Mosaic (Felbridge) Ltd

Company Name	Mosaic (Felbridge) Ltd
Directors	Jeremy Graham Paul Campling and Sandra Jane Pope
Company Status	Active
Company Number	05079581
Category	Private Limited Company
Incorporation Date	22 March 2004(20 years, 1 month ago)
Previous Names	Shoptrack Limited and Mosaic (Alexandra) Ltd

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	01 April 2004(1 week, 2 days after company formation)
Appointment Duration	20 years, 1 month
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(13 years, 9 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(15 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP

Secretary Name	Mr Christopher Paul Baker
Nationality	British
Status	Resigned
Appointed	01 April 2004(1 week, 2 days after company formation)
Appointment Duration	15 years, 10 months (resigned 24 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 March 2004(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	£40,305
Current Liabilities	£2,659

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	5 July 2023 (9 months, 4 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks 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 gibbshaven farm, furnace farm road, felbridge, east grinstead, RH19 2PU registered at hm land registry with title number WSX305745. Outstanding
14 June 2019	Delivered on: 2 July 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The freehold land being gibbshaven farm, furnace farm road, felbridge, east grinstead, RH19 2PU registered at hm land registry with title number WSX305745. 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 gibbshaven farm, furnace farm road, felbridge, east grinstead, RH19 2PU, registered at hm land registry with title number WSX305745. 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 gibbshaven farm, furnace farm road, felbridge, east grinstead, RH19 2PU registered at hm land registry with title number WSX305745. 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 and mosaic estates limited to the chargee on any account whatsoever. Particulars: The property at gibbshaven farm felbridge nr east grinstead west sussex t/n WSX305745. 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
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 gibbshaven farm, furnace farm road, felbridge, east grinstead, RH19 2PU, registered at hm land registry with title number WSX305745. Fully Satisfied
30 November 2006	Delivered on: 6 December 2006 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 to the chargee on any account whatsoever. Particulars: Gibbshaven farm felbridge nr east grinstead west sussex t/no SX16893. 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

Filing History

23 December 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
16 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
3 February 2020	Termination of appointment of Christopher Paul Baker as a secretary on 24 January 2020 (1 page)
3 February 2020	Appointment of Icm Administration Limited as a secretary on 24 January 2020 (2 pages)
20 December 2019	Full accounts made up to 31 March 2019 (14 pages)
2 July 2019	Registration of charge 050795810007, created on 14 June 2019 (11 pages)
2 July 2019	Registration of charge 050795810006, created on 14 June 2019 (12 pages)
10 April 2019	Satisfaction of charge 2 in full (2 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with updates (4 pages)
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)
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)
22 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 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)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (6 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)
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)
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)
23 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (4 pages)
23 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (4 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)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (4 pages)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 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)
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 050795810003 in full (1 page)
15 July 2014	Satisfaction of charge 050795810003 in full (1 page)
8 July 2014	Registration of charge 050795810005 (27 pages)
8 July 2014	Registration of charge 050795810005 (27 pages)
7 July 2014	Registration of charge 050795810004 (39 pages)
7 July 2014	Registration of charge 050795810004 (39 pages)
2 July 2014	Registration of charge 050795810003 (39 pages)
2 July 2014	Registration of charge 050795810003 (39 pages)
25 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (4 pages)
25 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (4 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)
28 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (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)
23 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 22 March 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)
23 March 2011	Annual return made up to 22 March 2011 (4 pages)
23 March 2011	Annual return made up to 22 March 2011 (4 pages)
18 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
18 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
25 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 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	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)
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 (9 pages)
3 September 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
13 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 April 2009	Return made up to 22/03/09; full list of members (3 pages)
3 April 2009	Return made up to 22/03/09; full list of members (3 pages)
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 3QD (1 page)
20 November 2008	Registered office changed on 20/11/2008 from 35 osborne road southsea hampshire PO5 3QD (1 page)
17 April 2008	Return made up to 22/03/08; full list of members (5 pages)
17 April 2008	Return made up to 22/03/08; full list of members (5 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 (7 pages)
26 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
24 April 2007	Return made up to 22/03/07; full list of members (5 pages)
24 April 2007	Return made up to 22/03/07; full list of members (5 pages)
6 December 2006	Particulars of mortgage/charge (3 pages)
6 December 2006	Particulars of mortgage/charge (3 pages)
30 August 2006	Company name changed mosaic (alexandra) LTD\certificate issued on 30/08/06 (2 pages)
30 August 2006	Company name changed mosaic (alexandra) LTD\certificate issued on 30/08/06 (2 pages)
16 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
16 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
30 May 2006	Return made up to 22/03/06; full list of members (5 pages)
30 May 2006	Return made up to 22/03/06; full list of members (5 pages)
7 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2006	Full accounts made up to 31 March 2005 (15 pages)
26 January 2006	Full accounts made up to 31 March 2005 (15 pages)
15 April 2005	Return made up to 22/03/05; full list of members (5 pages)
15 April 2005	Return made up to 22/03/05; full list of members (5 pages)
5 May 2004	Company name changed shoptrack LIMITED\certificate issued on 05/05/04 (2 pages)
5 May 2004	Company name changed shoptrack LIMITED\certificate issued on 05/05/04 (2 pages)
1 April 2004	New secretary appointed (1 page)
1 April 2004	Registered office changed on 01/04/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (1 page)
1 April 2004	Registered office changed on 01/04/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 April 2004	New director appointed (1 page)
1 April 2004	Secretary resigned (1 page)
1 April 2004	New secretary appointed (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Secretary resigned (1 page)
22 March 2004	Incorporation (17 pages)
22 March 2004	Incorporation (17 pages)

Mosaic (Felbridge) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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