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Property Alliance Group Limited

04454378

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Alliance House Unit 14 Westpoint Enterprise Park, Clarence Avenue, Manchester, M17 1QS
Incorporated 05/06/2002

Compliance

Last accounts

29/06/2025

medium

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr David Russell

director · Since 05/06/2002

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 31 other boards

David Russell

director · Since 05/06/2002

British · England · Age 70

Former

Sdg Registrars Limited

corporate nominee director · Resigned 05/06/2002

Sdg Secretaries Limited

corporate nominee secretary · Resigned 05/06/2002

Paul Martin Wardle

director · Resigned 30/09/2002

Ian Barlow

secretary · Resigned 30/09/2002

Ewan Gordon Wyse

secretary · Resigned 01/10/2009

Adam Stuart Higgins

director · Resigned 31/12/2010

Lee Christian Charnley

director · Resigned 31/07/2015

Dominic Pozzoni

director · Resigned 09/09/2016

Ella Magill

director · Resigned 30/05/2025

Alexander James Russell

director · Resigned 30/05/2025

Victoria Russell

director · Resigned 30/05/2025

Ian Hunter

director · Resigned 31/07/2025

Ewan Gordon Wyse

director · Resigned 09/09/2025

Persons with Significant Control

Pag Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Alliance House, Unit 14 Westpoint Enterprise Park, Manchester, M17 1QS

Reg: 11609061 · Companies House · Private Company Limited By Shares

Notified 29/10/2024

Former PSCs

Mr David Russell

Ceased 29/10/2024

Charges3 outstanding

A registered charge
satisfied

HSBC UK BANK PLC

Created 22/04/2025Registered 21/07/2026Satisfied 21/07/2026
A registered charge
satisfied

HSBC UK BANK PLC

Created 22/04/2025Registered 21/07/2026Satisfied 21/07/2026
A registered charge
outstanding

DAVID RUSSELL

Created 17/06/2026Registered 30/06/2026
Charge
outstanding

HSBC UK BANK PLC

Created 22/04/2025Registered 22/04/2025
Charge
outstanding

HSBC UK BANK PLC

Created 22/04/2025Registered 22/04/2025
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 28/08/2024Registered 29/08/2024Satisfied 07/04/2026
Charge
satisfied

HSBC UK BANK PLC (THE "LENDER")

Created 13/01/2022Registered 19/01/2022Satisfied 29/08/2024
Charge
satisfied

HSBC UK BANK PLC

Created 28/05/2021Registered 07/06/2021Satisfied 29/08/2024
Charge
satisfied

HSBC UK BANK PLC

Created 27/11/2020Registered 04/12/2020Satisfied 29/08/2024
Charge
satisfied

HSBC UK BANK PLC

Created 10/03/2020Registered 16/03/2020Satisfied 29/08/2024
Charge
satisfied

HSBC UK BANK PLC

Created 28/06/2019Registered 04/07/2019Satisfied 29/08/2024
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 31/05/2019Registered 31/05/2019Satisfied 09/08/2024
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 02/04/2019Registered 03/04/2019Satisfied 14/04/2026
Charge
satisfied

HSBC UK BANK PLC

Created 19/12/2018Registered 27/12/2018Satisfied 29/08/2024
Charge
satisfied

HSBC UK BANK PLC

Created 19/12/2018Registered 21/12/2018Satisfied 29/08/2024
Charge
satisfied

HSBC UK BANK PLC

Created 19/12/2018Registered 21/12/2018Satisfied 30/08/2024
Charge
satisfied

HSBC UK BANK PLC

Created 19/12/2018Registered 21/12/2018Satisfied 29/08/2024
Charge
satisfied

HSBC UK BANK PLC

Created 19/12/2018Registered 21/12/2018Satisfied 29/08/2024
Charge
satisfied

HSBC UK BANK PLC

Created 04/09/2018Registered 05/09/2018Satisfied 29/08/2024
Charge
satisfied

HSBC UK BANK PLC

Created 28/08/2018Registered 03/09/2018Satisfied 29/08/2024
Charge
satisfied

HSBC BANK PLC

Created 29/06/2018Registered 17/07/2018Satisfied 29/08/2024
Charge
satisfied

HSBC BANK PLC

Created 29/06/2018Registered 17/07/2018Satisfied 29/08/2024
Charge
satisfied

HSBC BANK PLC

Created 29/06/2018Registered 17/07/2018Satisfied 29/08/2024
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 13/12/2017Registered 19/12/2017Satisfied 28/10/2024
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 13/12/2017Registered 19/12/2017Satisfied 28/10/2024
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 13/12/2017Registered 19/12/2017Satisfied 28/10/2024
Charge
satisfied

EUROPA MEZZANINE FINANCE SARL

Created 04/07/2017Registered 10/07/2017Satisfied 13/09/2022
Charge
satisfied

EUROPA MEZZANINE FINANCE SARL

Created 04/07/2017Registered 10/07/2017Satisfied 13/09/2022
Charge
satisfied

HSBC BANK PLC

Created 23/02/2015Registered 25/02/2015Satisfied 29/08/2024
Charge
satisfied

HSBC BANK PLC

Created 23/02/2015Registered 25/02/2015Satisfied 29/08/2024
Charge
satisfied

HSBC BANK PLC

Created 02/12/2014Registered 09/12/2014Satisfied 29/08/2024
Charge
satisfied

HSBC BANK PLC

Created 02/12/2014Registered 09/12/2014Satisfied 29/08/2024
Charge
satisfied

HSBC BANK PLC

Created 02/12/2014Registered 09/12/2014Satisfied 29/08/2024
Charge
satisfied

HSBC BANK PLC

Created 24/09/2014Registered 30/09/2014Satisfied 29/08/2024
Charge
satisfied

HSBC BANK PLC

Created 24/09/2014Registered 30/09/2014Satisfied 08/02/2024
Charge
satisfied

HSBC BANK PLC

Created 24/09/2014Registered 30/09/2014Satisfied 29/08/2024
Charge
satisfied

HSBC BANK PLC

Created 24/09/2014Registered 30/09/2014Satisfied 29/08/2024
Charge
satisfied

HSBC BANK PLC

Created 24/09/2014Registered 30/09/2014Satisfied 29/08/2024
charge
satisfied

AIB GROUP (UK) PLC

Created 16/04/2008Registered 19/04/2008Satisfied 27/03/2026
charge
satisfied

AIB GROUP (UK) PLC

Created 13/02/2008Registered 27/02/2008Satisfied 09/08/2024
charge
satisfied

AIB GROUP (UK) PLC

Created 23/10/2007Registered 25/10/2007Satisfied 27/03/2026
charge
satisfied

HSBC BANK PLC

Created 07/09/2007Registered 12/09/2007Satisfied 29/08/2024
charge
satisfied

AIB GROUP (UK) PLC

Created 28/07/2006Registered 01/08/2006Satisfied 27/03/2026
charge
satisfied

AIB GROUP (UK) P.L.C

Created 06/01/2006Registered 12/01/2006Satisfied 09/08/2024
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 19/04/2005Registered 22/04/2005Satisfied 09/08/2024
charge
satisfied

AIB GROUP (UK) PLC

Created 25/02/2005Registered 09/03/2005Satisfied 09/08/2024
charge
satisfied

AIB GROUP (UK) PLC

Created 25/03/2004Registered 27/03/2004Satisfied 09/08/2024
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/11/2003Registered 29/11/2003Satisfied 09/08/2024
charge
satisfied

AIB GROUP (UK) PLC

Created 22/05/2003Registered 05/06/2003Satisfied 09/08/2024

Change History

officer appointed → RUSSELL, David
2026-08-24
status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → Alliance House Unit 14 Westpoint Enterprise Park
2026-08-24

ALLIANCE HOUSE

post town → Manchester
2026-08-24

CLARENCE AVENUE TRAFFORD PARK