Introduction
Watch Company
E
ESCAPADE SILVERSTONE 38 LIMITED
ESCAPADE SILVERSTONE 38 LIMITED is an active company incorporated on 29 October 2024 with the registered office located in Shrewsbury. The company operates in the Construction sector, specifically engaged in development of building projects. ESCAPADE SILVERSTONE 38 LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16049450
LTD Company
Age
1 Years
Incorporated 29 October 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 30 April 2026
Period: 29 October 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
Network House Badgers Way Oxon Business Park Shrewsbury, SY3 5AB,
Previous Addresses
Building 1000 Cambridge Research Park Waterbeach Cambridge CB25 9PD England
From: 29 October 2024To: 16 September 2025
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
New Owner
Sept 25
Notification Of A Person With Significan...
New Owner
Sept 25
Notification Of A Person With Significan...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KEAY, Amanda Jayne
ActiveBadgers Way, ShrewsburySY3 5AB
Born April 1969
Director
Appointed 12 Sept 2025
KEAY, Amanda Jayne
Badgers Way, ShrewsburySY3 5AB
Born April 1969
Director
12 Sept 2025
Active
KEAY, James Campbell Fraser
ActiveBadgers Way, ShrewsburySY3 5AB
Born March 1972
Director
Appointed 12 Sept 2025
KEAY, James Campbell Fraser
Badgers Way, ShrewsburySY3 5AB
Born March 1972
Director
12 Sept 2025
Active
TINDALL, William
ResignedBadgers Way, ShrewsburySY3 5AB
Born October 1982
Director
Appointed 29 Oct 2024
Resigned 12 Sept 2025
TINDALL, William
Badgers Way, ShrewsburySY3 5AB
Born October 1982
Director
29 Oct 2024
Resigned 12 Sept 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Campbell Fraser Keay
ActiveBadgers Way, ShrewsburySY3 5AB
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2025
Mr James Campbell Fraser Keay
Badgers Way, ShrewsburySY3 5AB
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2025
Active
Mrs Amanda Jayne Keay
ActiveBadgers Way, ShrewsburySY3 5AB
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2025
Mrs Amanda Jayne Keay
Badgers Way, ShrewsburySY3 5AB
Born April 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2025
Active
Escapade Spv Limited
CeasedCambridge Research Park, CambridgeCB25 9PD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Ceased 12 Sept 2025
Escapade Spv Limited
Cambridge Research Park, CambridgeCB25 9PD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Ceased 12 Sept 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
16 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2025
16 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2025
16 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
16 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2025
31 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2025