Albany House (Harrogate) Limited

Company Registration Number: 06354042

Company registered in England and Wales

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Albany House (Harrogate) Limited is a Private Company Limited by Shares first registered on 28 August 2007. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

14 ALEXANDRA ROAD
HARROGATE
NORTH YORKSHIRE
HG1 5JS

There are 9 companies currently registered at this postcode, including this one.

All companies at HG1 5JS

Registration Data

Company Number

06354042

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£1£1
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£0£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£1£1
Total Net Worth £3£3£3£0£1£1

Previous Names

No previous names

Company Officers

  • PARKER, Janet, Dr

    Director

    Appointed on 8 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    14
    Alexandra Road
    Harrogate
    North Yorkshire
    HG1 5JS

  • SUTTON, Matthew

    Director

    Appointed on 8 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1977

    14
    Alexandra Road
    Harrogate
    North Yorkshire
    HG1 5JS

  • CAWTHRAY, Jacquelyn Mary

    Secretary

    Appointed on 14 February 2013

    Resigned on 1 June 2015

    Nationality: British

    Lauberge
    L'Auberge
    Quartier Espagnet
    Caupenne D'Armagnac
    32110
    France

  • JONES, Richard Owen

    Secretary

    Appointed on 28 August 2007

    Resigned on 14 February 2013

    27 Downs Crescent
    Gawber
    Barnsley
    South Yorkshire
    S75 2JE

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 August 2007

    Resigned on 28 August 2007

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BURNETT, Simon Philip

    Director

    Appointed on 28 August 2007

    Resigned on 14 February 2013

    Nationality: British

    Occupation: Property Investor

    Month of birth: August 1949

    Wainscott Cottage
    Whinmoor Lane
    Leeds
    West Yorkshire
    LS17 8LS

  • CAWTHRAY, Jacqueline Mary

    Director

    Appointed on 14 February 2013

    Resigned on 1 June 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1956

    Lauberge
    Quarter Espagnet
    Caupenne D'Armagnac
    Gers 3210
    France

  • CAWTHRAY, Nicholas

    Director

    Appointed on 14 February 2013

    Resigned on 11 June 2015

    Nationality: British

    Occupation: None

    Month of birth: August 1956

    Lauberge
    Quarter Espagnet
    Caupenne D'Armagnac
    Gers 3210
    France

  • THACKER, Timothy

    Director

    Appointed on 8 November 2015

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1979

    14
    Alexandra Road
    Harrogate
    North Yorkshire
    HG1 5JS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 August 2007

    Resigned on 28 August 2007

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 11 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FAICHS. Transaction: MzE1NzE1MDc2N2FkaXF6a2N4.

  2. 22 July 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5BQK7DS. Transaction: MzE1MzQ3Mjg4NWFkaXF6a2N4.

  3. 8 April 2016 Termination of appointment of Timothy Thacker as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X54GODMD. Transaction: MzE0NTk3MTc0OGFkaXF6a2N4.

  4. 9 November 2015 Appointment of Mr Timothy Thacker as a director on 8 November 2015 [View PDF]

    Action Date: 8 November 2015. Category: Officers. Type: AP01. Barcode: X4JSHK6O. Transaction: MzEzNDgwODg3OWFkaXF6a2N4.

  5. 8 November 2015 Appointment of Dr Janet Parker as a director on 8 November 2015 [View PDF]

    Action Date: 8 November 2015. Category: Officers. Type: AP01. Barcode: X4JPU6T6. Transaction: MzEzNDc0NDg0NmFkaXF6a2N4.

  6. 8 November 2015 Appointment of Mr Matthew Sutton as a director on 8 November 2015 [View PDF]

    Action Date: 8 November 2015. Category: Officers. Type: AP01. Barcode: X4JPU6LD. Transaction: MzEzNDc0NDc5N2FkaXF6a2N4.

  7. 28 October 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4IZKN8B. Transaction: MzEzMzk5MjI2MmFkaXF6a2N4.

  8. 14 July 2015 Termination of appointment of Jacquelyn Mary Cawthray as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: A4BAVBZU. Transaction: MzEyNjg5NDg5MmFkaXF6a2N4.

  9. 14 July 2015 Termination of appointment of Jacqueline Mary Cawthray as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: A4BAVBWI. Transaction: MzEyNjg5NDg5MWFkaXF6a2N4.

  10. 14 July 2015 Termination of appointment of Nicholas Cawthray as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: TM01. Barcode: A4BAVBUP. Transaction: MzEyNjg5NDg5MGFkaXF6a2N4.

