Vertu Motors (Property 2) Limited

Active10006946 Private limited company
Incorporated
16 February 2016 (10 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
NE11 0XA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Loose, Nicola Jane Carrington
Secretary · Appointed 1 March 2019
Director · Appointed 16 February 2016
British
Born November 1971
Director · Appointed 16 February 2016
British
Born October 1967 (59)
Director · Appointed 16 February 2016
British
Born September 1969 (57)
Officer history (2 former)
1 March 2019
Appointed Loose, Nicola Jane Carrington as Secretary
1 March 2019
Resigned Anderson, Karen as Secretary
1 March 2019
Resigned Sherwin, Michael as Director
16 February 2016
Appointed Anderson, Karen as Director
16 February 2016
Appointed Crane, David Paul as Director
16 February 2016
Appointed Forrester, Robert Thomas as Director
16 February 2016
Appointed Anderson, Karen as Secretary
16 February 2016
Appointed Sherwin, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 8 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10250880

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Registration of a charge
6 March 2026Confirmation statement with no updates15 February 2026
10 November 2025Other filing
10 November 2025Other filing
10 November 2025Accounts filing
Show all recent filings

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