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PROPERTY ALLIANCE GROUP LIMITED (04454378)

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Introduction

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Updated On: 14/09/2026
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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

Active since 24 years ago

Company No

04454378

LTD Company

Age

24 Years

Incorporated 5 June 2002

Size

N/A

Accounts

ARD: 29/6

Up to Date

6 months left

Last Filed

Made up to 29 June 2025 (1 year ago)
Submitted on 7 July 2026 (2 months ago)
Period: 1 July 2024 - 29 June 2025(13 months)
Type: Medium Company

Next Due

Due by 29 March 2027
Period: 30 June 2025 - 29 June 2026

Confirmation Statement

Up to Date

29 days left

Last Filed

Made up to 30 September 2025 (1 year ago)
Submitted on 17 October 2025 (11 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Contact

Address

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

Timeline

169 key events • 2002 - 2026

Funding Officers Ownership
Company Founded
Jun 02
Director Left
Jan 11
Capital Reduction
Apr 11
Share Buyback
May 11
Capital Reduction
Jun 11
Share Buyback
Jun 11
Capital Reduction
Aug 11
Capital Reduction
Oct 11
Share Buyback
Nov 11
Share Buyback
Nov 11
Funding Round
Oct 12
Loan Secured
Sept 14
Loan Secured
Sept 14
Loan Secured
Sept 14
Loan Secured
Sept 14
Loan Secured
Sept 14
Loan Secured
Sept 14
Loan Secured
Sept 14
Loan Secured
Sept 14
Loan Cleared
Oct 14
Loan Cleared
Oct 14
Loan Cleared
Oct 14
Loan Cleared
Oct 14
Loan Cleared
Oct 14
Loan Cleared
Oct 14
Loan Cleared
Oct 14
Loan Cleared
Oct 14
Loan Cleared
Oct 14
Loan Cleared
Oct 14
Loan Cleared
Oct 14
Loan Cleared
Oct 14
Loan Cleared
Oct 14
Loan Cleared
Oct 14
Loan Cleared
Oct 14
Loan Cleared
Oct 14
Loan Cleared
Oct 14
Loan Cleared
Oct 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Secured
Dec 14
Loan Secured
Dec 14
Loan Secured
Dec 14
Loan Secured
Feb 15
Loan Secured
Feb 15
Loan Secured
Mar 15
Director Left
Aug 15
Loan Secured
Sept 15
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Director Joined
Feb 16
Loan Secured
Jul 16
Director Left
Sept 16
Loan Secured
Jan 17
Loan Secured
Jul 17
Loan Secured
Jul 17
Loan Secured
Dec 17
Loan Secured
Dec 17
Loan Secured
Dec 17
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Loan Secured
Sept 18
Loan Secured
Sept 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Loan Secured
Feb 19
Loan Secured
Feb 19
Loan Secured
Apr 19
Loan Secured
May 19
Loan Secured
Jul 19
Loan Secured
Mar 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Secured
Dec 20
Loan Secured
Jun 21
Loan Secured
Jan 22
Loan Cleared
Sept 22
Loan Cleared
Sept 22
Loan Cleared
Feb 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Secured
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Owner Exit
Nov 24
Funding Round
Nov 24
Director Joined
Dec 24
Loan Secured
Apr 25
Loan Secured
Apr 25
Director Left
Aug 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Loan Cleared
Mar 26
Loan Cleared
Mar 26
Loan Cleared
Mar 26
Loan Cleared
Apr 26
Loan Cleared
Apr 26
Loan Secured
Jun 26
Loan Cleared
Jul 26
Loan Cleared
Jul 26
10
Funding
10
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

15

3 Active
12 Resigned

CHARNLEY, Lee Christian

Resigned
Alliance House, Clarence Avenue Trafford ParkM17 1QS
Born October 1969
Director
Appointed 24 Nov 2004
Resigned 31 Jul 2015

RUSSELL, David

Active
Alliance House, Clarence Avenue Trafford ParkM17 1QS
Born September 1956
Director
Appointed 05 Jun 2002

RUSSELL, David

Active
Unit 14 Westpoint Enterprise Park, ManchesterM17 1QS
Born September 1956
Director
Appointed 05 Jun 2002

RUSSELL, Victoria

Resigned
Clarence Avenue, ManchesterM17 1QS
Born October 1981
Director
Appointed 29 Oct 2024
Resigned 30 May 2025

MAGILL, Ella

Resigned
Alliance House, Clarence Avenue Trafford ParkM17 1QS
Born October 1974
Director
Appointed 12 Feb 2008
Resigned 30 May 2025

