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 - STAINES

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
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
BANNER MANAGEMENT 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
KNIGHTS WOOD MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ROYAL TUNBRIDGE WELLS TOGETHER CIC TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
TENT 1 MANAGEMENT COMPANY LIMITED MACCLESFIELD ENGLAND Active DORMANT 98000 - Residents property management
TENT 2 MANAGEMENT COMPANY LIMITED MACCLESFIELD ENGLAND Active DORMANT 98000 - Residents property management
KNIGHTS WOOD (APARTMENTS) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
1887 ESTATE MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BENTLETTS ESTATE MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
THE SYCAMORES ESTATE MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
DANDARA SOUTH EAST LIMITED TUNBRIDGE WELLS ENGLAND Active FULL 41100 - Development of building projects
CALA EVANS RESIDENTIAL LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 7487 - Other business activities
CALA CITY LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CALA EVANS RESTORATION LIMITED ABERDEEN Active FULL 41201 - Construction of commercial buildings

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

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 (YORKSHIRE) LIMITED STAINES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
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 (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