Introduction
Watch Company
E
ESCAPADE SILVERSTONE MANAGEMENT LIMITED
ESCAPADE SILVERSTONE MANAGEMENT LIMITED is an active company incorporated on 5 March 2018 with the registered office located in Waterbeach. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ESCAPADE SILVERSTONE MANAGEMENT LIMITED was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
11234398
LTD Company
Age
8 Years
Incorporated 5 March 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Previous Company Names
FRONTIERS CAPITAL (SILVERSTONE) MANAGEMENT LIMITED
From: 5 March 2018To: 20 May 2020
Address
Building 1000 Cambridge Research Park Waterbeach, CB25 9PD,
Previous Addresses
The Barn 13-17 Margett Street Cottenham Cambridge CB24 8QY England
From: 17 October 2018To: 5 April 2023
The Barn 13-17 Margett Street Cottenham Cambridge CB24 8QY England
From: 17 October 2018To: 17 October 2018
Green & Purple Ebenezer House Rooks Street Cottenham Cambridgeshire CB24 8QZ United Kingdom
From: 5 March 2018To: 17 October 2018
19 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Funding Round
Dec 19
Capital Allotment Shares
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
New Owner
Apr 20
Notification Of A Person With Significan...
New Owner
Apr 20
Notification Of A Person With Significan...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
New Owner
Feb 22
Notification Of A Person With Significan...
New Owner
Feb 22
Notification Of A Person With Significan...
Funding Round
Feb 22
Capital Allotment Shares
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Funding Round
Mar 24
Capital Allotment Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
4
Funding
3
Officers
9
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DARKER, Jerome
ActiveCambridge Research Park, WaterbeachCB25 9PD
Born May 1987
Director
Appointed 13 Jan 2020
DARKER, Jerome
Cambridge Research Park, WaterbeachCB25 9PD
Born May 1987
Director
13 Jan 2020
Active
TINDALL, William
Active13-17 Margett Street, CambridgeCB24 8QY
Born October 1982
Director
Appointed 05 Mar 2018
TINDALL, William
13-17 Margett Street, CambridgeCB24 8QY
Born October 1982
Director
05 Mar 2018
Active
CHAPMAN, Christopher
Resigned13-17 Margett Street, CambridgeCB24 8QY
Born February 1964
Director
Appointed 05 Mar 2018
Resigned 02 Mar 2020
CHAPMAN, Christopher
13-17 Margett Street, CambridgeCB24 8QY
Born February 1964
Director
05 Mar 2018
Resigned 02 Mar 2020
Resigned
WITHERS, Raymond Anthony Yuki
Resigned13-17 Margett Street, CambridgeCB24 8QY
Born October 1978
Director
Appointed 05 Mar 2018
Resigned 02 Mar 2020
WITHERS, Raymond Anthony Yuki
13-17 Margett Street, CambridgeCB24 8QY
Born October 1978
Director
05 Mar 2018
Resigned 02 Mar 2020
Resigned
Persons with significant control
8
3 Active
5 Ceased
Name
Nature of Control
Notified
Status
Beach Drive, CambridgeCB25 9PD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 27 Sept 2023
Emerging Advisory Limited
Beach Drive, CambridgeCB25 9PD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
27 Sept 2023
Active
Mr Kirill Ignakhin
CeasedCambridge Research Park, WaterbeachCB25 9PD
Born November 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Dec 2021
Ceased 27 Sept 2023
Mr Kirill Ignakhin
Cambridge Research Park, WaterbeachCB25 9PD
Born November 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Dec 2021
Ceased 27 Sept 2023
Ceased
Mr William Tindall
CeasedCambridge Research Park, WaterbeachCB25 9PD
Born October 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Dec 2021
Ceased 27 Sept 2023
Mr William Tindall
Cambridge Research Park, WaterbeachCB25 9PD
Born October 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Dec 2021
Ceased 27 Sept 2023
Ceased
Mrs Julie Suzanne Darker
ActiveCambridge Research Park, WaterbeachCB25 9PD
Born June 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2020
Mrs Julie Suzanne Darker
Cambridge Research Park, WaterbeachCB25 9PD
Born June 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jan 2020
Active
Mr Nicholas John Darker
ActiveCambridge Research Park, WaterbeachCB25 9PD
Born April 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2020
Mr Nicholas John Darker
Cambridge Research Park, WaterbeachCB25 9PD
Born April 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jan 2020
Active
Mr William Tindall
Ceased13-17 Margett Street, CambridgeCB24 8QY
Born October 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Mar 2018
Ceased 13 Jan 2020
Mr William Tindall
13-17 Margett Street, CambridgeCB24 8QY
Born October 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Mar 2018
Ceased 13 Jan 2020
Ceased
Mr Christopher Chapman
Ceased13-17 Margett Street, CambridgeCB24 8QY
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Mar 2018
Ceased 13 Jan 2020
Mr Christopher Chapman
13-17 Margett Street, CambridgeCB24 8QY
Born February 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Mar 2018
Ceased 13 Jan 2020
Ceased
Mr Raymond Anthony Yuki Withers
Ceased13-17 Margett Street, CambridgeCB24 8QY
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Mar 2018
Ceased 13 Jan 2020
Mr Raymond Anthony Yuki Withers
13-17 Margett Street, CambridgeCB24 8QY
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Mar 2018
Ceased 13 Jan 2020
Ceased
Filing History
62
Description
Type
Date Filed
Document
27 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2024
27 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2024
27 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2024
29 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2023
5 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2023
16 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 February 2022
16 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 February 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 January 2022
20 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 September 2021
9 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 April 2020
8 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2020
8 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2020
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2020
17 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2018
17 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2018