EQUESTRIAN ESCAPES LTD

EQUESTRIAN ESCAPES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameEQUESTRIAN ESCAPES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06036284
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQUESTRIAN ESCAPES LTD?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is EQUESTRIAN ESCAPES LTD located?

    Registered Office Address
    Rose Cottage, Common Lane
    Duddon
    CW6 0HG Nr Tarporley
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUESTRIAN ESCAPES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EQUESTRIAN ESCAPES LTD?

    Last Confirmation Statement Made Up ToDec 22, 2026
    Next Confirmation Statement DueJan 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2025
    OverdueNo

    What are the latest filings for EQUESTRIAN ESCAPES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2025 with updates

    4 pagesCS01

    Director's details changed for Ms Harriet Caplan on Dec 22, 2025

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 22, 2024 with updates

    5 pagesCS01

    Termination of appointment of Mary Winifred Ward as a secretary on Dec 19, 2024

    1 pagesTM02

    Termination of appointment of Matthew Caplan as a director on Dec 22, 2024

    1 pagesTM01

    Notification of Sarah Anne Caplan as a person with significant control on Dec 22, 2024

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 07, 2025

    2 pagesPSC09

    Withdrawal of a person with significant control statement on Jan 06, 2025

    2 pagesPSC09

    Appointment of Ms Harriet Caplan as a director on Oct 01, 2024

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Dec 22, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Dec 22, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Dec 22, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 22, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Who are the officers of EQUESTRIAN ESCAPES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPLAN, Harriet
    Rose Cottage, Common Lane
    Duddon
    CW6 0HG Nr Tarporley
    Cheshire
    Director
    Rose Cottage, Common Lane
    Duddon
    CW6 0HG Nr Tarporley
    Cheshire
    EnglandBritish328025700002
    CAPLAN, Sarah Ann
    Duddon Common
    Duddon
    CW6 0HG Tarporley
    Rose Cottage
    Cheshire
    Director
    Duddon Common
    Duddon
    CW6 0HG Tarporley
    Rose Cottage
    Cheshire
    United KingdomBritish135545930001
    WARD, Mary Winifred
    Tatton
    Boughton Hall Filkins Lane
    CH3 5EJ Chester
    36
    United Kingdom
    Secretary
    Tatton
    Boughton Hall Filkins Lane
    CH3 5EJ Chester
    36
    United Kingdom
    British117750690001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    CAPLAN, Matthew
    Rose Cottage, Common Lane
    Duddon
    CW6 0HG Nr Tarporley
    Cheshire
    Director
    Rose Cottage, Common Lane
    Duddon
    CW6 0HG Nr Tarporley
    Cheshire
    EnglandBritish185777320001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of EQUESTRIAN ESCAPES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Anne Caplan
    Common Lane
    Duddon
    CW6 0HG Nr Tarporley
    Rose Cottage
    Cheshire
    United Kingdom
    Dec 22, 2024
    Common Lane
    Duddon
    CW6 0HG Nr Tarporley
    Rose Cottage
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for EQUESTRIAN ESCAPES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 22, 2016Dec 22, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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