CALA PROPERTIES (BANBURY) LIMITED - STAINES


Company Profile Company Filings

Overview

CALA PROPERTIES (BANBURY) LIMITED is a Private Limited Company from STAINES and has the status: Dissolved - no longer trading.
CALA PROPERTIES (BANBURY) LIMITED was incorporated 20 years ago on 26/06/2003 and has the registered number: 04812196. The accounts status is TOTAL EXEMPTION FULL.

CALA PROPERTIES (BANBURY) LIMITED - STAINES

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2015

Registered Office

CALA HOUSE
STAINES
SURREY
TW18 3AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 10/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEDGE SERVICES LIMITED Corporate Secretary 2006-04-01 CURRENT
JOHN FRANCIS BROPHY May 1968 British Director 2005-06-21 UNTIL 2008-08-15 RESIGNED
MR ALAN DUKE BROWN May 1960 British Director 2009-12-16 UNTIL 2016-11-07 RESIGNED
DONALD STEWART MACKAY Jul 1943 British Director 2003-07-24 UNTIL 2005-06-21 RESIGNED
MR JOHN GRAHAM GUNN REID May 1964 Scottish Director 2009-12-16 UNTIL 2016-11-07 RESIGNED
MR BRUCE SMITH ANDERSON May 1963 British Director 2003-07-24 UNTIL 2005-05-23 RESIGNED
SUZANNE VICTORIA BARCLAY Jul 1967 British Director 2006-07-20 UNTIL 2007-09-07 RESIGNED
MRS KAREN MARGARET BOTHWELL Aug 1962 British Director 2004-12-20 UNTIL 2005-03-22 RESIGNED
MRS KAREN MARGARET BOTHWELL Aug 1962 British Director 2004-12-20 UNTIL 2005-03-22 RESIGNED
MR GERRY CAMPBELL MORE May 1961 British Director 2009-12-16 UNTIL 2011-03-31 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2003-06-26 UNTIL 2003-07-24 RESIGNED
MS PAMELA SIMONE DICKSON Nov 1967 Scottish Director 2005-05-23 UNTIL 2009-12-16 RESIGNED
MS PAMELA SIMONE DICKSON Nov 1967 Scottish Director 2003-07-24 UNTIL 2004-10-08 RESIGNED
ALAN KENNETH KNIGHT May 1956 British Director 2003-07-24 UNTIL 2005-03-22 RESIGNED
MR ALASDAIR MURRAY MACCONNELL Oct 1959 British Director 2005-03-22 UNTIL 2010-06-23 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2003-07-24 UNTIL 2006-04-01 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2003-06-26 UNTIL 2003-07-24 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ULSTER & LONDON VENTURES LIMITED LONDON Dissolved... MICRO ENTITY 74901 - Environmental consulting activities
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MORRISON MERLIN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
BH INVESTMENT GROUP LLP LEEDS ENGLAND Active TOTAL EXEMPTION FULL None Supplied
BH VENTURES LLP LEEDS ENGLAND Active TOTAL EXEMPTION FULL None Supplied
CALA PROPERTIES LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
CALA FINANCE LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
TULLOCH HOMES (WEST) LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
CALA PROPERTIES (AYR) LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
CALA PROPERTIES (CENTRAL) LIMITED ABERDEEN Dissolved... DORMANT 41100 - Development of building projects
CALA PROPERTIES (SLATEFORD) LIMITED ABERDEEN Dissolved... DORMANT 41100 - Development of building projects
CALA-FM DEVELOPMENTS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BUSINESS HOMES - CALA LIMITED GLASGOW Dissolved... FULL 41100 - Development of building projects
CALA PROPERTIES (HOLDINGS) LIMITED GLASGOW Dissolved... FULL 74990 - Non-trading company
CALA PROPERTIES (PLOT 4) LIMITED ABERDEEN Dissolved... DORMANT 96090 - Other service activities n.e.c.
CALA PROPERTIES (COMMERCIAL) LIMITED ABERDEEN Dissolved... FULL 96090 - Other service activities n.e.c.
CALA PROPERTIES (BRANDON) LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
WESTSIDE PLAZA LIMITED GLASGOW Dissolved... DORMANT 41100 - Development of building projects
CALA PROPERTIES (MOTHERWELL) LIMITED ABERDEEN Dissolved... DORMANT 41100 - Development of building projects

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LEGAL & GENERAL HOMES COMMUNITIES (SHRIVENHAM) LIMITED STAINES-UPON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
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SPINDLE HOUSE (MANAGEMENT COMPANY) LIMITED SURREY Active DORMANT 98000 - Residents property management
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