bath road, cheltenham glos. Outstanding
8 October 1964	Delivered on: 16 October 1964 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: Not exceeding sterling pounds 10,000. Particulars: No 13 russell st stroud glos. Outstanding

Filing History

7 July 2020	Micro company accounts made up to 31 March 2020 (5 pages)
1 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
30 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
26 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
24 April 2018	Notification of Joseph Frank Bonsall as a person with significant control on 30 April 2016 (2 pages)
24 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
2 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 850 (5 pages)
16 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 850 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 850 (5 pages)
12 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 850 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 850 (5 pages)
13 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 850 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Elizabeth Jean Bonsall on 20 April 2010 (2 pages)
11 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Elizabeth Jean Bonsall on 20 April 2010 (2 pages)
11 May 2010	Director's details changed for Joseph Frank Bonsall on 20 April 2010 (2 pages)
11 May 2010	Director's details changed for Joseph Frank Bonsall on 20 April 2010 (2 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 May 2009	Return made up to 20/04/09; full list of members (4 pages)
5 May 2009	Return made up to 20/04/09; full list of members (4 pages)
13 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 May 2008	Return made up to 20/04/08; full list of members (4 pages)
12 May 2008	Director and secretary's change of particulars / elizabeth bonsall / 01/09/2007 (1 page)
12 May 2008	Return made up to 20/04/08; full list of members (4 pages)
12 May 2008	Director and secretary's change of particulars / elizabeth bonsall / 01/09/2007 (1 page)
12 May 2008	Director's change of particulars / joseph bonsall / 30/09/2007 (1 page)
12 May 2008	Director's change of particulars / joseph bonsall / 30/09/2007 (1 page)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 May 2007	Return made up to 20/04/07; no change of members (7 pages)
21 May 2007	Return made up to 20/04/07; no change of members (7 pages)
10 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 May 2006	Return made up to 20/04/06; full list of members (7 pages)
12 May 2006	Return made up to 20/04/06; full list of members (7 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
22 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 May 2005	Return made up to 20/04/05; full list of members (7 pages)
16 May 2005	Return made up to 20/04/05; full list of members (7 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 May 2004	Return made up to 20/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2004	Return made up to 20/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
27 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	Return made up to 20/04/03; full list of members (7 pages)
16 May 2003	Return made up to 20/04/03; full list of members (7 pages)
16 May 2003	Director resigned (1 page)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
17 May 2002	Return made up to 20/04/02; full list of members (6 pages)
17 May 2002	Return made up to 20/04/02; full list of members (6 pages)
9 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
9 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
18 May 2001	Return made up to 20/04/01; full list of members (6 pages)
18 May 2001	Return made up to 20/04/01; full list of members (6 pages)
24 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
24 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
26 April 2000	Return made up to 20/04/00; full list of members (6 pages)
26 April 2000	Return made up to 20/04/00; full list of members (6 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
19 May 1999	Return made up to 20/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1999	Return made up to 20/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
24 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
11 November 1997	Full accounts made up to 31 March 1997 (9 pages)
11 November 1997	Full accounts made up to 31 March 1997 (9 pages)
14 May 1997	Return made up to 20/04/97; no change of members (4 pages)
14 May 1997	Return made up to 20/04/97; no change of members (4 pages)
5 November 1996	Full accounts made up to 31 March 1996 (9 pages)
5 November 1996	Full accounts made up to 31 March 1996 (9 pages)
3 June 1996	Return made up to 20/04/96; full list of members (7 pages)
3 June 1996	Return made up to 20/04/96; full list of members (7 pages)
11 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
11 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
11 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
11 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
24 April 1995	Return made up to 20/04/95; no change of members (4 pages)
24 April 1995	Return made up to 20/04/95; no change of members (4 pages)
30 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
30 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)

F.W.Moody Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London