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Home > England & Wales Companies > WESTSTAR HOLIDAYS LIMITED
Company Information for

WESTSTAR HOLIDAYS LIMITED

2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET,
Company Registration Number
02086697
Private Limited Company
Active

Company Overview

About Weststar Holidays Ltd
WESTSTAR HOLIDAYS LIMITED was founded on 1987-01-02 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Weststar Holidays Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WESTSTAR HOLIDAYS LIMITED
 
Legal Registered Office
2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
Other companies in NE12
 
 
Filing Information
Company Number 02086697
Company ID Number 02086697
Date formed 1987-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-12-31
Account next due 2026-09-30
Latest return 2024-11-19
Return next due 2025-12-03
Type of accounts FULL
Last Datalog update: 2026-01-21 19:14:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTSTAR HOLIDAYS LIMITED
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Company Officers of WESTSTAR HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
JUDITH ANN ARCHIBOLD
 Company Secretary 2007-07-17
IAN ALAN BULL
 Director 2016-06-13
JOHN ANTHONY WATERWORTH
 Director 2007-07-17
MICHAEL JOHN WILMOT
 Director 2009-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
DARRIN BAMSEY
 Director 2007-07-17 2015-11-10
BERNARD NEILLUS MCDONNELL
 Director 2007-07-17 2009-02-04
ROBERT JOHN PARSONS
 Company Secretary 2006-05-31 2007-07-17
DEBORAH SONIA MEADEN
 Director 1992-01-02 2007-07-17
ROBERT JOHN PARSONS
 Director 2006-05-18 2007-07-17
RACHAEL CLAIRE TAAFFE
 Director 2005-10-27 2007-07-17
DAVID GRANT TYE
 Company Secretary 1994-06-01 2006-05-31
DAVID GRANT TYE
 Director 1996-06-01 2006-05-31
JAMES HARVIE-WATT
 Director 1993-12-09 2005-02-14
BRIAN DOUGLAS MEADEN
 Director 1992-01-02 2005-02-14
SUSAN VALERIE HILL
 Director 1998-06-01 2001-07-17
JAN EILEEN SMITH
 Director 1999-01-21 2001-07-17
SONIA IRENE LOTTE MEADEN
 Director 1992-01-02 1999-03-25
MICHAEL JOHN SOWDEN
 Company Secretary 1992-06-01 1994-05-23
GAIL SONIA MASSEY
 Director 1992-01-02 1993-12-07
NIGEL TIMOTHY CHANDLER
 Company Secretary 1992-01-02 1992-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH ANN ARCHIBOLD WESTSTAR HOLDINGS LIMITED Company Secretary 2007-07-17 CURRENT 2005-01-13 Liquidation
JUDITH ANN ARCHIBOLD WESTSTAR ACQUISITIONS LIMITED Company Secretary 2007-07-17 CURRENT 2005-01-17 Liquidation
JUDITH ANN ARCHIBOLD BRYSON GROUP LIMITED Company Secretary 2007-07-17 CURRENT 1991-06-19 Liquidation
