Mosaic Estates Ltd

Company Name	Mosaic Estates Ltd
Company Status	Active
Company Number	03788975
Category	Private Limited Company
Incorporation Date	14 June 1999(24 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jeremy Graham Paul Campling
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 August 2007(8 years, 1 month after company formation)
Appointment Duration	16 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP

Director Name	Mrs Sandra Jane Pope
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 November 2009(10 years, 5 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP

Director Name	Miss Stephanie Carmelita Saville
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(22 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP

Secretary Name	ICM Administration Limited (Corporation)
Status	Current
Appointed	24 January 2020(20 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP

Director Name	Mr Christopher Paul Baker
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(2 weeks, 1 day after company formation)
Appointment Duration	5 months (resigned 01 December 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Stirling Road Chichester West Sussex PO19 7DS

Director Name	Charles David Owen Jillings
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 1 month (resigned 03 August 2007)
Role	Consultant
Correspondence Address	Brockholt The Drive Tyrells Wood Surrey KT22 8QJ

Secretary Name	Mr Christopher Paul Baker
Nationality	British
Status	Resigned
Appointed	29 June 1999(2 weeks, 1 day after company formation)
Appointment Duration	20 years, 7 months (resigned 24 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP

Director Name	Mr John Kenneth Dingle
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 18 February 2004)
Role	Accountant
Correspondence Address	14 Grovewood Close Chorleywood Rickmansworth Hertfordshire WD3 5PU

Director Name	Mr Christopher John Minton Haines
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 24 September 2003)
Role	Company Director
Correspondence Address	Cheshunts Boxted Colchester Essex CO4 5SY

Director Name	Mr Dafydd Huw Morgan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(4 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Deanfield Road Henley On Thames Oxfordshire RG9 1UG

Director Name	Mr Julian David Pollard
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(4 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 29 Forum House Stirling Road Chichester PO19 7DN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Crbf Private Equity LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,060,026
Cash	£74,521
Current Liabilities	£6,316,351

Accounts

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

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Charges

14 June 2019	Delivered on: 2 July 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 1. the freehold land on the east side of the ridge, epsom, surrey KT18 7EP, registered at hm land registry with title number SY728010; and. 2. the freehold land lying to the east of the ridge, epsom, surrey KT18 7EP, registered at hm land registry with title number SY819452. Outstanding
14 June 2019	Delivered on: 2 July 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 1. the freehold land on the east side of the ridge, epsom, KT18 7EP, registered at hm land registry with title number SY728010; and. 2. the freehold land lying to the east of the ridge, epsom, KT18 7EP, registered at hm land registry with title number SY819452. Outstanding
27 June 2014	Delivered on: 2 July 2014 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Particulars: (1) the freehold land on the east side of the ridge, epsom, KT18 7EP, registered at hm land registry with title number SY728010; and. (2) the freehold land lying to the east of the ridge, epsom, KT18 7EP registered at hm land registry with title number SY819452. Outstanding
27 June 2014	Delivered on: 2 July 2014 Persons entitled: Santander UK PLC as Securuty Trustee for Each Group Member Classification: A registered charge Particulars: (1) the freehold land on the east side of the ridge, epsom, surrey KT18 7EP, registered at hm land registry with the title number SY728010; and. (2) the freehold land on the east side of the ridge, epsom, surrey KT18 7EP, registered at hm land registry with the title number SY819452. Outstanding
25 January 2008	Delivered on: 7 February 2008 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the east of the ridge woodcote park epsom t/n SY728010. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
29 May 2007	Delivered on: 16 June 2007 Satisfied on: 18 October 2014 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side the ridge, woodcote park, epsom t/no SY28010. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
16 June 2005	Delivered on: 30 June 2005 Satisfied on: 9 May 2009 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and castilian house limited to the chargee. Particulars: 6 acres of land and buildings at ridge court epsom surrey t/n SY728010. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
7 February 2000	Delivered on: 16 February 2000 Satisfied on: 11 May 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

