CALA Homes (Southern) Limited

Company Name	CALA Homes (Southern) Limited
Directors	Neil John Stoddart and Kevin Whitaker
Company Status	Active
Company Number	01130451
Category	Private Limited Company
Incorporation Date	22 August 1973(50 years, 8 months ago)
Previous Name	ANNS Homes Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Neil John Stoddart
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(44 years, 8 months after company formation)
Appointment Duration	5 years, 12 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Mid Lothian EH11 4DU Scotland

Director Name	Mr Kevin Whitaker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(44 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Mid Lothian EH11 4DU Scotland

Secretary Name	Ledge Services Limited (Corporation)
Status	Current
Appointed	01 April 2006(32 years, 7 months after company formation)
Appointment Duration	18 years, 1 month
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Pamela Gilchriest
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(18 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 January 1992)
Role	Company Director
Correspondence Address	Brambletye Hartfield Road Cowden Kent TN8 7HF

Director Name	Colin Wilkinson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(18 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 July 1992)
Role	Company Director
Correspondence Address	31 Batts Park Taunton Somerset TA1 4RE

Director Name	Stephen James Rosier
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(18 years, 4 months after company formation)
Appointment Duration	6 days (resigned 27 December 1991)
Role	Company Director
Correspondence Address	Greylands 48 Church Road Fleet Hampshire GU13 8LB

Director Name	Alan Sutherland Moore
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(18 years, 4 months after company formation)
Appointment Duration	2 years (resigned 14 January 1994)
Role	Company Director
Correspondence Address	7 Chatsworth Drive Andover Hampshire SP10 3UF

Director Name	Roger Gareth Date
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(18 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Marshbrook 12 Mallards Way Lightwater Surrey GU18 5ND

Director Name	Mr Alan Duke Brown
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(18 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Cv37

Director Name	Gerard Peter Boyle
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(18 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 June 1996)
Role	Company Director
Correspondence Address	Bowmans Popham Lane North Waltham Basingstoke Hants RG25 2BE

Director Name	Robert John Westwater Dick
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(21 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 April 2002)
Role	Financial Director
Correspondence Address	5 Comiston Drive Edinburgh Lothian EH10 5QP Scotland

Director Name	Mr Geoffrey Arthur Ball
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(21 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 16 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Susan Jill Parkinson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(21 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 May 1996)
Role	Land Director
Correspondence Address	2 Thames Avenue Pangbourne Reading RG8 7BU

Director Name	Mr Robert James Millar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(21 years, 10 months after company formation)
Appointment Duration	20 years, 6 months (resigned 11 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr John Allan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(23 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Church Hams Finchampstead Wokingham Berkshire RG40 4XF

Director Name	Mr John Graham Gunn Reid
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 April 2002(28 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 October 2018)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Secretary Name	Laytons Solicitors (Corporation)
Status	Resigned
Appointed	21 December 1991(18 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 February 1995)
Correspondence Address	Tempus Court Onslow Street Guildford Surrey GU1 4SS

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	14 February 1995(21 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Contact

Website	cala.co.uk

Location

Registered Address	Cala House 54 The Causeway Staines Surrey TW18 3AX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500k at £1	Cala LTD 90.91% Deferred
500k at £0.1	Cala LTD 9.09% Ordinary A
2 at £0.1	Cala LTD 0.00% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

10 July 1987	Delivered on: 14 July 1987 Satisfied on: 21 April 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property extending to 2.4 acres at cranleigh, surrey. Fully Satisfied
7 September 1984	Delivered on: 17 September 1984 Satisfied on: 30 January 1987 Persons entitled: Edith Mary Mcdonagh Classification: Legal charge Secured details: Â£50,000. Particulars: Piece of land situate at the rear of 131 nine mile ride finchampstead berkshire. Fully Satisfied
26 August 1983	Delivered on: 27 August 1983 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Duala 113 nine mile ride wokingham berkshire t/n bk 41052 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 May 1983	Delivered on: 24 May 1983 Satisfied on: 30 January 1987 Persons entitled: Forward Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H piece of land at crawley west sussex having a frontage to high street crawley together with the building known as 131 high street crawley together with all fixtures floating charge over all goods equipment & materials. Fully Satisfied
21 March 1983	Delivered on: 2 April 1983 Satisfied on: 30 January 1987 Persons entitled: Forward Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises at no 121 high street crawley west sussex no.137 High street crawley aforesaid together with all fixtures floating charge over all goods equipment and materials on or about the above property. Fully Satisfied
21 March 1983	Delivered on: 2 April 1983 Persons entitled: Forward Trust Limited Classification: Mortgage Secured details: All monies due or to become due from the company and/or stutural (properties) limited and/or lasomes limited to the chargee on any account whatsoever. Particulars: F/H 121-143 (odd nos). High st, crawley, west sussex (see doc M21). Fully Satisfied
27 January 1982	Delivered on: 27 January 1983 Satisfied on: 30 January 1987 Persons entitled: United Dominions Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7 wolsey road, east molesey, surrey sy 7239. Fully Satisfied
6 April 2011	Delivered on: 13 April 2011 Satisfied on: 8 January 2013 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (The Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company or any other obligor to the security trustee and the other senior creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H the garages 32 33 38 39 41 44 45 52 53 63 64 65 and 73 at maple lawns amersham see image for full details. Fully Satisfied
1 December 1982	Delivered on: 3 December 1982 Satisfied on: 30 January 1987 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at barkham ride/gorse ride, wokingham berkshire and/or the proceeds of sale thereof. Title no bk 68180. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 August 1989	Delivered on: 11 August 1989 Satisfied on: 15 July 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: The balances at credit of any accounts held by the chargee in name of the company. Fully Satisfied
31 January 1989	Delivered on: 3 February 1989 Satisfied on: 10 March 2008 Persons entitled: Tulloch & Maslin Limited Classification: Charge Secured details: Â£540,000 due from the co. To tulloch & maslin limited under the terms of the charge. Particulars: F/H property situate at and k/a kingsfold riding stables marringclean road billingshurst west sussex. Fully Satisfied
20 August 1988	Delivered on: 2 September 1988 Satisfied on: 21 April 2011 Persons entitled: The St Albans Diocesan Board of Finance Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 13.10.87 and this charge. Particulars: Leasehold the former vicarage of the ecclesiastical parish of warford, otherwise watford st mary herts freehold adjoining property above. Fully Satisfied
28 January 1988	Delivered on: 16 February 1988 Satisfied on: 10 March 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property extending to 1.76 acres at pease pottage sussex. Fully Satisfied
10 July 1987	Delivered on: 14 July 1987 Satisfied on: 21 April 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property extending to 0.32 acres at busley heath, hertfordshire. Fully Satisfied
10 July 1987	Delivered on: 14 July 1987 Satisfied on: 21 April 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property extending to 0.31 acres at willesden lane, willesden green, london. Fully Satisfied
13 February 1980	Delivered on: 20 February 1980 Satisfied on: 30 January 1987 Persons entitled: Tricanda Trusts Limited Classification: Legal charge Secured details: All monies due or to become due from the company to trucanda trusts limited supplemental to a debenture dated 6/4/79. Particulars: 7 walsey rd, east molesey. Title no sy 7239. Fully Satisfied
21 March 2014	Delivered on: 27 March 2014 Persons entitled: Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Particulars: None. Outstanding
29 June 2010	Delivered on: 7 July 2010 Persons entitled: Bank of Scotland PLC ( the â€œSecurity Trusteeâ€) Classification: Debenture Secured details: All monies due or to become due from the company or any other obligor to the chargee and the other senior creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 December 2009	Delivered on: 23 December 2009 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (The Security Trustee) Classification: Floating charge Secured details: All monies due or to become due from the chargor or any other obligor to the security trustee and the other senior creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole of the property assets and undertaking (including uncalled capital). Outstanding
21 December 2009	Delivered on: 23 December 2009 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company or any other obligor to the chargee and the other senior creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including uncalled capital, buildings and fixtures, see image for full details. Outstanding
16 November 1987	Delivered on: 18 November 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and/or cala PLC cala management limited, cala homes (wessex) limited & cala homes (midlands) limited. To the chargee on any account whatsoever. Particulars: The I t s site petersfield, hampshire. Outstanding

