WESTSTAR ACQUISITIONS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

WESTSTAR ACQUISITIONS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
WESTSTAR ACQUISITIONS LIMITED was incorporated 19 years ago on 17/01/2005 and has the registered number: 05333927. The accounts status is FULL.

WESTSTAR ACQUISITIONS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANTHONY WATERWORTH Nov 1963 British Director 2007-07-17 CURRENT
JUDITH ANN ARCHIBOLD Secretary 2007-07-17 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2005-01-17 UNTIL 2005-02-10 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2005-01-17 UNTIL 2005-02-10 RESIGNED
DARRIN BAMSEY Dec 1964 British Director 2007-07-17 UNTIL 2015-11-10 RESIGNED
MR IAN ALAN BULL Jan 1961 British Director 2016-06-13 UNTIL 2018-06-29 RESIGNED
MR BERNARD NEILLUS MCDONNELL Oct 1959 Irish Director 2007-07-17 UNTIL 2009-02-04 RESIGNED
RACHAEL CLAIRE TAAFFE Feb 1963 British Director 2005-10-27 UNTIL 2007-07-17 RESIGNED
MR DAVID GRANT TYE Sep 1949 British Director 2005-02-10 UNTIL 2006-05-31 RESIGNED
DEBORAH SONIA MEADEN Feb 1959 British Director 2005-02-10 UNTIL 2007-07-17 RESIGNED
ROBERT JOHN PARSONS Dec 1965 British Director 2006-05-18 UNTIL 2007-07-17 RESIGNED
MR MICHAEL JOHN WILMOT Aug 1976 British Director 2009-08-21 UNTIL 2018-07-19 RESIGNED
MR DAVID GRANT TYE Sep 1949 British Secretary 2005-02-10 UNTIL 2006-05-31 RESIGNED
ROBERT JOHN PARSONS Dec 1965 British Secretary 2006-05-31 UNTIL 2007-07-17 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2005-01-17 UNTIL 2005-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pd Parks Limited 2017-12-21 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Weststar Holdings Limited 2016-04-06 - 2017-12-21 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAKE DISTRICT LEISURE PURSUITS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55900 - Other accommodation
VAUXHALL HOLIDAY PARK LIMITED NEWCASTLE UPON TYNE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
NEWQUAY HOLIDAY PARKS LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
PACTREM LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 99999 - Dormant Company
PARKDEAN LEISURE LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 74990 - Non-trading company
BRYSON GROUP LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 70100 - Activities of head offices
PARKDEAN HOLIDAYS LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
PARKDEAN HOLIDAY PARKS LIMITED NEWCASTLE UPON TYNE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
GB HOLIDAY PARKS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
GB HOLIDAY PARKS (HOLDINGS) LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
PARK RESORTS UK LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
PARK RESORTS GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BEACH MEZZANINE LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BEACH FINANCE BOND LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
PARKDEAN CARAVAN PARKS LIMITED GOSFORTH BUSINESS PARK Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
MANOR PARK HOLIDAY PARK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55201 - Holiday centres and villages
DOME HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... FULL 70100 - Activities of head offices
DOME BIDCO LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... FULL 70100 - Activities of head offices
DOME STRUCTURECO LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... FULL 70100 - Activities of head offices
MIDLAND ROAD FINANCE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 64929 - Other credit granting n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKDEAN PROPERTIES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55201 - Holiday centres and villages
SOUTH LAKELAND PARKS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
PREMIER DAWN PROPERTIES LIMITED NEWCASTLE UPON TYNE Active FULL 74990 - Non-trading company
PARKDEAN CARAVAN PARKS LIMITED GOSFORTH BUSINESS PARK Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
PARKDEAN RESORTS UK LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
PD PARKS LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
SOUTH LAKELAND GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
SOUTHVIEW LEISURE PARK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55201 - Holiday centres and villages
PARKDEAN RESORTS LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
CROSSCO (1461) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate