ME

MOSAIC ESTATES LTD

Active

Company number 03788975

Epsom, United Kingdom · Incorporated 14 June 1999

Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EXCEPTVITAL LIMITED · 14 June 1999 – 13 July 1999

CUSTODIAL ASSET MANAGEMENT LTD · 13 July 1999 – 18 November 1999

CARDINAL MANAGEMENT LIMITED · 18 November 1999 – 8 August 2003

Company overview

MOSAIC ESTATES LTD is an active private limited company incorporated on 14 June 1999 and registered in England and Wales. It has changed its name 3 times, most recently from CARDINAL MANAGEMENT LIMITED on 18 November 1999. Its registered office is at Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

Mr Brad Anthony Goddard is a person with significant control who holds 75-100% of the shares. Mr Alasdair Relph Younie is a person with significant control who holds 75-100% of the shares. Mr Duncan Paul Saville is a person with significant control who holds 75-100% of the shares. The board consists of four British directors: CAMPLING, Jeremy Graham Paul (appointed 3 August 2007), POPE, Sandra Jane (appointed 30 November 2009), SAVILLE, Stephanie Carmelita (appointed 21 October 2021) and SAVILLE, Duncan Paul (appointed 1 August 2023). ICM ADMINISTRATION LIMITED acts as corporate secretary. 9 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 March 2025, were filed on 12 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 12 June 2026. The next is due by 26 June 2027. Companies House holds 129 filings for this company, most recently a persons with significant control filing on 14 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 June 2026
Next due
26 June 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SD
SAVILLE, Duncan Paul
Director
1 August 2023
SS
SAVILLE, Stephanie Carmelita
Director
21 October 2021
IA
ICM ADMINISTRATION LIMITED
Corporate Secretary
24 January 2020
PS
POPE, Sandra Jane
Director
30 November 2009
CJ
CAMPLING, Jeremy Graham Paul
Director
3 August 2007
PJ
POLLARD, Julian David
Director · Resigned
18 February 2004
MD
MORGAN, Dafydd Huw
Director · Resigned
1 November 1999
HC
HAINES, Christopher John Minton
Director · Resigned
1 November 1999
DJ
DINGLE, John Kenneth
Director · Resigned
1 November 1999
JC
JILLINGS, Charles David Owen
Director · Resigned
29 June 1999
BC
BAKER, Christopher Paul
Director · Resigned
29 June 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
14 June 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
14 June 1999

Persons with significant control

PS
Mr Brad Anthony Goddard
Born January 1964
Ownership Of Shares 75 To 100 Percent As Trust
22 July 2026
PS
Mr Alasdair Relph Younie
Born November 1975
Ownership Of Shares 75 To 100 Percent As Trust
16 July 2018
PS
Mr Duncan Paul Saville
Born January 1957
Ownership Of Shares 75 To 100 Percent As Trust
16 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
14 August 2026 View
Change Person Director Company With Change Date
Officers
14 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2026 View
Accounts With Accounts Type Small
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Small
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Small
Accounts
21 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2023 View
Appoint Person Director Company With Name Date
Officers
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Small
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2021 View
Change Person Director Company With Change Date
Officers
9 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Change Person Director Company With Change Date
Officers
8 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Accounts With Accounts Type Small
Accounts
22 November 2021 View
Appoint Person Director Company With Name Date
Officers
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Small
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
3 February 2020 View
Accounts With Accounts Type Group
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2019 View
Change Person Secretary Company With Change Date
Officers
4 March 2019 View
Accounts With Accounts Type Group
Accounts
18 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Change Person Director Company With Change Date
Officers
26 April 2018 View
Accounts With Accounts Type Small
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Change Person Director Company With Change Date
Officers
28 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2017 View
Change Person Director Company With Change Date
Officers
28 February 2017 View
Accounts With Accounts Type Small
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2014 View
Accounts With Accounts Type Small
Accounts
2 October 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Small
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Accounts With Accounts Type Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Small
Accounts
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Small
Accounts
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Appoint Person Director Company With Name
Officers
4 December 2009 View
Termination Director Company With Name
Officers
3 December 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Small
Accounts
3 September 2009 View
Legacy
Annual Return
17 June 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Mortgage
13 May 2009 View
Accounts With Accounts Type Small
Accounts
28 November 2008 View
Legacy
Address
20 November 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Mortgage
7 February 2008 View
Accounts With Accounts Type Small
Accounts
26 October 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Mortgage
16 June 2007 View
Accounts With Accounts Type Small
Accounts
16 August 2006 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
22 July 2005 View
Legacy
Mortgage
30 June 2005 View
Accounts With Accounts Type Full
Accounts
9 April 2005 View
Legacy
Annual Return
8 July 2004 View
Legacy
Mortgage
11 May 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
2 March 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Officers
3 October 2003 View
Legacy
Annual Return
22 August 2003 View
Legacy
Officers
21 August 2003 View
Certificate Change Of Name Company
Change Of Name
8 August 2003 View
Accounts With Accounts Type Full
Accounts
8 July 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Annual Return
24 June 2002 View
Accounts With Accounts Type Full
Accounts
3 April 2002 View
Accounts With Accounts Type Small
Accounts
11 October 2001 View
Legacy
Annual Return
16 June 2001 View
Legacy
Annual Return
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Mortgage
16 February 2000 View
Certificate Change Of Name Company
Change Of Name
17 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Accounts
27 July 1999 View
Memorandum Articles
Incorporation
19 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Address
13 July 1999 View
Certificate Change Of Name Company
Change Of Name
12 July 1999 View
Resolution
Resolution
12 July 1999 View
Resolution
Resolution
12 July 1999 View
Resolution
Resolution
12 July 1999 View
Incorporation Company
Incorporation
14 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ABINTEGRO LIMITED
#06512512
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
dissolved
OXSHOTT MANAGEMENT COMPANY LIMITED
#06502053
12 Borelli Yard, Farnham, GU9 7NU
active
APPIA EUROPE LIMITED
#06490323
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ
active
VEOLIA WATER ENTERPRISE LIMITED
#06436541
210 Pentonville Road, London, N1 9JY
active
R&L PROPERTIES NO 6 LIMITED
#06436142
7 More London Riverside, London, SE1 2RT
dissolved
Show all related companies

Companies at this postcode

KT18 7EP

CARDINAL INTERNATIONAL LIMITED
#01541386
active
EPSOM RIDGE LIMITED
#02419424
active
PRIME LIFE CAPITAL MANAGEMENT LIMITED
#03788989
active
CIL (EXETER) LTD
#04493128
active
MOSAIC (FELBRIDGE) LTD
#05079581
active
See all companies at KT18 7EP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.