VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10250880

Incorporation date

24/06/2016

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2016)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

14/10/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (172 pages)

14/10/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (10 pages)

09/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

09/04/2025

Director's details changed for Mr Robert Thomas Forrester on 2025-04-01

View PDF (2 pages)

04/09/2024

Notice of agreement to exemption from filing of accounts for period ending 29/02/24

View PDF (1 pages)

04/09/2024

Filing exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (4 pages)

04/09/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (162 pages)

10/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

09/07/2024

Director's details changed for Mr David Paul Crane on 2024-07-09

View PDF (2 pages)

09/07/2024

Director's details changed for Ms Karen Anderson on 2024-07-09

View PDF (2 pages)

09/07/2024

Director's details changed for Mr Robert Thomas Forrester on 2024-07-09

View PDF (2 pages)

10/08/2023

Notice of agreement to exemption from filing of accounts for period ending 28/02/23

View PDF (1 pages)

10/08/2023

Filing exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (4 pages)

10/08/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (152 pages)

04/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

03/07/2023

Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE

View PDF (1 pages)

21/12/2022

Satisfaction of charge 102508800001 in full

View PDF (1 pages)

09/12/2022

Registration of charge 102508800002, created on 2022-12-07

View PDF (46 pages)

13/10/2022

Director's details changed for Mr Robert Thomas Forrester on 2022-10-10

View PDF (2 pages)

18/08/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (148 pages)

18/08/2022

Notice of agreement to exemption from filing of accounts for period ending 28/02/22

View PDF (1 pages)

18/08/2022

Filing exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (4 pages)

27/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

05/01/2022

Registration of charge 102508800001, created on 2021-12-23

View PDF (7 pages)

18/08/2021

Notice of agreement to exemption from filing of accounts for period ending 28/02/21

View PDF (1 pages)

18/08/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (144 pages)

18/08/2021

Filing exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (4 pages)

23/06/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

17/07/2020

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (146 pages)

17/07/2020

Notice of agreement to exemption from filing of accounts for period ending 29/02/20

View PDF (1 pages)

17/07/2020

Filing exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (4 pages)

23/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

19/07/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (133 pages)

19/07/2019

Notice of agreement to exemption from filing of accounts for period ending 28/02/19

View PDF (1 pages)

19/07/2019

Filing exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (4 pages)

24/06/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

06/03/2019

Appointment of Nicola Jane Carrington Loose as a secretary on 2019-03-01

View PDF (2 pages)

06/03/2019

Termination of appointment of Karen Anderson as a secretary on 2019-03-01

View PDF (1 pages)

06/03/2019

Termination of appointment of Michael Sherwin as a director on 2019-03-01

View PDF (1 pages)

17/08/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (127 pages)

17/08/2018

Filing exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

17/08/2018

Notice of agreement to exemption from filing of accounts for period ending 28/02/18

View PDF (1 pages)

28/06/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

28/06/2018

Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

View PDF (1 pages)

30/01/2018

Director's details changed for David Paul Crane on 2018-01-23

View PDF (2 pages)

01/12/2017

Audit exemption subsidiary accounts made up to 2017-02-28

View PDF (11 pages)

01/12/2017

Consolidated accounts of parent company for subsidiary company period ending 28/02/17

View PDF (116 pages)

01/12/2017

Notice of agreement to exemption from audit of accounts for period ending 28/02/17

View PDF (2 pages)

01/12/2017

Audit exemption statement of guarantee by parent company for period ending 28/02/17

View PDF (3 pages)

17/11/2017

Consolidated accounts of parent company for subsidiary company period ending 28/02/17

View PDF (116 pages)

17/11/2017

Audit exemption statement of guarantee by parent company for period ending 28/02/17

View PDF (3 pages)

17/11/2017

Notice of agreement to exemption from audit of accounts for period ending 28/02/17

View PDF (1 pages)

27/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (5 pages)

27/06/2017

Notification of Vertu Motors Plc as a person with significant control on 2016-06-24

View PDF (2 pages)

09/03/2017

Resolutions

View PDF (11 pages)

11/07/2016

Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

View PDF (1 pages)

06/07/2016

Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

View PDF (1 pages)

05/07/2016

Current accounting period shortened from 2017-06-30 to 2017-02-28

View PDF (1 pages)

24/06/2016

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

09/07/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crane, David Paul	Director	24/06/2016 - Present	88
Forrester, Robert Thomas	Director	24/06/2016 - Present	141
Sherwin, Michael	Director	24/06/2016 - 01/03/2019	83
Anderson, Karen	Director	24/06/2016 - Present	118
Loose, Nicola Jane Carrington	Secretary	01/03/2019 - Present	-

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED

VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED is an(a) Active company incorporated on 24/06/2016 with the registered office located at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED?

VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED is currently Active. It was registered on 24/06/2016 .

Where is VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED located?

VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED is registered at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA.

What does VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED do?

VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED?

The latest filing was on 14/10/2025: Audit exemption statement of guarantee by parent company for period ending 28/02/25.