WELCOME BREAK LIMITED

Overview

Company Name	WELCOME BREAK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01735476
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WELCOME BREAK LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Hotels and similar accommodation (55100) / Accommodation and food service activities
Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is WELCOME BREAK LIMITED located?

Registered Office Address	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of WELCOME BREAK LIMITED?

Previous Company Names
Company Name	From	Until
WELCOME BREAK GROUP LIMITED	Mar 06, 1997	Mar 06, 1997
FORTE WELCOME BREAK LIMITED	Jun 03, 1991	Jun 03, 1991
TRUSTHOUSE FORTE SERVICE AREAS LIMITED	Aug 17, 1983	Aug 17, 1983
ICEMILL LIMITED	Jun 30, 1983	Jun 30, 1983

What are the latest accounts for WELCOME BREAK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WELCOME BREAK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for WELCOME BREAK LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Jan 05, 2026	Registration of charge 017354760029, created on Dec 19, 2025	16 pages	MR01

Dec 29, 2025	Registration of charge 017354760028, created on Dec 24, 2025	17 pages	MR01

Oct 07, 2025	Satisfaction of charge 017354760027 in full	1 pages	MR04

Oct 06, 2025	Satisfaction of charge 017354760025 in full	1 pages	MR04

Oct 06, 2025	Satisfaction of charge 017354760026 in full	1 pages	MR04

Jul 25, 2025	Full accounts made up to Dec 31, 2024	43 pages	AA

Apr 09, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Jul 30, 2024	Full accounts made up to Dec 31, 2023	42 pages	AA

Apr 11, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Full accounts made up to Dec 31, 2022	45 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Auditor's resignation	1 pages	AUD

Feb 02, 2023	Auditor's resignation	1 pages	AUD

Sep 21, 2022	Full accounts made up to Dec 31, 2021	38 pages	AA

Apr 13, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Sep 05, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Apr 12, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Full accounts made up to Dec 31, 2019	34 pages	AA

Apr 05, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Registration of charge 017354760026, created on Nov 12, 2019	65 pages	MR01

Nov 20, 2019	Registration of charge 017354760025, created on Nov 12, 2019	12 pages	MR01

Nov 20, 2019	Registration of charge 017354760027, created on Nov 18, 2019	13 pages	MR01