JUDITH ANN ARCHIBOLD THE GENERATIONS GROUP LIMITED Company Secretary 2007-07-17 CURRENT 1999-03-02 Liquidation
JUDITH ANN ARCHIBOLD HAYLING ISLAND HOLIDAY PARK LIMITED Company Secretary 2007-07-17 CURRENT 1999-06-11 In Administration/Administrative Receiver
JUDITH ANN ARCHIBOLD PARKDEAN RESORTS UK LIMITED Company Secretary 2006-05-16 CURRENT 2006-03-03 Active
JUDITH ANN ARCHIBOLD PD PARKS LIMITED Company Secretary 2006-05-16 CURRENT 2006-03-03 Active
JUDITH ANN ARCHIBOLD WEMYSS BAY CARAVAN PARK LIMITED Company Secretary 2004-10-19 CURRENT 1969-04-09 Active
JUDITH ANN ARCHIBOLD PARKDEAN PROPERTIES LIMITED Company Secretary 2004-10-19 CURRENT 1978-07-13 Active
JUDITH ANN ARCHIBOLD PARKDEAN CARAVAN PARKS LIMITED Company Secretary 2004-10-05 CURRENT 2004-09-14 Active
JUDITH ANN ARCHIBOLD SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED Company Secretary 2004-03-24 CURRENT 2000-06-15 Liquidation
JUDITH ANN ARCHIBOLD SOUTHERNESS HOLIDAY VILLAGE LIMITED Company Secretary 2004-03-24 CURRENT 2003-09-01 Active
JUDITH ANN ARCHIBOLD PACTREM LIMITED Company Secretary 2004-02-03 CURRENT 1988-10-06 Liquidation
JUDITH ANN ARCHIBOLD UPPERBAY LIMITED Company Secretary 2003-01-20 CURRENT 1999-07-30 Active
JUDITH ANN ARCHIBOLD PARKDEAN LIMITED Company Secretary 2003-01-20 CURRENT 1985-09-03 Liquidation
JUDITH ANN ARCHIBOLD PARKDEAN LEISURE LIMITED Company Secretary 2003-01-20 CURRENT 1989-12-13 Liquidation
JUDITH ANN ARCHIBOLD PREMIER DAWN PROPERTIES LIMITED Company Secretary 2003-01-20 CURRENT 1999-10-25 Active
JUDITH ANN ARCHIBOLD PREMIER DAWN (EBT) LIMITED Company Secretary 2003-01-20 CURRENT 1999-10-25 Liquidation
JUDITH ANN ARCHIBOLD PARKDEAN HOLIDAY PARKS LIMITED Company Secretary 2003-01-20 CURRENT 2000-10-09 Active
JUDITH ANN ARCHIBOLD RUDA HOLIDAY PARK LIMITED Company Secretary 2003-01-20 CURRENT 1978-01-12 Liquidation
JUDITH ANN ARCHIBOLD NEWQUAY HOLIDAY PARKS LIMITED Company Secretary 2003-01-20 CURRENT 1978-07-04 Active
JUDITH ANN ARCHIBOLD PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED Company Secretary 2003-01-20 CURRENT 2000-10-09 Liquidation
JUDITH ANN ARCHIBOLD PARKDEAN HOLIDAYS LIMITED Company Secretary 2002-11-15 CURRENT 1999-10-25 Active
IAN ALAN BULL DOME STRUCTURECO LIMITED Director 2016-06-15 CURRENT 2007-01-23 Liquidation
IAN ALAN BULL PARK RESORTS GROUP LIMITED Director 2016-06-15 CURRENT 2004-09-06 Liquidation
IAN ALAN BULL SOUTH LAKELAND LEISURE ESTATES LIMITED Director 2016-06-15 CURRENT 2005-03-15 Liquidation
IAN ALAN BULL SOUTH LAKELAND GROUP LIMITED Director 2016-06-15 CURRENT 2006-06-08 Active