HIGGINS, Adam Stuart

Resigned
Alliance House, Clarence Avenue Trafford ParkM17 1QS
Born August 1969
Director
Appointed 01 Oct 2007
Resigned 31 Dec 2010

RUSSELL, Alexander James

Resigned
Alliance House, Clarence Avenue Trafford ParkM17 1QS
Born June 1982
Director
Appointed 24 Feb 2016
Resigned 30 May 2025

WARDLE, Paul Martin

Resigned
1 Shenhurst Close, WilmslowSK9 6NB
Born September 1960
Director
Appointed 05 Jun 2002
Resigned 30 Sept 2002

HUNTER, Ian

Resigned
Alliance House, Clarence Avenue Trafford ParkM17 1QS
Born July 1957
Director
Appointed 24 Nov 2004
Resigned 31 Jul 2025

RUSSELL, David

Active
Unit 14 Westpoint Enterprise Park, ManchesterM17 1QS
Born September 1956
Director
Appointed 05 Jun 2002

POZZONI, Dominic

Resigned
Alliance House, Clarence Avenue Trafford ParkM17 1QS
Born June 1971
Director
Appointed 24 Nov 2004
Resigned 09 Sept 2016

BARLOW, Ian

Resigned
11 Durnford Close, RochdaleOL12 7RX
Secretary
Appointed 05 Jun 2002
Resigned 30 Sept 2002

WYSE, Ewan Gordon

Resigned
Alliance House, Clarence Avenue Trafford ParkM17 1QS
Born December 1963
Director
Appointed 24 Nov 2004
Resigned 09 Sept 2025

SDG REGISTRARS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 05 Jun 2002
Resigned 05 Jun 2002

SDG SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 05 Jun 2002
Resigned 05 Jun 2002

Persons with significant control

2

1 Active
1 Ceased

Mr David Russell

Ceased
Alliance House, Clarence Avenue Trafford ParkM17 1QS
Born September 1956

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Unit 14 Westpoint Enterprise Park, ManchesterM17 1QS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024

