Skip to main content

ALLEZ FRANCE HOLIDAY HOMES LIMITED

Company summary

Company number: 02696556
Status: ACTIVE
Incorporated / age: 12 March 199234 years
Registered office: Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire, PO15 7AN
Accounts due: 31 July 2027
Confirmation statement due: 26 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 10:21 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
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire, PO15 7AN
Nature of business
Tour operator activities
Previous company names
BREAKAWAY EUROPE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILDE, Sandra Margaret ACTIVE	Secretary	10 Sep 2003				Stornoway Park Jermyns Lane, Ampfield, Romsey, Hampshire, SO51 0QA
WILDE, Sandra Margaret ACTIVE	Director	10 Sep 2003		England	July 1959	Stornoway Park Jermyns Lane, Ampfield, Romsey, Hampshire, SO51 0QA
WILDE, Stephen Francis ACTIVE	Director	10 Sep 2003		England	July 1959	Stornoway Park Jermyns Lane, Ampfield, Romsey, Hampshire, SO51 0QA
DAWE, Denise Kathleen RESIGNED	Secretary	12 Mar 1992	02 Mar 2001			Tudor Lodge Sandgate Lane, Storrington, Pulborough, West Sussex, RH20 3HJ
GRIGG, Simon Kennedy RESIGNED	Secretary	02 Mar 2001	25 Jul 2002			Flat 2 15 Brunswick Square, Hove, East Sussex, BN3 1EH
STEVENS, Robert RESIGNED	Secretary	25 Jul 2002	10 Sep 2003			4 Chiltenhurst, Edenbridge, Kent, TN8 5PJ
CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Mar 1992	12 Mar 1992			Falcon House, 24 North John Street, Liverpool, L2 9RP
ALLEN, Stephen David RESIGNED	Director	25 Jul 2002	27 Feb 2004	England	October 1957	Vivans House Downs Road, West Stoke, Chichester, West Sussex, PO18 9BP
DAWE, Denise Kathleen RESIGNED	Director	12 Mar 1992	02 Mar 2001	United Kingdom	April 1948	Tudor Lodge Sandgate Lane, Storrington, Pulborough, West Sussex, RH20 3HJ
DAWE, Raymond Eric RESIGNED	Director	12 Mar 1992	02 Mar 2001	United Kingdom	November 1946	Tudor Lodge, Sandgate Lane, Storrington, West Sussex, RH20 3HJ
ESLING, Cathering Martine RESIGNED	Director	01 Sep 1997	21 Feb 2001		February 1954	Harley House, Maltravers Street, Arundel, West Sussex, BN18 9BQ
FLEMING, Justin Vandermere RESIGNED	Director	05 Mar 2001	10 Sep 2003	England	April 1950	Homewoodgate Farmhouse, Novington Lane, East Chillington, East Sussex, BN7 3QR
GRIGG, Simon Kennedy RESIGNED	Director	02 Mar 2001	25 Jul 2002	United Kingdom	August 1957	Flat 2 15 Brunswick Square, Hove, East Sussex, BN3 1EH
HEYDON, Sue RESIGNED	Director	05 Mar 2001	18 Feb 2002		November 1962	2 Wantley Cottages, Henfield, West Sussex, BN5 9JP
STEVENS, Robert RESIGNED	Director	25 Jul 2002	10 Sep 2003	England	November 1952	4 Chiltenhurst, Edenbridge, Kent, TN8 5PJ
WESTON, David John RESIGNED	Director	17 Mar 1992	30 Apr 2002	England	February 1961	24 Greenhill, Sherborne, Dorset, DT9 4EW
CORPORATE NOMINEE SERVICES LIMITED RESIGNED	Nominee Director	12 Mar 1992	12 Mar 1992			Falcon House, 24 North John Street, Liverpool, L2 9RP

WILDE, Sandra Margaret ACTIVE
Role: Secretary
Appointed on: 10 Sep 2003
Address: Stornoway Park Jermyns Lane, Ampfield, Romsey, Hampshire, SO51 0QA

WILDE, Stephen Francis ACTIVE
Role: Director
Appointed on: 10 Sep 2003
Country of Residence: England
Date of birth: July 1959
Address: Stornoway Park Jermyns Lane, Ampfield, Romsey, Hampshire, SO51 0QA

DAWE, Denise Kathleen RESIGNED
Role: Secretary
Appointed on: 12 Mar 1992
Resigned on: 02 Mar 2001
Address: Tudor Lodge Sandgate Lane, Storrington, Pulborough, West Sussex, RH20 3HJ

GRIGG, Simon Kennedy RESIGNED
Role: Secretary
Appointed on: 02 Mar 2001
Resigned on: 25 Jul 2002
Address: Flat 2 15 Brunswick Square, Hove, East Sussex, BN3 1EH

STEVENS, Robert RESIGNED
Role: Secretary
Appointed on: 25 Jul 2002
Resigned on: 10 Sep 2003
Address: 4 Chiltenhurst, Edenbridge, Kent, TN8 5PJ

CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Mar 1992
Resigned on: 12 Mar 1992
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

ALLEN, Stephen David RESIGNED
Role: Director
Appointed on: 25 Jul 2002
Resigned on: 27 Feb 2004
Country of Residence: England
Date of birth: October 1957
Address: Vivans House Downs Road, West Stoke, Chichester, West Sussex, PO18 9BP

DAWE, Denise Kathleen RESIGNED
Role: Director
Appointed on: 12 Mar 1992
Resigned on: 02 Mar 2001
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Tudor Lodge Sandgate Lane, Storrington, Pulborough, West Sussex, RH20 3HJ

DAWE, Raymond Eric RESIGNED
Role: Director
Appointed on: 12 Mar 1992
Resigned on: 02 Mar 2001
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Tudor Lodge, Sandgate Lane, Storrington, West Sussex, RH20 3HJ

ESLING, Cathering Martine RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 21 Feb 2001
Date of birth: February 1954
Address: Harley House, Maltravers Street, Arundel, West Sussex, BN18 9BQ

FLEMING, Justin Vandermere RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 10 Sep 2003
Country of Residence: England
Date of birth: April 1950
Address: Homewoodgate Farmhouse, Novington Lane, East Chillington, East Sussex, BN7 3QR

GRIGG, Simon Kennedy RESIGNED
Role: Director
Appointed on: 02 Mar 2001
Resigned on: 25 Jul 2002
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Flat 2 15 Brunswick Square, Hove, East Sussex, BN3 1EH

HEYDON, Sue RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 18 Feb 2002
Date of birth: November 1962
Address: 2 Wantley Cottages, Henfield, West Sussex, BN5 9JP

STEVENS, Robert RESIGNED
Role: Director
Appointed on: 25 Jul 2002
Resigned on: 10 Sep 2003
Country of Residence: England
Date of birth: November 1952
Address: 4 Chiltenhurst, Edenbridge, Kent, TN8 5PJ

WESTON, David John RESIGNED
Role: Director
Appointed on: 17 Mar 1992
Resigned on: 30 Apr 2002
Country of Residence: England
Date of birth: February 1961
Address: 24 Greenhill, Sherborne, Dorset, DT9 4EW

CORPORATE NOMINEE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Mar 1992
Resigned on: 12 Mar 1992
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP