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 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
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)
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 |
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 |