Vertu Motors Property 2 Holdings Limited

Active
Incorporated on 24 Jun 2016

Reg Address: Vertu House Fifth Avenue Business Park, Team Valley, Gateshead NE11 0XA, United Kingdom

Company Number 10250880
Company Status Active
Incorporation Date 24 Jun 2016
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 28 Feb 2022
Accounts Type Filing-exemption-subsidiary
Accounts Next Due 30 Nov 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Jun 2023
Confirmation Statement Next Due 14 Jul 2024
Average Number of Employees -

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Vertu Motors Property 2 Holdings Limited" is a ltd and located in Vertu House Fifth Avenue Business Park, Team Valley, Gateshead NE11 0XA. Vertu Motors Property 2 Holdings Limited is currently in active status and it was incorporated on 24 Jun 2016 (8 years 2 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Nov 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Vertu Motors Property 2 Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Nicola Jane Carrington Loose	Secretary	1 Mar 2019	-	Active
2	Karen Anderson	Director	24 Jun 2016	British	Active
3	David Paul Crane	Director	24 Jun 2016	British	Active
4	Robert Thomas Forrester	Director	24 Jun 2016	British	Active
5	Karen Anderson	Secretary	24 Jun 2016	-	Resigned 1 Mar 2019
6	Michael Sherwin	Director	24 Jun 2016	British	Resigned 1 Mar 2019
7	David Paul Crane	Director	24 Jun 2016	British	Active
8	Robert Thomas Forrester	Director	24 Jun 2016	British	Active
9	Karen Anderson	Director	24 Jun 2016	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Vertu Motors Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	24 Jun 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Vertu Motors Property 2 Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Legacy	10 Aug 2023	Download PDF
2	Other - Legacy	10 Aug 2023	Download PDF
3	Other - Legacy	10 Aug 2023	Download PDF
4	Confirmation Statement - No Updates	4 Jul 2023	Download PDF
5	Address - Change Sail Company With Old New	3 Jul 2023	Download PDF
6	Officers - Change Person Director Company With Change Date	13 Oct 2022	Download PDF 2 Pages
7	Other - Legacy	18 Aug 2022	Download PDF
8	Accounts - Legacy	18 Aug 2022	Download PDF
9	Other - Legacy	18 Aug 2022	Download PDF
10	Confirmation Statement - No Updates	27 Jun 2022	Download PDF 3 Pages
11	Confirmation Statement - No Updates	23 Jun 2021	Download PDF 3 Pages
12	Other - Legacy	17 Jul 2020	Download PDF 4 Pages
13	Other - Legacy	17 Jul 2020	Download PDF 1 Pages
14	Accounts - Legacy	17 Jul 2020	Download PDF 146 Pages
15	Confirmation Statement - No Updates	23 Jun 2020	Download PDF 3 Pages
16	Other - Legacy	19 Jul 2019	Download PDF 1 Pages
17	Accounts - Legacy	19 Jul 2019	Download PDF 133 Pages
18	Other - Legacy	19 Jul 2019	Download PDF 4 Pages
19	Confirmation Statement - No Updates	24 Jun 2019	Download PDF 3 Pages
20	Officers - Appoint Person Secretary Company With Name Date	6 Mar 2019	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	6 Mar 2019	Download PDF 1 Pages
22	Officers - Termination Secretary Company With Name Termination Date	6 Mar 2019	Download PDF 1 Pages
23	Other - Legacy	17 Aug 2018	Download PDF 1 Pages
24	Accounts - Legacy	17 Aug 2018	Download PDF 127 Pages
25	Other - Legacy	17 Aug 2018	Download PDF 3 Pages
26	Confirmation Statement - No Updates	28 Jun 2018	Download PDF 3 Pages
27	Address - Move Registers To Registered Office Company With New	28 Jun 2018	Download PDF 1 Pages
28	Officers - Change Person Director Company With Change Date	30 Jan 2018	Download PDF 2 Pages
29	Accounts - Legacy	1 Dec 2017	Download PDF 116 Pages
30	Other - Legacy	1 Dec 2017	Download PDF 2 Pages
31	Other - Legacy	1 Dec 2017	Download PDF 3 Pages
32	Accounts - Audit Exemption Subsiduary	1 Dec 2017	Download PDF 11 Pages
33	Other - Legacy	17 Nov 2017	Download PDF 1 Pages
34	Accounts - Legacy	17 Nov 2017	Download PDF 116 Pages
35	Other - Legacy	17 Nov 2017	Download PDF 3 Pages
36	Persons With Significant Control - Notification Of A Person With Significant Control	27 Jun 2017	Download PDF 2 Pages
37	Confirmation Statement - Updates	27 Jun 2017	Download PDF 5 Pages
38	Resolution	9 Mar 2017	Download PDF 11 Pages
39	Address - Move Registers To Sail Company With New	11 Jul 2016	Download PDF 1 Pages
40	Address - Change Sail Company With New	6 Jul 2016	Download PDF 1 Pages
41	Accounts - Change Account Reference Date Company Current Shortened	5 Jul 2016	Download PDF 1 Pages
42	Incorporation - Company	24 Jun 2016	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Priory House 2000 Management Limited Mutual People: Robert Thomas Forrester	Active
2	Boydslaw 103 Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
3	Dunfermline Autocentre Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
4	Brookhouse Swindon Limited Mutual People: Robert Thomas Forrester	Active
5	Brookhouse Builders Limited Mutual People: Robert Thomas Forrester	Active
6	Brookhouse Group Limited Mutual People: Robert Thomas Forrester	Active
7	Brookhouse Properties Limited Mutual People: Robert Thomas Forrester	Active
8	Supermarket Income Investments Uk (No32) Limited Mutual People: Robert Thomas Forrester	Active
9	Brookhouse Residential Developments Limited Mutual People: Robert Thomas Forrester	Active
10	Brookhouse Retail Limited Mutual People: Robert Thomas Forrester	Active
11	Brookhouse (Bradford) Limited Mutual People: Robert Thomas Forrester	Active
12	Brookhouse Northern Limited Mutual People: Robert Thomas Forrester	Active
13	Brookhouse Stud Limited Mutual People: Robert Thomas Forrester	Active
14	Brookhouse Estates Limited Mutual People: Robert Thomas Forrester	Active
15	Lawrence Wharf 2000 Management Limited Mutual People: Robert Thomas Forrester	Active
16	O.P.P. (Westhulme) Limited Mutual People: Robert Thomas Forrester	Active
17	Oldham Property Partnerships Limited Mutual People: Robert Thomas Forrester	Active
18	Brookhouse Helsby Limited Mutual People: Robert Thomas Forrester	Active
19	Brookhouse Homes (Number 1) Limited Mutual People: Robert Thomas Forrester	Active
20	O.P.P. Investments Limited Mutual People: Robert Thomas Forrester	Active
21	Doubletable Limited Mutual People: Robert Thomas Forrester	Active
22	Reg Vardy (Mme) Limited Mutual People: Robert Thomas Forrester	dissolved
23	Shg Holdings Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
24	South Hereford Garages Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
25	Widnes Car Centre (1994) Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
26	Aceparts Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
27	Blake Holdings Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
28	Blacks Autos Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
29	Bristol Street First Investments Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
30	Merifield Properties Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
31	Peter Blake Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
32	Peter Blake(Chatsworth)Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
33	Vertu Motors Third Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
34	Best 4 Vans Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
35	Bristol Street Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
36	Dobies (Carlisle) Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
37	Albert Farnell Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
38	Vertu Motors (Property 2) Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
39	Vertu Motors (Vmc) Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
40	Vertu Accident Repair Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
41	Vertu Motors Plc Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
42	Macklin Property Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
43	Why Pay More For Cars Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active - Proposal To Strike Off
44	All Car Parts Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
45	Gordon Lamb Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
46	Gordon Lamb Holdings Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
47	Horseshoe Vehicle Contracts Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
48	Hughes Group Holdings Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
49	Vertu Motors (Durham) Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
50	Widnes Car Centre Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
51	Vertu Motors (Knaresborough) Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
52	Newbolds Garage (Mansfield) Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
53	Vertu Motors (Pity Me) Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
54	Vertu Motors (Chingford) Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
55	Vertu Fleet Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
56	Vans Direct Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
