| Company Name | Vertu Motors Property 2 Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 10250880 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2016(7 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Karen Anderson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2016(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
| Director Name | Mr David Paul Crane |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2016(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
| Director Name | Mr Robert Thomas Forrester |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
| Secretary Name | Nicola Jane Carrington Loose |
|---|---|
| Status | Current |
| Appointed | 01 March 2019(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
| Director Name | Mr Michael Sherwin |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2016(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
| Secretary Name | Karen Anderson |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
Location
| Registered Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Filing Exemption Subsidiary |
| Accounts Year End | 28 February |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Charges
| 7 December 2022 | Delivered on: 9 December 2022 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding |
|---|---|
| 23 December 2021 | Delivered on: 5 January 2022 Persons entitled: Barclays Bank PLC (As Security Trustee) Classification: A registered charge Outstanding |
Filing History
| 17 July 2020 | Filing exemption statement of guarantee by parent company for period ending 29/02/20 (4 pages) |
|---|---|
| 17 July 2020 | Notice of agreement to exemption from filing of accounts for period ending 29/02/20 (1 page) |
| 17 July 2020 | Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (146 pages) |
| 23 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 19 July 2019 | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (133 pages) |
| 19 July 2019 | Filing exemption statement of guarantee by parent company for period ending 28/02/19 (4 pages) |
| 19 July 2019 | Notice of agreement to exemption from filing of accounts for period ending 28/02/19 (1 page) |
| 24 June 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 6 March 2019 | Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019 (2 pages) |
| 6 March 2019 | Termination of appointment of Michael Sherwin as a director on 1 March 2019 (1 page) |
| 6 March 2019 | Termination of appointment of Karen Anderson as a secretary on 1 March 2019 (1 page) |
| 17 August 2018 | Filing exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages) |
| 17 August 2018 | Notice of agreement to exemption from filing of accounts for period ending 28/02/18 (1 page) |
| 17 August 2018 | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (127 pages) |
| 28 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 28 June 2018 | Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page) |
| 30 January 2018 | Director's details changed for David Paul Crane on 23 January 2018 (2 pages) |
| 1 December 2017 | Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages) |
| 1 December 2017 | Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (2 pages) |
| 1 December 2017 | Audit exemption subsidiary accounts made up to 28 February 2017 (11 pages) |
| 1 December 2017 | Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages) |
| 1 December 2017 | Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages) |
| 1 December 2017 | Audit exemption subsidiary accounts made up to 28 February 2017 (11 pages) |
| 1 December 2017 | Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (2 pages) |
| 1 December 2017 | Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages) |
| 17 November 2017 | Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages) |
| 17 November 2017 | Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages) |
| 17 November 2017 | Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page) |
| 17 November 2017 | Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages) |
| 17 November 2017 | Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page) |
| 17 November 2017 | Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages) |
| 27 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
| 27 June 2017 | Notification of Vertu Motors Plc as a person with significant control on 24 June 2016 (2 pages) |
| 27 June 2017 | Notification of Vertu Motors Plc as a person with significant control on 27 June 2017 (2 pages) |
| 27 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
| 27 June 2017 | Notification of Vertu Motors Plc as a person with significant control on 24 June 2016 (2 pages) |
| 9 March 2017 | Resolutions
|
| 9 March 2017 | Resolutions
|
| 11 July 2016 | Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
| 11 July 2016 | Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
| 6 July 2016 | Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
| 6 July 2016 | Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
| 5 July 2016 | Current accounting period shortened from 30 June 2017 to 28 February 2017 (1 page) |
| 5 July 2016 | Current accounting period shortened from 30 June 2017 to 28 February 2017 (1 page) |
| 24 June 2016 | Incorporation
Statement of capital on 2016-06-24
|
| 24 June 2016 | Incorporation
Statement of capital on 2016-06-24
|