Kidspace Romford Limited

05341858

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HOBBLEDOWN LIMITED, EPSOM, KT19 8PT

Incorporated 25/01/2005

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

93290

Other amusement and recreation activities

Officers

Mr Richard Miles Farley Ba Hons

secretary · Since 28/04/2005

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Mr Nicholas Simon Vully De Candole

director · Since 28/04/2005

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 14 other boards

Mr Richard Miles Farley Ba Hons

director · Since 28/04/2005

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Persons with Significant Control

Kidspace Adventures Limited

75–100% shares

75–100% votes

Horton Park Childrens Farm, Horton Lane, Epsom, KT19 8PT

Reg: 05287286 · England And Wales · Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/12/2023Registered 13/12/2023

Charge

outstanding

KPC II LTD

Created 20/04/2023Registered 25/04/2023

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH SECURED PARTY

Created 06/08/2021Registered 09/08/2021Satisfied 15/12/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2020Registered 04/06/2020Satisfied 11/08/2021

Charge

outstanding

KPC II LTD

Created 30/03/2020Registered 03/04/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 28/09/2016Registered 03/10/2016Satisfied 08/05/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 28/09/2016Registered 29/09/2016Satisfied 08/05/2020

Charge

satisfied

DOWNING LLP (AS SECURITY TRUSTEE)

Created 26/10/2015Registered 30/10/2015Satisfied 06/08/2019

charge

satisfied

DOWNING LLP (THE "SECURITY TRUSTEE")

Created 17/01/2012Registered 24/01/2012Satisfied 06/08/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2011Registered 23/09/2011Satisfied 26/09/2016

charge

satisfied

DOWNING LLP

Created 14/07/2011Registered 21/07/2011Satisfied 06/08/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/07/2005Registered 23/07/2005Satisfied 23/09/2016

charge

satisfied

LEISURE & MEDIA VCT PLC

Created 11/05/2005Registered 31/05/2005Satisfied 30/07/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/05/2005Registered 18/05/2005Satisfied 30/09/2011