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 - STAINES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALA HOMES (COTSWOLDS) LIMITED STAINES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BANNER HOMES CENTRAL LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BANNER HOMES MIDLANDS LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
CALA HOMES (SOUTHERN) LIMITED STAINES Active DORMANT 74990 - Non-trading company
BANNER HOMES SOUTHERN LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BANNER CONSTRUCTION LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
CALA HOMES (THAMES) LIMITED STAINES Active DORMANT 74990 - Non-trading company
BANNER MANAGEMENT LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BANNER HOMES GROUP LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BANNER DEVELOPMENTS LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
CALA GROUP (HOLDINGS) LIMITED STAINES-UPON-THAMES Active GROUP 41202 - Construction of domestic buildings
CALA 1 LIMITED STAINES-UPON-THAMES Active SMALL 41202 - Construction of domestic buildings
CALA HOMES (NORTH HOME COUNTIES) LIMITED STAINES Active DORMANT 41100 - Development of building projects
CALA HOMES (SOUTH HOME COUNTIES) LIMITED STAINES Active DORMANT 41100 - Development of building projects
CALA HOMES (CULTS) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CALA HOMES (EAST) LIMITED ABERDEEN Active DORMANT 41202 - Construction of domestic buildings
CALA EVANS RESTORATION LIMITED ABERDEEN Active FULL 41201 - Construction of commercial buildings
CALA CAMPUS LIMITED ABERDEEN Dissolved... FULL 41100 - Development of building projects
CALA GREENBANK 2 LIMITED 52-54 ROSE STREET Dissolved... FULL 41100 - Development of building projects
CALA GROUP LIMITED EDINBURGH Active GROUP 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
CALA HOMES (YORKSHIRE) LIMITED 2023-08-29 31-12-2022

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALA HOMES (COTSWOLDS) LIMITED STAINES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
CALA HOMES (SOUTHERN) LIMITED STAINES Active DORMANT 74990 - Non-trading company
CARE SECURED LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 99999 - Dormant Company
CALA HOMES (THAMES) LIMITED STAINES Active DORMANT 74990 - Non-trading company
CALA (ESOP) TRUSTEES LIMITED STAINES-UPON-THAMES Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
CALA GROUP (HOLDINGS) LIMITED STAINES-UPON-THAMES Active GROUP 41202 - Construction of domestic buildings
CALA HOMES (SOUTH HOME COUNTIES) LIMITED STAINES Active DORMANT 41100 - Development of building projects
CALA HOMES (CHILTERN) LIMITED STAINES Active DORMANT 41202 - Construction of domestic buildings
11 ARGYLE STREET MANAGEMENT COMPANY LIMITED STAINES-UPON-THAMES ENGLAND Active MICRO ENTITY 98000 - Residents property management