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COLONY OPERATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Colony Operations Limited. The company was founded 6 years ago and was given the registration number 11250529. The firm's registered office is in THEALE. You can find them at The Wine Store, Brewery Court, Theale, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COLONY OPERATIONS LIMITED
Company Number:11250529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Wine Store, Brewery Court, Theale, Berkshire, United Kingdom, RG7 5AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Wine Store, Brewery Court, Theale, United Kingdom, RG7 5AJ

Director12 March 2018Active
The Wine Store, Brewery Court, Theale, United Kingdom, RG7 5AJ

Director12 March 2018Active

People with Significant Control

Mr Edward Gregory Mather
Notified on:12 March 2018
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:The Wine Store, Brewery Court, Theale, United Kingdom, RG7 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Andrew Mcneil Hall
Notified on:12 March 2018
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:The Wine Store, Brewery Court, Theale, United Kingdom, RG7 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-11-22Officers

Change person director company with change date.

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2022-11-22Persons with significant control

Change to a person with significant control.

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2022-07-22Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-22Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-22Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-22Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-21Capital

Capital allotment shares.

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2022-07-21Capital

Capital allotment shares.

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2022-07-21Capital

Capital allotment shares.

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2022-07-21Capital

Capital allotment shares.

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2022-07-21Capital

Capital allotment shares.

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2022-03-15Confirmation statement

Confirmation statement.

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2022-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-09-10Address

Change registered office address company with date old address new address.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-03-12Incorporation

Incorporation company.

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