Vertu Motors (property 2) Limited. Head office in Gateshead. Check Director.

Vertu Motors (property 2) Limited, Gateshead

Vertu Motors (Property 2) Limited is a private limited company. Registered at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead NE11 0XA, the aforementioned 8 years old enterprise was incorporated on 2016-02-16 and is categorised as "buying and selling of own real estate" (SIC: 68100).
3 directors can be found in this firm: Robert F. (appointed on 16 February 2016), Karen A. (appointed on 16 February 2016), David C. (appointed on 16 February 2016). Moving to the secretaries (1 in total), we can name: Nicola L. (appointed on 01 March 2019).

About
Name: Vertu Motors (property 2) Limited
Number: 10006946
Incorporation date: 2016-02-16
End of financial year: 29 February


Address:	Vertu House Fifth Avenue Business Park Team Valley Gateshead NE11 0XA
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Vertu Motors Property 2 Holdings Limited

8 July 2016

Address	Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10250880
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Vertu Motors (Property 2) Limited confirmation statement filing is 2024-02-29. The most recent one was filed on 2023-02-15. The deadline for the next accounts filing is 30 November 2023. Last accounts filing was submitted for the time period up to 28 February 2022.

1 person of significant control is listed in the official register, a solitary firm Vertu Motors Property 2 Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Fifth Avenue Business Park, Team Valley, NE11 0XA Gateshead, Tyne & Wear.

Company filing

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Type		Free download
AD02	Single Alternative Inspection Location changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom at an unknown date to Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE filed on: 20th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD02	Single Alternative Inspection Location changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom at an unknown date to Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE filed on: 20th, February 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 15th Feb 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)
CH01	On Mon, 19th Feb 2024 director's details were changed filed on: 19th, February 2024 \| officers	Free Download (2 pages)
CH01	On Mon, 19th Feb 2024 director's details were changed filed on: 19th, February 2024 \| officers	Free Download (2 pages)
CH01	On Mon, 19th Feb 2024 director's details were changed filed on: 19th, February 2024 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 28th, November 2023 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 28th, November 2023 \| accounts	Free Download (152 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 28th, November 2023 \| other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 28th, November 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 15th Feb 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, December 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 100069460004, created on Sat, 17th Dec 2022 filed on: 19th, December 2022 \| mortgage	Free Download (21 pages)
MR01	Registration of charge 100069460003, created on Wed, 7th Dec 2022 filed on: 9th, December 2022 \| mortgage	Free Download (46 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 25th, November 2022 \| other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 25th, November 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 25th, November 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 25th, November 2022 \| accounts	Free Download (148 pages)
CH01	On Mon, 10th Oct 2022 director's details were changed filed on: 18th, October 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 15th Feb 2022 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 100069460002, created on Thu, 23rd Dec 2021 filed on: 4th, January 2022 \| mortgage	Free Download (48 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 30th, November 2021 \| accounts	Free Download (144 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 30th, November 2021 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 30th, November 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 30th, November 2021 \| other	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 15th Feb 2021 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 9th, November 2020 \| other	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 9th, November 2020 \| accounts	Free Download (146 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 9th, November 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 9th, November 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sat, 15th Feb 2020 filed on: 19th, February 2020 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 26th, November 2019 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 26th, November 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 26th, November 2019 \| accounts	Free Download (133 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 26th, November 2019 \| other	Free Download (2 pages)
AP03	On Fri, 1st Mar 2019, company appointed a new person to the position of a secretary filed on: 6th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Mar 2019 filed on: 6th, March 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 1st Mar 2019 filed on: 6th, March 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 15th Feb 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 28th, November 2018 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 28th, November 2018 \| accounts	Free Download (127 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 28th, November 2018 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 28th, November 2018 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 15th Feb 2018 filed on: 15th, February 2018 \| confirmation statement	Free Download (3 pages)
AD04	Registers new location: Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA. filed on: 14th, February 2018 \| address	Free Download (1 page)
CH01	On Tue, 23rd Jan 2018 director's details were changed filed on: 30th, January 2018 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 filed on: 1st, December 2017 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 filed on: 1st, December 2017 \| accounts	Free Download (116 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/17 filed on: 1st, December 2017 \| other	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 filed on: 30th, November 2017 \| accounts	Free Download (116 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/17 filed on: 30th, November 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 filed on: 30th, November 2017 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/17 filed on: 30th, November 2017 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2017 filed on: 30th, November 2017 \| accounts	Free Download (13 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, March 2017 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 15th Feb 2017 filed on: 21st, February 2017 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 16th, March 2016 \| resolution	Free Download (13 pages)
MR01	Registration of charge 100069460001, created on Fri, 26th Feb 2016 filed on: 9th, March 2016 \| mortgage	Free Download (8 pages)
AD03	Registered inspection location new location: C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. filed on: 18th, February 2016 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, February 2016 \| incorporation	Free Download (17 pages)
SH01	Capital declared on Tue, 16th Feb 2016: 1.00 GBP capital
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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