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Company Information for

THE LEISURE BREAKS COMPANY LIMITED

NEW HYTHE COURT 14 NEW HYTHE LANE, LARKFIELD, AYLESFORD, KENT, ME20 6PN,

Company Registration Number

02621992

Private Limited Company

Active

Company Overview

About The Leisure Breaks Company Ltd

THE LEISURE BREAKS COMPANY LIMITED was founded on 1991-06-19 and has its registered office in Aylesford. The organisation's status is listed as "Active". The Leisure Breaks Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
THE LEISURE BREAKS COMPANY LIMITED

NEW HYTHE COURT 14 NEW HYTHE LANE LARKFIELD AYLESFORD KENT ME20 6PN Other companies in ME20

Filing Information

Company Number		02621992
Company ID Number		02621992
Date formed		1991-06-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		19/06/2016
Return next due		17/07/2017
Type of accounts		DORMANT

Last Datalog update:	2023-11-06 08:08:25
Primary Source:	Companies House

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Company Officers of THE LEISURE BREAKS COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ADAM GEORGE HANDY	Company Secretary	2010-04-01
ADAM GEORGE HANDY	Director	2010-04-01
STEPHEN PRESTON HORNBY	Director	2008-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SEAN DAVID TAGGART	Company Secretary	2007-03-30	2017-08-21
SEAN DAVID TAGGART	Director	2007-03-30	2017-08-21
PATRICIA MARIE CONDON	Director	2007-03-30	2008-09-19
BRIAN MURRAY HUXSTEP	Company Secretary	1991-06-19	2007-03-30
BRIAN MURRAY HUXSTEP	Director	1991-06-19	2007-03-30
LESLEY PERKIN	Director	1991-06-19	2007-03-30
JOHN KENNETH ELMORE	Director	1998-06-12	2000-02-01
LESLEY PERKIN	Company Secretary	1991-06-19	1993-03-10
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	1991-06-19	1991-06-19
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	1991-06-19	1991-06-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADAM GEORGE HANDY	ALBATROSS MOTORING LIMITED	Director	2015-06-23	CURRENT	2014-04-16	Active
ADAM GEORGE HANDY	LARKFIELD AND NEW HYTHE FOOTBALL CLUB LIMITED	Director	2010-09-10	CURRENT	1967-09-19	Active
ADAM GEORGE HANDY	THE DREAM WORKSHOP LIMITED	Director	2010-04-01	CURRENT	2010-01-20	Active
ADAM GEORGE HANDY	ALBATROSS TOURS LIMITED	Director	2010-04-01	CURRENT	1985-07-17	Active
ADAM GEORGE HANDY	ALBATROSS HOLDINGS LIMITED	Director	2010-04-01	CURRENT	1995-11-20	Active
ADAM GEORGE HANDY	ALBATROSS INCOMING TOURS LIMITED	Director	2010-04-01	CURRENT	1997-03-03	Active
ADAM GEORGE HANDY	ALBATROSS GROUP HOLDINGS LIMITED	Director	2010-04-01	CURRENT	2008-06-26	Active
ADAM GEORGE HANDY	INSPIRED TRAVEL GROUP LIMITED	Director	2010-04-01	CURRENT	1987-11-24	Active
ADAM GEORGE HANDY	SUCCESS TOURS LIMITED	Director	2010-04-01	CURRENT	1980-02-01	Active
ADAM GEORGE HANDY	ALBATROSS TRAVEL GROUP LIMITED	Director	2010-04-01	CURRENT	2002-02-26	Active
STEPHEN PRESTON HORNBY	ALBATROSS GROUP LIMITED	Director	2017-06-01	CURRENT	2017-06-01	Active
STEPHEN PRESTON HORNBY	THE DREAM WORKSHOP LIMITED	Director	2010-01-20	CURRENT	2010-01-20	Active
STEPHEN PRESTON HORNBY	ALBATROSS TOURS LIMITED	Director	2008-09-19	CURRENT	1985-07-17	Active
STEPHEN PRESTON HORNBY	ALBATROSS HOLDINGS LIMITED	Director	2008-09-19	CURRENT	1995-11-20	Active
STEPHEN PRESTON HORNBY	ALBATROSS INCOMING TOURS LIMITED	Director	2008-09-19	CURRENT	1997-03-03	Active
STEPHEN PRESTON HORNBY	INSPIRED TRAVEL GROUP LIMITED	Director	2008-09-19	CURRENT	1987-11-24	Active
STEPHEN PRESTON HORNBY	ALBATROSS TRAVEL GROUP LIMITED	Director	2008-09-19	CURRENT	2002-02-26	Active
STEPHEN PRESTON HORNBY	ALBATROSS GROUP HOLDINGS LIMITED	Director	2008-06-26	CURRENT	2008-06-26	Active
STEPHEN PRESTON HORNBY	BRITISH ASSOCIATION OF WHOLESALE TOUR AGENTS	Director	2006-04-01	CURRENT	1994-03-01	Active
STEPHEN PRESTON HORNBY	SUCCESS TOURS LIMITED	Director	2006-04-01	CURRENT	1980-02-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-07		CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-09-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-20		CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-10-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-22	CS01	CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-10-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-10-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-10-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-11-23	PSC02	Notification of Albatross Group Limited as a person with significant control on 2017-08-21
2017-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN DAVID TAGGART
2017-09-12	TM02	Termination of appointment of Sean David Taggart on 2017-08-21
2017-09-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-27	LATEST SOC	27/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-27	PSC02	Notification of Albatross Group Holdings Limited as a person with significant control on 2016-04-06