Fundings

Financials

Latest Activities

Filing History

429

Mortgage Satisfy Charge Full
21 July 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 July 2026
MR04Satisfaction of Charge
Accounts With Accounts Type Medium
7 July 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2026
MR01Registration of a Charge
Change To A Person With Significant Control
6 May 2026
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
6 May 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
6 May 2026
AD01Change of Registered Office Address
Change Person Director Company With Change Date
6 May 2026
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2026
CH01Change of Director Details
Mortgage Satisfy Charge Full
14 April 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 April 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 March 2026
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
5 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2025
TM01Termination of Director
Confirmation Statement With Updates
17 October 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 August 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 April 2025
MR01Registration of a Charge
Accounts With Accounts Type Group
27 March 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 December 2024
AP01Appointment of Director
Memorandum Articles
29 November 2024
MAMA
Resolution
29 November 2024
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
28 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
28 November 2024
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
28 November 2024
SH01Allotment of Shares
Capital Name Of Class Of Shares
27 November 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
26 November 2024
SH10Notice of Particulars of Variation
Mortgage Satisfy Charge Full
28 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 October 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
11 October 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
30 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 August 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 August 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 August 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Group
12 April 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 February 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
11 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
10 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
13 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 September 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Group
4 July 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 January 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
23 April 2021
AAAnnual Accounts
Memorandum Articles
18 March 2021
MAMA
Resolution
18 March 2021
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
4 December 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
24 November 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 November 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
20 October 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2020
MR01Registration of a Charge
Accounts With Accounts Type Group
18 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2019
MR01Registration of a Charge
Accounts With Accounts Type Group
22 February 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
18 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 October 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
16 October 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
9 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 October 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
12 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 March 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Group
23 January 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2017
MR01Registration of a Charge
Change To A Person With Significant Control
16 November 2017
PSC04Change of PSC Details
Confirmation Statement With No Updates
18 October 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2017
MR01Registration of a Charge
Accounts With Accounts Type Group
5 April 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2017
MR01Registration of a Charge
Confirmation Statement With Updates
11 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 September 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
15 March 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 February 2016
AP01Appointment of Director
Mortgage Satisfy Charge Full
19 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
2 October 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
10 August 2015
TM01Termination of Director
Accounts With Accounts Type Group
5 June 2015
AAAnnual Accounts
Auditors Resignation Company
15 May 2015
AUDAUD
Miscellaneous
15 May 2015
MISCMISC
Auditors Resignation Company
26 April 2015
AUDAUD
Auditors Resignation Limited Company
26 April 2015
AA03AA03
Resolution
23 April 2015
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
25 March 2015
AA01Change of Accounting Reference Date
Mortgage Create With Deed
5 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 December 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
13 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 October 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
8 October 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2014
MR01Registration of a Charge
Auditors Resignation Company
18 June 2014
AUDAUD
Accounts With Accounts Type Group
21 February 2014
AAAnnual Accounts
Second Filing Of Form With Form Type
22 November 2013
