WESTSTAR HOLIDAYS LIMITED

Overview

Company Name	WESTSTAR HOLIDAYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02086697
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1987

Summary

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

What is the purpose of WESTSTAR HOLIDAYS LIMITED?

Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities

Where is WESTSTAR HOLIDAYS LIMITED located?

Registered Office Address	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of WESTSTAR HOLIDAYS LIMITED?

Previous Company Names
Company Name	From	Until
WESTSTAR TRADING CO. LIMITED	Jan 02, 1987	Jan 02, 1987

What are the latest accounts for WESTSTAR HOLIDAYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WESTSTAR HOLIDAYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2025
Next Confirmation Statement Due	Dec 03, 2025
Next Confirmation Statement Made Up To	Nov 19, 2024
Overdue	No

What are the latest filings for WESTSTAR HOLIDAYS LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2024	Confirmation statement made on Nov 19, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Mar 06, 2024	Appointment of Kirk Davis as a director on Mar 06, 2024	2 pages	AP01

Mar 05, 2024	Termination of appointment of Ian Kellett as a director on Mar 01, 2024	1 pages	TM01

Feb 15, 2024	Full accounts made up to Dec 31, 2022	36 pages	AA

Dec 18, 2023	Registration of charge 020866970029, created on Dec 14, 2023	81 pages	MR01

Dec 18, 2023	Registration of charge 020866970030, created on Dec 14, 2023	35 pages	MR01

Nov 23, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Satisfaction of charge 020866970028 in full	1 pages	MR04

Jul 11, 2023	Satisfaction of charge 020866970027 in full	1 pages	MR04

May 05, 2023	Full accounts made up to Dec 31, 2021	35 pages	AA

Dec 21, 2022	Director's details changed for Ian Kellett on Dec 20, 2022	2 pages	CH01

Nov 21, 2022	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

Nov 10, 2022	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE	1 pages	AD02

Nov 19, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Aug 13, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

Jan 11, 2021	Full accounts made up to Dec 31, 2019	30 pages	AA

Nov 20, 2020	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Sep 04, 2020	Director's details changed for Ian Kellett on Sep 02, 2020	2 pages	CH01

Nov 21, 2019	Confirmation statement made on Nov 19, 2019 with no updates	3 pages	CS01

May 28, 2019	Appointment of Mr Stephen Richards as a director on May 24, 2019	2 pages	AP01

Apr 17, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Apr 09, 2019	Termination of appointment of John Anthony Waterworth as a director on Mar 31, 2019	1 pages	TM01

Nov 22, 2018	Confirmation statement made on Nov 19, 2018 with updates	4 pages	CS01

Nov 22, 2018	Part of the property or undertaking has been released from charge 020866970027	1 pages	MR05

View All Filings

Who are the officers of WESTSTAR HOLIDAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARCHIBOLD, Judith Ann 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	Jul 17, 2007		Secretary	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne		British		Company Secretary	85878920001
DAVIS, Kirk Dyson 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	Mar 06, 2024		Director	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	United Kingdom	British	1971-9	Company Director	158484730001
RICHARDS, Stephen 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	May 24, 2019		Director	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	England	British	1967-10	Company Director	187618040002
CHANDLER, Nigel Timothy 15 Lawn Drive Chudleigh TQ13 0LS Newton Abbot Devon		May 31, 1992	Secretary	15 Lawn Drive Chudleigh TQ13 0LS Newton Abbot Devon		British			24665280001
PARSONS, Robert John 10 Mannings Meadow TQ13 9SA Bovey Tracey Devon	May 31, 2006	Jul 17, 2007	Secretary	10 Mannings Meadow TQ13 9SA Bovey Tracey Devon		British		Accountant	113210820001
SOWDEN, Michael John 6 Southdown Road Sticker PL26 7EW St Austell Cornwall	Jun 01, 1992	May 23, 1994	Secretary	6 Southdown Road Sticker PL26 7EW St Austell Cornwall		British			28064120001
TYE, David Grant Westways Coombeshead Cross Chudleigh TQ13 0NF Newton Abbot Devon	Jun 01, 1994	May 31, 2006	Secretary	Westways Coombeshead Cross Chudleigh TQ13 0NF Newton Abbot Devon		British			2666640001
BAMSEY, Darrin 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	Jul 17, 2007	Nov 10, 2015	Director	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	United Kingdom	British	1964-12	Director	123369200006
BULL, Ian Alan One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England	Jun 13, 2016	Jun 29, 2018	Director	One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England	England	British	1961-1	Director	210299090001
HARVIE-WATT, James, Sir 15 Somerset Square Addison Road W14 8EE London	Dec 09, 1993	Feb 14, 2005	Director	15 Somerset Square Addison Road W14 8EE London	United Kingdom	British	1940-8	Company Director	41400001
HILL, Susan Valerie 2 Edgerton Park Road Pensylvania EX4 6DD Exeter Devon	Jun 01, 1998	Jul 17, 2001	Director	2 Edgerton Park Road Pensylvania EX4 6DD Exeter Devon		British	1967-6	Director	58733380002
KELLETT, Ian 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	Jun 30, 2018	Mar 01, 2024	Director	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	United Kingdom	British	1963-5	Director	248308000001
MASSEY, Gail Sonia The Bungalow Mullion Holiday Park Ruan Minor TR12 9LZ Helston Cornwall		Dec 07, 1993	Director	The Bungalow Mullion Holiday Park Ruan Minor TR12 9LZ Helston Cornwall		British	1956-7	Director	35964900001
MCDONNELL, Bernard Neillus 16 Malone Valley Park BT9 5PZ Belfast County Antrim	Jul 17, 2007	Feb 04, 2009	Director	16 Malone Valley Park BT9 5PZ Belfast County Antrim	Northern Ireland	Irish	1959-10	Director	123369120001
MEADEN, Brian Douglas Puggiestone Holy Street Chagford TQ13 8HH Newton Abbot Devon		Feb 14, 2005	Director	Puggiestone Holy Street Chagford TQ13 8HH Newton Abbot Devon	England	British	1940-9	Director	44211550002
MEADEN, Deborah Sonia TA10		Jul 17, 2007	Director	TA10		British	1959-2	Director	24665290004
MEADEN, Sonia Irene Lotte Puggiestone Holy Street Chagford TQ13 8HH Newton Abbot Devon		Mar 25, 1999	Director	Puggiestone Holy Street Chagford TQ13 8HH Newton Abbot Devon	England	British	1936-11	Director	7682560003
PARSONS, Robert John 10 Mannings Meadow TQ13 9SA Bovey Tracey Devon	May 18, 2006	Jul 17, 2007	Director	10 Mannings Meadow TQ13 9SA Bovey Tracey Devon		British	1965-12	Accountant	113210820001
SMITH, Jan Eileen 42 Defoe House Barbican EC2Y 8DN London Greater London	Jan 21, 1999	Jul 17, 2001	Director	42 Defoe House Barbican EC2Y 8DN London Greater London	United Kingdom	British	1947-4	Strategy & Marketing Consultan	58559040001
TAAFFE, Rachael Claire Rise Two Harris Lane Abbots Leigh BS8 3QX Bristol	Oct 27, 2005	Jul 17, 2007	Director	Rise Two Harris Lane Abbots Leigh BS8 3QX Bristol	England	British	1963-2	Managing Director	103945340002
TYE, David Grant Westways Coombeshead Cross Chudleigh TQ13 0NF Newton Abbot Devon	Jun 01, 1996	May 31, 2006	Director	Westways Coombeshead Cross Chudleigh TQ13 0NF Newton Abbot Devon	England	British	1949-9	Accountant	2666640001
WATERWORTH, John Anthony 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	Jul 17, 2007	Mar 31, 2019	Director	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	United Kingdom	British	1963-11	Director	203710900001
WILMOT, Michael John 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	Aug 21, 2009	Jul 19, 2018	Director	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	United Kingdom	British	1976-8	Accountant	91108150004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTSTAR HOLIDAYS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Generations Group Limited

Dec 21, 2017

One Gosforth Park Way

Gosforth Business Park

NE12 8ET Newcastle Upon Tyne

2nd Floor

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	3726992

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.

Pd Parks Limited

Dec 21, 2017

One Gosforth Park Way

Gosforth Business Park

NE12 8ET Newcastle Upon Tyne

2nd Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05729731

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.

Bryson Group Limited

Apr 06, 2016

One Gosforth Park Way

Gosforth Business Park

NE12 8ET Newcastle Upon Tyne

2nd Floor

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	English Law
Place Registered	Companies House
Registration Number	02622182

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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