Introduction
Watch Company
P
PAG PROPERTY LIMITED
PAG PROPERTY LIMITED is an active company incorporated on 11 May 2023 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PAG PROPERTY LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14861557
LTD Company
Age
2 Years
Incorporated 11 May 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (11 months ago)
Submitted on 4 April 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (1 year ago)
Submitted on 12 May 2025 (1 year ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
Alliance House Unit 14 Westpoint Enterprise Park Clarence Avenue Manchester, M17 1QS,
Previous Addresses
Alliance House Unit 14 Westpoint Enterprise Park Clarence Avenue Manchester Greater Manchester M17 1QS England
From: 11 May 2023To: 6 May 2026
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MAGILL, Ella
ActiveUnit 14 Westpoint Enterprise Park, ManchesterM17 1QS
Born October 1974
Director
Appointed 23 Jul 2024
MAGILL, Ella
Unit 14 Westpoint Enterprise Park, ManchesterM17 1QS
Born October 1974
Director
23 Jul 2024
Active
RUSSELL, Alexander James
ActiveUnit 14 Westpoint Enterprise Park, ManchesterM17 1QS
Born June 1982
Director
Appointed 11 May 2023
RUSSELL, Alexander James
Unit 14 Westpoint Enterprise Park, ManchesterM17 1QS
Born June 1982
Director
11 May 2023
Active
RUSSELL, David
ActiveUnit 14 Westpoint Enterprise Park, ManchesterM17 1QS
Born September 1956
Director
Appointed 11 May 2023
RUSSELL, David
Unit 14 Westpoint Enterprise Park, ManchesterM17 1QS
Born September 1956
Director
11 May 2023
Active
WYSE, Ewan Gordon
ActiveUnit 14 Westpoint Enterprise Park, ManchesterM17 1QS
Born December 1963
Director
Appointed 23 Jul 2024
WYSE, Ewan Gordon
Unit 14 Westpoint Enterprise Park, ManchesterM17 1QS
Born December 1963
Director
23 Jul 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pag Holdings Limited
ActiveUnit 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 30 May 2025
Pag Holdings Limited
Unit 14 Westpoint Enterprise Park, ManchesterM17 1QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2025
Active
Unit 14 Westpoint Enterprise Park, ManchesterM17 1QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 May 2023
Ceased 30 May 2025
Property Alliance Group Limited
Unit 14 Westpoint Enterprise Park, ManchesterM17 1QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 May 2023
Ceased 30 May 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
7 May 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 May 2026
6 May 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2026
12 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2025
12 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2025
13 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 May 2024