IAN ALAN BULL SOUTH LAKELAND CARAVANS LIMITED Director 2016-06-15 CURRENT 2006-09-13 Liquidation
IAN ALAN BULL UPPERBAY LIMITED Director 2016-06-13 CURRENT 1999-07-30 Active
IAN ALAN BULL WESTSTAR HOLDINGS LIMITED Director 2016-06-13 CURRENT 2005-01-13 Liquidation
IAN ALAN BULL WESTSTAR ACQUISITIONS LIMITED Director 2016-06-13 CURRENT 2005-01-17 Liquidation
IAN ALAN BULL PARKDEAN RESORTS UK LIMITED Director 2016-06-13 CURRENT 2006-03-03 Active
IAN ALAN BULL PD PARKS LIMITED Director 2016-06-13 CURRENT 2006-03-03 Active
IAN ALAN BULL BRIGHTON STM PROPERTIES LIMITED Director 2014-09-01 CURRENT 1939-02-03 Active
JOHN ANTHONY WATERWORTH PREMIER DAWN (EBT) LIMITED Director 2018-06-26 CURRENT 1999-10-25 Liquidation
JOHN ANTHONY WATERWORTH RICHMOND UK BIDCO LIMITED Director 2017-03-20 CURRENT 2016-12-08 Active
JOHN ANTHONY WATERWORTH RICHMOND UK TOP HOLDCO LIMITED Director 2017-03-20 CURRENT 2016-12-21 Active
JOHN ANTHONY WATERWORTH VAUXHALL HOLIDAY PARK LIMITED Director 2016-07-27 CURRENT 1960-03-04 Active
JOHN ANTHONY WATERWORTH DOME STRUCTURECO LIMITED Director 2015-12-11 CURRENT 2007-01-23 Liquidation
JOHN ANTHONY WATERWORTH PARK RESORTS GROUP LIMITED Director 2015-12-11 CURRENT 2004-09-06 Liquidation
JOHN ANTHONY WATERWORTH SOUTH LAKELAND LEISURE ESTATES LIMITED Director 2015-12-11 CURRENT 2005-03-15 Liquidation
JOHN ANTHONY WATERWORTH SOUTH LAKELAND GROUP LIMITED Director 2015-12-11 CURRENT 2006-06-08 Active
JOHN ANTHONY WATERWORTH SOUTH LAKELAND CARAVANS LIMITED Director 2015-12-11 CURRENT 2006-09-13 Liquidation
JOHN ANTHONY WATERWORTH TYSON BIDCO LIMITED Director 2015-12-11 CURRENT 2013-09-03 Liquidation
JOHN ANTHONY WATERWORTH TYSON MIDCO LIMITED Director 2015-12-11 CURRENT 2013-09-03 Liquidation
JOHN ANTHONY WATERWORTH REGENT MIDCO LIMITED Director 2015-12-11 CURRENT 2014-06-30 Liquidation
JOHN ANTHONY WATERWORTH REGENT TOPCO LIMITED Director 2015-12-11 CURRENT 2014-06-30 Liquidation
JOHN ANTHONY WATERWORTH PARK RESORTS LIMITED Director 2015-12-11 CURRENT 2000-12-29 Active
JOHN ANTHONY WATERWORTH GB HOLIDAY PARKS (HOLDINGS) LIMITED Director 2015-12-11 CURRENT 2001-02-22 Liquidation
JOHN ANTHONY WATERWORTH PARK RESORTS TRANSPORT LIMITED Director 2015-12-11 CURRENT 2001-09-28 Active
JOHN ANTHONY WATERWORTH MANOR PARK HOLIDAY PARK LIMITED Director 2015-12-11 CURRENT 2006-09-14 Active
JOHN ANTHONY WATERWORTH DOME HOLDINGS LIMITED Director 2015-12-11 CURRENT 2007-01-23 Liquidation
JOHN ANTHONY WATERWORTH DOME BIDCO LIMITED Director 2015-12-11 CURRENT 2007-01-23 Liquidation
JOHN ANTHONY WATERWORTH DOME PROPCO LIMITED Director 2015-12-11 CURRENT 2007-01-23 Active
