# Albany House (Harrogate) Limited

## Details

- **Company number:** [06354042](https://find-and-update.company-information.service.gov.uk/company/06354042)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 2007
- **Registered office:** FLAT 1, 8, ALDERSON ROAD, HARROGATE, HG2 8AS
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 | £3 | £3 |
| 31 Aug 2024 | £3 | £3 |
| 31 Aug 2023 | £3 | £3 |
| 31 Aug 2022 | £3 | £3 |
| 31 Aug 2021 | £3 | £3 |
| 31 Aug 2020 | £3 | £3 |
| 31 Aug 2019 | £3 | - |
| 31 Aug 2018 | £3 | - |
| 31 Aug 2017 | £3 | - |
| 31 Aug 2016 | £3 | - |
| 31 Aug 2015 | £3 | - |
| 31 Aug 2014 | £3 | - |
| 31 Aug 2013 | £3 | - |
| 31 Aug 2012 | £1 | - |
| 31 Aug 2011 | £1 | - |
| 31 Aug 2010 | £1 | - |