THE LEISURE BREAKS COMPANY LIMITED

Company summary

Company number: 02621992
Status: ACTIVE
Incorporated / age: 19 June 199135 years
Registered office: New Hythe Court 14 New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6PN
Accounts due: 31 December 2026
Confirmation statement due: 20 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 10:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
New Hythe Court 14 New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6PN
Nature of business
Dormant Company
Previous company names
LEISURE BREAKS COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANDY, Adam George ACTIVE	Secretary	01 Apr 2010				New Hythe Court, 14 New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6PN
HANDY, Adam George ACTIVE	Director	01 Apr 2010		England	November 1971	New Hythe Court, 14 New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6PN
HORNBY, Stephen Preston ACTIVE	Director	19 Sep 2008		United Kingdom	January 1968	3, Nursery Close, Atworth, Wiltshire, SN12 8HX
HUXSTEP, Brian Murray RESIGNED	Secretary	19 Jun 1991	30 Mar 2007			2 Abercorn Villas, County Grove, London, SE5 9LE
PERKIN, Lesley RESIGNED	Secretary	19 Jun 1991	10 Mar 1993			2 Dacre Cottages, Berners Roding, Essex, CM5 0SY
TAGGART, Sean David RESIGNED	Secretary	30 Mar 2007	21 Aug 2017			21 Church Street, Boughton Monchelsea, Kent, ME17 4HN
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	19 Jun 1991	19 Jun 1991			229 Nether Street, London, N3 1NT
CONDON, Patricia Marie RESIGNED	Director	30 Mar 2007	19 Sep 2008		January 1943	Stonebridge Cottage 98 Park Farm Road, Ryarsh, West Malling, Kent, ME19 5JX
ELMORE, John Kenneth RESIGNED	Director	12 Jun 1998	01 Feb 2000	United Kingdom	July 1963	Dorrington Farm, Rye Hill Road, Harlow, Essex, CM18 7JF
HUXSTEP, Brian Murray RESIGNED	Director	19 Jun 1991	30 Mar 2007		May 1953	2 Abercorn Villas, County Grove, London, SE5 9LE
PERKIN, Lesley RESIGNED	Director	19 Jun 1991	30 Mar 2007		June 1959	Craigs End, Finchingfield Road, Stambourne, Halstead, Essex, CO9 4NQ
TAGGART, Sean David RESIGNED	Director	30 Mar 2007	21 Aug 2017	United Kingdom	January 1965	21 Church Street, Boughton Monchelsea, Kent, ME17 4HN
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	19 Jun 1991	19 Jun 1991			229 Nether Street, London, N3 1NT

HANDY, Adam George ACTIVE
Role: Secretary
Appointed on: 01 Apr 2010
Address: New Hythe Court, 14 New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6PN

HANDY, Adam George ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: England
Date of birth: November 1971
Address: New Hythe Court, 14 New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6PN

HORNBY, Stephen Preston ACTIVE
Role: Director
Appointed on: 19 Sep 2008
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 3, Nursery Close, Atworth, Wiltshire, SN12 8HX

HUXSTEP, Brian Murray RESIGNED
Role: Secretary
Appointed on: 19 Jun 1991
Resigned on: 30 Mar 2007
Address: 2 Abercorn Villas, County Grove, London, SE5 9LE

PERKIN, Lesley RESIGNED
Role: Secretary
Appointed on: 19 Jun 1991
Resigned on: 10 Mar 1993
Address: 2 Dacre Cottages, Berners Roding, Essex, CM5 0SY

TAGGART, Sean David RESIGNED
Role: Secretary
Appointed on: 30 Mar 2007
Resigned on: 21 Aug 2017
Address: 21 Church Street, Boughton Monchelsea, Kent, ME17 4HN

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jun 1991
Resigned on: 19 Jun 1991
Address: 229 Nether Street, London, N3 1NT

CONDON, Patricia Marie RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 19 Sep 2008
Date of birth: January 1943
Address: Stonebridge Cottage 98 Park Farm Road, Ryarsh, West Malling, Kent, ME19 5JX

ELMORE, John Kenneth RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 01 Feb 2000
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Dorrington Farm, Rye Hill Road, Harlow, Essex, CM18 7JF

HUXSTEP, Brian Murray RESIGNED
Role: Director
Appointed on: 19 Jun 1991
Resigned on: 30 Mar 2007
Date of birth: May 1953
Address: 2 Abercorn Villas, County Grove, London, SE5 9LE

PERKIN, Lesley RESIGNED
Role: Director
Appointed on: 19 Jun 1991
Resigned on: 30 Mar 2007
Date of birth: June 1959
Address: Craigs End, Finchingfield Road, Stambourne, Halstead, Essex, CO9 4NQ

TAGGART, Sean David RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 21 Aug 2017
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 21 Church Street, Boughton Monchelsea, Kent, ME17 4HN

PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jun 1991
Resigned on: 19 Jun 1991
Address: 229 Nether Street, London, N3 1NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
11 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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