| Company Name | Alliance Real Estate Llp |
|---|---|
| Company Status | Active |
| Company Number | OC393761 |
| Category | Limited Liability Partnership |
| Incorporation Date | 12 June 2014(9 years, 10 months ago) |
Directors
| LLP Designated Member Name | Pagref Partner Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 June 2014(same day as company formation) |
| Correspondence Address | Alliance House, Westpoint Enterprise Park Clarence Trafford Park Manchester M17 1QS |
| LLP Designated Member Name | PAG Holdings S A R L (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 July 2014(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 9 months |
| Correspondence Address | 43 Avenue J.F.Kennedy Luxembourg City L1855 Luxembourg |
| LLP Designated Member Name | Property Alliance Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2014(same day as company formation) |
| Correspondence Address | Alliance House, Westpoint Enterprise Park Clarence Trafford Park Manchester M17 1QS |
Contact
| 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 | 6 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 from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Charges
| 25 July 2014 | Delivered on: 1 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land lying to the east of hadfield street old trafford t/no GM791343. Outstanding |
|---|---|
| 25 July 2014 | Delivered on: 1 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land on the south side of leak street old trafford t/no GM786111. Outstanding |
| 25 July 2014 | Delivered on: 1 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land and buildings on the east side of promenade north thornton-cleveleys t/no LAN12183. Outstanding |
| 25 July 2014 | Delivered on: 1 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land known as eaton norfolk street worsley manchester t/no GM754262. Outstanding |
| 25 July 2014 | Delivered on: 1 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land lying to the east of souther street little hulton t/no GM754257. Outstanding |
| 19 December 2018 | Delivered on: 21 December 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Land known as north west industrial estate, peterlee, registered at the land registry under title number DU254491, camellia house, water lane, wilmslow, registered at the land registry under title number CH274999, units 1, 2 and 3 jubilee leisure park, north promenade, thornton cleveleys, registered at the land registry under title number LAN12183, and site c, beacon road and ashburton road west, trafford park, manchester, registered at the land registry under title number MAN73413. For full details of the charges, please refer to the charging document directly. Outstanding |
| 25 July 2014 | Delivered on: 12 August 2014 Persons entitled: Pag Finance S.A.R.L. Classification: A registered charge Particulars: 16-24 george hudson street york t/no.NYK316311 please see image for details of further land (including buildings) charged. Outstanding |
| 25 July 2014 | Delivered on: 8 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land on the south of ashburton road west trafford park manchester t/no MAN73413. Outstanding |
| 25 July 2014 | Delivered on: 1 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land and buildings on the east side of worsley road north hulton worsley t/no GM51471. Outstanding |
| 25 July 2014 | Delivered on: 1 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land known as 16-24 george hudson street york t/no NYK316311. Outstanding |
| 25 July 2014 | Delivered on: 1 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
| 25 July 2014 | Delivered on: 1 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land known as 74 to 78 (even) water lane wilmslow t/no CH274999. Outstanding |
| 25 July 2014 | Delivered on: 1 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land known as 14 kingsland grange woolston warrington t/no CH172239. Outstanding |
| 25 July 2014 | Delivered on: 1 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land and buildings on the south side of eccles new road t/no GM841089. Outstanding |
| 25 July 2014 | Delivered on: 1 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land on the south west side of st modwen road trafford park t/no GM435057. Outstanding |
| 25 July 2014 | Delivered on: 1 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land and buildings lying to the north east of bryn road ashton-in-makerfield t/no GM626610. Outstanding |
| 25 July 2014 | Delivered on: 1 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
| 25 July 2014 | Delivered on: 1 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
| 25 July 2014 | Delivered on: 1 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land and buildings on the south side of atlantic street altrincham t/no GM691451. Outstanding |
| 25 July 2014 | Delivered on: 1 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land and buildings on the south side of eccles new road salford t/no GM53822. Outstanding |
| 25 July 2014 | Delivered on: 1 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land on the north east side of beechdale road nottingham t/no NT329783. Outstanding |
| 25 July 2014 | Delivered on: 1 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land on the north side of atlantic street altrincham t/no GM874174. Outstanding |
| 25 July 2014 | Delivered on: 1 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land on the north side of atlantic street altrincham t/no GM896789. Outstanding |
| 25 July 2014 | Delivered on: 1 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land on the north side of mill hill peterlee t/no DU254491. Outstanding |
| 25 July 2014 | Delivered on: 1 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land known as 14 16 18 and 20 duke street macclesfield t/no CH134741. Outstanding |
| 25 July 2014 | Delivered on: 1 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land on the western side of duke street macclesfield. Outstanding |
| 25 July 2014 | Delivered on: 1 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land and buildings on the north side of corrie way bredbury t/no GM625065. Outstanding |
| 25 July 2014 | Delivered on: 1 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land known as unit 2 dabell avenue bulwell t/no NT396880. Outstanding |
| 25 July 2014 | Delivered on: 1 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land known as part of the ground floor and basement century buildings 2-6 and 14 st mary's parsonage manchester t/no GM950979. Outstanding |
| 25 July 2014 | Delivered on: 1 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land known as 1 hadfield street manchester t/no GM784571. Outstanding |
| 25 July 2014 | Delivered on: 1 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land known as 54 princess street manchester t/no GM311066. Outstanding |
