ALLEN GLANVILLE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00491819

Incorporation date

22/02/1951

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1951)

28/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (13 pages)

04/09/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

05/08/2025

Change of details for Mr Richard Andrew Allen as a person with significant control on 2025-08-05

View PDF (2 pages)

05/08/2025

Appointment of James Frederick Cade Allen as a director on 2025-08-05

View PDF (2 pages)

05/08/2025

Director's details changed for Mrs Katherine Jane Sykes on 2025-08-05

View PDF (2 pages)

05/08/2025

Appointment of Mr Jonathan Richard Cairns Allen as a director on 2025-08-05

View PDF (2 pages)

05/08/2025

Change of details for Mrs Katherine Jane Sykes as a person with significant control on 2025-08-05

View PDF (2 pages)

05/08/2025

Secretary's details changed for Mrs Susan Mary Allen on 2025-08-05

View PDF (1 pages)

05/08/2025

Director's details changed for Mr Richard Andrew Allen on 2025-08-05

View PDF (2 pages)

05/08/2025

Director's details changed for Mrs Elizabeth Susan Bell on 2025-08-05

View PDF (2 pages)

05/08/2025

Director's details changed for Mrs Susan Mary Allen on 2025-08-05

View PDF (2 pages)

13/02/2025

Change of details for Mmh Trustees Limited as a person with significant control on 2025-02-13

View PDF (2 pages)

27/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (13 pages)

25/09/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

28/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (13 pages)

24/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

15/06/2023

Cessation of Michael Martin Allen as a person with significant control on 2023-03-30

View PDF (1 pages)

15/06/2023

Termination of appointment of Michael Martin Allen as a director on 2023-03-30

View PDF (1 pages)

23/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (13 pages)

01/11/2022

Cessation of Simon James Massey as a person with significant control on 2022-11-01

View PDF (1 pages)

01/11/2022

Notification of Mmh Trustees Limited as a person with significant control on 2022-11-01

View PDF (2 pages)

23/08/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

07/12/2021

Total exemption full accounts made up to 2021-02-28

View PDF (13 pages)

23/08/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

15/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (13 pages)

06/10/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

27/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (11 pages)

09/09/2019

Change of details for Mr Richard Andrew Allen as a person with significant control on 2019-09-06

View PDF (2 pages)

06/09/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

06/09/2019

Director's details changed for Mr Richard Andrew Allen on 2019-09-06

View PDF (2 pages)

06/09/2019

Director's details changed for Mr Richard Andrew Allen on 2019-09-06

View PDF (2 pages)

06/09/2019

Change of details for Mr Richard Andrew Allen as a person with significant control on 2019-09-06

View PDF (2 pages)

04/12/2018

Total exemption full accounts made up to 2018-02-28

View PDF (11 pages)

23/08/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

11/09/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

21/11/2016

Total exemption full accounts made up to 2016-02-29

View PDF (13 pages)

05/09/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (10 pages)

29/06/2016

Appointment of Mrs Susan Mary Allen as a director on 2016-06-22

View PDF (2 pages)

16/12/2015

Total exemption full accounts made up to 2015-02-28

View PDF (13 pages)

07/12/2015

Appointment of Mr Richard Andrew Allen as a director on 2015-12-01

View PDF (2 pages)

19/10/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (6 pages)

13/11/2014

Full accounts made up to 2014-02-28

View PDF (14 pages)

06/10/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (6 pages)

19/11/2013

Full accounts made up to 2013-02-28

View PDF (13 pages)

02/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (6 pages)

29/11/2012

Full accounts made up to 2012-02-29

View PDF (14 pages)

05/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (6 pages)

28/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

28/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

28/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

23/12/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (8 pages)

23/12/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (7 pages)

22/11/2011

Full accounts made up to 2011-02-28

View PDF (14 pages)

11/10/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (6 pages)

08/12/2010

Termination of appointment of Richard Allen as a director

View PDF (1 pages)

30/11/2010

Full accounts made up to 2010-02-28

View PDF (15 pages)

