CALA HOMES (THAMES) LIMITED - STAINES


Company Profile Company Filings

Overview

CALA HOMES (THAMES) LIMITED is a Private Limited Company from STAINES and has the status: Active.
CALA HOMES (THAMES) LIMITED was incorporated 33 years ago on 16/07/1990 and has the registered number: 02522271. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CALA HOMES (THAMES) LIMITED - STAINES

This company is listed in the following categories:
74990 - Non-trading company

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 (SOUTH) LIMITED (until 30/06/2014)

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDDIE WEBBER Apr 1988 British Director 2021-01-01 CURRENT
MR ANDREW CHARLES WAGSTAFF Mar 1971 English Director 2019-07-22 CURRENT
ALISON JANE DEAKIN Jul 1963 British Director 2009-09-14 CURRENT
MR KEVIN WHITAKER Sep 1969 British Director 2018-08-01 CURRENT
MR JAMES CHRISTOPHER CAPON Oct 1972 British Director 2023-07-01 CURRENT
NEIL JOHN STODDART Apr 1969 British Director 2006-01-25 CURRENT
LEDGE SERVICES LIMITED Corporate Secretary 2006-04-01 CURRENT
MR STEPHEN GARY BENNETT May 1973 British Director 2016-08-08 CURRENT
MR IAN CURRY May 1968 British Director 2018-11-26 CURRENT
MR GRAEME ANDERSON FYFFE Mar 1975 British Director 2010-02-22 CURRENT
MR JOHN STUART RICHARDS Mar 1982 British Director 2020-01-01 CURRENT
MR TOM HARDY Aug 1988 British Director 2021-01-01 CURRENT
SARAH CAROLINE PASCO Sep 1965 British Director 2022-11-01 UNTIL 2023-11-30 RESIGNED
ALAN SUTHERLAND MOORE Feb 1957 British Director RESIGNED
SUSAN CAROLINE PARRY Jul 1958 British Director 1993-07-01 UNTIL 1995-07-01 RESIGNED
SUSAN JILL PARKINSON Sep 1960 British Director RESIGNED
DAMIAN FRANCIS O'HARA Aug 1964 British Director 2004-07-16 UNTIL 2015-06-12 RESIGNED
GERALD CAMPBELL MORE May 1961 British Director 1995-04-18 UNTIL 1996-11-08 RESIGNED
ALAN WOOD DOWNIE Feb 1950 British Director 1995-04-18 UNTIL 2004-10-07 RESIGNED
MR JOHN GRAHAM GUNN REID May 1964 Scottish Director 2002-04-15 UNTIL 2018-10-31 RESIGNED
MR RICHARD MICHAEL POTTS Mar 1975 British Director 2011-08-02 UNTIL 2015-11-13 RESIGNED
MR ANTHONY JOHN KELLEY Mar 1944 British Director 1991-08-31 UNTIL 1995-04-18 RESIGNED
FIONA JURY Feb 1972 British Director 2004-07-16 UNTIL 2005-09-27 RESIGNED
MR ROBERT WILLIAM HALL Apr 1979 British Director 2016-03-22 UNTIL 2019-11-13 RESIGNED
MR JAMES GOLDRING Apr 1977 British Director 2014-11-19 UNTIL 2019-10-31 RESIGNED
MR DAVID JOHN GOLDRING Nov 1949 British Director 1998-08-11 UNTIL 2006-01-20 RESIGNED
PAMELA GILCHRIEST Sep 1938 British Director 1995-04-18 UNTIL 1998-12-31 RESIGNED
MATTHEW DAVID GALLAGHER Mar 1973 British Director 2005-05-09 UNTIL 2005-05-09 RESIGNED
MR MICHAEL JOHN FRESHNEY Feb 1943 British Director 2002-07-01 UNTIL 2013-06-30 RESIGNED
MR CHRISTOPHER DOUGLAS MATTHEWS Oct 1954 British Director 2015-07-06 UNTIL 2016-06-30 RESIGNED
MR NICHOLAS PAUL TWINE Dec 1954 British Director 2014-02-10 UNTIL 2022-06-30 RESIGNED
MR SIMON ROBERT BOREHAM Aug 1981 British Director 2015-08-05 UNTIL 2017-04-07 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 1995-02-14 UNTIL 2006-04-01 RESIGNED
LAYTONS SOLICITORS Corporate Secretary RESIGNED
JONATHAN COOK Jul 1968 British Director 2005-07-21 UNTIL 2014-11-30 RESIGNED
SIMON PIERRE COLLINS Jun 1972 Director 2007-09-07 UNTIL 2015-05-26 RESIGNED
MR PHILIP FRANCIS CHRISTOPHER BROWN Oct 1962 British Director 2003-07-01 UNTIL 2008-09-26 RESIGNED
MR ALAN DUKE BROWN May 1960 British Director RESIGNED
MR ALAN DUKE BROWN May 1960 British Director 2008-08-13 UNTIL 2018-04-30 RESIGNED
MR DUNCAN BROE Jan 1962 British Director 1997-07-01 UNTIL 2004-10-01 RESIGNED
GERARD PETER BOYLE Jul 1949 British Director RESIGNED
ROBERT JOHN WESTWATER DICK Jul 1955 British Director 1996-02-16 UNTIL 2002-04-05 RESIGNED
MR GEOFFREY ARTHUR BALL Aug 1943 British Director RESIGNED
MR JOHN ALLAN Sep 1960 British Director 1996-07-01 UNTIL 2007-06-30 RESIGNED
GRAHAM ALAN CUNNINGHAM Mar 1974 British Director 2006-03-06 UNTIL 2018-08-01 RESIGNED
MR JAN MIROSLAW CZEZOWSKI Jul 1947 British Director 2005-01-27 UNTIL 2006-01-29 RESIGNED
STEPHEN JAMES ROSIER Nov 1955 British Director RESIGNED
MS CATHERINE SCOTT TURNBULL Aug 1951 British Director 2004-10-07 UNTIL 2009-03-25 RESIGNED
DAVID ARTHUR MANN Oct 1970 British Director 2004-07-16 UNTIL 2005-05-24 RESIGNED
MR ROBERT JAMES MILLAR Sep 1953 British Director 1995-04-18 UNTIL 2004-10-07 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 (YORKSHIRE) LIMITED STAINES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BARBICAN MANAGEMENT COMPANY (YORK) LIMITED LEEDS ENGLAND Active MICRO ENTITY 98000 - Residents property management
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ASPECT 14 MANAGEMENT LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CALA HOMES (SURBITON) LIMITED STAINES UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
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ELLENBROOK MEADOWS (ST ALBANS) MANAGEMENT COMPANY LIMITED ENFIELD Active DORMANT 98000 - Residents property management
COLLINS PLANNING & DESIGN SERVICE LLP GODALMING UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CALA HOMES (THAMES) LIMITED 2023-08-29 31-12-2022 £2 equity

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