Company NameMacklin Property Limited
Company StatusActive
Company Number08351437
CategoryPrivate Limited Company
Incorporation Date8 January 2013 (7 years, 9 months ago)
Previous NameCrossco (1305) Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Michael Sherwin
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2013(1 month, 1 week after company formation)
Appointment Duration7 years, 8 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Director NameMr David Paul Crane
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2013(1 month, 1 week after company formation)
Appointment Duration7 years, 8 months
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Director NameMr Robert Thomas Forrester
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2013(1 month, 1 week after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Director NameKaren Anderson
Date of BirthNovember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2013(1 month, 1 week after company formation)
Appointment Duration7 years, 8 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Secretary NameKaren Anderson
StatusCurrent
Appointed15 February 2013(1 month, 1 week after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Correspondence AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Secretary NameNicola Jane Carrington Loose
StatusCurrent
Appointed01 March 2019(6 years, 1 month after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Director NameMr Sean Torquil Nicolson
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2013(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSt Ann'S Wharf 112 Quayside
Newcastle Upon Tyne
NE1 3DX
Director NameMr Michael Sherwin
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2013(1 month, 1 week after company formation)
Appointment Duration6 years (resigned 01 March 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Secretary NameKaren Anderson
StatusResigned
Appointed15 February 2013(1 month, 1 week after company formation)
Appointment Duration6 years (resigned 01 March 2019)
RoleCompany Director
Correspondence AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA

Contact

Websitevertumotors.com

Location

Registered AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Vertu Motors PLC
100.00%
Ordinary

Financials

Year2014
Turnover£205
Gross Profit£205
Net Worth£202
Current Liabilities£4,456

Accounts

Latest Accounts28 February 2019 (1 year, 7 months ago)
Next Accounts Due28 February 2021 (4 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End28 February

Returns

Latest Return8 January 2020 (9 months, 2 weeks ago)
Next Return Due19 February 2021 (3 months, 4 weeks from now)

Filing History

30 November 2017Audit exemption subsidiary accounts made up to 28 February 2017 (12 pages)
30 November 2017Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (118 pages)
30 November 2017Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
30 November 2017Audit exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages)
9 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
16 January 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
8 December 2016Audit exemption subsidiary accounts made up to 29 February 2016 (16 pages)
8 December 2016Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (126 pages)
8 December 2016Audit exemption statement of guarantee by parent company for period ending 29/02/16 (4 pages)
8 December 2016Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
14 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
(5 pages)
7 December 2015Audit exemption subsidiary accounts made up to 28 February 2015 (12 pages)
7 December 2015Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (123 pages)
7 December 2015Audit exemption statement of guarantee by parent company for period ending 28/02/15 (3 pages)
7 December 2015Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (1 page)
27 May 2015Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015 (1 page)
27 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
(5 pages)
27 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
(5 pages)
24 November 2014Director's details changed for Michael Sherwin on 21 November 2014 (2 pages)
4 November 2014Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
4 November 2014Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
15 October 2014Audit exemption subsidiary accounts made up to 28 February 2014 (12 pages)
15 October 2014Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
15 October 2014Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
15 October 2014Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (106 pages)
13 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(5 pages)
13 January 2014Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom (1 page)
13 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(5 pages)
31 July 2013Director's details changed for Michael Sherwin on 29 July 2013 (2 pages)
25 February 2013Register(s) moved to registered inspection location (1 page)
25 February 2013Register inspection address has been changed (1 page)
19 February 2013Appointment of Karen Anderson as a secretary (1 page)
19 February 2013Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 19 February 2013 (1 page)
18 February 2013Appointment of Michael Sherwin as a director (2 pages)
18 February 2013Appointment of Mr Robert Thomas Forrester as a director (2 pages)
18 February 2013Appointment of David Paul Crane as a director (2 pages)
18 February 2013Appointment of Karen Anderson as a director (2 pages)
18 February 2013Termination of appointment of Sean Nicolson as a director (1 page)
18 February 2013Current accounting period extended from 31 January 2014 to 28 February 2014 (1 page)
15 February 2013Company name changed crossco (1305) LIMITED\certificate issued on 15/02/13
  • RES15 ‐ Change company name resolution on 2013-02-14
  • NM01 ‐ Change of name by resolution
(3 pages)
8 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
8 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)