Mosaic (Exeter) Ltd

Company Name	Mosaic (Exeter) Ltd
Directors	Jeremy Graham Paul Campling and Sandra Jane Pope
Company Status	Active
Company Number	04493128
Category	Private Limited Company
Incorporation Date	23 July 2002(21 years, 9 months ago)
Previous Name	EPX Research (2002) Limited

Business Activity

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

Directors

Director Name	Mr Jeremy Graham Paul Campling
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 October 2006(4 years, 2 months after company formation)
Appointment Duration	17 years, 6 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	03 January 2018(15 years, 5 months after company formation)
Appointment Duration	6 years, 3 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(17 years, 6 months after company formation)
Appointment Duration	4 years, 2 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	23 July 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Stirling Road Chichester West Sussex PO19 7DS

Secretary Name	Mr Roger Henry Aslett
Nationality	British
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Siblings Kanes Hill Southampton Hampshire SO19 6AH

Secretary Name	Mr Christopher Paul Baker
Nationality	British
Status	Resigned
Appointed	03 October 2006(4 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 24 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 July 2002(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

1 at £1	Mosaic Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£362,669
Current Liabilities	£1,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (3 months from now)

Charges

14 June 2019	Delivered on: 2 July 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The freehold land being cowley barton farm, cowley, exeter, EX5 5EJ, registered at hm land registry with title number DN548326. Outstanding
14 June 2019	Delivered on: 2 July 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The freehold land being cowley barton farm, cowley, exeter, EX5 5EJ, registered at hm land registry with title number DN548326. Outstanding
27 June 2014	Delivered on: 8 July 2014 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Particulars: The freehold land being cowley barton farm, cowley, exeter, EX5 5EJ, registered at hm land registry with title number DN548326. Outstanding
27 June 2014	Delivered on: 7 July 2014 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Particulars: The freehold land being cowley barton farm, cowley, exeter, EX5 5EJ, registered at hm land registry with title number DN548326. Outstanding
25 April 2008	Delivered on: 1 May 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: Cowley barton farm and land at cowley barton farm, cowley, exeter t/nos DN548326 and DN555001 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
27 June 2014	Delivered on: 2 July 2014 Satisfied on: 15 July 2014 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Particulars: The freehold land being cowley barton farm, cowley, exeter, EX5 5EJ, registered at hm land registry with title number DN548326. Fully Satisfied
15 January 2007	Delivered on: 27 January 2007 Satisfied on: 4 June 2009 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: Cowley barton cowley exeter devon. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 December 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 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	Full accounts made up to 31 March 2019 (14 pages)
24 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
2 July 2019	Registration of charge 044931280007, created on 14 June 2019 (11 pages)
2 July 2019	Registration of charge 044931280006, created on 14 June 2019 (12 pages)
10 April 2019	Satisfaction of charge 2 in full (2 pages)
4 March 2019	Secretary's details changed for Mr Christopher Paul Baker on 4 March 2019 (1 page)
1 March 2019	Change of details for Mosaic Estates Ltd as a person with significant control on 6 April 2016 (2 pages)
18 December 2018	Full accounts made up to 31 March 2018 (14 pages)
24 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 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)
26 April 2018	Director's details changed for Mr Jeremy Graham Paul Campling on 26 April 2018 (2 pages)
3 January 2018	Appointment of Mrs Sandra Jane Pope as a director on 3 January 2018 (2 pages)
3 January 2018	Appointment of Mrs Sandra Jane Pope as a director on 3 January 2018 (2 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
28 February 2017	Secretary's details changed for Mr Christopher Paul Baker 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 Mr Jeremy Graham Paul Campling on 28 February 2017 (2 pages)
28 February 2017	Registered office address changed from Suite 29 Forum House Stirling Road Chichester PO19 7DN to Suite 29 Forum House Stirling Road Chichester PO19 7DN on 28 February 2017 (1 page)
28 February 2017	Registered office address changed from Suite 29 Forum House Stirling Road Chichester PO19 7DN to Suite 29 Forum House Stirling Road Chichester PO19 7DN on 28 February 2017 (1 page)
28 February 2017	Secretary's details changed for Mr Christopher Paul Baker on 28 February 2017 (1 page)
5 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
28 July 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
18 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
18 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (4 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (4 pages)
2 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
2 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
25 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (4 pages)
25 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (4 pages)
23 July 2014	All of the property or undertaking has been released from charge 2 (5 pages)
23 July 2014	All of the property or undertaking has been released from charge 2 (5 pages)
15 July 2014	Satisfaction of charge 044931280003 in full (1 page)
15 July 2014	Satisfaction of charge 044931280003 in full (1 page)
8 July 2014	Registration of charge 044931280005 (27 pages)
8 July 2014	Registration of charge 044931280005 (27 pages)
7 July 2014	Registration of charge 044931280004 (39 pages)
7 July 2014	Registration of charge 044931280004 (39 pages)
2 July 2014	Registration of charge 044931280003 (39 pages)
2 July 2014	Registration of charge 044931280003 (39 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
25 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
2 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
20 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
20 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
27 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
18 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
18 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
26 July 2010	Annual return made up to 23 July 2010 (4 pages)
26 July 2010	Annual return made up to 23 July 2010 (4 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	Director's details changed for Jeremy Campling 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 (7 pages)
3 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
24 July 2009	Return made up to 23/07/09; full list of members (3 pages)
24 July 2009	Return made up to 23/07/09; full list of members (3 pages)
6 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
28 November 2008	Accounts for a small company made up to 31 March 2008 (7 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)
25 July 2008	Return made up to 23/07/08; full list of members (3 pages)
25 July 2008	Return made up to 23/07/08; full list of members (3 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
26 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
26 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
18 August 2007	Return made up to 23/07/07; full list of members (5 pages)
18 August 2007	Return made up to 23/07/07; full list of members (5 pages)
5 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
5 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
3 July 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
3 July 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
27 January 2007	Particulars of mortgage/charge (3 pages)
27 January 2007	Particulars of mortgage/charge (3 pages)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (1 page)
6 October 2006	Company name changed epx research (2002) LIMITED\certificate issued on 06/10/06 (2 pages)
6 October 2006	Company name changed epx research (2002) LIMITED\certificate issued on 06/10/06 (2 pages)
24 August 2006	Return made up to 23/07/06; full list of members (5 pages)
24 August 2006	Return made up to 23/07/06; full list of members (5 pages)
13 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
13 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
11 August 2005	Return made up to 23/07/05; full list of members (5 pages)
11 August 2005	Return made up to 23/07/05; full list of members (5 pages)
21 March 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
21 March 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
18 August 2004	Return made up to 23/07/04; no change of members (4 pages)
18 August 2004	Return made up to 23/07/04; no change of members (4 pages)
29 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
29 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
6 August 2003	Return made up to 23/07/03; full list of members (5 pages)
6 August 2003	Return made up to 23/07/03; full list of members (5 pages)
8 September 2002	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
8 September 2002	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
24 July 2002	Secretary resigned (1 page)
24 July 2002	Secretary resigned (1 page)
23 July 2002	Incorporation (17 pages)
23 July 2002	Incorporation (17 pages)

Mosaic (Exeter) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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