JOHN ANTHONY WATERWORTH MIDLAND ROAD FINANCE LIMITED Director 2015-12-11 CURRENT 2014-08-28 Active
JOHN ANTHONY WATERWORTH SOUTH LAKELAND HOLIDAYS LIMITED Director 2015-12-11 CURRENT 1973-10-31 Liquidation
JOHN ANTHONY WATERWORTH VALLEY FARM CAMPING GROUND LIMITED Director 2015-12-11 CURRENT 1949-01-28 Liquidation
JOHN ANTHONY WATERWORTH CHURCH POINT (LEISURE) LIMITED Director 2015-12-11 CURRENT 1975-08-19 Active
JOHN ANTHONY WATERWORTH LAKE DISTRICT LEISURE PURSUITS LIMITED Director 2015-12-11 CURRENT 1956-02-15 Active
JOHN ANTHONY WATERWORTH SOUTH LAKELAND PARKS LIMITED Director 2015-12-11 CURRENT 1994-03-10 Active
JOHN ANTHONY WATERWORTH GB HOLIDAY PARKS LIMITED Director 2015-12-11 CURRENT 2001-02-22 Active
JOHN ANTHONY WATERWORTH PARK RESORTS HOLDINGS LIMITED Director 2015-12-11 CURRENT 2001-03-14 Liquidation
JOHN ANTHONY WATERWORTH PARK RESORTS UK LIMITED Director 2015-12-11 CURRENT 2001-03-28 Liquidation
JOHN ANTHONY WATERWORTH BEACH MEZZANINE LIMITED Director 2015-12-11 CURRENT 2004-09-07 Liquidation
JOHN ANTHONY WATERWORTH BEACH FINANCE BOND LIMITED Director 2015-12-11 CURRENT 2004-09-07 Liquidation
JOHN ANTHONY WATERWORTH SOUTHVIEW LEISURE PARK LIMITED Director 2015-12-11 CURRENT 2006-09-15 Active
JOHN ANTHONY WATERWORTH TYSON TOPCO LIMITED Director 2015-12-11 CURRENT 2013-09-03 Liquidation
JOHN ANTHONY WATERWORTH REGENT BIDCO LIMITED Director 2015-12-11 CURRENT 2014-07-01 Liquidation
JOHN ANTHONY WATERWORTH WESTSTAR HOLDINGS LIMITED Director 2007-07-17 CURRENT 2005-01-13 Liquidation
JOHN ANTHONY WATERWORTH WESTSTAR ACQUISITIONS LIMITED Director 2007-07-17 CURRENT 2005-01-17 Liquidation
JOHN ANTHONY WATERWORTH BRYSON GROUP LIMITED Director 2007-07-17 CURRENT 1991-06-19 Liquidation
JOHN ANTHONY WATERWORTH THE GENERATIONS GROUP LIMITED Director 2007-07-17 CURRENT 1999-03-02 Liquidation
JOHN ANTHONY WATERWORTH HAYLING ISLAND HOLIDAY PARK LIMITED Director 2007-07-17 CURRENT 1999-06-11 In Administration/Administrative Receiver
JOHN ANTHONY WATERWORTH PARKDEAN RESORTS UK LIMITED Director 2006-04-21 CURRENT 2006-03-03 Active
JOHN ANTHONY WATERWORTH PD PARKS LIMITED Director 2006-04-21 CURRENT 2006-03-03 Active
JOHN ANTHONY WATERWORTH WEMYSS BAY CARAVAN PARK LIMITED Director 2004-10-19 CURRENT 1969-04-09 Active
JOHN ANTHONY WATERWORTH PARKDEAN PROPERTIES LIMITED Director 2004-10-19 CURRENT 1978-07-13 Active
JOHN ANTHONY WATERWORTH PARKDEAN CARAVAN PARKS LIMITED Director 2004-10-05 CURRENT 2004-09-14 Active
JOHN ANTHONY WATERWORTH SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED Director 2004-03-24 CURRENT 2000-06-15 Liquidation
JOHN ANTHONY WATERWORTH SOUTHERNESS HOLIDAY VILLAGE LIMITED Director 2004-03-24 CURRENT 2003-09-01 Active
JOHN ANTHONY WATERWORTH PACTREM LIMITED Director 2003-05-02 CURRENT 1988-10-06 Liquidation
JOHN ANTHONY WATERWORTH PARKDEAN LIMITED Director 2002-03-15 CURRENT 1985-09-03 Liquidation
JOHN ANTHONY WATERWORTH RUDA HOLIDAY PARK LIMITED Director 2002-03-15 CURRENT 1978-01-12 Liquidation
JOHN ANTHONY WATERWORTH PARKDEAN HOLIDAY PARKS LIMITED Director 2001-02-02 CURRENT 2000-10-09 Active
JOHN ANTHONY WATERWORTH PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED Director 2001-02-02 CURRENT 2000-10-09 Liquidation
JOHN ANTHONY WATERWORTH PARKDEAN LEISURE LIMITED Director 2000-07-29 CURRENT 1989-12-13 Liquidation
JOHN ANTHONY WATERWORTH NEWQUAY HOLIDAY PARKS LIMITED Director 2000-07-29 CURRENT 1978-07-04 Active
JOHN ANTHONY WATERWORTH UPPERBAY LIMITED Director 2000-01-10 CURRENT 1999-07-30 Active
JOHN ANTHONY WATERWORTH PREMIER DAWN PROPERTIES LIMITED Director 2000-01-10 CURRENT 1999-10-25 Active
JOHN ANTHONY WATERWORTH PARKDEAN HOLIDAYS LIMITED Director 2000-01-10 CURRENT 1999-10-25 Active
MICHAEL JOHN WILMOT PREMIER DAWN (EBT) LIMITED Director 2017-01-10 CURRENT 1999-10-25 Liquidation
MICHAEL JOHN WILMOT TYNE THEATRE AND OPERA HOUSE PRESERVATION TRUST Director 2015-02-20 CURRENT 1999-11-09 Active
MICHAEL JOHN WILMOT UPPERBAY LIMITED Director 2009-08-21 CURRENT 1999-07-30 Active
MICHAEL JOHN WILMOT WESTSTAR HOLDINGS LIMITED Director 2009-08-21 CURRENT 2005-01-13 Liquidation
MICHAEL JOHN WILMOT WESTSTAR ACQUISITIONS LIMITED Director 2009-08-21 CURRENT 2005-01-17 Liquidation
MICHAEL JOHN WILMOT SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED Director 2009-08-21 CURRENT 2000-06-15 Liquidation
MICHAEL JOHN WILMOT PARKDEAN LIMITED Director 2009-08-21 CURRENT 1985-09-03 Liquidation
MICHAEL JOHN WILMOT PARKDEAN LEISURE LIMITED Director 2009-08-21 CURRENT 1989-12-13 Liquidation
MICHAEL JOHN WILMOT RUDA HOLIDAY PARK LIMITED Director 2009-08-21 CURRENT 1978-01-12 Liquidation
MICHAEL JOHN WILMOT PACTREM LIMITED Director 2009-08-21 CURRENT 1988-10-06 Liquidation
MICHAEL JOHN WILMOT BRYSON GROUP LIMITED Director 2009-08-21 CURRENT 1991-06-19 Liquidation
MICHAEL JOHN WILMOT THE GENERATIONS GROUP LIMITED Director 2009-08-21 CURRENT 1999-03-02 Liquidation
MICHAEL JOHN WILMOT PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED Director 2009-08-21 CURRENT 2000-10-09 Liquidation
MICHAEL JOHN WILMOT PD PARKS LIMITED Director 2009-08-18 CURRENT 2006-03-03 Active
MICHAEL JOHN WILMOT PARKDEAN RESORTS UK LIMITED Director 2009-07-14 CURRENT 2006-03-03 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.

DateDocument TypeDocument Description
2025-11-18APPOINTMENT TERMINATED, DIRECTOR KIRK DYSON DAVIS
2025-11-18DIRECTOR APPOINTED MR RICHARD GRAHAM GILES
2025-09-25FULL ACCOUNTS MADE UP TO 31/12/24
2025-07-02REGISTRATION OF A CHARGE / CHARGE CODE 020866970031
2024-11-20CONFIRMATION STATEMENT MADE ON 19/11/24, WITH NO UPDATES
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-06DIRECTOR APPOINTED KIRK DAVIS
2024-03-05APPOINTMENT TERMINATED, DIRECTOR IAN KELLETT
2024-02-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-11-23CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-07-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020866970028
2023-07-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020866970027
2022-12-21Director's details changed for Ian Kellett on 2022-12-20
2022-12-21Director's details changed for Ian Kellett on 2022-12-20
2022-12-21CH01Director's details changed for Ian Kellett on 2022-12-20
2022-11-21CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-11-10Register inspection address 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
2022-11-10AD02Register inspection address 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
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-08-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-09-04CH01Director's details changed for Ian Kellett on 2020-09-02
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-05-28AP01DIRECTOR APPOINTED MR STEPHEN RICHARDS
2019-04-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY WATERWORTH
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-11-22MR05
2018-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WILMOT
2018-07-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-13AP01DIRECTOR APPOINTED IAN KELLETT
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN ALAN BULL
2018-01-24PSC07CESSATION OF THE GENERATIONS GROUP LIMITED AS A PSC
2018-01-24PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE GENERATIONS GROUP LIMITED
2018-01-24PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PD PARKS LIMITED
2018-01-24PSC07CESSATION OF BRYSON GROUP LIMITED AS A PSC
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-11-21AD02Register inspection address changed from C/O Womble Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2017-11-17AD02Register inspection address changed from 3 Bunhill Row London EC1Y 8YZ England to C/O Womble Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2017-11-16AD03Registers moved to registered inspection location of 3 Bunhill Row London EC1Y 8YZ
2017-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE
2017-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 020866970028
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 020866970027
2017-04-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020866970026
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 2.1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-07-15AP01DIRECTOR APPOINTED MR IAN ALAN BULL
2016-06-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-24AD02SAIL ADDRESS CREATED
2015-12-09AA01CURRSHO FROM 31/01/2016 TO 31/12/2015
2015-12-04RES01ADOPT ARTICLES 10/11/2015
2015-12-04RES13FACILITIES AGREEMENT & COMPANY BUSINESS 10/11/2015
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DARRIN BAMSEY
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 2.1
2015-12-01AR0119/11/15 FULL LIST
2015-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 020866970026
2015-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020866970025
2015-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2015-04-30AAFULL ACCOUNTS MADE UP TO 31/01/15
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2.1
2014-11-20AR0119/11/14 FULL LIST
2014-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILMOT / 01/11/2014
2014-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WATERWORTH / 01/11/2014
2014-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DARRIN BAMSEY / 01/11/2014
2014-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN ARCHIBOLD / 01/11/2014
2014-05-22AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 020866970025
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 2.1
2013-12-03AR0119/11/13 FULL LIST
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/01/13
2012-11-26AR0119/11/12 FULL LIST
2012-05-24AAFULL ACCOUNTS MADE UP TO 31/01/12
2011-11-29AR0119/11/11 FULL LIST
2011-05-26AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DARRIN BAMSEY / 11/02/2011
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILMOT / 28/01/2011
2010-11-23AR0119/11/10 FULL LIST
2010-06-03AAFULL ACCOUNTS MADE UP TO 31/01/10
2009-11-25AR0119/11/09 FULL LIST
2009-09-05288aDIRECTOR APPOINTED MICHAEL JOHN WILMOT
2009-06-06AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR BERNARD MCDONNELL
2008-11-24363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-06-26AAFULL ACCOUNTS MADE UP TO 31/01/08
2007-11-29363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-11-29288cDIRECTOR'S PARTICULARS CHANGED
2007-11-29288cDIRECTOR'S PARTICULARS CHANGED
2007-08-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-30288cDIRECTOR'S PARTICULARS CHANGED
