Introduction
PROPERTY ALLIANCE GROUP LIMITED
PROPERTY ALLIANCE GROUP LIMITED (company number 04454378) is an active private limited company incorporated on 5 June 2002. It is registered at Alliance House, Unit 14 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester M17 1QS and carries on business as a property investment and management company (SIC 68100 and 68209).
The company files medium accounts. Its most recent accounts, made up to 29 June 2025, were filed in March 2026; the next accounts are due by 29 March 2027. Confirmation statements are filed promptly, the latest made up to 30 September 2025.
The company has a long history of mortgage activity, with numerous charges created and satisfied over the years. It currently maintains several active charges. There is no insolvency history and the company has never been liquidated.
As at the latest filings, the directors are David Russell and Lee Christian Charnley. Victoria Russell, Alexander James Russell, Ella Magill, Ewan Gordon Wyse and Ian Hunter have recently resigned. Pag Holdings Limited is the current person with significant control, holding 75–100% of shares and voting rights following a corporate restructuring in October 2024 that included changes to the articles of association, share rights and allotment of new shares.
The company remains in good standing with no charges in dispute and continues to file all statutory documents on time.
Status
active
Company No
04454378
Age
24 Years
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Contact
Alliance House Unit 14 Westpoint Enterprise Park Clarence Avenue Manchester, M17 1QS,
Timeline
169 key events • 2002 - 2026
Capital Table
People
Officers
15
CHARNLEY, Lee Christian
ResignedRUSSELL, David
ActiveRUSSELL, David
ActiveRUSSELL, Victoria
ResignedMAGILL, Ella
ResignedHIGGINS, Adam Stuart
ResignedRUSSELL, Alexander James
ResignedWARDLE, Paul Martin
ResignedHUNTER, Ian
ResignedRUSSELL, David
ActivePOZZONI, Dominic
ResignedBARLOW, Ian
ResignedWYSE, Ewan Gordon
ResignedSDG REGISTRARS LIMITED
ResignedSDG SECRETARIES LIMITED
ResignedPersons with significant control
2
Mr David Russell
CeasedNature of Control
Pag Holdings Limited
ActiveNature of Control
Fundings
Financials
Latest Activities
Filing History
429