  11. 11 June 2015 Termination of appointment of Nicholas Cawthray as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: TM01. Barcode: X49D2F09. Transaction: MzEyNDk1Nzg2OWFkaXF6a2N4.

  12. 4 June 2015 Registered office address changed from C/O Mr P Northall 1 Ticehurst Road Forest Hill London SE23 2TJ to 14 Alexandra Road Harrogate North Yorkshire HG1 5JS on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Address. Type: AD01. Barcode: X48V0N94. Transaction: MzEyNDU2Mzk4NGFkaXF6a2N4.

  13. 23 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45YMCHC. Transaction: MzEyMTc5MTE5OGFkaXF6a2N4.

  14. 1 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHS6W2. Transaction: MzEwNjU4ODMzNWFkaXF6a2N4.

  15. 5 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X379V3LM. Transaction: MzA5OTQxMjkwOGFkaXF6a2N4.

  16. 12 November 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2KYTTX7. Transaction: MzA4ODY0ODM5NWFkaXF6a2N4.

  17. 12 November 2013 Secretary's details changed for Jacquelyn Mary Cawthray on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: CH03. Barcode: X2KYTTWR. Transaction: MzA4ODY0ODI5NGFkaXF6a2N4.

  18. 12 November 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2KYTTX3. Transaction: MzA4ODY0ODI5NmFkaXF6a2N4.

  19. 12 November 2013 Registered office address changed from 4 Butts Court Leeds West Yorkshire LS1 5JS on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Address. Type: AD01. Barcode: X2KYQCEO. Transaction: MzA4ODYwMzgyOGFkaXF6a2N4.

  20. 30 July 2013 Appointment of Jacquelyn Mary Cawthray as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2DIBM21. Transaction: MzA4MjQzMjkyNmFkaXF6a2N4.

  21. 18 July 2013 Statement of capital following an allotment of shares on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Capital. Type: SH01. Barcode: A2CII9YH. Transaction: MzA4MTcyNjk4N2FkaXF6a2N4.

  22. 18 July 2013 Termination of appointment of Simon Burnett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2CII9YX. Transaction: MzA4MTcyNjk1NGFkaXF6a2N4.

  23. 18 July 2013 Termination of appointment of Richard Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2CII9YP. Transaction: MzA4MTcyNjkwN2FkaXF6a2N4.

  24. 18 July 2013 Appointment of Nicholas Cawthray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2CII9VT. Transaction: MzA4MTcyNTk1M2FkaXF6a2N4.

  25. 18 July 2013 Appointment of Jacqueline Mary Cawthray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2CII9W1. Transaction: MzA4MTcyNTc4NmFkaXF6a2N4.

  26. 18 March 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X24FIFEP. Transaction: MzA3NDYzOTc1NWFkaXF6a2N4.

  27. 31 August 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGMS62. Transaction: MzA2MzMxNTQzMGFkaXF6a2N4.

  28. 31 August 2012 Director's details changed for Simon Philip Burnett on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: X1GGMS5U. Transaction: MzA2MzMxNTMzOGFkaXF6a2N4.

  29. 1 March 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X13SDFPD. Transaction: MzA1MzQxNTA1MWFkaXF6a2N4.

  30. 30 August 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XLSB2X4O. Transaction: MzA0MjkyOTI2N2FkaXF6a2N4.

  31. 6 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XJ961TWL. Transaction: MzAzNjcwMDM3OGFkaXF6a2N4.

  32. 1 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X4MRLN1N. Transaction: MzAyMjUwODgzNmFkaXF6a2N4.

  33. 9 January 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AS0DXG7Z. Transaction: MzAwNjcyNzg4OGFkaXF6a2N4.

  34. 3 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8SERCYC. Transaction: MjA0MDU3NzMwOWFkaXF6a2N4.

  35. 9 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AB7EKAKK. Transaction: MjAzNDY5NjM5M2FkaXF6a2N4.

  36. 7 October 2008 Secretary's change of particulars / richard jones / 08/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWO0W3R7. Transaction: MjAxNDk5MTY1NGFkaXF6a2N4.

  37. 7 October 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWO1W3R8. Transaction: MjAxNDk5MjA2NGFkaXF6a2N4.

  38. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU3ODk0N2FkaXF6a2N4.

  39. 17 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU3ODk0OGFkaXF6a2N4.

  40. 14 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ5Mzc0NWFkaXF6a2N4.

  41. 14 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ5Mzc0NGFkaXF6a2N4.

  42. 14 September 2007 Registered office changed on 14/09/07 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQ5NTg0NWFkaXF6a2N4.

  43. 28 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDkwNTQ1OGFkaXF6a2N4.

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