Active
Company Information for MOSAIC (FELBRIDGE) LTD
RIDGECOURT, THE RIDGE, EPSOM, SURREY, KT18 7EP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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MOSAIC (FELBRIDGE) LTD | ||||
Legal Registered Office | ||||
RIDGECOURT THE RIDGE EPSOM SURREY KT18 7EP Other companies in PO19 | ||||
Previous Names | ||||
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Company Number | 05079581 | |
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Company ID Number | 05079581 | |
Date formed | 2004-03-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-07 19:15:12 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PAUL BAKER |
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JEREMY GRAHAM PAUL CAMPLING |
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SANDRA JANE POPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EPX RESEARCH LIMITED | Company Secretary | 2008-12-12 | CURRENT | 1999-08-02 | Liquidation | |
MOSAIC (EXETER) LTD | Company Secretary | 2006-10-03 | CURRENT | 2002-07-23 | Active | |
CASTILIAN HOUSE LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2005-03-03 | Active | |
KINGSHEATH INVESTMENTS LIMITED | Company Secretary | 2005-06-14 | CURRENT | 2005-06-14 | Active | |
GLOUCESTER SECURITIES LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2004-12-16 | Dissolved 2017-05-16 | |
MOSAIC (HARLEQUIN COURT) LTD | Company Secretary | 2004-05-13 | CURRENT | 2004-05-13 | Dissolved 2017-05-16 | |
MOSAIC (SOUTHSEA) LTD | Company Secretary | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
MOSAIC (HULL) LTD | Company Secretary | 2004-02-18 | CURRENT | 2003-11-07 | Liquidation | |
MOSAIC (STOKE) LIMITED | Company Secretary | 2003-10-16 | CURRENT | 2003-10-16 | Dissolved 2017-05-16 | |
MITRE FINANCIAL LIMITED | Company Secretary | 2002-07-22 | CURRENT | 1997-11-17 | Active | |
PRIME LIFE CAPITAL MANAGEMENT LIMITED | Company Secretary | 1999-06-29 | CURRENT | 1999-06-14 | Active | |
MOSAIC ESTATES LTD | Company Secretary | 1999-06-29 | CURRENT | 1999-06-14 | Active | |
ICM INVESTMENT RESEARCH LIMITED | Company Secretary | 1997-03-11 | CURRENT | 1997-02-17 | Active - Proposal to Strike off | |
EPSOM RIDGE LIMITED | Company Secretary | 1995-07-26 | CURRENT | 1989-09-04 | Active | |
CIL (MILNEWOOD) LTD | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
CIL SOUTH WEST LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
CIL LAND LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
SOUTH WEST STRATEGIC DEVELOPMENTS LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active | |
CARDINAL INTERNATIONAL LIMITED | Director | 2011-03-22 | CURRENT | 1981-01-26 | Active | |
ORCHARD RIDGE LIMITED | Director | 2009-09-30 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
MOSAIC ESTATES LTD | Director | 2007-08-03 | CURRENT | 1999-06-14 | Active | |
CASTILIAN HOUSE LIMITED | Director | 2006-10-31 | CURRENT | 2005-03-03 | Active | |
MOSAIC (EXETER) LTD | Director | 2006-10-03 | CURRENT | 2002-07-23 | Active | |
KINGSHEATH INVESTMENTS LIMITED | Director | 2005-06-14 | CURRENT | 2005-06-14 | Active | |
MOSAIC (SOUTHSEA) LTD | Director | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
EPSOM RIDGE LIMITED | Director | 2004-02-18 | CURRENT | 1989-09-04 | Active | |
PRIME LIFE CAPITAL MANAGEMENT LIMITED | Director | 2004-02-18 | CURRENT | 1999-06-14 | Active | |
MOSAIC (HULL) LTD | Director | 2004-02-18 | CURRENT | 2003-11-07 | Liquidation | |
EPSOM RIDGE LIMITED | Director | 2018-01-03 | CURRENT | 1989-09-04 | Active | |
CIL SOUTH WEST LIMITED | Director | 2018-01-03 | CURRENT | 2014-11-10 | Active | |
CIL LAND LIMITED | Director | 2018-01-03 | CURRENT | 2014-11-10 | Active | |
PRIME LIFE CAPITAL MANAGEMENT LIMITED | Director | 2018-01-03 | CURRENT | 1999-06-14 | Active | |
MOSAIC (HULL) LTD | Director | 2018-01-03 | CURRENT | 2003-11-07 | Liquidation | |
ORCHARD RIDGE LIMITED | Director | 2018-01-03 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
MOSAIC (EXETER) LTD | Director | 2018-01-03 | CURRENT | 2002-07-23 | Active | |
MOSAIC (SOUTHSEA) LTD | Director | 2018-01-03 | CURRENT | 2004-04-30 | Active | |
CASTILIAN HOUSE LIMITED | Director | 2018-01-03 | CURRENT | 2005-03-03 | Active | |
CIL (MILNEWOOD) LTD | Director | 2018-01-03 | CURRENT | 2015-11-24 | Active | |
HARLEQUIN CAMPUS LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
THE HARLEQUINS FOUNDATION | Director | 2017-09-21 | CURRENT | 2014-11-07 | Active | |
CARDINAL INTERNATIONAL LIMITED | Director | 2017-08-08 | CURRENT | 1981-01-26 | Active | |
PTG TREATMENTS HOLDINGS LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
ICM INVESTMENT MANAGEMENT LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
SOUTH WEST STRATEGIC DEVELOPMENTS LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active | |
ICM INVESTMENT RESEARCH LIMITED | Director | 2012-01-01 | CURRENT | 1997-02-17 | Active - Proposal to Strike off | |
MOSAIC ESTATES LTD | Director | 2009-11-30 | CURRENT | 1999-06-14 | Active | |
PTG TREATMENTS LIMITED | Director | 2009-11-30 | CURRENT | 1955-05-20 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Sandra Jane Pope on 2021-12-07 | |
CH01 | Director's details changed for Mrs Sandra Jane Pope on 2021-12-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AP04 | Appointment of Icm Administration Limited as company secretary on 2020-01-24 | |
TM02 | Termination of appointment of Christopher Paul Baker on 2020-01-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050795810007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
PSC05 | Change of details for Mosaic Estates Ltd as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/18 FROM Suite 29 Forum House Stirling Road Chichester PO19 7DN United Kingdom | |
CH01 | Director's details changed for Mr Jeremy Graham Paul Campling on 2018-04-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SANDRA JANE POPE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER PAUL BAKER on 2017-02-28 | |
CH01 | Director's details changed for Mr Jeremy Graham Paul Campling on 2017-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/17 FROM Suite 29 Forum House Stirling Road Chichester PO19 7DN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
MR05 | All of the property or undertaking has been released from charge for charge number 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050795810003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050795810005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050795810004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050795810003 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 22/03/11 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 22/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CAMPLING / 02/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BAKER / 02/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 35 OSBORNE ROAD SOUTHSEA HAMPSHIRE PO5 3QD | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED MOSAIC (ALEXANDRA) LTD CERTIFICATE ISSUED ON 30/08/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 17/01/06 | |
ELRES | S366A DISP HOLDING AGM 17/01/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SHOPTRACK LIMITED CERTIFICATE ISSUED ON 05/05/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
LEGAL MORTGAGE | ALL of the property or undertaking has been released from charge | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOSAIC (FELBRIDGE) LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MOSAIC (FELBRIDGE) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |