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Glenallen Properties Limited

Glenallen Properties Limited is an active company incorporated on 27 April 1984 with the registered office located in Whitley Bay, Tyne and Wear. Glenallen Properties Limited was registered 41 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
01811992
Private limited company
Age
41 years
Incorporated 27 April 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (18 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
246 Park View
Whitley Bay
Tyne And Wear
NE26 3QX
United Kingdom
Address changed on 21 Feb 2023 (2 years 6 months ago)
Previous address was Bugatti House Norham Road North Shields Tyne and Wear NE29 7HA
Telephone
0191 2584451
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1942
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in UK • Born in May 1943
Modrec Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HNM Investments Limited
Mr Sydney Snowball and Lisa Douglas are mutual people.
Active
Modrec International Limited
Mr Sydney Snowball and Lisa Douglas are mutual people.
Active
Amica Limited
Mr Sydney Snowball is a mutual person.
Active
Gino Ferrari Limited
Mr Sydney Snowball is a mutual person.
Active
HNMX Holdings Limited
Mr Sydney Snowball is a mutual person.
Active
Modrec Holdings Limited
Mr Sydney Snowball is a mutual person.
Active
Procaddie Limited
Mr Sydney Snowball is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£360.51K
Increased by £350.51K (+3505%)
Total Liabilities
-£305.79K
Increased by £305.79K (%)
Net Assets
£54.72K
Increased by £44.72K (+447%)
Debt Ratio (%)
85%
Increased by 84.82% (%)
Latest Activity
Confirmation Submitted
10 Days Ago on 29 Aug 2025
Micro Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Lisa Douglas (PSC) Resigned
1 Year 12 Months Ago on 10 Sep 2023
Lisa Douglas (PSC) Appointed
2 Years Ago on 9 Sep 2023
Lisa Douglas Appointed
2 Years Ago on 9 Sep 2023
Gwenyth Lillian Snowball Appointed
2 Years Ago on 9 Sep 2023
Modrec Holdings Ltd (PSC) Details Changed
2 Years Ago on 22 Aug 2023
Sydney Snowball (PSC) Resigned
2 Years Ago on 22 Aug 2023
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 29 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Change of details for Modrec Holdings Ltd as a person with significant control on 22 August 2023
Submitted on 5 Sep 2024
Cessation of Lisa Douglas as a person with significant control on 10 September 2023
Submitted on 5 Sep 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 5 Sep 2024
Cessation of Sydney Snowball as a person with significant control on 22 August 2023
Submitted on 5 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Sep 2023
Appointment of Gwenyth Lillian Snowball as a director on 9 September 2023
Submitted on 11 Sep 2023
Appointment of Lisa Douglas as a director on 9 September 2023
Submitted on 11 Sep 2023
Notification of Lisa Douglas as a person with significant control on 9 September 2023
Submitted on 11 Sep 2023
Repayment History
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