Introduction
Watch Company
B
BY COLONY ALDERLEY LTD
BY COLONY ALDERLEY LTD is an active company incorporated on 20 October 2022 with the registered office located in Wilmslow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BY COLONY ALDERLEY LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14431669
LTD Company
Age
3 Years
Incorporated 20 October 2022
Size
N/A
Accounts
ARD: 28/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2023 - 31 July 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 28 April 2026
Period: 1 August 2024 - 28 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (6 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
The Colony Hq Altrincham Road Wilmslow, SK9 4LY,
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KERSHAW, Edward Musgrave
ActiveAltrincham Road, WilmslowSK9 4LY
Born July 1970
Director
Appointed 20 Oct 2022
KERSHAW, Edward Musgrave
Altrincham Road, WilmslowSK9 4LY
Born July 1970
Director
20 Oct 2022
Active
LABABEDI, Adel Samir
ActiveAltrincham Road, WilmslowSK9 4LY
Born August 1966
Director
Appointed 20 Oct 2022
LABABEDI, Adel Samir
Altrincham Road, WilmslowSK9 4LY
Born August 1966
Director
20 Oct 2022
Active
JENNINGS, Garce
ResignedAltrincham Road, WilmslowSK9 4LY
Born August 1995
Director
Appointed 20 Oct 2022
Resigned 20 Oct 2022
JENNINGS, Garce
Altrincham Road, WilmslowSK9 4LY
Born August 1995
Director
20 Oct 2022
Resigned 20 Oct 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
By Colony Holdings Ltd
ActiveAlderley Road, WilmslowSK9 1PT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Oct 2022
By Colony Holdings Ltd
Alderley Road, WilmslowSK9 1PT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Oct 2022
Active
The Colony Wilmslow Ltd
ActiveAltrincham Road, WilmslowSK9 4LY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2022
The Colony Wilmslow Ltd
Altrincham Road, WilmslowSK9 4LY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2022
Active
Filing History
18
Description
Type
Date Filed
Document
1 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 November 2025
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
30 September 2025
29 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2025
15 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 January 2025
30 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 October 2024
29 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2024
17 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 July 2024
24 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2023
24 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2022