| 25 July 2014 | Delivered on: 1 August 2014 Satisfied on: 16 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land known as dickinson chambers 7 southmill street and 1 central street manchester t/no LA380702. Fully Satisfied |
Filing History
| 9 October 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
|---|---|
| 1 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 13 September 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 23 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 7 December 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
| 9 July 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 22 December 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
| 15 July 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 4 October 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 17 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 21 December 2018 | Registration of charge OC3937610032, created on 19 December 2018 (60 pages) |
| 8 October 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
| 27 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 27 June 2018 | Notification of Pag Ref Partner Limited as a person with significant control on 6 April 2016 (2 pages) |
| 9 October 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 9 October 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 13 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 13 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 10 November 2016 | Resignation of an auditor (1 page) |
| 10 November 2016 | Resignation of an auditor (1 page) |
| 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 12 June 2016 (3 pages) |
| 13 June 2016 | Annual return made up to 12 June 2016 (3 pages) |
| 16 March 2016 | Full accounts made up to 30 June 2015 (13 pages) |
| 16 March 2016 | Full accounts made up to 30 June 2015 (13 pages) |
| 16 December 2015 | Satisfaction of charge OC3937610007 in full (1 page) |
| 16 December 2015 | Satisfaction of charge OC3937610007 in full (1 page) |
| 7 July 2015 | Annual return made up to 12 June 2015 (3 pages) |
| 7 July 2015 | Annual return made up to 12 June 2015 (3 pages) |
| 13 August 2014 | Termination of appointment of Property Alliance Group Limited as a member on 25 July 2014 (2 pages) |
| 13 August 2014 | Appointment of Pag Holdings S a R L as a member on 25 July 2014 (4 pages) |
| 13 August 2014 | Termination of appointment of Property Alliance Group Limited as a member on 25 July 2014 (2 pages) |
| 13 August 2014 | Appointment of Pag Holdings S a R L as a member on 25 July 2014 (4 pages) |
| 12 August 2014 | Registration of charge OC3937610031, created on 25 July 2014 (43 pages) |
| 12 August 2014 | Registration of charge OC3937610031, created on 25 July 2014 (43 pages) |
| 8 August 2014 | Registration of charge OC3937610030, created on 25 July 2014
|
| 8 August 2014 | Registration of charge OC3937610030, created on 25 July 2014
|
| 1 August 2014 | Registration of charge OC3937610002, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610015, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610020, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610027, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610012, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610007, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610016, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610006, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610001, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610021, created on 25 July 2014 (23 pages) |
| 1 August 2014 | Registration of charge OC3937610021, created on 25 July 2014 (23 pages) |
| 1 August 2014 | Registration of charge OC3937610005, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610003, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610027, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610014, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610015, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610024, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610025, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610025, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610009, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610007, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610016, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610018, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610023, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610001, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610011, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610014, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610011, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610028, created on 25 July 2014 (40 pages) |
| 1 August 2014 | Registration of charge OC3937610020, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610017, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610018, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610008, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610013, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610006, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610008, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610026, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610004, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610029, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610024, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610022, created on 25 July 2014 (24 pages) |
| 1 August 2014 | Registration of charge OC3937610029, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610009, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610012, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610019, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610010, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610023, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610019, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610004, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610026, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610002, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610003, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610022, created on 25 July 2014 (24 pages) |
| 1 August 2014 | Registration of charge OC3937610013, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610010, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610005, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610017, created on 25 July 2014 (27 pages) |
| 1 August 2014 | Registration of charge OC3937610028, created on 25 July 2014 (40 pages) |
| 12 June 2014 | Incorporation of a limited liability partnership (5 pages) |
| 12 June 2014 | Incorporation of a limited liability partnership (5 pages) |