Colony Architects Ltd THEALE


Colony Architects started in year 2013 as Private Limited Company with registration number 08770276. The Colony Architects company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Theale at The Wine Store. Postal code: RG7 5AJ.

The company has 2 directors, namely Stuart H., Edward M.. Of them, Stuart H., Edward M. have been with the company the longest, being appointed on 11 November 2013. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Colony Architects Ltd Address / Contact

Office Address The Wine Store
Office Address2 Brewery Court
Town Theale
Post code RG7 5AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08770276
Date of Incorporation Mon, 11th Nov 2013
Industry Architectural activities
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Stuart H.

Position: Director

Appointed: 11 November 2013

Edward M.

Position: Director

Appointed: 11 November 2013

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we discovered, there is Colony Operations Limited from Theale, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stuart H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Edward M., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Colony Operations Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 11250529
Notified on 27 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stuart H.

Notified on 6 April 2016
Ceased on 27 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Edward M.

Notified on 6 April 2016
Ceased on 27 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth29 53840 96379 703      
Balance Sheet
Current Assets63 82798 274160 637190 698290 863415 067544 844708 020731 607
Net Assets Liabilities  79 703114 796217 648305 870310 790418 647463 945
Net Assets Liabilities Including Pension Asset Liability29 53840 96379 703      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve29 43840 86379 603      
Shareholder Funds29 53840 96379 703      
Other
Description Principal Activities        71 111
Accrued Liabilities Not Expressed Within Creditors Subtotal  -445-446-446-446-446-446 
Average Number Employees During Period  2334457
Creditors  84 36881 59679 114124 90841 667268 681256 701
Financial Commitments Other Than Capital Commitments      46 20033 000 
Fixed Assets4801 4042 0764 0443 4769 3936 24911 79610 977
Net Current Assets Liabilities29 67640 00478 072111 198214 618296 923346 654439 339474 906
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 4311 8032 0962 8696 7646 82813 661 
Total Assets Less Current Liabilities30 15641 40880 148115 242218 094306 316352 903451 135485 883
Accruals Deferred Income618445445      
Creditors Due Within One Year34 15159 70184 368      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-01-21
filed on: 23rd, January 2024
Free Download (3 pages)

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