CALA HOMES (SOUTH HOME COUNTIES) LIMITED
Overview
| Company Name | CALA HOMES (SOUTH HOME COUNTIES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08800163 |
| 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 (SOUTH HOME COUNTIES) LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
Where is CALA HOMES (SOUTH HOME COUNTIES) 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 (SOUTH HOME COUNTIES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALA HOMES (SOUTHERN HOME COUNTIES) LIMITED | Dec 03, 2013 | Dec 03, 2013 |
What are the latest accounts for CALA HOMES (SOUTH HOME COUNTIES) 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 (SOUTH HOME COUNTIES) LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for CALA HOMES (SOUTH HOME COUNTIES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Daniel John Pearson as a director on Jun 29, 2026 | 2 pages | AP01 | ||
Termination of appointment of Lee Andrew Hawkins as a director on Jun 26, 2026 | 1 pages | TM01 | ||
Termination of appointment of Rupert Michael Somerset Home as a director on Jun 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Kevin Whitaker as a director on Apr 23, 2026 | 1 pages | TM01 | ||
Appointment of Mr Thomas Marshall Nicholson as a director on Dec 15, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 03, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael Daniel Rice on Dec 03, 2025 | 2 pages | CH01 | ||
Appointment of Mr Samuel David Stanley as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Danny Alan Wood as a director on Sep 19, 2025 | 1 pages | TM01 | ||
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 | 5 pages | AA | ||
Appointment of Mr Michael Daniel Rice as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 03, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Thomas Geoffrey Turnor Pearson as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Appointment of Mr Danny Alan Wood as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Rupert Michael Somerset Home on Jun 06, 2024 | 2 pages | CH01 | ||
Termination of appointment of Thomas Leslie Locke as a director on Apr 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Adam Brown as a director on Jan 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 03, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Director's details changed for Mr Robert Willis on Jun 15, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Rupert Michael Somerset Home on Jun 15, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rupert Michael Somerset Home as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Who are the officers of CALA HOMES (SOUTH HOME COUNTIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEDGE SERVICES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 187436120001 | ||||||||||
| NICHOLSON, Thomas Marshall | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | United Kingdom | British | 288471310001 | |||||||||
| PEARSON, Daniel John | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | United Kingdom | British | 350380680001 | |||||||||
| PEARSON, Thomas Geoffrey Turnor | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | England | British | 328946710001 | |||||||||
| RICE, Michael Daniel | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | United Kingdom | Irish | 337720630002 | |||||||||
| RUPARELIA, Kyle | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | United Kingdom | British | 279588660001 | |||||||||
| STANLEY, Samuel David | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | United Kingdom | British | 342563740001 | |||||||||
| STONE, Elizabeth | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | United Kingdom | British | 298569460001 | |||||||||
| WILLIS, Robert | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | England | British | 251004860002 | |||||||||
| SIBBALD, Moira Ramsay | Secretary | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | 183669570001 | |||||||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| BIGGS, Gary John | Director | 54 The Causeway TW18 3AX Staines Cala House Surrey | United Kingdom | British | 196195800001 | |||||||||
| BROWN, Alan Duke | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | England | British | 32640750005 | |||||||||
| BROWN, Nicholas Adam | Director | 54 The Causeway TW18 3AX Staines Cala House Surrey | England | British | 265868450001 | |||||||||
| COLBRAN, Hannah Sophie | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | England | British | 245313410001 | |||||||||
| CUNNINGHAM, Graham Alan | Director | 54 The Causeway TW18 3AX Staines Cala House Surrey United Kingdom | United Kingdom | British | 111786580001 | |||||||||
| DENNIS, Nicola Michelle | Director | 54 The Causeway TW18 3AX Staines Cala House Surrey | United Kingdom | British | 107182600001 | |||||||||
| HAWKINS, Lee Andrew | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | United Kingdom | British | 204720080002 | |||||||||
| HOME, Rupert Michael Somerset | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | United Kingdom | British | 257419520003 | |||||||||
| KENNEDY, John Anthony | Director | Farnham Business Park Weydon Lane GU9 8QT Farnham Tilford House Surrey United Kingdom | England | British | 39630330003 | |||||||||
| LEIPER, Pamela Summers | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 139191730001 | |||||||||
| LOCKE, Thomas Leslie | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | United Kingdom | British | 267079100001 | |||||||||
| POTTS, Richard Michael | Director | 54 The Causeway TW18 3AX Staines Cala House Surrey United Kingdom | United Kingdom | British | 213788110001 | |||||||||
| REID, John Graham Gunn | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom | Scotland | British | 54537790003 | |||||||||
| STODDART, Neil John | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | Scotland | British | 83091000050 | |||||||||
| TRAILL, Christopher Douglas | Director | 54 The Causeway TW18 3AX Staines Cala House Surrey | United Kingdom | British | 15523480001 | |||||||||
| UNITT, Simon Andrew | Director | 54 The Causeway TW18 3AX Staines Cala House Surrey | United Kingdom | British | 200852650001 | |||||||||
| WALBOURN, Richard Alexander | Director | Holtspur Lane HP10 0TJ Wooburn Greed Riverside House Buckinghamshire United Kingdom | United Kingdom | British | 95240170003 | |||||||||
| WEBBER, Daniel William | Director | 54 The Causeway TW18 3AX Staines Cala House Surrey | England | British | 199347010002 | |||||||||
| WHITAKER, Kevin | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | United Kingdom | British | 97371590006 | |||||||||
| WOOD, Danny Alan | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | England | British | 324932960001 |
Who are the persons with significant control of CALA HOMES (SOUTH HOME COUNTIES) 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