CALA HOMES (SOUTH HOME COUNTIES) LIMITED - STAINES
Company Profile | Company Filings |
Overview
CALA HOMES (SOUTH HOME COUNTIES) LIMITED is a Private Limited Company from STAINES and has the status: Active.
CALA HOMES (SOUTH HOME COUNTIES) LIMITED was incorporated 10 years ago on 03/12/2013 and has the registered number: 08800163. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CALA HOMES (SOUTH HOME COUNTIES) LIMITED was incorporated 10 years ago on 03/12/2013 and has the registered number: 08800163. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CALA HOMES (SOUTH HOME COUNTIES) LIMITED - STAINES
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
Previous trading names include:
CALA HOMES (SOUTHERN HOME COUNTIES) LIMITED (until 30/06/2014)
CALA HOMES (SOUTHERN HOME COUNTIES) LIMITED (until 30/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. RUPERT MICHAEL SOMERSET HOME | Oct 1985 | British | Director | 2022-10-03 | CURRENT |
MR KYLE RUPARELIA | May 1988 | British | Director | 2021-01-01 | CURRENT |
NEIL JOHN STODDART | Apr 1969 | British | Director | 2018-04-30 | CURRENT |
ELIZABETH STONE | Jul 1964 | British | Director | 2022-08-01 | CURRENT |
MR KEVIN WHITAKER | Sep 1969 | British | Director | 2018-08-01 | CURRENT |
MR ROBERT WILLIS | Dec 1967 | British | Director | 2018-10-01 | CURRENT |
MR LEE ANDREW HAWKINS | Sep 1968 | British | Director | 2020-01-06 | CURRENT |
LEDGE SERVICES LIMITED | Corporate Secretary | 2014-08-18 | CURRENT | ||
MR DANIEL WILLIAM WEBBER | Jul 1984 | British | Director | 2015-07-06 UNTIL 2020-07-31 | RESIGNED |
MR RICHARD MICHAEL POTTS | Mar 1975 | British | Director | 2014-05-08 UNTIL 2015-07-20 | RESIGNED |
MR JOHN GRAHAM GUNN REID | May 1964 | Scottish | Director | 2013-12-12 UNTIL 2018-10-31 | RESIGNED |
MR CHRISTOPHER DOUGLAS TRAILL | Sep 1953 | British | Director | 2015-07-06 UNTIL 2018-09-28 | RESIGNED |
MR SIMON ANDREW UNITT | Sep 1965 | British | Director | 2015-09-07 UNTIL 2019-12-13 | RESIGNED |
MR RICHARD ALEXANDER WALBOURN | Apr 1965 | English | Director | 2014-08-18 UNTIL 2022-04-30 | RESIGNED |
GRAHAM ALAN CUNNINGHAM | Mar 1974 | British | Director | 2014-08-18 UNTIL 2018-08-01 | RESIGNED |
MR NICHOLAS ADAM BROWN | Jun 1985 | British | Director | 2019-01-01 UNTIL 2024-01-15 | RESIGNED |
MS MOIRA RAMSAY SIBBALD | Secretary | 2013-12-12 UNTIL 2014-08-18 | RESIGNED | ||
MR THOMAS LESLIE LOCKE | Jun 1979 | British | Director | 2020-01-06 UNTIL 2024-04-16 | RESIGNED |
MS PAMELA SUMMERS LEIPER | Dec 1962 | British | Director | 2013-12-03 UNTIL 2013-12-12 | RESIGNED |
JOHN ANTHONY KENNEDY | Jan 1963 | British | Director | 2014-08-18 UNTIL 2018-10-31 | RESIGNED |
MRS NICOLA MICHELLE DENNIS | Jun 1970 | British | Director | 2015-03-18 UNTIL 2020-07-31 | RESIGNED |
HANNAH SOPHIE COLBRAN | Jun 1992 | British | Director | 2021-07-01 UNTIL 2022-01-28 | RESIGNED |
MR ALAN DUKE BROWN | May 1960 | British | Director | 2013-12-12 UNTIL 2018-04-30 | RESIGNED |
MR GARY JOHN BIGGS | Jun 1962 | British | Director | 2015-03-18 UNTIL 2019-09-30 | RESIGNED |
LC SECRETARIES LIMITED | Corporate Secretary | 2013-12-03 UNTIL 2013-12-12 | 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 |
---|---|---|---|
Dormant Company Accounts - CALA HOMES (SOUTH HOME COUNTIES) LIMITED | 2023-08-29 | 31-12-2022 | £1 equity |