| Company Name | Pagref Partner Ltd |
|---|---|
| Directors | David Russell and Ewan Gordon Wyse |
| Company Status | Active |
| Company Number | 09079934 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2014(9 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David Russell |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alliance House, Westpoint Enterprise Park Clarence Manchester M17 1QS |
| Director Name | Mr Ewan Gordon Wyse |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alliance House, Westpoint Enterprise Park Clarence Manchester M17 1QS |
Contact
| Website | www.propertyalliancegroup.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 8684300 |
| Telephone region | Manchester |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Charges
| 19 December 2018 | Delivered on: 21 December 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
|---|---|
| 19 December 2018 | Delivered on: 21 December 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
| 25 July 2014 | Delivered on: 2 August 2014 Persons entitled: Pag Finance S.A.R.L. Classification: A registered charge Particulars: None. Outstanding |
| 25 July 2014 | Delivered on: 1 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 9 October 2023 | Accounts for a small company made up to 31 December 2022 (7 pages) |
|---|---|
| 1 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 12 September 2022 | Accounts for a small company made up to 31 December 2021 (7 pages) |
| 6 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 7 December 2021 | Accounts for a small company made up to 31 December 2020 (6 pages) |
| 1 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 22 December 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 15 July 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 4 October 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
| 17 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 21 December 2018 | Registration of charge 090799340004, created on 19 December 2018 (25 pages) |
| 21 December 2018 | Registration of charge 090799340003, created on 19 December 2018 (60 pages) |
| 7 October 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
| 27 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 27 June 2018 | Notification of Property Alliance Group Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 10 October 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 10 October 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 13 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 8 July 2016 | Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 8 July 2016 | Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 13 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 16 March 2016 | Total exemption full accounts made up to 30 June 2015 (8 pages) |
| 16 March 2016 | Total exemption full accounts made up to 30 June 2015 (8 pages) |
| 7 July 2015 | Director's details changed for Mr David Russell on 7 July 2015 (2 pages) |
| 7 July 2015 | Director's details changed for Mr Ewan Wyse on 7 July 2015 (2 pages) |
| 7 July 2015 | Director's details changed for Mr Ewan Wyse on 7 July 2015 (2 pages) |
| 7 July 2015 | Director's details changed for Mr David Russell on 7 July 2015 (2 pages) |
| 7 July 2015 | Director's details changed for Mr Ewan Wyse on 7 July 2015 (2 pages) |
| 7 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Director's details changed for Mr David Russell on 7 July 2015 (2 pages) |
| 2 August 2014 | Registration of charge 090799340002, created on 25 July 2014 (26 pages) |
| 2 August 2014 | Registration of charge 090799340002, created on 25 July 2014 (26 pages) |
| 1 August 2014 | Registration of charge 090799340001, created on 25 July 2014 (24 pages) |
| 1 August 2014 | Registration of charge 090799340001, created on 25 July 2014 (24 pages) |
| 10 June 2014 | Incorporation Statement of capital on 2014-06-10
|
| 10 June 2014 | Incorporation Statement of capital on 2014-06-10
|