2016-08-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-29	AR01	19/06/16 FULL LIST
2016-06-29	AR01	19/06/16 FULL LIST
2015-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-03	AR01	19/06/15 ANNUAL RETURN FULL LIST
2014-08-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-30	AR01	19/06/14 ANNUAL RETURN FULL LIST
2013-08-02	AR01	19/06/13 ANNUAL RETURN FULL LIST
2013-07-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-07-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-29	AR01	19/06/12 ANNUAL RETURN FULL LIST
2011-08-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-06-29	AR01	19/06/11 ANNUAL RETURN FULL LIST
2010-07-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-07-05	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 4
2010-06-28	AR01	19/06/10 ANNUAL RETURN FULL LIST
2010-04-06	TM02	TERMINATE SEC APPOINTMENT
2010-04-01	AP03	SECRETARY APPOINTED MR ADAM GEORGE HANDY
2010-04-01	AP01	DIRECTOR APPOINTED MR ADAM GEORGE HANDY
2010-01-15	AUD	AUDITOR'S RESIGNATION
2010-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-19	363a	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 14 NEW HYTHE LANE LARKFIELD AYLESFORD KENT ME20 6PN
2009-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2008-09-30	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-09-30	RES01	ALTER MEMORANDUM 19/09/2008
2008-09-30	AUD	AUDITOR'S RESIGNATION
2008-09-30	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-30	RES01	ADOPT ARTICLES 19/09/2008
2008-09-30	288b	APPOINTMENT TERMINATED DIRECTOR PATRICIA CONDON
2008-09-30	288a	DIRECTOR APPOINTED STEPHEN PRESTON HORNBY
2008-09-29	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-23	363a	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-14	363a	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-06-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-11	288a	NEW DIRECTOR APPOINTED
2007-04-13	225	ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2007-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/07 FROM: THE OLD MUSTARD POT 99 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7BN
2007-04-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-13	288b	DIRECTOR RESIGNED
2006-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-11-06	363a	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-06-25	363s	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-08-10	363s	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-01-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-02	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-24	363s	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-04-08	287	REGISTERED OFFICE CHANGED ON 08/04/03 FROM: CITROEN WELLS DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1N 2DR
2002-08-15	AA	FULL ACCOUNTS MADE UP TO 31/01/02
2002-07-23	363s	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-12-20	AA	FULL ACCOUNTS MADE UP TO 31/01/01
2001-06-19	363s	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2000-09-15	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-06-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-22	363s	RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-03-31	288b	DIRECTOR RESIGNED
1999-06-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-29	363s	RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1999-05-06	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1999-02-02	225	ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/01/99
1999-01-28	AA	FULL ACCOUNTS MADE UP TO 31/07/98

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to THE LEISURE BREAKS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE LEISURE BREAKS COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-10-03	PART of the property or undertaking has been released and no longer forms part of the charge	THE CO-OPERATIVE BANK PLC
DEBENTURE	2003-11-11	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1997-07-31	Satisfied	MIDLAND BANK PLC
RENT DEPOSIT DEED	1993-06-07	Satisfied	J LYONS & COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of THE LEISURE BREAKS COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE LEISURE BREAKS COMPANY LIMITED

Trademarks

We have not found any records of THE LEISURE BREAKS COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE LEISURE BREAKS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE LEISURE BREAKS COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where THE LEISURE BREAKS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE LEISURE BREAKS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE LEISURE BREAKS COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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