23 December 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
18 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
2 June 2020	Change of details for Mr Charles Jillings as a person with significant control on 1 June 2020 (2 pages)
3 February 2020	Appointment of Icm Administration Limited as a secretary on 24 January 2020 (2 pages)
3 February 2020	Termination of appointment of Christopher Paul Baker as a secretary on 24 January 2020 (1 page)
20 December 2019	Group of companies' accounts made up to 31 March 2019 (25 pages)
24 July 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
2 July 2019	Registration of charge 037889750007, created on 14 June 2019 (12 pages)
2 July 2019	Registration of charge 037889750008, created on 14 June 2019 (11 pages)
2 July 2019	Change of details for Mr Duncan Paul Saville as a person with significant control on 12 June 2019 (2 pages)
10 May 2019	Notification of Alasdair Relph Younie as a person with significant control on 16 July 2018 (2 pages)
10 May 2019	Withdrawal of a person with significant control statement on 10 May 2019 (2 pages)
10 May 2019	Notification of Duncan Paul Saville as a person with significant control on 16 July 2018 (2 pages)
10 May 2019	Notification of Charles Jillings as a person with significant control on 16 July 2018 (2 pages)
10 April 2019	Satisfaction of charge 4 in full (2 pages)
4 March 2019	Secretary's details changed for Mr Christopher Paul Baker on 4 March 2019 (1 page)
18 December 2018	Group of companies' accounts made up to 31 March 2018 (24 pages)
21 June 2018	Registered office address changed from Suite 29 Forum House Stirling Road Chichester PO19 7DN United Kingdom to Ridgecourt the Ridge Epsom Surrey KT18 7EP on 21 June 2018 (1 page)
12 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
26 April 2018	Director's details changed for Mr Jeremy Graham Paul Campling on 26 April 2018 (2 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
28 February 2017	Director's details changed for Mr Jeremy Graham Paul Campling on 28 February 2017 (2 pages)
28 February 2017	Registered office address changed from Suite 29 Forum House Business Centre Stirling Road Chichester PO19 7DN to Suite 29 Forum House Stirling Road Chichester PO19 7DN on 28 February 2017 (1 page)
28 February 2017	Director's details changed for Mr Jeremy Graham Paul Campling on 28 February 2017 (2 pages)
28 February 2017	Director's details changed for Mrs Sandra Jane Pope on 28 February 2017 (2 pages)
28 February 2017	Registered office address changed from Suite 29 Forum House Business Centre Stirling Road Chichester PO19 7DN to Suite 29 Forum House Stirling Road Chichester PO19 7DN on 28 February 2017 (1 page)
28 February 2017	Director's details changed for Mrs Sandra Jane Pope on 28 February 2017 (2 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (5 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (5 pages)
18 December 2015	Accounts for a small company made up to 31 March 2015 (10 pages)
18 December 2015	Accounts for a small company made up to 31 March 2015 (10 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
18 October 2014	Satisfaction of charge 3 in full (4 pages)
18 October 2014	Satisfaction of charge 3 in full (4 pages)
2 October 2014	Accounts for a small company made up to 31 March 2014 (9 pages)
2 October 2014	Accounts for a small company made up to 31 March 2014 (9 pages)
23 July 2014	All of the property or undertaking has been released from charge 4 (5 pages)
23 July 2014	All of the property or undertaking has been released from charge 4 (5 pages)
2 July 2014	Registration of charge 037889750006 (39 pages)
2 July 2014	Registration of charge 037889750006 (39 pages)
2 July 2014	Registration of charge 037889750005 (27 pages)
2 July 2014	Registration of charge 037889750005 (27 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (9 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (9 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
19 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
20 October 2011	Accounts for a small company made up to 31 March 2011 (10 pages)
20 October 2011	Accounts for a small company made up to 31 March 2011 (10 pages)
23 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
18 November 2010	Accounts for a small company made up to 31 March 2010 (10 pages)
18 November 2010	Accounts for a small company made up to 31 March 2010 (10 pages)
15 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
4 December 2009	Appointment of Mrs Sandra Jane Pope as a director (2 pages)
4 December 2009	Appointment of Mrs Sandra Jane Pope as a director (2 pages)
3 December 2009	Termination of appointment of Julian Pollard as a director (1 page)
3 December 2009	Termination of appointment of Julian Pollard as a director (1 page)
9 November 2009	Director's details changed for Jeremy Campling on 2 November 2009 (3 pages)
9 November 2009	Director's details changed for Julian David Pollard on 2 November 2009 (3 pages)
9 November 2009	Secretary's details changed for Christopher Paul Baker on 2 November 2009 (3 pages)
9 November 2009	Director's details changed for Julian David Pollard on 2 November 2009 (3 pages)
9 November 2009	Director's details changed for Jeremy Campling on 2 November 2009 (3 pages)
9 November 2009	Director's details changed for Julian David Pollard on 2 November 2009 (3 pages)
9 November 2009	Director's details changed for Jeremy Campling on 2 November 2009 (3 pages)
9 November 2009	Secretary's details changed for Christopher Paul Baker on 2 November 2009 (3 pages)
9 November 2009	Secretary's details changed for Christopher Paul Baker on 2 November 2009 (3 pages)
3 September 2009	Accounts for a small company made up to 31 March 2009 (11 pages)
3 September 2009	Accounts for a small company made up to 31 March 2009 (11 pages)
17 June 2009	Return made up to 12/06/09; full list of members (3 pages)
