CALA HOMES (SOUTHERN) LIMITED
Overview
| Company Name | CALA HOMES (SOUTHERN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01130451 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALA HOMES (SOUTHERN) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CALA HOMES (SOUTHERN) LIMITED located?
| Registered Office Address | Cala House 54 The Causeway TW18 3AX Staines Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALA HOMES (SOUTHERN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANNS HOMES LIMITED | Aug 22, 1973 | Aug 22, 1973 |
What are the latest accounts for CALA HOMES (SOUTHERN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CALA HOMES (SOUTHERN) LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for CALA HOMES (SOUTHERN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 21, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Michael Daniel Rice on Dec 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Victoria Davis on Dec 02, 2025 | 2 pages | CH01 | ||
Termination of appointment of Neil John Stoddart as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Appointment of Mr Michael Daniel Rice as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Curry as a director on Jun 06, 2025 | 1 pages | TM01 | ||
Appointment of Mr Lance Else as a director on May 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Tom Hardy as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Stuart Richards as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alison Jane Deakin as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Freddie Samual Webber as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Graeme Anderson Fyffe as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Roderick Martin as a director on Feb 24, 2025 | 2 pages | AP01 | ||
Appointment of Ms Fiona Leigh Creed as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Appointment of Ms Victoria Davis as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 21, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Appointment of Ms Alison Jane Deakin as a director on Jun 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Freddie Samual Webber as a director on Jun 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Stuart Richards as a director on Jun 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Tom Hardy as a director on Jun 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Graeme Anderson Fyffe as a director on Jun 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ian Curry as a director on Jun 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr James Christopher Capon as a director on Jun 13, 2024 | 2 pages | AP01 | ||
Who are the officers of CALA HOMES (SOUTHERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEDGE SERVICES LIMITED | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
| 42504200004 | ||||||||||
| CAPON, James Christopher | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | United Kingdom | British | 310841640001 | |||||||||
| CREED, Fiona Leigh | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | England | British | 332431940001 | |||||||||
| DAVIS, Victoria | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | England | British | 281084330002 | |||||||||
| ELSE, Lance | Director | 54 The Causeway TW18 3AX Staines Cala House Surrey United Kingdom | England | British | 335874330001 | |||||||||
| MARTIN, Roderick | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | England | British | 332728030001 | |||||||||
| RICE, Michael Daniel | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | United Kingdom | Irish | 337720630002 | |||||||||
| WHITAKER, Kevin | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | United Kingdom | British | 97371590006 | |||||||||
| LAYTONS SOLICITORS | Secretary | Tempus Court Onslow Street GU1 4SS Guildford Surrey | 10280530002 | |||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||||||
| ALLAN, John | Director | 4 Church Hams Finchampstead RG40 4XF Wokingham Berkshire | England | British | 91693130001 | |||||||||
| BALL, Geoffrey Arthur | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | Scotland | British | 246030002 | |||||||||
| BOYLE, Gerard Peter | Director | Bowmans Popham Lane North Waltham RG25 2BE Basingstoke Hants | British | 28031080001 | ||||||||||
| BROWN, Alan Duke | Director | Mid New Cultins EH11 4DU Edinburgh Adam House 5 | England | British | 32640750005 | |||||||||
| BROWN, Alan Duke | Director | CV37 | England | British | 32640750005 | |||||||||
| CURRY, Ian | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | United Kingdom | British | 254114380001 | |||||||||
| DATE, Roger Gareth | Director | Marshbrook 12 Mallards Way GU18 5ND Lightwater Surrey | British | 21362540001 | ||||||||||
| DEAKIN, Alison Jane | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | United Kingdom | British | 100513750004 | |||||||||
| DICK, Robert John Westwater | Director | 5 Comiston Drive EH10 5QP Edinburgh Lothian Scotland | British | 246770002 | ||||||||||
| FYFFE, Graeme Anderson | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | United Kingdom | British | 149453800002 | |||||||||
| GILCHRIEST, Pamela | Director | Brambletye Hartfield Road TN8 7HF Cowden Kent | British | 48342450001 | ||||||||||
| HARDY, Tom | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | United Kingdom | British | 279588330001 | |||||||||
| MILLAR, Robert James | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | United Kingdom | British | 3211980007 | |||||||||
| MOORE, Alan Sutherland | Director | 7 Chatsworth Drive SP10 3UF Andover Hampshire | British | 35539850001 | ||||||||||
| PARKINSON, Susan Jill | Director | 2 Thames Avenue Pangbourne RG8 7BU Reading | British | 61145340003 | ||||||||||
| REID, John Graham Gunn | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | Scotland | British | 54537790003 | |||||||||
| RICHARDS, John Stuart | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | United Kingdom | British | 267078580001 | |||||||||
| ROSIER, Stephen James | Director | Greylands 48 Church Road GU13 8LB Fleet Hampshire | British | 21445810001 | ||||||||||
| STODDART, Neil John | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | Scotland | British | 83091000050 | |||||||||
| WEBBER, Freddie Samual | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | United Kingdom | British | 279589060001 | |||||||||
| WILKINSON, Colin | Director | 31 Batts Park TA1 4RE Taunton Somerset | British | 34534080001 |
Who are the persons with significant control of CALA HOMES (SOUTHERN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cala Limited | Apr 06, 2016 | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0