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ALLEN GLANVILLE HOLDINGS LIMITED

Learn more about ALLEN GLANVILLE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VICTORIA HOUSE, 50-58 VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7PG

ALLEN GLANVILLE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00491819
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.02.22
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

SANTANDER UK PLC
DEBENTURE - Outstanding on 2011.12.23
SANTANDER UK PLC
LEGAL CHARGE - Outstanding on 2011.12.23

List of company documents:

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28/02/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.16
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DIRECTOR APPOINTED MR RICHARD ANDREW ALLEN
Form type: AP01
Date: 2015.12.07
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 1818
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.13
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.19
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.29
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.02.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.12.23
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.22
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLEN
Form type: TM01
Date: 2010.12.08
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.30
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE SYKES / 16/08/2010
Form type: CH01
Date: 2010.09.16
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.04
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
Child documents:
Document type: ANNOTATION
Date: 2006.09.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.09.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.09
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REGISTERED OFFICE CHANGED ON 31/10/05 FROM:, 3 DOWNING STREET, FARNHAM, SURREY GU9 7NX
Form type: 287
Date: 2005.10.31
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
Child documents:
Document type: ANNOTATION
Date: 2005.09.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ IC 4000/2472, 25/05/05, £ SR [email protected]=1528
Form type: 169
Date: 2005.07.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.07.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/05 FROM:, LONGBRIDGE HOUSE, 3 DOWNING STREET FARNHAM, SURREY GU9 7PA
Form type: 287
Date: 2005.01.13
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
Child documents:
Document type: ANNOTATION
Date: 2004.10.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.01
£2.95
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£ IC 4000/3347, 25/09/03, £ SR [email protected]=653
Form type: 169
Date: 2003.11.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 13/02/02 FROM:, ASHBY HOUSE, 64 HIGH STREET, WALTON ON THAMES, SURREY KT12 1BW
Form type: 287
Date: 2002.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
Child documents:
Document type: ANNOTATION
Date: 2000.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.09.13
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1999.09.13
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RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
Child documents:
Document type: ANNOTATION
Date: 1998.08.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.23
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.15
£2.95
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ALTER MEM AND ARTS 30/07/97
Form type: SRES01
Date: 1997.09.17
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RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
Child documents:
Document type: ANNOTATION
Date: 1997.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SUSAN MARY ALLEN (current)
Secretary, 1991.08.23
BROOKE PRIORY OAKHAM , RUTLAND
LE15 8DG, LEICESTERSHIRE
MICHAEL MARTIN ALLEN (current)
Director, 1991.08.23
BROOKE PRIORY OAKHAM , RUTLAND
LE15 8DG, LEICESTERSHIRE
RICHARD ANDREW ALLEN (current)
Director, FINANCE CONSULTANT, 2015.12.01
BROOKE PRIORY OAKHAM , RUTLAND
LE15 8DG, LEICESTERSHIRE
ENGLAND
ELIZABETH SUSAN BELL (current)
Director, TEACHER, 1994.07.29
BROOKE PRIORY COTTAGE BROOKE , OAKHAM
LE15 8DG, RUTLAND
KATHERINE JANE SYKES (current)
Director, COMPANY DIRECTOR, 1994.07.29
BARNES COTTAGE GROVE HILL, MAWNAN SMITH , FALMOUTH
TR11 5ER, CORNWALL
HILDA ALLEN (resigned)
Director, 1991.08.23 - 1994.01.05
MAYFIELD HOUSE MAYFIELD ROAD , WALTON ON THAMES
KT12 1PL, SURREY
RICHARD ANDREW ALLEN (resigned)
Director, FINANCE CONSULTANT, 1991.08.23 - 2010.12.08
BROOKE PRIORY OAKHAM , RUTLAND
LE15 8DG, LEICESTERSHIRE
ALICE ROSA GLANVILLE (resigned)
Director, 1991.08.23 - 1999.11.27
CATCHFRENCH QUEENS DRIVE , BELPER
DE56 2TJ, DERBYSHIRE
ROBERT CARDEW GLANVILLE (resigned)
Director, 1991.08.23 - 2004.09.06
CATCHFRENCH QUEENS DRIVE , BELPER
DE56 2TJ, DERBYSHIRE

Companies near to ALLEN GLANVILLE HOLDINGS ltd.

Information about the Private Limited Company ALLEN GLANVILLE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data