Company number 06354042
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address 14 ALEXANDRA ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Termination of appointment of Timothy Thacker as a director on 8 April 2016. The most likely internet sites of ALBANY HOUSE (HARROGATE) LIMITED are www.albanyhouseharrogate.co.uk, and www.albany-house-harrogate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Albany House Harrogate Limited is a Private Limited Company.
The company registration number is 06354042. Albany House Harrogate Limited has been working since 28 August 2007.
The present status of the company is Active. The registered address of Albany House Harrogate Limited is 14 Alexandra Road Harrogate North Yorkshire Hg1 5js. . PARKER, Janet, Dr is a Director of the company. SUTTON, Matthew is a Director of the company. Secretary CAWTHRAY, Jacquelyn Mary has been resigned. Secretary JONES, Richard Owen has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BURNETT, Simon Philip has been resigned. Director CAWTHRAY, Jacqueline Mary has been resigned. Director CAWTHRAY, Nicholas has been resigned. Director THACKER, Timothy has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
albany house (harrogate) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007
Director
THACKER, Timothy
Resigned: 08 April 2016
Appointed Date: 08 November 2015
46 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007
Persons With Significant Control
Mr Timothy Thacker
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Janet Parker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Sutton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALBANY HOUSE (HARROGATE) LIMITED Events
11 Sep 2016
Confirmation statement made on 28 August 2016 with updates
22 Jul 2016
Accounts for a dormant company made up to 31 August 2015
08 Apr 2016
Termination of appointment of Timothy Thacker as a director on 8 April 2016
09 Nov 2015
Appointment of Mr Timothy Thacker as a director on 8 November 2015
08 Nov 2015
Appointment of Dr Janet Parker as a director on 8 November 2015
...
... and 33 more events
17 Sep 2007
New secretary appointed
14 Sep 2007
Secretary resigned
14 Sep 2007
Director resigned
14 Sep 2007
Registered office changed on 14/09/07 from: 12 york place leeds west yorkshire LS1 2DS
28 Aug 2007
Incorporation