Allen Glanville Holdings Limited
- Company number
- 00491819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 1951
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Menzies LLP (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Jonathan Richard Cairns | Director | 5 Aug 2025 | |
| ALLEN, James Frederick Cade | Director | 5 Aug 2025 | |
| ALLEN, Susan Mary | Director | 22 Jun 2016 | |
| ALLEN, Richard Andrew | Director | 1 Dec 2015 | |
| BELL, Elizabeth Susan | Director | 29 Jul 1994 | |
| SYKES, Katherine Jane | Director | 29 Jul 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon James Massey | Significant Influence Or Control As Trust | 6 Apr 2016 | 1 Nov 2022 |
| Mr Michael Martin Allen | Significant Influence Or Control As Trust | 6 Apr 2016 | 30 Mar 2023 |
| Mmh Trustees Limited | Significant Influence Or Control As Trust | 1 Nov 2022 | |
| Mr Richard Andrew Allen | Significant Influence Or Control As Trust | 6 Apr 2016 | |
| Mrs Katherine Jane Sykes | Significant Influence Or Control As Trust | 6 Apr 2016 | |
| Mrs Elizabeth Susan Bell | Significant Influence Or Control As Trust | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £16,622,542 | £1,349,177 | 5 |
| 29 Feb 2024 | £16,168,728 | £769,194 | 5 |
| 28 Feb 2023 | £15,805,761 | £897,177 | 5 |
| 28 Feb 2022 | £15,366,625 | £849,637 | 5 |
| 28 Feb 2021 | £12,906,167 | £923,829 | 5 |
| 29 Feb 2020 | £12,747,048 | £695,819 | 5 |
| 28 Feb 2019 | £12,241,853 | £588,921 | - |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | - | - | - |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
| 29 Feb 2000 | - | - | - |
| 28 Feb 1999 | - | - | - |
| 28 Feb 1998 | - | - | - |
| 28 Feb 1997 | - | - | - |
| 29 Feb 1996 | - | - | - |
| 28 Feb 1995 | - | - | - |
| 28 Feb 1994 | - | - | - |
| 28 Feb 1993 | - | - | - |
| 29 Feb 1992 | - | - | - |
| 28 Feb 1991 | - | - | - |
| 28 Feb 1990 | - | - | - |
| 28 Feb 1989 | - | - | - |
| 28 Feb 1988 | - | - | - |
| 28 Feb 1987 | - | - | - |
| 28 Feb 1986 | - | - | - |
| 28 Feb 1985 | - | - | - |
| 29 Feb 1984 | - | - | - |
| 28 Feb 1983 | - | - | - |
| 28 Feb 1982 | - | - | - |
| 28 Feb 1975 | - | - | - |
Connections
Owned by
Allen Glanville Holdings Limited → MMH Trustees Limited → Thames Valley Secretariat Limited → Menzies LLP
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