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ALLEN GLANVILLE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allen Glanville Holdings Limited. The company was founded 73 years ago and was given the registration number 00491819. The firm's registered office is in FARNBOROUGH. You can find them at Victoria House, 50-58 Victoria Road, Farnborough, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALLEN GLANVILLE HOLDINGS LIMITED
Company Number:00491819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1951
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brooke Priory, Oakham, Rutland, LE15 8DG

Secretary-Active
4, East Lane, Ridlington, Rutland, United Kingdom, LE15 9AN

Director01 December 2015Active
Brooke Priory, Oakham, Rutland, United Kingdom, LE15 8DG

Director22 June 2016Active
Brooke Priory Cottage, Brooke, Oakham, LE15 8DG

Director29 July 1994Active
Barnes Cottage, Grove Hill, Mawnan Smith, Falmouth, TR11 5ER

Director29 July 1994Active
Mayfield House, Mayfield Road, Walton On Thames, KT12 1PL

Director-Active
Brooke Priory, Oakham, Rutland, LE15 8DG

Director-Active
Brooke Priory, Oakham, Rutland, LE15 8DG

Director-Active
Catchfrench, Queens Drive, Belper, DE56 2TJ

Director-Active
Catchfrench, Queens Drive, Belper, DE56 2TJ

Director-Active

People with Significant Control

Mmh Trustees Limited
Notified on:01 November 2022
Status:Active
Country of residence:United Kingdom
Address:Suite A 1st, Floor, Midas House, Woking, United Kingdom, GU21 6LQ
Nature of control:
  • Significant influence or control as trust
Mr Michael Martin Allen
Notified on:06 April 2016
Status:Active
Date of birth:May 1934
Nationality:British
Country of residence:United Kingdom
Address:Brooke Priory, Oakham, Rutland, United Kingdom, LE15 8DG
Nature of control:
  • Significant influence or control as trust
Mr Simon James Massey
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:1st Floor Victoria House, 50-58 Victoria Road, Farnborough, United Kingdom, GU14 7PG
Nature of control:
  • Significant influence or control as trust
Mrs Katherine Jane Sykes
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Barnes Cottage, Grove Hill, Falmouth, United Kingdom, TR11 5ER
Nature of control:
  • Significant influence or control as trust
Mr Richard Andrew Allen
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:4, East Lane, Rutland, United Kingdom, LE15 9AN
Nature of control:
  • Significant influence or control as trust
Mrs Elizabeth Susan Bell
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Brooke Priory, Oakham, Rutland, United Kingdom, LE15 8DG
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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