MOSAIC ESTATES LTD
Overview
| Company Name | MOSAIC ESTATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03788975 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOSAIC ESTATES LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MOSAIC ESTATES LTD located?
| Registered Office Address | Ridgecourt The Ridge KT18 7EP Epsom Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOSAIC ESTATES LTD?
| Company Name | From | Until |
|---|---|---|
| CARDINAL MANAGEMENT LIMITED | Nov 18, 1999 | Nov 18, 1999 |
| CUSTODIAL ASSET MANAGEMENT LTD | Jul 13, 1999 | Jul 13, 1999 |
| EXCEPTVITAL LIMITED | Jun 14, 1999 | Jun 14, 1999 |
What are the latest accounts for MOSAIC ESTATES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MOSAIC ESTATES LTD?
| Last Confirmation Statement Made Up To | Jun 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2026 |
| Overdue | No |
What are the latest filings for MOSAIC ESTATES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Duncan Paul Saville as a person with significant control on May 29, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mr Duncan Paul Saville on May 29, 2026 | 2 pages | CH01 | ||
Cessation of Charles David Owen Jillings as a person with significant control on Jul 22, 2026 | 1 pages | PSC07 | ||
Notification of Brad Anthony Goddard as a person with significant control on Jul 22, 2026 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 12, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Mr Charles David Owen Jillings as a person with significant control on Jan 26, 2026 | 2 pages | PSC04 | ||
Accounts for a small company made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||
Change of details for Mr Charles David Owen Jillings as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Alasdair Relph Younie as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Duncan Paul Saville as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||
Appointment of Mr Duncan Paul Saville as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Duncan Paul Saville as a person with significant control on Dec 07, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mrs Sandra Jane Pope on Dec 07, 2021 | 2 pages | CH01 | ||
Change of details for Mr Charles David Owen Jillings as a person with significant control on Dec 07, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Duncan Paul Saville as a person with significant control on Dec 07, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mrs Sandra Jane Pope on Dec 07, 2021 | 2 pages | CH01 | ||
Change of details for Mr Charles David Owen Jillings as a person with significant control on Nov 25, 2021 | 2 pages | PSC04 | ||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||
Who are the officers of MOSAIC ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ICM ADMINISTRATION LIMITED | Secretary | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom |
| 266704160001 | ||||||||||
| CAMPLING, Jeremy Graham Paul | Director | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | United Kingdom | British | 96084040016 | |||||||||
| POPE, Sandra Jane | Director | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | United Kingdom | British | 122918660006 | |||||||||
| SAVILLE, Duncan Paul | Director | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | United Kingdom | British | 240431860007 | |||||||||
| SAVILLE, Stephanie Carmelita | Director | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | United Kingdom | British | 241592830001 | |||||||||
| BAKER, Christopher Paul | Secretary | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | British | 37245450001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAKER, Christopher Paul | Director | 22 Stirling Road PO19 7DS Chichester West Sussex | United Kingdom | British | 37245450001 | |||||||||
| DINGLE, John Kenneth | Director | 14 Grovewood Close Chorleywood WD3 5PU Rickmansworth Hertfordshire | British | 57955970002 | ||||||||||
| HAINES, Christopher John Minton | Director | Cheshunts Boxted CO4 5SY Colchester Essex | British | 18221380001 | ||||||||||
| JILLINGS, Charles David Owen | Director | Brockholt The Drive KT22 8QJ Tyrells Wood Surrey | British | 45948970001 | ||||||||||
| MORGAN, Dafydd Huw | Director | 40 Deanfield Road RG9 1UG Henley On Thames Oxfordshire | United Kingdom | British | 35589620001 | |||||||||
| POLLARD, Julian David | Director | Forum House Stirling Road PO19 7DN Chichester Suite 29 | United Kingdom | British | 68726860004 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MOSAIC ESTATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brad Anthony Goddard | Jul 22, 2026 | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | No |
Nationality: Australian Country of Residence: Portugal | |||
Natures of Control
| |||
| Mr Charles David Owen Jillings | Jul 16, 2018 | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alasdair Relph Younie | Jul 16, 2018 | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | No |
Nationality: British Country of Residence: Bermuda | |||
Natures of Control
| |||
| Mr Duncan Paul Saville | Jul 16, 2018 | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MOSAIC ESTATES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 12, 2017 | May 09, 2019 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0