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
2 October 2013
AR01AR01
Accounts With Accounts Type Group
6 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2012
AR01AR01
Capital Allotment Shares
15 October 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
21 March 2012
AAAnnual Accounts
Legacy
2 December 2011
MG01MG01
Capital Return Purchase Own Shares
7 November 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 November 2011
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
17 October 2011
SH06Cancellation of Shares
Resolution
17 October 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
17 October 2011
AR01AR01
Capital Cancellation Shares
5 August 2011
SH06Cancellation of Shares
Resolution
1 August 2011
RESOLUTIONSResolutions
Legacy
21 June 2011
MG02MG02
Legacy
21 June 2011
MG02MG02
Legacy
21 June 2011
MG02MG02
Legacy
21 June 2011
MG02MG02
Legacy
21 June 2011
MG02MG02
Legacy
21 June 2011
MG02MG02
Legacy
21 June 2011
MG02MG02
Legacy
21 June 2011
MG02MG02
Legacy
21 June 2011
MG02MG02
Legacy
21 June 2011
MG02MG02
Legacy
21 June 2011
MG02MG02
Legacy
21 June 2011
MG02MG02
Legacy
21 June 2011
MG02MG02
Legacy
21 June 2011
MG02MG02
Legacy
21 June 2011
MG02MG02
Capital Return Purchase Own Shares
15 June 2011
SH03Return of Purchase of Own Shares
Legacy
14 June 2011
MG01MG01
Capital Cancellation Shares
8 June 2011
SH06Cancellation of Shares
Resolution
8 June 2011
RESOLUTIONSResolutions
Legacy
25 May 2011
MG02MG02
Legacy
25 May 2011
MG02MG02
Legacy
25 May 2011
MG02MG02
Legacy
25 May 2011
MG02MG02
Legacy
25 May 2011
MG02MG02
Legacy
24 May 2011
MG02MG02
Legacy
24 May 2011
MG02MG02
Legacy
24 May 2011
MG02MG02
Legacy
24 May 2011
MG02MG02
Legacy
4 May 2011
MG01MG01
Capital Return Purchase Own Shares
4 May 2011
SH03Return of Purchase of Own Shares
Resolution
12 April 2011
RESOLUTIONSResolutions
Capital Cancellation Shares
12 April 2011
SH06Cancellation of Shares
Legacy
21 March 2011
MG02MG02
Legacy
18 March 2011
MG01MG01
Accounts With Accounts Type Group
20 January 2011
AAAnnual Accounts
Termination Director Company With Name
7 January 2011
TM01Termination of Director
Legacy
16 December 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
27 October 2010
AR01AR01
Legacy
1 July 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
11 June 2010
AR01AR01
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Legacy
20 March 2010
MG01MG01
Accounts With Accounts Type Group
17 March 2010
AAAnnual Accounts
Termination Secretary Company With Name
4 December 2009
TM02Termination of Secretary
Legacy
15 June 2009
395Particulars of Mortgage or Charge
Legacy
5 June 2009
363aAnnual Return
Accounts With Accounts Type Full
9 April 2009
AAAnnual Accounts
Legacy
29 November 2008
395Particulars of Mortgage or Charge
Legacy
17 October 2008
395Particulars of Mortgage or Charge
Legacy
3 October 2008
395Particulars of Mortgage or Charge
Legacy
27 September 2008
395Particulars of Mortgage or Charge
Legacy
9 June 2008
363aAnnual Return
Legacy
21 May 2008
395Particulars of Mortgage or Charge
Legacy
24 April 2008
88(2)Return of Allotment of Shares
Legacy
19 April 2008
395Particulars of Mortgage or Charge
Resolution
18 April 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Medium
9 April 2008
AAAnnual Accounts
Legacy
4 April 2008
395Particulars of Mortgage or Charge
Legacy
27 February 2008
395Particulars of Mortgage or Charge
Legacy
12 February 2008
288aAppointment of Director or Secretary
Legacy
11 February 2008
288aAppointment of Director or Secretary
Legacy
30 January 2008
395Particulars of Mortgage or Charge
Legacy
16 January 2008
395Particulars of Mortgage or Charge
Legacy
25 October 2007
395Particulars of Mortgage or Charge
Resolution
17 October 2007
RESOLUTIONSResolutions
Legacy
17 October 2007
88(2)R88(2)R
Legacy
10 October 2007
395Particulars of Mortgage or Charge
Legacy
12 September 2007
395Particulars of Mortgage or Charge
Legacy
4 August 2007
395Particulars of Mortgage or Charge
Legacy
28 July 2007
395Particulars of Mortgage or Charge
Legacy
2 July 2007
363sAnnual Return (shuttle)
Legacy
3 May 2007
395Particulars of Mortgage or Charge
Legacy
12 April 2007
395Particulars of Mortgage or Charge
Legacy
7 March 2007
395Particulars of Mortgage or Charge
Legacy
19 January 2007
395Particulars of Mortgage or Charge
Legacy
19 January 2007
403b403b
Legacy
19 January 2007
403aParticulars of Charge Subject to s859A
Legacy
19 January 2007
403aParticulars of Charge Subject to s859A
Legacy
19 January 2007
403aParticulars of Charge Subject to s859A
Legacy
19 January 2007
403aParticulars of Charge Subject to s859A
Legacy
19 January 2007
403aParticulars of Charge Subject to s859A
Legacy
19 January 2007
403aParticulars of Charge Subject to s859A
Legacy
19 January 2007
403aParticulars of Charge Subject to s859A
Legacy
19 January 2007
403aParticulars of Charge Subject to s859A
Legacy
19 January 2007
403aParticulars of Charge Subject to s859A
Legacy
19 January 2007
403aParticulars of Charge Subject to s859A
Legacy
19 January 2007
403aParticulars of Charge Subject to s859A
Legacy
19 January 2007
403aParticulars of Charge Subject to s859A
Legacy
19 January 2007
403aParticulars of Charge Subject to s859A
Legacy
19 January 2007
403aParticulars of Charge Subject to s859A
Legacy
19 January 2007
403aParticulars of Charge Subject to s859A
Legacy
19 January 2007
403aParticulars of Charge Subject to s859A
Legacy
19 January 2007
403aParticulars of Charge Subject to s859A
Legacy
19 January 2007
403aParticulars of Charge Subject to s859A
Legacy
19 January 2007
403aParticulars of Charge Subject to s859A
Legacy
10 January 2007
88(2)R88(2)R
Resolution
10 January 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 January 2007
