Introduction
Watch Company
V
VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED
VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED is an active company incorporated on 24 June 2016 with the registered office located in Gateshead. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10250880
LTD Company
Age
9 Years
Incorporated 24 June 2016
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead, NE11 0XA,
5 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Left
Mar 19
Termination Director Company With Name T...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
LOOSE, Nicola Jane Carrington
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Secretary
Appointed 01 Mar 2019
LOOSE, Nicola Jane Carrington
Fifth Avenue Business Park, GatesheadNE11 0XA
Secretary
01 Mar 2019
Active
ANDERSON, Karen
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Born November 1971
Director
Appointed 24 Jun 2016
ANDERSON, Karen
Fifth Avenue Business Park, GatesheadNE11 0XA
Born November 1971
Director
24 Jun 2016
Active
CRANE, David Paul
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Born October 1967
Director
Appointed 24 Jun 2016
CRANE, David Paul
Fifth Avenue Business Park, GatesheadNE11 0XA
Born October 1967
Director
24 Jun 2016
Active
FORRESTER, Robert Thomas
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Born September 1969
Director
Appointed 24 Jun 2016
FORRESTER, Robert Thomas
Fifth Avenue Business Park, GatesheadNE11 0XA
Born September 1969
Director
24 Jun 2016
Active
ANDERSON, Karen
ResignedFifth Avenue Business Park, GatesheadNE11 0XA
Secretary
Appointed 24 Jun 2016
Resigned 01 Mar 2019
ANDERSON, Karen
Fifth Avenue Business Park, GatesheadNE11 0XA
Secretary
24 Jun 2016
Resigned 01 Mar 2019
Resigned
SHERWIN, Michael
ResignedFifth Avenue Business Park, GatesheadNE11 0XA
Born March 1959
Director
Appointed 24 Jun 2016
Resigned 01 Mar 2019
SHERWIN, Michael
Fifth Avenue Business Park, GatesheadNE11 0XA
Born March 1959
Director
24 Jun 2016
Resigned 01 Mar 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vertu Motors Plc
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2016
Vertu Motors Plc
Fifth Avenue Business Park, GatesheadNE11 0XA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2016
Active
Filing History
61
Description
Type
Date Filed
Document
3 July 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
3 July 2023
9 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2022
5 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2019
28 June 2018
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
28 June 2018
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2018
27 June 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2017
11 July 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 July 2016
6 July 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 July 2016
5 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 July 2016