Albany House (Harrogate) Limited
- Company number
- 06354042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2007
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, Nicholas | Director | 4 Jul 2024 | |
| SUTTON, Rachael Michelle | Director | 10 May 2023 | |
| PARKER, Janet, Dr | Director | 8 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Thacker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 May 2020 |
| Mr Matthew Sutton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 May 2023 |
| Miss Simona Bolfan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 May 2020 | 1 May 2024 |
| Mr Nicholas Henderson | Ownership Of Shares 25 To 50 Percent | 4 Jul 2024 | |
| Mrs Rachael Michelle Sutton | Ownership Of Shares 25 To 50 Percent | 10 May 2023 | |
| Dr Janet Parker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £3 | £3 |
| 31 Aug 2024 Dormant | £3 | £3 |
| 31 Aug 2023 Dormant | £3 | £3 |
| 31 Aug 2022 Dormant | £3 | £3 |
| 31 Aug 2021 Dormant | £3 | £3 |
| 31 Aug 2020 Dormant | £3 | £3 |
| 31 Aug 2019 Dormant | £3 | - |
| 31 Aug 2018 Dormant | £3 | - |
| 31 Aug 2017 Dormant | £3 | - |
| 31 Aug 2016 Dormant | £3 | - |
| 31 Aug 2015 Dormant | £3 | - |
| 31 Aug 2014 Dormant | £3 | - |
| 31 Aug 2013 Dormant | £3 | - |
| 31 Aug 2012 Dormant | £1 | - |
| 31 Aug 2011 Dormant | £1 | - |
| 31 Aug 2010 Dormant | £1 | - |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |