MOSSGROVE LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Mossgrove Ltd

MOSSGROVE LIMITED was founded on 1990-03-16 and has its registered office in St. Leonards-on-sea. The organisation's status is listed as "Active". Mossgrove Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MOSSGROVE LIMITED

PHILIPS HOUSE DRURY LANE ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9BA Other companies in TN38

Filing Information

Company Number		02482199
Company ID Number		02482199
Date formed		1990-03-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		16/03/2016
Return next due		13/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 08:06:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOSSGROVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PRECISION ACCOUNTANCY (SUSSEX) LTD MDM ACCOUNTING LIMITED

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Companies with same name MOSSGROVE LIMITED

The following companies were found which have the same name as MOSSGROVE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MOSSGROVE PROFESSIONAL SERVICES LTD	53 MOSSGROVE ROAD TIMPERLEY ALTRINCHAM WA15 6LF	Active	Company formed on the 2006-05-04
MOSSGROVE PROPERTIES LIMITED	9 CLAREMONT DRIVE BRIDGE OF ALLAN STIRLING FK9 4EE	Active	Company formed on the 2000-06-07
MOSSGROVE WELLS LIMITED	1 VICARAGE ROAD BAGSHOT SURREY GU19 5EJ	Active	Company formed on the 1996-03-18
MOSSGROVE LIMITED	27, UPPER ORMOND QUAY, DUBLIN 7.	Dissolved	Company formed on the 1987-12-22
MOSSGROVE RENTALS, LLC	8335 CINDELL STREET, SE - EAST CANTON OH 44730	Active	Company formed on the 2004-12-22
MOSSGROVE HOLDINGS PTY LTD		Active	Company formed on the 2015-02-25
MOSSGROVE NOMINEES PTY LTD		Active	Company formed on the 1996-09-17
MOSSGROVE PTY. LTD.	VIC 3186	Dissolved	Company formed on the 1990-07-02
MOSSGROVE SUPER PTY LTD		Active	Company formed on the 2007-06-21
MOSSGROVE FINANCIAL SERVICES INC.	Ontario	Dissolved
MOSSGROVE COMPANY LIMITED		Dissolved	Company formed on the 1985-01-25
MOSSGROVE NOMINEES PTY LTD		Active	Company formed on the 1996-09-17
MOSSGROVE PASTORAL COMPANY PTY LTD		Active	Company formed on the 2019-10-21
MOSSGROVES LLP	28 WOODHAM PARK ROAD WOODHAM ADDLESTONE SURREY KT15 3ST	Active	Company formed on the 2006-03-14

