Weststar Holidays Limited

Active02086697 Private limited company
Incorporated
2 January 1987 (39 years)
Industry
Recreational vehicle parks, trailer parks and camping grounds (55300)
Accounts type
Full
Region
North East
Address
2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
31
Outstanding
3
Part satisfied
0
Satisfied
28

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (21 former)
13 November 2025
Appointed Giles, Richard Graham as Director
1 November 2025
Resigned Davis, Kirk Dyson as Director
6 March 2024
Appointed Davis, Kirk Dyson as Director
1 March 2024
Resigned Kellett, Ian as Director
24 May 2019
Appointed Richards, Stephen as Director
31 March 2019
Resigned Waterworth, John Anthony as Director
19 July 2018
Resigned Wilmot, Michael John as Director
30 June 2018
Appointed Kellett, Ian as Director
29 June 2018
Resigned Bull, Ian Alan as Director
13 June 2016
Appointed Bull, Ian Alan as Director
10 November 2015
Resigned Bamsey, Darrin as Director
21 August 2009
Appointed Wilmot, Michael John as Director
4 February 2009
Resigned Mcdonnell, Bernard Neillus as Director
17 July 2007
Resigned Parsons, Robert John as Director
17 July 2007
Appointed Waterworth, John Anthony as Director
17 July 2007
Appointed Mcdonnell, Bernard Neillus as Director
17 July 2007
Resigned Parsons, Robert John as Secretary
17 July 2007
Appointed Archibold, Judith Ann as Secretary
17 July 2007
Resigned Taaffe, Rachael Claire as Director
17 July 2007
Resigned Meaden, Deborah Sonia as Director
17 July 2007
Appointed Bamsey, Darrin as Director
31 May 2006
Resigned Tye, David Grant as Director
31 May 2006
Appointed Parsons, Robert John as Secretary
31 May 2006
Resigned Tye, David Grant as Secretary
18 May 2006
Appointed Parsons, Robert John as Director
27 October 2005
Appointed Taaffe, Rachael Claire as Director
14 February 2005
Resigned Harvie-Watt, James, Sir as Director
14 February 2005
Resigned Meaden, Brian Douglas as Director
17 July 2001
Resigned Hill, Susan Valerie as Director
17 July 2001
Resigned Smith, Jan Eileen as Director
25 March 1999
Resigned Meaden, Sonia Irene Lotte as Director
21 January 1999
Appointed Smith, Jan Eileen as Director
1 June 1998
Appointed Hill, Susan Valerie as Director
1 June 1996
Appointed Tye, David Grant as Director
1 June 1994
Appointed Tye, David Grant as Secretary
23 May 1994
Resigned Sowden, Michael John as Secretary
9 December 1993
Appointed Harvie-Watt, James, Sir as Director
7 December 1993
Resigned Massey, Gail Sonia as Director
1 June 1992
Appointed Sowden, Michael John as Secretary
31 May 1992
Resigned Chandler, Nigel Timothy as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05729731
Former controllers (2)
21 December 2017
Ceased The Generations Group Limited — Owns 75–100% of shares
21 December 2017
Ceased Bryson Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates19 November 2025
18 November 2025Appointment of a director
18 November 2025Termination of appointment of a director
25 September 2025Full accounts31 December 2024
2 July 2025Registration of a charge
Show all recent filings

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