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MOODY HOMES LIMITED

Company number 02858981

Persons with significant control: 5 active persons with significant control / 0 active statements

Mrs Caroline Jane Barkham Active

Correspondence address
Hoe Mill Barns, Manor Road, Woodham Walter, Maldon, Essex, England, CM9 6GH
Notified on
18 October 2024
Date of birth
July 1961
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Hugh Thomas Bradshaw Active

Correspondence address
Hoe Mill Barns, Manor Road, Woodham Walter, Maldon, Essex, England, CM9 6GH
Notified on
18 October 2024
Date of birth
October 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Matthew Alan Mccormick Active

Correspondence address
Hoe Mill Barns, Manor Road, Woodham Walter, Maldon, Essex, England, CM9 6GH
Notified on
18 October 2024
Date of birth
December 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Ms Jennifer Louise Moody Active

Correspondence address
Hoe Mill Barns, Manor Road, Woodham Walter, Maldon, Essex, England, CM9 6GH
Notified on
18 October 2024
Date of birth
November 1961
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Ms Catherine Anne Moody Active

Correspondence address
Hoe Mill Barns, Manor Road, Woodham Walter, Maldon, Essex, England, CM9 6GH
Notified on
18 October 2024
Date of birth
April 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mrs Shirley Moody Ceased

Correspondence address
Hoe Mill Barns, Manor Road, Woodham Walter, Maldon, Essex, England, CM9 6GH
Notified on
10 February 2021
Ceased on
16 February 2024
Date of birth
February 1936
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Donald Alfred Moody Ceased

Correspondence address
106-108, High Street, Ingatestone, Essex, England, CM4 0BA
Notified on
30 June 2016
Ceased on
10 February 2021
Date of birth
September 1929
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%