CALA HOMES COMMUNITIES (DIDCOT) LIMITED

CALA HOMES COMMUNITIES (DIDCOT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCALA HOMES COMMUNITIES (DIDCOT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11763001
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALA HOMES COMMUNITIES (DIDCOT) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is CALA HOMES COMMUNITIES (DIDCOT) LIMITED located?

    Registered Office Address
    Cala House
    The Causeway
    TW18 3AX Staines-Upon-Thames
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CALA HOMES COMMUNITIES (DIDCOT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEGAL & GENERAL HOMES COMMUNITIES (DIDCOT) LIMITEDJan 11, 2019Jan 11, 2019

    What are the latest accounts for CALA HOMES COMMUNITIES (DIDCOT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CALA HOMES COMMUNITIES (DIDCOT) LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for CALA HOMES COMMUNITIES (DIDCOT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 117630010006, created on Mar 13, 2026

    32 pagesMR01

    Appointment of Mr Thomas Marshall Nicholson as a director on Dec 15, 2025

    2 pagesAP01

    Director's details changed for Mr Michael Daniel Rice on Dec 03, 2025

    2 pagesCH01

    Confirmation statement made on Oct 01, 2025 with updates

    5 pagesCS01

    Termination of appointment of Neil John Stoddart as a director on Sep 01, 2025

    1 pagesTM01

    Appointment of Mr Michael Daniel Rice as a director on Jun 30, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    14 pagesAA

    legacy

    84 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Change of details for Legal & General Homes Communities Limited as a person with significant control on Nov 11, 2024

    2 pagesPSC05

    Registration of charge 117630010005, created on Jan 23, 2025

    37 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    17 pagesAA

    legacy

    1 pagesAGREEMENT2

    Certificate of change of name

    Company name changed legal & general homes communities (didcot) LIMITED\certificate issued on 11/11/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 11, 2024

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    479A 31/12/2023
    RES13

    Confirmation statement made on Oct 01, 2024 with updates

    4 pagesCS01

    legacy

    81 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    17 pagesAA

    legacy

    79 pagesPARENT_ACC

    Confirmation statement made on Oct 01, 2023 with updates

    4 pagesCS01

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Who are the officers of CALA HOMES COMMUNITIES (DIDCOT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC299827
    112802860001
    NICHOLSON, Thomas Marshall
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    United Kingdom
    Director
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    United Kingdom
    United KingdomBritish288471310001
    RICE, Michael Daniel
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    Mid Lothian
    United Kingdom
    Director
    5 Mid New Cultins
    EH11 4DU Edinburgh
    Adam House
    Mid Lothian
    United Kingdom
    United KingdomIrish337720630002
    WHITAKER, Kevin
    The Causeway
    TW18 3AX Staines-Upon-Thames
    Cala House
    England
    Director
    The Causeway
    TW18 3AX Staines-Upon-Thames
    Cala House
    England
    United KingdomBritish97371590006
    LEGAL & GENERAL CO SEC LIMITED
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Secretary
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04548651
    85172250002
    ALLAN, John
    The Causeway
    TW18 3AX Staines-Upon-Thames
    Cala House
    England
    Director
    The Causeway
    TW18 3AX Staines-Upon-Thames
    Cala House
    England
    EnglandBritish91693130001
    DICKER, Andrew John
    The Causeway
    TW18 3AX Staines-Upon-Thames
    Cala House
    England
    Director
    The Causeway
    TW18 3AX Staines-Upon-Thames
    Cala House
    England
    EnglandBritish273720300001
    STODDART, Neil John
    The Causeway
    TW18 3AX Staines-Upon-Thames
    Cala House
    England
    Director
    The Causeway
    TW18 3AX Staines-Upon-Thames
    Cala House
    England
    ScotlandBritish83091000050
    SWORDY, Christopher Alan
    The Causeway
    TW18 3AX Staines-Upon-Thames
    Cala House
    England
    Director
    The Causeway
    TW18 3AX Staines-Upon-Thames
    Cala House
    England
    EnglandEnglish179379020001

    Who are the persons with significant control of CALA HOMES COMMUNITIES (DIDCOT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cala Homes Communities Limited
    The Causeway
    TW18 3AX Staines-Upon-Thames
    Cala House
    England
    Jan 11, 2019
    The Causeway
    TW18 3AX Staines-Upon-Thames
    Cala House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10445259
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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