CALA HOMES (YORKSHIRE) LIMITED - STAINES
Company Profile | Company Filings |
Overview
CALA HOMES (YORKSHIRE) LIMITED is a Private Limited Company from STAINES and has the status: Active.
CALA HOMES (YORKSHIRE) LIMITED was incorporated 35 years ago on 01/08/1988 and has the registered number: 02282487. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
CALA HOMES (YORKSHIRE) LIMITED was incorporated 35 years ago on 01/08/1988 and has the registered number: 02282487. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
CALA HOMES (YORKSHIRE) LIMITED - STAINES
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CALA HOUSE
STAINES
SURREY
TW18 3AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN WHITAKER | Sep 1969 | British | Director | 2018-08-01 | CURRENT |
NEIL JOHN STODDART | Apr 1969 | British | Director | 2006-01-24 | CURRENT |
LEDGE SERVICES LIMITED | Corporate Secretary | 2006-04-01 | CURRENT | ||
GARY JOHN HARDY | Sep 1959 | British | Director | 2001-07-16 UNTIL 2004-11-30 | RESIGNED |
ALISON JANE DEAKIN | Jul 1963 | British | Secretary | 2008-02-21 UNTIL 2008-02-21 | RESIGNED |
ARNOLD GEOFFREY WARD | British | Secretary | RESIGNED | ||
FRANKLYN NIGEL WILLETTS | Feb 1949 | British | Director | RESIGNED | |
DAVID PHILIP GROVES | Aug 1967 | British | Director | 2007-08-07 UNTIL 2008-10-07 | RESIGNED |
MR DAVID ALFRED RIPLEY | Jan 1947 | British | Director | 1998-08-10 UNTIL 2003-03-05 | RESIGNED |
MR JOHN GRAHAM GUNN REID | May 1964 | Scottish | Director | 2000-02-02 UNTIL 2018-10-31 | RESIGNED |
MR JAMES JACKSON WILSON PRESTON | Mar 1965 | British | Director | 1998-02-13 UNTIL 2002-03-04 | RESIGNED |
ANTHONY GERVASE PALER | Feb 1950 | British | Director | 1994-11-01 UNTIL 1998-02-13 | RESIGNED |
ANTHONY GERVASE PALER | Feb 1950 | British | Director | 1998-08-05 UNTIL 1999-07-30 | RESIGNED |
GERALD CAMPBELL MORE | May 1961 | British | Director | 1998-02-13 UNTIL 2001-08-20 | RESIGNED |
MR ROBERT JAMES MILLAR | Sep 1953 | British | Director | 2000-07-26 UNTIL 2004-11-10 | RESIGNED |
MARK HUGHES | Sep 1965 | British | Director | 2004-01-14 UNTIL 2005-03-31 | RESIGNED |
DARREN PETER HOWELL | May 1966 | British | Director | 2004-05-12 UNTIL 2009-10-07 | RESIGNED |
ALAN WOOD DOWNIE | Feb 1950 | British | Director | 1998-02-13 UNTIL 2004-11-10 | RESIGNED |
PETER MACLEAN FLEMING | Aug 1940 | British | Director | RESIGNED | |
ROBERT JOHN WESTWATER DICK | Jul 1955 | British | Director | 1998-02-13 UNTIL 2001-08-28 | RESIGNED |
ALISON JANE DEAKIN | Jul 1963 | British | Director | 2008-02-21 UNTIL 2009-10-07 | RESIGNED |
JAMES CROPPER | Jan 1954 | British | Director | 2005-04-20 UNTIL 2007-03-30 | RESIGNED |
MR ALAN DUKE BROWN | May 1960 | British | Director | 2000-01-04 UNTIL 2000-11-15 | RESIGNED |
MR ALAN DUKE BROWN | May 1960 | British | Director | 2004-11-10 UNTIL 2018-04-30 | RESIGNED |
JACQUELINE MARY BANYARD | Jun 1944 | British | Director | 2000-11-30 UNTIL 2007-11-26 | RESIGNED |
MR GEOFFREY ARTHUR BALL | Aug 1943 | British | Director | 1998-02-13 UNTIL 2004-11-10 | RESIGNED |
CHRISTOPHER MARK ADAMS | Sep 1965 | British | Director | 2006-07-25 UNTIL 2009-10-27 | RESIGNED |
LEDINGHAM CHALMERS LLP | Corporate Secretary | 1998-02-13 UNTIL 2006-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cala Limited | 2016-04-06 | Edinburgh Mid Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CALA HOMES (YORKSHIRE) LIMITED | 2023-08-29 | 31-12-2022 |