Company Officers of MOSSGROVE LIMITED

Current Directors

Officer	Role	Date Appointed
MICHEL ANGELO PUGLIA	Company Secretary	1993-03-08
FRANK IAN MATTHIAS GOLDBERG	Director	1991-03-31
GERALDINE GOLDBERG	Director	1991-03-31
MAARTEN KORNAAT	Director	1991-03-31
ELISA JOHANNA CATHARINA REMEEUS	Director	1997-09-27
JONATHAN ARTHUR RODD	Director	1991-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTYN RONALD SMITH	Director	1991-03-31	1994-03-01
MARTYN RONALD SMITH	Company Secretary	1991-03-31	1993-03-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-29		Director's details changed for Mr Frank Ian Matthias Goldberg on 2024-04-29
2024-04-29		Director's details changed for Ms Geraldine Goldberg on 2024-04-29
2024-04-29		SECRETARY'S DETAILS CHNAGED FOR MR MICHEL ANGELO PUGLIA on 2024-04-29
2024-04-29		Director's details changed for Mr Michel Angelo Puglia on 2024-04-29
2024-04-29		CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES
2024-02-29		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29		CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES
2023-03-31		Director's details changed for Mr Henk Goldberg on 2023-03-30
2023-03-30		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-11		APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARTHUR RODD
2023-03-11		APPOINTMENT TERMINATED, DIRECTOR MAARTEN KORNAAT
2023-03-11		CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2023-01-11		CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES
2022-11-28	AP01	DIRECTOR APPOINTED MR HENK GOLDBERG
2022-10-07		REGISTERED OFFICE CHANGED ON 07/10/22 FROM Unit 1B Theaklen House Theaklen Drive St. Leonards-on-Sea East Sussex TN38 9AZ
2022-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/22 FROM Unit 1B Theaklen House Theaklen Drive St. Leonards-on-Sea East Sussex TN38 9AZ
2022-01-01		SECRETARY'S DETAILS CHNAGED FOR MR MICHEL ANGELO PUGLIA on 2021-12-31
2022-01-01		Director's details changed for Mr Michel Angelo Puglia on 2021-12-31
2022-01-01		Termination of appointment of Michel Angelo Puglia on 2021-12-31
2022-01-01		Appointment of Mr Michel Angelo Puglia as company secretary on 2021-12-31
2022-01-01	AP03	Appointment of Mr Michel Angelo Puglia as company secretary on 2021-12-31
2022-01-01	TM02	Termination of appointment of Michel Angelo Puglia on 2021-12-31
2022-01-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MICHEL ANGELO PUGLIA on 2021-12-31
2022-01-01	CH01	Director's details changed for Mr Michel Angelo Puglia on 2021-12-31
2021-12-31		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30		CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2021-12-30	CS01	CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2021-02-25	CS01	CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2021-02-24	CH01	Director's details changed for Michel Angelo Puglia on 2020-12-19
2021-02-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHEL ANGELO PUGLIA on 2020-12-19
2020-12-12	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27	CS01	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2019-09-17	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10	CH01	Director's details changed for Mr Maarten Kornaat on 2019-04-12
2019-09-06	CH01	Director's details changed for Mr Frank Ian Matthias Goldberg on 2019-04-12
2019-09-06	AP01	DIRECTOR APPOINTED MICHEL ANGELO PUGLIA
2019-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ELISA JOHANNA CATHARINA REMEEUS
2019-04-12	CH01	Director's details changed for Ms Geraldine Goldberg on 2019-03-31
2019-03-31	CS01	CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2018-12-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19	LATEST SOC	19/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-10-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15	CH01	Director's details changed for Mr Maarten Kornaat on 2016-06-14
2016-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK IAN MATTHIAS GOLDBERG / 14/06/2016
2016-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS GERALDINE GOLDBERG / 14/06/2016
2016-06-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHEL ANGELO PUGLIA on 2016-06-14
2016-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN ARTHUR RODD / 14/06/2016
2016-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ELISA JOHANNA CATHARINA REMEEUS / 14/06/2016
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13	AR01	16/03/16 ANNUAL RETURN FULL LIST
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19	AR01	16/03/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-23	LATEST SOC	23/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-23	AR01	16/03/14 ANNUAL RETURN FULL LIST
2013-11-15	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10	AR01	16/03/13 ANNUAL RETURN FULL LIST
2012-12-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25	AR01	16/03/12 ANNUAL RETURN FULL LIST
2012-04-25	AD02	Register inspection address changed from 104a Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7EN United Kingdom
2012-04-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS GERALDINE GOLDBERG / 31/03/2012
2012-04-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK IAN MATTHIAS GOLDBERG / 31/03/2012
2011-12-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/11 FROM 104a Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7EN
2011-04-30	AR01	16/03/11 FULL LIST
2011-04-30	AD02	SAIL ADDRESS CHANGED FROM: UNITS SCF 1 & 2 SOUTH CORE WESTERN INT MARKET HAYES ROAD SOUTHALL UB2 5XJ
2011-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2011 FROM UNITS SCF 1 & 2 SOUTH CORE WESTERN INTERNATIONAL MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ
2010-09-20	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-11	AR01	16/03/10 FULL LIST
2010-05-11	AD02	SAIL ADDRESS CREATED
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN ARTHUR RODD / 10/11/2009
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELISA JOHANNA CATHARINA REMEEUS / 10/11/2009
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAARTEN KORNAAT / 11/10/2009
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE GOLDBERG / 10/11/2009
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK IAN MATTHIAS GOLDBERG / 02/02/2010
2009-06-12	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-20	363a	RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/2009 FROM OFFICE NO 6 WESTERN INTERNATIONAL MARKET CENTRE HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ
2008-09-08	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-27	363a	RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-27	363s	RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-06-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-23	363s	RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-04-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-18	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-14	363s	RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-30	363s	RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-01-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-31	363s	RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-12-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-04-22	363s	RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-01-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-03	363s	RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-27	363s	RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
2000-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-05-19	363s	RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
1998-06-22	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-22	SRES01	ALTER MEM AND ARTS 02/06/98
1998-04-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-04-09	363s	RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
1998-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1998-01-19	288a	NEW DIRECTOR APPOINTED
1997-05-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-05-13	363s	RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
1997-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-01	363s	RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
1996-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-05-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-05-12	363s	RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
1995-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-04-06	363s	RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS
1994-04-06	363(288)	DIRECTOR RESIGNED
1994-04-06	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to MOSSGROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MOSSGROVE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MOSSGROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 MOSSGROVE LIMITED

Financial Assets

Balance Sheet

Tangible Fixed Assets	2012-04-01	£ 141,089

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MOSSGROVE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MOSSGROVE LIMITED

Trademarks

We have not found any records of MOSSGROVE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOSSGROVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MOSSGROVE LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where MOSSGROVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOSSGROVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MOSSGROVE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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