17 June 2009	Return made up to 12/06/09; full list of members (3 pages)
15 June 2009	Director's change of particulars / julian pollard / 01/01/2009 (1 page)
15 June 2009	Director's change of particulars / julian pollard / 01/01/2009 (1 page)
13 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 November 2008	Accounts for a small company made up to 31 March 2008 (13 pages)
28 November 2008	Accounts for a small company made up to 31 March 2008 (13 pages)
20 November 2008	Registered office changed on 20/11/2008 from 35 osborne road southsea hampshire PO5 3LR (1 page)
20 November 2008	Registered office changed on 20/11/2008 from 35 osborne road southsea hampshire PO5 3LR (1 page)
26 June 2008	Return made up to 12/06/08; full list of members (4 pages)
26 June 2008	Return made up to 12/06/08; full list of members (4 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
26 October 2007	Accounts for a small company made up to 31 March 2007 (10 pages)
26 October 2007	Accounts for a small company made up to 31 March 2007 (10 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
3 July 2007	Return made up to 12/06/07; full list of members (5 pages)
3 July 2007	Return made up to 12/06/07; full list of members (5 pages)
16 June 2007	Particulars of mortgage/charge (3 pages)
16 June 2007	Particulars of mortgage/charge (3 pages)
16 August 2006	Accounts for a small company made up to 31 March 2006 (10 pages)
16 August 2006	Accounts for a small company made up to 31 March 2006 (10 pages)
27 July 2006	Return made up to 12/06/06; full list of members (5 pages)
27 July 2006	Return made up to 12/06/06; full list of members (5 pages)
4 February 2006	Full accounts made up to 31 March 2005 (17 pages)
4 February 2006	Full accounts made up to 31 March 2005 (17 pages)
22 July 2005	Return made up to 12/06/05; full list of members (5 pages)
22 July 2005	Return made up to 12/06/05; full list of members (5 pages)
30 June 2005	Particulars of mortgage/charge (3 pages)
30 June 2005	Particulars of mortgage/charge (3 pages)
9 April 2005	Full accounts made up to 31 March 2004 (17 pages)
9 April 2005	Full accounts made up to 31 March 2004 (17 pages)
8 July 2004	Return made up to 12/06/04; full list of members (5 pages)
8 July 2004	Return made up to 12/06/04; full list of members (5 pages)
11 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
11 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
8 March 2004	New director appointed (3 pages)
8 March 2004	New director appointed (3 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (16 pages)
3 February 2004	Full accounts made up to 31 March 2003 (16 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
22 August 2003	Return made up to 12/06/03; no change of members (5 pages)
22 August 2003	Return made up to 12/06/03; no change of members (5 pages)
21 August 2003	Director's particulars changed (1 page)
21 August 2003	Director's particulars changed (1 page)
8 August 2003	Company name changed cardinal management LIMITED\certificate issued on 08/08/03 (2 pages)
8 August 2003	Company name changed cardinal management LIMITED\certificate issued on 08/08/03 (2 pages)
8 July 2003	Full accounts made up to 31 March 2002 (16 pages)
8 July 2003	Full accounts made up to 31 March 2002 (16 pages)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
24 June 2002	Return made up to 12/06/02; no change of members (5 pages)
24 June 2002	Return made up to 12/06/02; no change of members (5 pages)
3 April 2002	Full accounts made up to 31 March 2001 (14 pages)
3 April 2002	Full accounts made up to 31 March 2001 (14 pages)
11 October 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
11 October 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
16 June 2001	Return made up to 12/06/01; full list of members (6 pages)
16 June 2001	Return made up to 12/06/01; full list of members (6 pages)
30 June 2000	Return made up to 12/06/00; full list of members (8 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Return made up to 12/06/00; full list of members (8 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
16 February 2000	Particulars of mortgage/charge (3 pages)
16 February 2000	Particulars of mortgage/charge (3 pages)
17 November 1999	Company name changed custodial asset management LTD\certificate issued on 18/11/99 (2 pages)
17 November 1999	Company name changed custodial asset management LTD\certificate issued on 18/11/99 (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (3 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (3 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
27 July 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
27 July 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
19 July 1999	Memorandum and Articles of Association (9 pages)
19 July 1999	Memorandum and Articles of Association (9 pages)
13 July 1999	New director appointed (3 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Registered office changed on 13/07/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
13 July 1999	New director appointed (3 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed;new director appointed (3 pages)
13 July 1999	Registered office changed on 13/07/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
13 July 1999	Secretary resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	New secretary appointed;new director appointed (3 pages)
12 July 1999	Company name changed exceptvital LIMITED\certificate issued on 13/07/99 (2 pages)
12 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1999	Company name changed exceptvital LIMITED\certificate issued on 13/07/99 (2 pages)
12 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 1999	Incorporation (13 pages)
14 June 1999	Incorporation (13 pages)

Mosaic Estates Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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