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Vertu Motors (Property) Limited

06048365

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, GATESHEAD, NE11 0XA
Incorporated 11/01/2007

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Ms Karen Anderson Aca Ba Hons

director · Since 23/01/2007

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 86 other boards

Mr Robert Thomas Forrester Aca

director · Since 23/01/2007

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 79 other boards

Mr David Paul Crane

director · Since 04/11/2008

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 77 other boards

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

Persons with Significant Control

Vertu Motors Plc

75–100% shares
75–100% votes
Appoint directors

Vertu House, Fifth Avenue Business Park, Gateshead, NE11 0XA

Reg: 05984855 · Companies House · Public Limited Company

Notified 11/07/2016

Charges6 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/12/2022Registered 19/12/2022
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/12/2022Registered 09/12/2022
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 27/02/2017Registered 06/03/2017Satisfied 21/12/2022
Charge
satisfied

SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED

Created 04/10/2016Registered 06/10/2016Satisfied 16/09/2021
charge
outstanding

FCE BANK PLC

Created 26/06/2009Registered 03/07/2009
charge
outstanding

FCE BANK PLC

Created 26/06/2009Registered 03/07/2009
charge
outstanding

FCE BANK PLC

Created 29/03/1999Registered 18/04/2007
charge
outstanding

FCE BANK PLC

Created 27/03/2007Registered 05/04/2007