ALBANY HOUSE (HARROGATE) LIMITED
FLAT 1, 8, ALDERSON ROAD, HARROGATE HG2 8AS- Active
- Private Limited Company
- Company No. 06354042
- Last Updated: 01 Mar 2024
Company Profile
ALBANY HOUSE (HARROGATE) LIMITED was incorporated on Tuesday, August 28, 2007 as a Private Limited Company with registered address in HARROGATE. ALBANY HOUSE (HARROGATE) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 17 years 2 months and 18 days.
| Name | ALBANY HOUSE (HARROGATE) LIMITED |
|---|---|
| Company number | 06354042 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1, 8 ALDERSON ROAD HARROGATE HG2 8AS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rachael Michelle Sutton Nationality: British |
Dates: Wednesday, May 10, 2023 - present
ownership of shares 25 to 50 percent
|
| Miss Simona Bolfan Nationality: British |
Dates: Saturday, May 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Thacker Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, May 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Janet Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Sutton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-168 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
No mortgages have been registered against ALBANY HOUSE (HARROGATE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALBANY HOUSE (HARROGATE) LIMITED | 28 Aug 2007 |