Vertu Motors (Property 2) Limited

10006946

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, GATESHEAD, NE11 0XA

Incorporated 16/02/2016

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Ms Karen Anderson Aca Ba Hons

director · Since 16/02/2016

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 86 other boards

Mr David Paul Crane

director · Since 16/02/2016

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM

Also on 77 other boards

Mr Robert Thomas Forrester Aca

director · Since 16/02/2016

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 79 other boards

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

Persons with Significant Control

Vertu Motors Property 2 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 10250880 · Companies House · Limited By Shares

Notified 08/07/2016

Charges2 outstanding

A registered charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/12/2022Registered 16/10/2026Satisfied 16/10/2026

A registered charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/12/2022Registered 16/10/2026Satisfied 16/10/2026

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 TRUSTEE)

Created 23/12/2021Registered 04/01/2022Satisfied 21/12/2022