Jactamial Properties Limited

Active03976211 Private limited company
Incorporated
19 April 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
North East
Address
Vertu House Fifth Avenue Business Park
Team Valley Trading Estate
Gateshead
NE11 0XA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Loose, Nicola Jane Carrington
Secretary · Appointed 17 December 2022
Director · Appointed 17 December 2022
Also at Wiper Blades Limited, Rowes Garage Limited, Vertu Motors (Durham) Limited · more companies
British
Born November 1971
Director · Appointed 17 December 2022
Also at Rowes Garage Limited, Helston Garages Group Limited, Helston Garages Limited · more companies
British
Born October 1967 (59)
Director · Appointed 17 December 2022
Also at Wiper Blades Limited, Rowes Garage Limited, Vertu Motors (Durham) Limited · more companies
British
Born September 1969 (57)
Officer history (14 former)
17 December 2022
Appointed Anderson, Karen as Director
17 December 2022
Appointed Crane, David Paul as Director
17 December 2022
Appointed Forrester, Robert Thomas as Director
17 December 2022
Resigned Burley, Sarah Anne as Director
17 December 2022
Appointed Loose, Nicola Jane Carrington as Secretary
17 December 2022
Resigned Glanville, Jonathan Craig as Director
17 December 2022
Resigned Barrett, Andrew John as Director
10 January 2022
Resigned Carr, Betty Vera as Director
15 October 2021
Resigned Carr, David Stanley as Director
1 August 2017
Appointed Burley, Sarah Anne as Director
6 March 2015
Resigned Mitchell, Paul as Secretary
23 October 2012
Resigned Perry, Neil William as Director
23 October 2012
Appointed Glanville, Jonathan Craig as Director
2 November 2009
Appointed Mitchell, Paul as Secretary
31 August 2009
Resigned Keast, Sarah Anne as Director
31 August 2009
Resigned Keast, Sarah Anne as Secretary
1 May 2007
Appointed Carr, David Stanley as Director
10 August 2004
Resigned Carr, Betty Vera as Secretary
10 August 2004
Appointed Keast, Sarah Anne as Secretary
5 June 2003
Appointed Keast, Sarah Anne as Director
9 May 2002
Appointed Carr, Betty Vera as Secretary
9 May 2002
Appointed Carr, Betty Vera as Director
9 May 2002
Appointed Barrett, Andrew John as Director
9 May 2002
Appointed Perry, Neil William as Director
9 May 2002
Resigned Michelmores Secretaries Limited as Corporate Secretary
9 May 2002
Resigned Michelmores Secretaries Limited as Corporate Director
19 April 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
19 April 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
19 April 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
19 April 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
19 April 2000
Appointed Michelmores Secretaries Limited as Corporate Secretary
19 April 2000
Appointed Michelmores Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4022175
Former controllers (3)
17 December 2022
Ceased Andrew John Barrett — Has significant influence or control
13 February 2022
Ceased David Stanley Carr — Has significant influence or control
10 January 2022
Ceased Betty Vera Carr — Has significant influence or control

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Vertu Motors PLC
Aceparts Limited Owns 75–100% of shares
All Car Parts Limited Owns 75–100% of shares
Power Bulbs Ltd Owns 75–100% of shares
Power Bulbs Online Limited Owns 75–100% of shares
Wiper Blades Limited Owns 75–100% of shares
Albert Farnell Limited Owns 75–100% of shares
Bristol Street Commercials (Italia) Limited Owns 75–100% of shares
Easy Vehicle Finance Limited Owns 75–100% of shares
Gordon Lamb Group Limited Owns 75–100% of shares
Gordon Lamb Holdings Limited Owns 75–100% of shares
Gordon Lamb Limited Owns 75–100% of shares
International Concessionaires Limited Owns 75–100% of shares
Grantham Motor Company Limited Owns 75–100% of shares
Farmer & Carlisle Holdings Limited Owns 75–100% of shares
Farmer and Carlisle Leicester Limited Owns 75–100% of shares
Farmer and Carlisle Limited Owns 75–100% of shares
Rowes Garage Limited Owns 75–100% of shares
The Union Motor Company Limited Owns 75–100% of shares
Helston Garages Group Limited Owns 75–100% of shares
Helston Garages Group (Management) Limited Owns 75–100% of shares
Helston Garages Limited Owns 75–100% of shares
Group SMB Limited Owns 75–100% of shares
Westcountry Ventures Limited Owns 75–100% of shares
Jactamial Properties Limited This company Owns 75–100% of shares
Westcountry Enterprises Limited Owns 75–100% of shares
Hillendale Group Limited Owns 75–100% of shares
Hillendale LR Limited Owns 75–100% of shares
Hughes Group Holdings Limited Owns 75–100% of shares
Hughes of Beaconsfield Limited Owns 75–100% of shares
Macklin Property Limited Owns 75–100% of shares
Motor Nation Cars Limited Owns 75–100% of shares
SHG Holdings Limited Owns 75–100% of shares
South Hereford Garages Limited Owns 75–100% of shares
Sigma Holdings Limited Owns 75–100% of shares
Vertu Motors (Continental) Limited Owns 75–100% of shares
South Hereford Garages Trade Parts LLP Holds 25–50% of voting rights
The Taxi Centre Limited Owns 75–100% of shares
And 15 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with updates7 August 2026
15 July 2026Confirmation statement with no updates9 July 2026
14 August 2025Other filing
14 August 2025Other filing
14 August 2025Accounts filing
Show all recent filings

Some other companies at this address

Aceparts Limited
Albert Farnell Limited
All Car Parts Limited
Alpha Birmingham
Best 4 Vans Limited
Blacks Autos Limited

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

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