Devonshire House Property Limited

Company Name	Devonshire House Property Limited
Director	David Russell
Company Status	Active
Company Number	06163156
Category	Private Limited Company
Incorporation Date	15 March 2007(17 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Russell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Secretary Name	Mr Ewan Gordon Wyse
Nationality	British
Status	Current
Appointed	15 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Contact

Website	propertyalliancegroup.com
Email address	[email protected]

Location

Registered Address	Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Property Alliance Group LTD 100.00% Ordinary

Financials

Year	2014
Cash	£23,000
Current Liabilities	£3,795,000

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	29 March 2025 (10 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	29 June

Returns

Latest Return	2 March 2024 (2 months, 1 week ago)
Next Return Due	16 March 2025 (10 months, 1 week from now)

Charges

3 May 2018	Delivered on: 10 May 2018 Persons entitled: Close Brothers Limited (Company No: 195626) Classification: A registered charge Particulars: Manhattan, 36 george street, manchester M1 4HA registered at hm land registry under title number GM223611. Outstanding
17 May 2007	Delivered on: 25 May 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 36 george street, manchester t/no GM223611. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding

3 May 2018

Delivered on: 10 May 2018
Persons entitled: Close Brothers Limited (Company No: 195626)

Classification: A registered charge
Particulars: Manhattan, 36 george street, manchester M1 4HA registered at hm land registry under title number GM223611.
Outstanding

17 May 2007

Delivered on: 25 May 2007
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 36 george street, manchester t/no GM223611. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Outstanding

Filing History

4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
31 January 2020	Accounts for a small company made up to 29 June 2019 (7 pages)
29 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
22 March 2019	Notification of Property Alliance Group Limited as a person with significant control on 6 April 2016 (2 pages)
28 January 2019	Accounts for a small company made up to 29 June 2018 (9 pages)
10 May 2018	Registration of charge 061631560002, created on 3 May 2018 (21 pages)
6 April 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
23 January 2018	Accounts for a small company made up to 29 June 2017 (8 pages)
3 April 2017	Accounts for a small company made up to 29 June 2016 (14 pages)
3 April 2017	Accounts for a small company made up to 29 June 2016 (14 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
16 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (3 pages)
16 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (3 pages)
15 March 2016	Accounts for a small company made up to 29 June 2015 (6 pages)
15 March 2016	Accounts for a small company made up to 29 June 2015 (6 pages)
5 June 2015	Accounts for a small company made up to 29 June 2014 (7 pages)
5 June 2015	Accounts for a small company made up to 29 June 2014 (7 pages)
15 May 2015	Auditor's resignation (1 page)
15 May 2015	Auditor's resignation (1 page)
26 April 2015	Resignation of an auditor (2 pages)
26 April 2015	Auditor's resignation (3 pages)
26 April 2015	Auditor's resignation (3 pages)
26 April 2015	Resignation of an auditor (2 pages)
23 April 2015	Resolutions RES13 ‐ To enter into arrangements pursuant to the documents; sect 39 of ca 2006 10/04/2015 (4 pages)
25 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
25 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
18 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (3 pages)
18 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (3 pages)
18 June 2014	Auditor's resignation (1 page)
18 June 2014	Auditor's resignation (1 page)
19 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (3 pages)
19 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (3 pages)
21 February 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
21 February 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
18 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
6 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
6 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
21 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
21 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
19 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (3 pages)
19 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (3 pages)
5 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (3 pages)
5 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (3 pages)
20 January 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
20 January 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
29 March 2010	Secretary's details changed for Ewan Wyse on 1 January 2010 (1 page)
29 March 2010	Director's details changed for Mr David Russell on 1 January 2010 (2 pages)
29 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Mr David Russell on 1 January 2010 (2 pages)
29 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Secretary's details changed for Ewan Wyse on 1 January 2010 (1 page)
29 March 2010	Secretary's details changed for Ewan Wyse on 1 January 2010 (1 page)
29 March 2010	Director's details changed for Mr David Russell on 1 January 2010 (2 pages)
17 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
17 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
27 March 2009	Return made up to 15/03/09; full list of members (3 pages)
27 March 2009	Return made up to 15/03/09; full list of members (3 pages)
16 January 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
16 January 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
19 March 2008	Return made up to 15/03/08; full list of members (3 pages)
19 March 2008	Return made up to 15/03/08; full list of members (3 pages)
25 May 2007	Particulars of mortgage/charge (3 pages)
25 May 2007	Particulars of mortgage/charge (3 pages)
12 April 2007	Accounting reference date extended from 31/03/08 to 30/06/08 (1 page)
12 April 2007	Accounting reference date extended from 31/03/08 to 30/06/08 (1 page)
15 March 2007	Incorporation (16 pages)
15 March 2007	Incorporation (16 pages)