Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Albany House (Harrogate) Limited
- Incorporated
- 28 August 2007 (19 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Nicholas HendersonRachael Michelle SuttonJanet Parker
- Owned by
- Nicholas HendersonRachael Michelle SuttonJanet Parker
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Flat 18Alderson RoadHarrogateHG2 8AS
Officers 3 active
Officer details are public data from the Companies House register.
Henderson, Nicholas
Director · Appointed 4 July 2024
British
Born May 1999 (27)
Sutton, Rachael Michelle
Director · Appointed 10 May 2023
British
Born June 1981 (45)
Parker, Janet, Dr
Director · Appointed 8 November 2015
British
Born February 1966 (60)
Officer history (9 former)
4 July 2024
Appointed Henderson, Nicholas as Director
10 May 2023
Appointed Sutton, Rachael Michelle as Director
10 May 2023
8 April 2016
Resigned Thacker, Timothy as Director
8 November 2015
Appointed Parker, Janet, Dr as Director
8 November 2015
Appointed Thacker, Timothy as Director
8 November 2015
11 June 2015
Resigned Cawthray, Nicholas as Director
1 June 2015
Resigned Cawthray, Jacqueline Mary as Director
1 June 2015
Resigned Cawthray, Jacquelyn Mary as Secretary
14 February 2013
Appointed Cawthray, Jacqueline Mary as Director
14 February 2013
Appointed Cawthray, Nicholas as Director
14 February 2013
Appointed Cawthray, Jacquelyn Mary as Secretary
14 February 2013
14 February 2013
28 August 2007
28 August 2007
28 August 2007
28 August 2007
28 August 2007
28 August 2007
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Nicholas Henderson
Individual · Notified 4 July 2024
Owns 25–50% of shares
British
Born May 1999 (27)
Rachael Michelle Sutton
Individual · Notified 10 May 2023
Owns 25–50% of shares
British
Born June 1981 (45)
Janet Parker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)
Former controllers (3)
1 May 2024
Ceased Simona Bolfan — Owns 25–50% of shares
10 May 2023
9 May 2020
Ceased Timothy Thacker — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 | |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Other filing | |||
| 8 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 16 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 10 July 2025 | Confirmation statement with updates | 7 July 2025 | ||
| 15 May 2025 | Accounts for a dormant company | 31 August 2024 |
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