16/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (7 pages)

16/09/2010

Director's details changed for Katherine Jane Sykes on 2010-08-16

View PDF (2 pages)

20/01/2010

Full accounts made up to 2009-02-28

View PDF (15 pages)

01/09/2009

Return made up to 23/08/09; full list of members

View PDF (4 pages)

04/12/2008

Full accounts made up to 2008-02-29

View PDF (15 pages)

21/10/2008

Return made up to 23/08/08; full list of members

View PDF (4 pages)

30/11/2007

Accounts made up to 2007-02-28

View PDF (15 pages)

26/09/2007

Return made up to 23/08/07; full list of members

View PDF (3 pages)

03/01/2007

Full accounts made up to 2006-02-28

View PDF (16 pages)

22/09/2006

Return made up to 23/08/06; full list of members

View PDF (8 pages)

09/12/2005

Full accounts made up to 2005-02-28

View PDF (15 pages)

31/10/2005

Registered office changed on 31/10/05 from: 3 downing street farnham surrey GU9 7NX

View PDF (1 pages)

15/09/2005

Return made up to 23/08/05; full list of members

View PDF (10 pages)

18/07/2005

£ ic 4000/2472 25/05/05 £ sr 1528@1=1528

View PDF (1 pages)

07/07/2005

Resolutions

View PDF (2 pages)

22/06/2005

Resolutions

View PDF (21 pages)

13/01/2005

Registered office changed on 13/01/05 from: longbridge house 3 downing street farnham surrey GU9 7PA

View PDF (1 pages)

29/11/2004

Full accounts made up to 2004-02-29

View PDF (13 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Return made up to 23/08/04; full list of members

View PDF (10 pages)

01/12/2003

Full accounts made up to 2003-02-28

View PDF (14 pages)

21/11/2003

£ ic 4000/3347 25/09/03 £ sr 653@1=653

View PDF (1 pages)

25/10/2003

Resolutions

View PDF (1 pages)

16/09/2003

Return made up to 23/08/03; full list of members

View PDF (10 pages)

01/12/2002

Full accounts made up to 2002-02-28

View PDF (14 pages)

23/10/2002

Return made up to 23/08/02; full list of members

View PDF (10 pages)

13/02/2002

Registered office changed on 13/02/02 from: ashby house 64 high street walton on thames surrey KT12 1BW

View PDF (1 pages)

18/12/2001

Full accounts made up to 2001-02-28

View PDF (18 pages)

15/10/2001

Return made up to 23/08/01; full list of members

View PDF (9 pages)

28/11/2000

Full accounts made up to 2000-02-29

View PDF (18 pages)

09/10/2000

Return made up to 23/08/00; full list of members

View PDF (10 pages)

13/09/1999

Full accounts made up to 1999-02-28

View PDF (18 pages)

13/09/1999

Return made up to 23/08/99; no change of members

View PDF (6 pages)

26/08/1998

Return made up to 23/08/98; no change of members

View PDF (6 pages)

13/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (8 pages)

23/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/1998

Full accounts made up to 1998-02-28

View PDF (18 pages)

17/09/1997

Resolutions

View PDF (3 pages)

16/09/1997

Return made up to 23/08/97; full list of members

View PDF (0 pages)

20/08/1997

Full accounts made up to 1997-02-28

View PDF (19 pages)

29/10/1996

Full accounts made up to 1996-02-29

View PDF (17 pages)

20/09/1996

Return made up to 23/08/96; no change of members

View PDF (4 pages)

24/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/1995

Full accounts made up to 1995-02-28

View PDF (20 pages)

18/09/1995

Return made up to 23/08/95; change of members

View PDF (8 pages)

20/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

20/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

20/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

18/03/1995

Particulars of mortgage/charge

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

16/11/1994

Full accounts made up to 1994-02-28

View PDF (0 pages)

26/09/1994

Return made up to 23/08/94; full list of members

View PDF (0 pages)

26/09/1994

New director appointed

View PDF (0 pages)

