ALLEN GLANVILLE HOLDINGS LIMITED

Company summary

Company number: 00491819
Status: ACTIVE
Incorporated / age: 22 February 195175 years
Registered office: Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG
Accounts due: 30 November 2026
Confirmation statement due: 6 September 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 22:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Susan Mary ACTIVE	Secretary					Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG
ALLEN, James Frederick Cade ACTIVE	Director	05 Aug 2025		United Kingdom	November 1988	Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG
ALLEN, Jonathan Richard Cairns ACTIVE	Director	05 Aug 2025		England	August 1990	Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG
ALLEN, Richard Andrew ACTIVE	Director	01 Dec 2015		United Kingdom	May 1958	Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG
ALLEN, Susan Mary ACTIVE	Director	22 Jun 2016		United Kingdom	May 1933	Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG
BELL, Elizabeth Susan ACTIVE	Director	29 Jul 1994		United Kingdom	April 1961	Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG
SYKES, Katherine Jane ACTIVE	Director	29 Jul 1994		United Kingdom	May 1963	Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG
ALLEN, Hilda RESIGNED	Director		05 Jan 1994		July 1906	Mayfield House, Mayfield Road, Walton On Thames, Surrey, KT12 1PL
ALLEN, Michael Martin RESIGNED	Director		30 Mar 2023	England	May 1934	Brooke Priory, Oakham, Rutland, Leicestershire, LE15 8DG
ALLEN, Richard Andrew RESIGNED	Director		08 Dec 2010	England	May 1958	Brooke Priory, Oakham, Rutland, Leicestershire, LE15 8DG
GLANVILLE, Alice Rosa RESIGNED	Director		27 Nov 1999		April 1908	Catchfrench, Queens Drive, Belper, Derbyshire, DE56 2TJ
GLANVILLE, Robert Cardew, Lt Col RESIGNED	Director		06 Sep 2004		February 1912	Catchfrench, Queens Drive, Belper, Derbyshire, DE56 2TJ

ALLEN, Susan Mary ACTIVE
Role: Secretary
Appointed on:
Address: Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG

ALLEN, James Frederick Cade ACTIVE
Role: Director
Appointed on: 05 Aug 2025
Country of Residence: United Kingdom
Date of birth: November 1988
Address: Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG

ALLEN, Jonathan Richard Cairns ACTIVE
Role: Director
Appointed on: 05 Aug 2025
Country of Residence: England
Date of birth: August 1990
Address: Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG

ALLEN, Richard Andrew ACTIVE
Role: Director
Appointed on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG

ALLEN, Susan Mary ACTIVE
Role: Director
Appointed on: 22 Jun 2016
Country of Residence: United Kingdom
Date of birth: May 1933
Address: Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG

BELL, Elizabeth Susan ACTIVE
Role: Director
Appointed on: 29 Jul 1994
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG

SYKES, Katherine Jane ACTIVE
Role: Director
Appointed on: 29 Jul 1994
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG

ALLEN, Hilda RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1994
Date of birth: July 1906
Address: Mayfield House, Mayfield Road, Walton On Thames, Surrey, KT12 1PL

ALLEN, Michael Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2023
Country of Residence: England
Date of birth: May 1934
Address: Brooke Priory, Oakham, Rutland, Leicestershire, LE15 8DG

ALLEN, Richard Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 2010
Country of Residence: England
Date of birth: May 1958
Address: Brooke Priory, Oakham, Rutland, Leicestershire, LE15 8DG

GLANVILLE, Alice Rosa RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1999
Date of birth: April 1908
Address: Catchfrench, Queens Drive, Belper, Derbyshire, DE56 2TJ

GLANVILLE, Robert Cardew, Lt Col RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 2004
Date of birth: February 1912
Address: Catchfrench, Queens Drive, Belper, Derbyshire, DE56 2TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1987	Satisfied
04 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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