OpenCompanies

Glenallen Properties Limited

Company number
01811992
Status
Active
Type
Private Limited Company
Incorporated
27 Apr 1984
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Hnmx Holdings Limited (6 companies)

Registered office

246 Park View
Whitley Bay
NE26 3QX

Previous names

  • Bugatti Limited (until 19 Oct 2020)

Officers

NameRoleAppointedResigned
SNOWBALL, Sydney Director -
DOUGLAS, Lisa Director 9 Sep 2023
SNOWBALL, Gwenyth Lillian Director 9 Sep 2023

Control

NameNature of controlNotifiedCeased
Sydney Snowball Significant Influence Or Control 6 Apr 2016 22 Aug 2023
Lisa Douglas Significant Influence Or Control 9 Sep 2023 10 Sep 2023
Modrec Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 29 Oct 2025
Hnmx Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 29 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £528,473 £24 0
31 Dec 2023 £54,723 - 0
31 Dec 2022 Dormant £10,000 - 0
31 Dec 2021 Dormant £10,000 - 0
31 Dec 2020 Dormant £10,000 - 0
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 £10,000 - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Owned by

Glenallen Properties Limited → Hnmx Holdings Limited

Directors’ other companies

Companies at the same address

Data