26/09/1994

New director appointed

View PDF (0 pages)

27/04/1994

Director resigned

View PDF (0 pages)

15/12/1993

Full accounts made up to 1993-02-28

View PDF (0 pages)

15/09/1993

Director's particulars changed

View PDF (0 pages)

15/09/1993

Return made up to 23/08/93; full list of members

View PDF (0 pages)

16/12/1992

Full group accounts made up to 1992-02-29

View PDF (0 pages)

10/09/1992

Return made up to 23/08/92; no change of members

View PDF (0 pages)

10/09/1991

Return made up to 23/08/91; full list of members

View PDF (0 pages)

06/08/1991

Full group accounts made up to 1991-02-28

View PDF (18 pages)

22/08/1990

Return made up to 23/08/90; full list of members

View PDF (0 pages)

22/08/1990

Group accounts for a small company made up to 1990-02-28

View PDF (7 pages)

09/11/1989

Accounts for a small company made up to 1989-02-28

View PDF (6 pages)

09/11/1989

Return made up to 23/08/89; full list of members

View PDF (0 pages)

16/01/1989

Group accounts for a small company made up to 1988-02-28

View PDF (6 pages)

16/01/1989

Return made up to 27/12/88; full list of members

View PDF (0 pages)

24/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

22/11/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/12/1987

Group accounts for a small company made up to 1987-02-28

View PDF (6 pages)

22/12/1987

Return made up to 24/11/87; full list of members

View PDF (0 pages)

11/08/1987

Particulars of mortgage/charge

View PDF (0 pages)

10/08/1987

Particulars of mortgage/charge

View PDF (0 pages)

27/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

25/09/1986

Group of companies' accounts made up to 1986-02-28

View PDF (6 pages)

25/09/1986

Return made up to 09/09/86; full list of members

View PDF (0 pages)

25/09/1986

New director appointed

View PDF (0 pages)

25/09/1986

New secretary appointed

View PDF (2 pages)

26/11/1985

Accounts made up to 1985-02-28

View PDF (5 pages)

20/02/1985

Accounts made up to 1984-02-29

View PDF (15 pages)

22/11/1983

Accounts made up to 1983-02-28

View PDF (14 pages)

06/01/1983

Accounts made up to 1982-02-28

View PDF (13 pages)

23/05/1975

Accounts made up to 1975-02-28

View PDF (5 pages)

16/07/1974

New secretary appointed

View PDF (2 pages)

27/06/1973

Memorandum and Articles of Association

View PDF (11 pages)

22/01/1973

Certificate of change of name

View PDF (3 pages)

22/02/1951

Incorporation

View PDF (16 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

23/08/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
12.91M
-
0.00
923.83K
-

2022
5
15.37M
-
0.00
849.64K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allen, Susan Mary	Director	22/06/2016 - Present	3
Allen, Richard Andrew	Director	01/12/2015 - Present	18
Bell, Elizabeth Susan	Director	29/07/1994 - Present	3
Sykes, Katherine Jane	Director	29/07/1994 - Present	2
Allen, James Frederick Cade	Director	05/08/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLEN GLANVILLE HOLDINGS LIMITED

ALLEN GLANVILLE HOLDINGS LIMITED is an(a) Active company incorporated on 22/02/1951 with the registered office located at Victoria House, 50-58 Victoria Road, Farnborough, Hampshire GU14 7PG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEN GLANVILLE HOLDINGS LIMITED?

ALLEN GLANVILLE HOLDINGS LIMITED is currently Active. It was registered on 22/02/1951 .

Where is ALLEN GLANVILLE HOLDINGS LIMITED located?

ALLEN GLANVILLE HOLDINGS LIMITED is registered at Victoria House, 50-58 Victoria Road, Farnborough, Hampshire GU14 7PG.

What does ALLEN GLANVILLE HOLDINGS LIMITED do?

ALLEN GLANVILLE HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALLEN GLANVILLE HOLDINGS LIMITED?

The latest filing was on 28/11/2025: Total exemption full accounts made up to 2025-02-28.