AAAnnual Accounts
Legacy
28 December 2006
395Particulars of Mortgage or Charge
Legacy
23 December 2006
395Particulars of Mortgage or Charge
Legacy
22 December 2006
395Particulars of Mortgage or Charge
Legacy
22 December 2006
395Particulars of Mortgage or Charge
Legacy
4 November 2006
395Particulars of Mortgage or Charge
Legacy
5 August 2006
395Particulars of Mortgage or Charge
Legacy
5 August 2006
395Particulars of Mortgage or Charge
Legacy
1 August 2006
395Particulars of Mortgage or Charge
Legacy
22 July 2006
395Particulars of Mortgage or Charge
Legacy
21 June 2006
395Particulars of Mortgage or Charge
Legacy
13 June 2006
363sAnnual Return (shuttle)
Legacy
7 June 2006
395Particulars of Mortgage or Charge
Legacy
7 June 2006
395Particulars of Mortgage or Charge
Legacy
7 June 2006
395Particulars of Mortgage or Charge
Legacy
18 May 2006
395Particulars of Mortgage or Charge
Legacy
1 April 2006
395Particulars of Mortgage or Charge
Legacy
12 January 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
13 December 2005
AAAnnual Accounts
Legacy
10 August 2005
395Particulars of Mortgage or Charge
Legacy
27 June 2005
363sAnnual Return (shuttle)
Legacy
18 June 2005
395Particulars of Mortgage or Charge
Legacy
10 May 2005
395Particulars of Mortgage or Charge
Legacy
29 April 2005
395Particulars of Mortgage or Charge
Legacy
22 April 2005
395Particulars of Mortgage or Charge
Legacy
15 April 2005
395Particulars of Mortgage or Charge
Legacy
9 March 2005
395Particulars of Mortgage or Charge
Legacy
16 February 2005
395Particulars of Mortgage or Charge
Legacy
3 February 2005
288aAppointment of Director or Secretary
Legacy
3 February 2005
288aAppointment of Director or Secretary
Legacy
3 February 2005
288aAppointment of Director or Secretary
Legacy
3 February 2005
288aAppointment of Director or Secretary
Resolution
3 February 2005
RESOLUTIONSResolutions
Resolution
3 February 2005
RESOLUTIONSResolutions
Resolution
3 February 2005
RESOLUTIONSResolutions
Legacy
3 February 2005
88(2)R88(2)R
Accounts With Accounts Type Group
6 January 2005
AAAnnual Accounts
Legacy
29 December 2004
395Particulars of Mortgage or Charge
Legacy
10 November 2004
395Particulars of Mortgage or Charge
Legacy
29 October 2004
395Particulars of Mortgage or Charge
Legacy
16 October 2004
395Particulars of Mortgage or Charge
Legacy
30 June 2004
363sAnnual Return (shuttle)
Legacy
16 June 2004
395Particulars of Mortgage or Charge
Legacy
16 June 2004
395Particulars of Mortgage or Charge
Legacy
30 April 2004
395Particulars of Mortgage or Charge
Legacy
27 March 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
22 January 2004
AAAnnual Accounts
Legacy
22 December 2003
88(2)R88(2)R
Legacy
13 December 2003
395Particulars of Mortgage or Charge
Legacy
13 December 2003
395Particulars of Mortgage or Charge
Legacy
11 December 2003
400400
Legacy
11 December 2003
395Particulars of Mortgage or Charge
Legacy
29 November 2003
395Particulars of Mortgage or Charge
Legacy
18 November 2003
395Particulars of Mortgage or Charge
Legacy
5 November 2003
395Particulars of Mortgage or Charge
Legacy
2 October 2003
395Particulars of Mortgage or Charge
Legacy
2 October 2003
395Particulars of Mortgage or Charge
Legacy
6 September 2003
395Particulars of Mortgage or Charge
Legacy
19 July 2003
363sAnnual Return (shuttle)
Legacy
1 July 2003
225Change of Accounting Reference Date
Legacy
5 June 2003
395Particulars of Mortgage or Charge
Legacy
19 May 2003
400400
Legacy
19 May 2003
400400
Legacy
19 May 2003
400400
Legacy
19 May 2003
400400
Legacy
19 May 2003
400400
Legacy
19 May 2003
400400
Legacy
19 May 2003
400400
Legacy
19 May 2003
400400
Legacy
19 May 2003
400400
Legacy
19 May 2003
400400
Legacy
19 May 2003
400400
Legacy
19 May 2003
400400
Legacy
19 May 2003
400400
Legacy
19 May 2003
400400
Legacy
19 May 2003
400400
Legacy
19 May 2003
400400
Legacy
19 May 2003
395Particulars of Mortgage or Charge
Legacy
19 May 2003
395Particulars of Mortgage or Charge
Legacy
19 May 2003
395Particulars of Mortgage or Charge
Legacy
19 May 2003
395Particulars of Mortgage or Charge
Legacy
19 May 2003
395Particulars of Mortgage or Charge
Legacy
19 May 2003
395Particulars of Mortgage or Charge
Legacy
19 May 2003
395Particulars of Mortgage or Charge
Legacy
19 May 2003
395Particulars of Mortgage or Charge
Legacy
19 May 2003
395Particulars of Mortgage or Charge
Legacy
19 May 2003
395Particulars of Mortgage or Charge
Legacy
19 May 2003
395Particulars of Mortgage or Charge
Legacy
19 May 2003
395Particulars of Mortgage or Charge
Legacy
19 May 2003
395Particulars of Mortgage or Charge
Legacy
19 May 2003
395Particulars of Mortgage or Charge
Legacy
19 May 2003
395Particulars of Mortgage or Charge
Legacy
19 May 2003
395Particulars of Mortgage or Charge
Resolution
14 April 2003
RESOLUTIONSResolutions
Resolution
14 April 2003
RESOLUTIONSResolutions
Resolution
14 April 2003
RESOLUTIONSResolutions
Legacy
14 April 2003
123Notice of Increase in Nominal Capital
Legacy
4 April 2003
395Particulars of Mortgage or Charge
Legacy
20 January 2003
225Change of Accounting Reference Date
Legacy
4 October 2002
288aAppointment of Director or Secretary
Legacy
4 October 2002
288bResignation of Director or Secretary
Legacy
4 October 2002
288bResignation of Director or Secretary
Legacy
4 October 2002
287Change of Registered Office
Legacy
20 June 2002
288bResignation of Director or Secretary
Legacy
20 June 2002
288bResignation of Director or Secretary
Legacy
20 June 2002
288aAppointment of Director or Secretary
Legacy
20 June 2002
288aAppointment of Director or Secretary
Legacy
20 June 2002
288aAppointment of Director or Secretary
Incorporation Company
5 June 2002
NEWINCIncorporation