Albany House (harrogate) Limited. net worth, address, company information. Free

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Albany House (Harrogate) Limited (registration number 06354042) is a private limited company founded on 2007-08-28 in England. The business is located at Flat 1, 8, Alderson Road, Harrogate HG2 8AS. Albany House (Harrogate) Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Albany House (harrogate) Limited
Number	06354042
Date of Incorporation:	28th August 2007
End of financial year:	31 August
Address:	Flat 1, 8, Alderson Road, Harrogate, HG2 8AS
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in this firm, we can name: Rachael S. (in the company from 10 May 2023), Janet P. (appointment date: 08 November 2015). The official register indexes 5 persons of significant control, namely: Rachael S. has 1/2 or less of shares, Simona B. has 1/2 or less of shares, 1/2 or less of voting rights, Janet P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Number Shares Allotted	-	1	3	3	3	3	3	3	3	3	3	3
Shareholder Funds	1	1	3	3	3	3	3	-	-	-	-	-

People with significant control

Rachael S.

10 May 2023

Nature of control:	25-50% shares

Simona B.

9 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Janet P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Matthew S.

6 April 2016 - 10 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Timothy T.

6 April 2016 - 9 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AD01) New registered office address Flat 1, 8 Alderson Road Harrogate HG2 8AS. Change occurred on 2023-05-22. Company's previous address: Flat 5 Esplanade Court St. Marys Walk Harrogate North Yorkshire HG2 0LW England. filed on: 22nd, May 2023 \| address	Free Download (1 page)

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(AD01) New registered office address Flat 1, 8 Alderson Road Harrogate HG2 8AS. Change occurred on 2023-05-22. Company's previous address: Flat 5 Esplanade Court St. Marys Walk Harrogate North Yorkshire HG2 0LW England. filed on: 22nd, May 2023 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-05-10 filed on: 22nd, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-05-10 filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-08-31 filed on: 4th, May 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-08-31 filed on: 25th, April 2022 \| accounts	Free Download (2 pages)
(AD01) New registered office address Flat 5 Esplanade Court St. Marys Walk Harrogate North Yorkshire HG2 0LW. Change occurred on 2021-05-19. Company's previous address: 8 Alderson Road Flat 2 Harrogate HG2 8AS England. filed on: 19th, May 2021 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-08-31 filed on: 19th, May 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-08-31 filed on: 8th, May 2020 \| accounts	Free Download (2 pages)
(AD01) New registered office address 8 Alderson Road Flat 2 Harrogate HG2 8AS. Change occurred on 2019-11-04. Company's previous address: 14 Alexandra Road Harrogate North Yorkshire HG1 5JS. filed on: 4th, November 2019 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-08-31 filed on: 18th, September 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-08-31 filed on: 10th, May 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-08-31 filed on: 22nd, May 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-08-31 filed on: 22nd, July 2016 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-04-08 filed on: 8th, April 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-11-08 filed on: 9th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-11-08 filed on: 8th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-11-08 filed on: 8th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-28 filed on: 28th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-10-28: 3.00 GBP capital
(TM02) Termination of appointment as a secretary on 2015-06-01 filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-06-11 filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-06-01 filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-06-11 filed on: 11th, June 2015 \| officers	Free Download (1 page)
(AD01) New registered office address 14 Alexandra Road Harrogate North Yorkshire HG1 5JS. Change occurred on 2015-06-04. Company's previous address: C/O Mr P Northall 1 Ticehurst Road Forest Hill London SE23 2TJ. filed on: 4th, June 2015 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2014-08-31 filed on: 23rd, April 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-28 filed on: 1st, September 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-09-01: 3.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-08-31 filed on: 5th, May 2014 \| accounts	Free Download (2 pages)
(CH03) On 2013-11-12 secretary's details were changed filed on: 12th, November 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 4 Butts Court Leeds West Yorkshire LS1 5JS on 2013-11-12 filed on: 12th, November 2013 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 12th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-28 filed on: 12th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-11-12: 3.00 GBP capital
(AP03) Appointment (date: 2013-07-30) of a secretary filed on: 30th, July 2013 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2013-02-14: 3.00 GBP filed on: 18th, July 2013 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2013-07-18 filed on: 18th, July 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2013-07-18 filed on: 18th, July 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-07-18 filed on: 18th, July 2013 \| officers	Free Download (4 pages)
(AP01) New director was appointed on 2013-07-18 filed on: 18th, July 2013 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2012-08-31 filed on: 18th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-28 filed on: 31st, August 2012 \| annual return	Free Download (4 pages)
(CH01) On 2011-08-31 director's details were changed filed on: 31st, August 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2011-08-31 filed on: 1st, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-28 filed on: 30th, August 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-08-31 filed on: 6th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-28 filed on: 1st, September 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-08-31 filed on: 9th, January 2010 \| accounts	Free Download (1 page)
(363a) Period up to 2009-09-03 - Annual return with full member list filed on: 3rd, September 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-08-31 filed on: 9th, June 2009 \| accounts	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 7th, October 2008 \| officers	Free Download (2 pages)
(363a) Period up to 2008-10-07 - Annual return with full member list filed on: 7th, October 2008 \| annual return	Free Download (3 pages)
(288a) On 2007-09-17 New director appointed filed on: 17th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007-09-17 New secretary appointed filed on: 17th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007-09-17 New secretary appointed filed on: 17th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007-09-17 New director appointed filed on: 17th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007-09-14 Secretary resigned filed on: 14th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007-09-14 Director resigned filed on: 14th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007-09-14 Secretary resigned filed on: 14th, September 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 14/09/07 from: 12 york place leeds west yorkshire LS1 2DS filed on: 14th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 14/09/07 from: 12 york place leeds west yorkshire LS1 2DS filed on: 14th, September 2007 \| address	Free Download (1 page)
(288b) On 2007-09-14 Director resigned filed on: 14th, September 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, August 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 28th, August 2007 \| incorporation	Free Download (16 pages)

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