2007-08-28RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-08-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-28RES13ENTER DEBEN/LOAN AGRMT 17/08/07
2007-08-22395PARTICULARS OF MORTGAGE/CHARGE
2007-08-15288aNEW DIRECTOR APPOINTED
2007-08-01288bDIRECTOR RESIGNED
2007-08-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-01288bDIRECTOR RESIGNED
2007-07-30288aNEW SECRETARY APPOINTED
2007-07-30288aNEW DIRECTOR APPOINTED
2007-07-30288aNEW DIRECTOR APPOINTED
2007-07-30288aNEW DIRECTOR APPOINTED
2007-07-30287REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 8 ABBEY COURT EAGLE WAY EXETER DEVON EX2 7HY
2007-07-30225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08
2007-07-30Registered office changed on 30/07/07 from:\8 abbey court, eagle way, exeter, devon EX2 7HY
2007-07-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-17363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-06-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-12288aNEW SECRETARY APPOINTED
2006-06-01288aNEW DIRECTOR APPOINTED
2005-12-22363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-11-14288aNEW DIRECTOR APPOINTED
2005-07-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-04AUDAUDITOR'S RESIGNATION
2005-03-01395PARTICULARS OF MORTGAGE/CHARGE
2005-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-25RES13RE FINANCIAL ASSISTANCE 16/01/05
2005-02-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-23395PARTICULARS OF MORTGAGE/CHARGE
2005-02-22288bDIRECTOR RESIGNED
2005-02-22288bDIRECTOR RESIGNED
2005-02-21155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1995-01-01A selection of documents registered before 1 January 1995
1993-10-07Registered office changed on 07/10/93 from:\carousel, warren road, minehead, somerset TA24 5BG
1991-01-31Registered office changed on 31/01/91 from:\8 baker street, london, W1M 1DA
1987-05-29Registered office changed on 29/05/87 from:\27 romford road, london, E15 4LJ
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Gambling Commission Gambling

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 WESTSTAR HOLIDAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 31
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 28
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-27 Outstanding BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2017-06-01 Outstanding BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2015-11-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2014-04-04 Satisfied ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
DEBENTURE 2007-08-22 Satisfied ANGLO IRISH BANK CORPORATION PLC (THE SECURITY TRUSTEE)
ASSIGNMENT BY WAY OF SECURITY OF ACCOUNT HELD WITH THIRD PARTY 2005-02-16 Satisfied LLOYDS TSB BANK PLC
COMPOSITE DEBENTURE 2005-02-16 Satisfied ANGLO IRISH BANK CORPORATION PLC AS SECURITY FOR ITSELF AND OTHER SECURED PARTIES (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE 1999-06-29 Satisfied BRIAN DOUGLAS MEADEN AND SONIA IRENE LOTTE MEADEN
DEBENTURE DEED 1999-06-04 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1998-07-08 Satisfied FORWARD TRUST GROUP LIMITED AND FORWARD TRUST LIMITED
LEGAL MORTGAGE 1998-02-10 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1998-01-08 Satisfied BRIAN DOUGLAS MEADEN,SONIA IRENE LOTTE MEADEN AND GREAT MARLBOROUGH STREET PENSION TRUSTEESLIMITED AS TRUSTEES OF THE BRYSON LEISURE PENSION SCHEME
LEGAL CHARGE 1998-01-08 Satisfied MANOR PARCS LIMITED
CHATTELS MORTGAGE 1997-12-29 Satisfied FORWARD TRUST GROUP LIMITED
LEGAL CHARGE 1995-01-03 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-12-30 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-11-07 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1993-01-15 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1993-01-15 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1993-01-15 Satisfied MIDLAND BANK PLC
CREDIT AGREEMENT 1992-02-13 Satisfied CLOSE BROTHERS LIMITED
CREDIT AGREEMENT 1991-03-25 Satisfied CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT ENTITLED "CREDIT APPLICATION" 1990-03-05 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 21/6/90 1989-12-07 Satisfied ALLIED TRUST BANK LIMITED
MORTGAGE 1989-07-13 Satisfied LOMBARD NORTH CENTRAL PLC
ACKNOWLEDGEMENT OF TERMS (AN INTENTION TO CREATS A CHARGE) 1989-03-09 Satisfied LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE 1988-02-08 Satisfied ALLIED ARAB BANK LTD
DEBENTURE 1988-01-28 Satisfied ALLIED ARAB BANK LIMITED
Intangible Assets
Patents
We have not found any records of WESTSTAR HOLIDAYS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of WESTSTAR HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTSTAR HOLIDAYS 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 (55300 - Recreational vehicle parks, trailer parks and camping grounds) as WESTSTAR HOLIDAYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESTSTAR HOLIDAYS 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 WESTSTAR HOLIDAYS 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 WESTSTAR HOLIDAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE12 8ET