57	Vertu Motors (Amc) Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
58	Vertu Ventures Limited Mutual People: Robert Thomas Forrester , Karen Anderson	Active
59	Carsandvansdirect Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
60	Brookside (1998) Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
61	International Concessionaires Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
62	Vertu Motors (Continental) Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
63	Bristol Street Fourth Investments Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
64	Bristol Street Commercials (Italia) Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
65	Bristol Street Fifth Investments Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
66	Bristol Street Fleet Services Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
67	Bristol Street Group Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
68	Gordon Lamb Group Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
69	Hillendale Group Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
70	Hillendale Lr Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
71	Hughes Of Beaconsfield Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
72	National Allparts Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
73	Vertu Motors Car Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active - Proposal To Strike Off
74	Tyne Tees Finance Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
75	Typocar Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
76	Grantham Motor Company Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
77	Compare Click Call Ltd Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active - Proposal To Strike Off
78	Sparkage Limited Mutual People: Robert Thomas Forrester	Active
79	Kc Mobility Solutions Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active - Proposal To Strike Off
80	Peter Blake (Clumber) Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active - Proposal To Strike Off
81	Bristol Street (No.1) Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
82	Bristol Street (No.2) Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
83	Vanman Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
84	Vertu Motors (Finance) Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
85	Vertu Motors (Property) Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
86	Motor Nation Cars Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
87	Sigma Holdings Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
88	Vardy Ventures Ltd Mutual People: Robert Thomas Forrester	Active
89	Vardy Property Aberdeen Ltd Mutual People: Robert Thomas Forrester	Active
90	Reg Vardy (Mml) Limited Mutual People: Robert Thomas Forrester	dissolved
91	Reg Vardy (Amc) Limited Mutual People: Robert Thomas Forrester	Active
92	Reg Vardy Limited Mutual People: Robert Thomas Forrester	Active
93	Pendragon Finance And Insurance Services Limited Mutual People: Robert Thomas Forrester	Active
94	Reg Vardy (Tmc) Limited Mutual People: Robert Thomas Forrester	Active
95	Wayahead Fuel Services Limited Mutual People: Robert Thomas Forrester	dissolved
96	Trust Properties Limited Mutual People: Robert Thomas Forrester	Active
97	National Fleet Solutions Limited Mutual People: Robert Thomas Forrester	Active
98	Vardy Contract Motoring Limited Mutual People: Robert Thomas Forrester	dissolved
99	Victoria (Bavaria) Limited Mutual People: Robert Thomas Forrester	Active
100	Vardy Marketing Limited Mutual People: Robert Thomas Forrester	dissolved
101	Reg Vardy (Property Management) Limited Mutual People: Robert Thomas Forrester	Active
102	Reg Vardy (Tmh) Limited Mutual People: Robert Thomas Forrester	Active
103	Trust Motors Limited Mutual People: Robert Thomas Forrester	dissolved
104	Evans Halshaw.Com Limited Mutual People: Robert Thomas Forrester	Active
105	Reg Vardy (Vmc) Limited Mutual People: Robert Thomas Forrester	dissolved
106	Vardy (Continental) Limited Mutual People: Robert Thomas Forrester	Active - Proposal To Strike Off
107	The Taxi Centre Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
108	Easy Vehicle Finance Limited Mutual People: Robert Thomas Forrester , David Paul Crane , Karen Anderson	Active
109	Trusted Dealers Limited Mutual People: Robert Thomas Forrester	Active
110	Northolme Properties Limited Mutual People: David Paul Crane	Active
111	Bsh Pension Trustee Limited Mutual People: Karen Anderson	Active