Nov 13, 2019	Satisfaction of charge 017354760022 in full	4 pages	MR04

Nov 13, 2019	Satisfaction of charge 017354760023 in full	4 pages	MR04

View All Filings

Who are the officers of WELCOME BREAK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRETT, Joseph James 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Nov 29, 2018		Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Ireland	Irish	1966-7	135294980001
DIVINEY, John 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Nov 29, 2018		Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	England	Irish	1979-2	252262230001
DOLAN, Niall 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Oct 31, 2018		Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Ireland	Irish	1973-8	238336000001
HAZELWOOD, Charles John Gore 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	May 23, 2017		Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	England	British	1963-7	111535480002
TOOR, Surinder Singh 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	May 23, 2017		Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	United Kingdom	British	1972-3	135523620001
EDIS-BATES, Jonathan Geoffrey The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire	Jun 19, 1994	Nov 06, 1995	Secretary	The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire		British		49678170001
HARRIS, Ian Michael Brian Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire	Oct 30, 1999	Aug 27, 2003	Secretary	Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire		British		116885790001
JAVES, Peter Howard 6 Burns Green Benington SG2 7DA Stevenage Hertfordshire	Sep 01, 1997	Oct 29, 1999	Secretary	6 Burns Green Benington SG2 7DA Stevenage Hertfordshire		British		54661660001
MATHEWS, Benedict John Spurway 39 Lower Teddington Road KT1 4HQ Hampton Wick Flat 3 Surrey	May 08, 1996	Aug 16, 1996	Secretary	39 Lower Teddington Road KT1 4HQ Hampton Wick Flat 3 Surrey		British		42217530001
MILLS, John Michael 33 Peplins Way AL9 7UR Brookmans Park Hertfordshire	Mar 28, 1993	May 14, 1996	Secretary	33 Peplins Way AL9 7UR Brookmans Park Hertfordshire		British		42268710001
STEVENS, David John 42 Burghley Road Wimbledon SW19 5HN London	Nov 06, 1995	Mar 31, 1996	Secretary	42 Burghley Road Wimbledon SW19 5HN London		British		56704240001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Feb 15, 1995	Mar 06, 1997	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
WALKER, Ruth Alison 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Feb 01, 2006	Apr 12, 2011	Secretary	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire		British		110799670001
WARNER, Richard Taylor 2 Ormonde Place Belgravia SW1W 8HX London	Mar 06, 1997	Sep 01, 1997	Secretary	2 Ormonde Place Belgravia SW1W 8HX London		American		51714160002
WILSON, Paul James 47 Wordsworth Drive SM3 8HE Cheam Surrey		Jun 19, 1994	Secretary	47 Wordsworth Drive SM3 8HE Cheam Surrey		British		767650001
WRIGHT, Nicholas David 8 West Riding Tewin Wood AL6 0PD Welwyn Hertfordshire	Sep 12, 2003	Feb 01, 2006	Secretary	8 West Riding Tewin Wood AL6 0PD Welwyn Hertfordshire		British		92442510002
BARR, Paul Johnstone 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Dec 14, 2009	Nov 15, 2011	Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	United Kingdom	British	1979-2	134764120001
BELL, Robbie Ian 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Sep 29, 2017	Dec 20, 2018	Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	England	British	1973-5	97384120002
BROUGHTON, Martyn John 14 Long Wall Haddenham HP17 8DL Aylesbury Buckinghamshire	May 20, 1997	May 19, 1999	Director	14 Long Wall Haddenham HP17 8DL Aylesbury Buckinghamshire	United Kingdom	British	1954-4	66875470001
BRYAN, Nicholas Martin Wynnwood Ballencrieff Road Sunningdale SL5 9RA Ascot Berkshire	Nov 24, 1999	Nov 14, 2001	Director	Wynnwood Ballencrieff Road Sunningdale SL5 9RA Ascot Berkshire		British	1953-4	3625160001
CANHAM, Michael Derek 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Dec 14, 2009	Nov 11, 2016	Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	United Kingdom	British	1958-10	77473720002
CHARTERS, Robert George Beattie The Coach House Manor Lane LE15 7EG Barleythorpe Rutland	Oct 24, 2002	Dec 14, 2005	Director	The Coach House Manor Lane LE15 7EG Barleythorpe Rutland	United Kingdom	British	1953-3	86741360001
CHIANDETTI, Gian Battista Daneswood Monks Walk SL5 9AZ South Ascot Berkshire		Mar 26, 1996	Director	Daneswood Monks Walk SL5 9AZ South Ascot Berkshire		Italian	1935-3	35071680001
CLACK, Peter Melvyn Wagtails 63 Furze Hill Road GU35 8HA Headley Down Hampshire		May 08, 1996	Director	Wagtails 63 Furze Hill Road GU35 8HA Headley Down Hampshire		British	1946-11	7668050004
DOWLING, Christopher Bruce 110 Home Park Road Wimbledon SW19 7HU London	Jun 17, 2008	Dec 14, 2009	Director	110 Home Park Road Wimbledon SW19 7HU London	United Kingdom	Australian	1953-5	28868820003
ETCHINGHAM, Robert Christopher 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Oct 31, 2018	Nov 29, 2018	Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Ireland	Irish	1953-12	117666160001
FINEGAN, Andrea Belmont Grove SE13 5DU London 26 Belmont Hall Court	Jun 17, 2008	Sep 15, 2009	Director	Belmont Grove SE13 5DU London 26 Belmont Hall Court	United Kingdom	German	1969-4	65514200010
FRANKLIN, Steven Henry Penthouse 1 Soverign Court 29 Wrights Lane W8 5SH London	Nov 03, 1997	Nov 24, 1999	Director	Penthouse 1 Soverign Court 29 Wrights Lane W8 5SH London		British	1952-7	55556460003
GRANDIN, Anne Andree Marie 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Dec 11, 2014	May 23, 2017	Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	United Kingdom	French	1982-2	193535920001
GUTHRIE, Garth Michael Hyde Heath Farm Hyde Heath HP6 5RW Amersham Buckinghamshire	Mar 06, 1997	Jan 01, 2003	Director	Hyde Heath Farm Hyde Heath HP6 5RW Amersham Buckinghamshire		British	1941-4	51714120001
HARRIS, Ian Michael Brian Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire	May 09, 2000	Aug 27, 2003	Director	Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire	United Kingdom	British	1962-4	116885790001
KAWONCZYK, Artur Tadeusz 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Jul 25, 2011	May 23, 2017	Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	England	British	1974-8	135293650001
KYTE, Darren Stephen 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Jun 17, 2008	Oct 31, 2018	Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	United Kingdom	British	1966-3	77473690006
LOVE, David Arthur 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Sep 15, 2009	Jul 25, 2011	Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	United Kingdom	New Zealander	1965-3	141161860001
MACARTNEY, Elizabeth Anne 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Mar 01, 2010	Jun 17, 2011	Director	2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire	Uk	British	1962-4	90329160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELCOME BREAK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Welcome Break Group Limited

Apr 06, 2016

Vantage Court, Tickford Street

MK16 9EZ Newport Pagnell

England

Legal Form	Private Limited Liability Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	3147949

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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