Weststar Holidays Limited

02086697

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2ND FLOOR ONE GOSFORTH PARK WAY, NEWCASTLE UPON TYNE, NE12 8ET

Incorporated 02/01/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

55300

Recreational vehicle parks, trailer parks and camping grounds

Officers

Judith Ann Archibold

secretary · Since 17/07/2007

COMPANY SECRETARY

BRITISH

Also on 22 other boards

Mr Stephen Richards

director · Since 24/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 63 other boards

Mr Richard Graham Giles

director · Since 13/11/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 29 other boards

Persons with Significant Control

Pd Parks Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, One Gosforth Park Way, Newcastle Upon Tyne, NE12 8ET

Reg: 05729731 · Companies House · Limited By Shares

Notified 21/12/2017

Former PSCs

Bryson Group Limited

Ceased 21/12/2017

The Generations Group Limited

Ceased 21/12/2017

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 23/06/2025Registered 02/07/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/12/2023Registered 18/12/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/12/2023Registered 18/12/2023

Charge

satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 27/09/2017Registered 27/09/2017Satisfied 12/07/2023

Charge

satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/06/2017Registered 06/06/2017Satisfied 11/07/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/11/2015Registered 16/11/2015Satisfied 24/04/2017

Charge

satisfied

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 28/03/2014Registered 04/04/2014Satisfied 13/11/2015

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC (THE SECURITY TRUSTEE)

Created 21/08/2007Registered 22/08/2007Satisfied 13/11/2015

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC AS SECURITY FOR ITSELF AND OTHER SECURED PARTIES (THE SECURITY

Created 16/02/2005Registered 01/03/2005Satisfied 30/08/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/02/2005Registered 23/02/2005Satisfied 18/07/2007

charge

satisfied

BRIAN DOUGLAS MEADEN AND SONIA IRENE LOTTE MEADEN

Created 29/06/1999Registered 09/07/1999Satisfied 09/10/2004

charge

satisfied

LLOYDS BANK PLC

Created 04/06/1999Registered 09/06/1999Satisfied 01/03/2005

charge

satisfied

FORWARD TRUST GROUP LIMITED AND FORWARD TRUST LIMITED

Created 08/07/1998Registered 08/07/1998Satisfied 06/12/2001

charge

satisfied

MIDLAND BANK PLC

Created 10/02/1998Registered 12/02/1998Satisfied 02/11/2000

charge

satisfied

BRIAN DOUGLAS MEADEN,SONIA IRENE LOTTE MEADEN AND GREAT MARLBOROUGH STREET PENSION TRUSTEESLIMI

Created 08/01/1998Registered 21/01/1998Satisfied 02/11/2000

charge

satisfied

MANOR PARCS LIMITED

Created 08/01/1998Registered 21/01/1998Satisfied 17/02/1999

charge

satisfied

FORWARD TRUST GROUP LIMITED

Created 29/12/1997Registered 30/12/1997Satisfied 06/12/2001

charge

satisfied

MIDLAND BANK PLC

Created 30/12/1994Registered 10/01/1995Satisfied 09/06/1999

charge

satisfied

MIDLAND BANK PLC

Created 03/01/1995Registered 07/01/1995Satisfied 15/06/1999

charge

satisfied

MIDLAND BANK PLC

Created 07/11/1994Registered 09/11/1994Satisfied 09/06/1999

charge

satisfied

MIDLAND BANK PLC

Created 15/01/1993Registered 21/01/1993Satisfied 09/06/1999

charge

satisfied

MIDLAND BANK PLC

Created 15/01/1993Registered 21/01/1993Satisfied 09/06/1999

charge

satisfied

MIDLAND BANK PLC

Created 15/01/1993Registered 16/01/1993Satisfied 09/06/1999

charge

satisfied

CLOSE BROTHERS LIMITED

Created 13/02/1992Registered 19/02/1992Satisfied 17/09/1993

charge

satisfied

CLOSE BROTHERS LIMITED

Created 25/03/1991Registered 12/04/1991Satisfied 17/09/1993

charge

satisfied

ALLIED TRUST BANK LIMITED

Created 07/12/1989Registered 03/07/1990Satisfied 17/09/1993

charge

satisfied

CLOSE BROTHERS LIMITED

Created 05/03/1990Registered 14/03/1990Satisfied 17/09/1993

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 13/07/1989Registered 24/07/1989Satisfied 17/09/1993

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 09/03/1989Registered 11/03/1989Satisfied 17/09/1993

charge

satisfied

ALLIED ARAB BANK LTD

Created 08/02/1988Registered 10/02/1988Satisfied 17/09/1993

charge

satisfied

ALLIED ARAB BANK LIMITED

Created 28/01/1988Registered 04/02/1988Satisfied 17/09/1993