Devonshire House Property Limited

In liquidation06163156 Private limited company
Incorporated
15 March 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
David Russell
Accounts type
Small
Region
Yorkshire
Address
Floor 2
10 Wellington Place
Leeds
LS1 4AP

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14861557
David Russell
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a firm)
British
Born September 1956 (70)
Former controllers (1)
30 May 2025
Ceased Property Alliance Group Limited — Owns 75–100% of shares

Group structure 30 companies

Ownership group derived from the Companies House PSC register

Alliance Real Estate LLP Holds 75–100% of voting rights
Alliance Ubs Limited Owns 25–50% of shares
Are II LLP Holds 75–100% of voting rights
Axis Manchester LLP Holds 75–100% of voting rights
Leeds Place Property Limited Status not confirmedOwns 75–100% of shares
Listed Name Limited Status not confirmedOwns 75–100% of shares
Lowton Alliance Limited Owns 25–50% of shares
Pag Property Limited Owns 75–100% of shares
Devonshire House Property Limited This company In liquidationOwns 75–100% of shares
Dragon Investments Limited Owns 75–100% of shares
Caernarfon Properties Limited Owns 75–100% of shares
Dumbleton Properties Limited Owns 75–100% of shares
Ledwyche Limited Owns 75–100% of shares
Polvellan House Limited DissolvedOwns 75–100% of shares
KS Manchester Limited Status not confirmedOwns 75–100% of shares
Portland Street Property Limited Owns 75–100% of shares
Roberts House Property Limited Owns 75–100% of shares
The Limes Manco Limited Owns 75–100% of shares
Store Street Developments Limited Owns 75–100% of shares
Property Alliance Group Limited Owns 75–100% of shares
Pag Styal Limited Status not confirmedOwns 75–100% of shares
Pagref Partner Ltd Status not confirmedOwns 75–100% of shares
Steamrock Alliance Limited In liquidationOwns 75–100% of shares
Reedham Alliance Limited Owns 75–100% of shares
Reedham Investments Owns 75–100% of shares
Reedham House Limited Owns 25–50% of shares
Tower Capital Lending Holdco Limited Owns 50–75% of shares
Tower Capital Lending Sub 1 Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
(£33,989)
Cash
£6,055
Current Ratio
0.2x
Balance sheet detail
2025
Current Assets£6,465
Debtors£410
Cash£6,055
Creditors (< 1 year)£40,454
Creditors (> 1 year)£0
Net Current Assets(£33,989)
Net Assets(£33,989)
Shareholder Funds(£33,989)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Appointment of a voluntary liquidator
7 August 2026Statement of affairs
7 August 2026Registered office address changed
7 August 2026Resolutions

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