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ESCAPADE GROUP LIMITED

ESCAPADE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameESCAPADE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07792595
    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 ESCAPADE GROUP LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is ESCAPADE GROUP LIMITED located?

    Registered Office Address
    Hobbledown Ltd
    Horton Lane
    KT19 8PT Epsom
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ESCAPADE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    KIDSPACE ADVENTURES HOLDINGS LIMITEDJan 12, 2012Jan 12, 2012
    SHOO 551 LIMITEDSep 30, 2011Sep 30, 2011

    What are the latest accounts for ESCAPADE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ESCAPADE GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for ESCAPADE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jan 31, 2025

    		39 pagesAA

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2024

    		42 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 077925950008 in full

    		1 pagesMR04

    Registration of charge 077925950010, created on Dec 12, 2023

    		75 pagesMR01

    Group of companies' accounts made up to Jan 31, 2023

    		39 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Registration of charge 077925950009, created on Apr 20, 2023

    		57 pagesMR01

    Group of companies' accounts made up to Jan 31, 2022

    		41 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed kidspace adventures holdings LIMITED\certificate issued on 07/02/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 07, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 17, 2022

    		RES15

    Group of companies' accounts made up to Jan 31, 2021

    		39 pagesAA

    Confirmation statement made on Sep 30, 2021 with updates

    		5 pagesCS01

    Satisfaction of charge 077925950007 in full

    		1 pagesMR04

    Registration of charge 077925950008, created on Aug 06, 2021

    		51 pagesMR01

    Group of companies' accounts made up to Jan 31, 2020

    		40 pagesAA

    Director's details changed for Richard Davies on Sep 30, 2020

    		2 pagesCH01

    Director's details changed for Mr Richard Miles Farley on Sep 30, 2020

    		2 pagesCH01

    Confirmation statement made on Sep 30, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Richard Miles Farley on Sep 30, 2020

    		2 pagesCH01

    Secretary's details changed for Mr Richard Farley on Sep 30, 2020

    		1 pagesCH03

    Registered office address changed from Horton Park Childrens Farm Horton Lane Epsom Surrey KT19 8PT to Hobbledown Ltd Horton Lane Epsom KT19 8PT on Oct 01, 2020

    		1 pagesAD01

    Registration of charge 077925950007, created on May 27, 2020

    		5 pagesMR01

    Satisfaction of charge 077925950004 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of ESCAPADE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARLEY, Richard
    Horton Lane
    KT19 8PT Epsom
    Hobbledown Ltd
    England
    		Secretary
    Horton Lane
    KT19 8PT Epsom
    Hobbledown Ltd
    England
    		British165798410001
    DAVIES, Richard
    Horton Lane
    KT19 8PT Epsom
    Hobbledown Ltd
    England
    		Director
    Horton Lane
    KT19 8PT Epsom
    Hobbledown Ltd
    England
    		EnglandBritish264975800002
    DE CANDOLE, Nicholas Simon Vully
    4-7 Manchester Street
    W1U 3AE London
    Clearwater House
    England
    		Director
    4-7 Manchester Street
    W1U 3AE London
    Clearwater House
    England
    		EnglandBritish91596100001
    FARLEY, Richard Miles
    Horton Lane
    KT19 8PT Epsom
    Hobbledown Ltd
    England
    		Director
    Horton Lane
    KT19 8PT Epsom
    Hobbledown Ltd
    England
    		EnglandBritish62600050004
    ROBINSON, Hugo Edward William
    Horton Lane
    KT19 8PT Epsom
    Hobbledown Ltd
    England
    		Director
    Horton Lane
    KT19 8PT Epsom
    Hobbledown Ltd
    England
    		United KingdomBritish125320470002
    TILLMAN, James Oliver
    Horton Lane
    KT19 8PT Epsom
    Hobbledown Ltd
    England
    		Director
    Horton Lane
    KT19 8PT Epsom
    Hobbledown Ltd
    England
    		EnglandBritish142515430002
    SHOOSMITHS SECRETARIES LIMITED
    Witan Gate House
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Witan Gate House
    Buckinghamshire
    United Kingdom
    		Secretary
    Witan Gate House
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Witan Gate House
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03206137
    		76282680012
    BEAUMONT, Paul Joseph
    Horton Lane
    KT19 8PT Epsom
    Horton Park Childrens Farm
    Surrey
    		Director
    Horton Lane
    KT19 8PT Epsom
    Horton Park Childrens Farm
    Surrey
    		United KingdomBritish105561500001
    DE CANDOLE, Mark Andrew Vully
    4-7 Manchester Street
    W1U 3AE London
    Clearwater House
    England
    		Director
    4-7 Manchester Street
    W1U 3AE London
    Clearwater House
    England
    		United KingdomBritish150717130002
    GROSS, Mark Daniel
    Horseferry Road
    Westminster
    SW1P 2AL London
    5th Floor Ergon House
    England
    		Director
    Horseferry Road
    Westminster
    SW1P 2AL London
    5th Floor Ergon House
    England
    		EnglandBritish175370860001
    KENEE, Steven Michael
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    		Director
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    		United KingdomBritish164520500001
    LEWIS, James Robert Terence
    Horseferry Road
    SW1P 2AL London
    Ergon House
    United Kingdom
    		Director
    Horseferry Road
    SW1P 2AL London
    Ergon House
    United Kingdom
    		EnglandBritish202677660001
    SADLER, Sian
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Witan Gate House
    Buckinghamshire
    United Kingdom
    		Director
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Witan Gate House
    Buckinghamshire
    United Kingdom
    		United KingdomBritish134397200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESCAPADE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hanson Street
    W1W 6TR London
    27
    England
    		Aug 08, 2019
    Hanson Street
    W1W 6TR London
    27
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10210133
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Nicholas Simon Vully De Candole
    Horton Lane
    KT19 8PT Epsom
    Horton Park Childrens Farm
    Surrey
    		Apr 06, 2016
    Horton Lane
    KT19 8PT Epsom
    Horton Park Childrens Farm
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Farley
    Horton Lane
    KT19 8PT Epsom
    Horton Park Childrens Farm
    Surrey
    		Apr 06, 2016
    Horton Lane
    KT19 8PT Epsom
    Horton Park Childrens Farm
    Surrey
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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