Filing History

3 January 2024	Confirmation statement made on 21 December 2023 with updates (5 pages)
11 December 2023	Secretary's details changed for Ledge Services Limited on 11 December 2023 (1 page)
28 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
22 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
31 August 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with updates (5 pages)
13 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
3 March 2021	Director's details changed for Mr Neil John Stoddart on 3 March 2021 (2 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
21 December 2020	Confirmation statement made on 21 December 2020 with updates (5 pages)
3 January 2020	Confirmation statement made on 21 December 2019 with updates (5 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
11 March 2019	Satisfaction of charge 17 in full (1 page)
11 March 2019	Satisfaction of charge 011304510021 in full (1 page)
11 March 2019	Satisfaction of charge 12 in full (1 page)
11 March 2019	Satisfaction of charge 19 in full (1 page)
11 March 2019	Satisfaction of charge 18 in full (1 page)
4 January 2019	Confirmation statement made on 21 December 2018 with updates (5 pages)
31 October 2018	Termination of appointment of John Graham Gunn Reid as a director on 31 October 2018 (1 page)
2 August 2018	Appointment of Mr Kevin Whitaker as a director on 1 August 2018 (2 pages)
2 July 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
24 May 2018	Termination of appointment of Alan Duke Brown as a director on 30 April 2018 (1 page)
24 May 2018	Appointment of Mr Neil John Stoddart as a director on 30 April 2018 (2 pages)
3 January 2018	Confirmation statement made on 21 December 2017 with updates (5 pages)
27 December 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
6 November 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
6 November 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
22 February 2016	Termination of appointment of Robert James Millar as a director on 11 January 2016 (1 page)
22 February 2016	Termination of appointment of Robert James Millar as a director on 11 January 2016 (1 page)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 550,000 (6 pages)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 550,000 (6 pages)
6 October 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
6 October 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
9 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 550,000 (6 pages)
9 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 550,000 (6 pages)
30 December 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
30 December 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
15 July 2014	Satisfaction of charge 16 in full (4 pages)
15 July 2014	Satisfaction of charge 16 in full (4 pages)
27 March 2014	Registration of charge 011304510021 (26 pages)
27 March 2014	Registration of charge 011304510021 (26 pages)
31 December 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
31 December 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
30 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 550,000 (7 pages)
30 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 550,000 (7 pages)
9 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
9 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
19 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
19 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
2 March 2012	Registered office address changed from Block B Burgan House the Causeway Staines Middlesex TW18 3PR on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from Block B Burgan House the Causeway Staines Middlesex TW18 3PR on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from Block B Burgan House the Causeway Staines Middlesex TW18 3PR on 2 March 2012 (1 page)
23 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
23 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 20 (6 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 20 (6 pages)
23 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
23 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
18 August 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
18 August 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 19 (15 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 19 (15 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
18 February 2010	Memorandum and Articles of Association (14 pages)
18 February 2010	Memorandum and Articles of Association (14 pages)
13 January 2010	Termination of appointment of Geoffrey Ball as a director (2 pages)
13 January 2010	Appointment of Mr Alan Duke Brown as a director (3 pages)
13 January 2010	Appointment of Mr Alan Duke Brown as a director (3 pages)
13 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2010	Termination of appointment of Geoffrey Ball as a director (2 pages)
13 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 18 (6 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 17 (7 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 17 (7 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 18 (6 pages)
11 November 2009	Director's details changed for Robert James Millar on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Robert James Millar on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Robert James Millar on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Geoffrey Arthur Ball on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Geoffrey Arthur Ball on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Geoffrey Arthur Ball on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for John Graham Gunn Reid on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for John Graham Gunn Reid on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for John Graham Gunn Reid on 1 October 2009 (2 pages)
23 December 2008	Return made up to 21/12/08; full list of members (4 pages)
23 December 2008	Return made up to 21/12/08; full list of members (4 pages)
2 October 2008	Resolutions RES13 ‐ Confirmation of directors responsibilities 12/09/2008 (1 page)
2 October 2008	Resolutions RES13 ‐ Confirmation of directors responsibilities 12/09/2008 (1 page)
10 September 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
10 September 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
26 August 2008	Director's change of particulars / robert millar / 19/08/2008 (1 page)
26 August 2008	Director's change of particulars / robert millar / 19/08/2008 (1 page)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
10 January 2008	Return made up to 21/12/07; full list of members (3 pages)
10 January 2008	Return made up to 21/12/07; full list of members (3 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
13 September 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
13 September 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
9 January 2007	Return made up to 21/12/06; full list of members (3 pages)
9 January 2007	Return made up to 21/12/06; full list of members (3 pages)
18 September 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
18 September 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Director's particulars changed (1 page)
2 May 2006	New secretary appointed (1 page)
2 May 2006	New secretary appointed (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Secretary resigned (1 page)
22 December 2005	Return made up to 21/12/05; full list of members (3 pages)
22 December 2005	Return made up to 21/12/05; full list of members (3 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
22 August 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
22 August 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
4 April 2005	Director's particulars changed (1 page)
4 April 2005	Director's particulars changed (1 page)
24 January 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
24 January 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
22 December 2004	Return made up to 21/12/04; full list of members (3 pages)
22 December 2004	Return made up to 21/12/04; full list of members (3 pages)
23 December 2003	Return made up to 21/12/03; full list of members (3 pages)
23 December 2003	Return made up to 21/12/03; full list of members (3 pages)
22 December 2003	Director's particulars changed (1 page)
22 December 2003	Director's particulars changed (1 page)
29 July 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
29 July 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
25 January 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
25 January 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
23 December 2002	Return made up to 21/12/02; full list of members (3 pages)
23 December 2002	Return made up to 21/12/02; full list of members (3 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	New director appointed (2 pages)
29 April 2002	Director resigned (1 page)
27 December 2001	Return made up to 21/12/01; full list of members (3 pages)
27 December 2001	Return made up to 21/12/01; full list of members (3 pages)
24 September 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
24 September 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
6 June 2001	Secretary's particulars changed (1 page)
6 June 2001	Secretary's particulars changed (1 page)
21 January 2001	Return made up to 21/12/00; full list of members (8 pages)
21 January 2001	Return made up to 21/12/00; full list of members (8 pages)
11 October 2000	Accounts for a dormant company made up to 30 June 2000 (5 pages)
11 October 2000	Accounts for a dormant company made up to 30 June 2000 (5 pages)
22 March 2000	Director's particulars changed (1 page)
22 March 2000	Director's particulars changed (1 page)
17 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2000	Return made up to 21/12/99; full list of members (8 pages)
26 January 2000	Return made up to 21/12/99; full list of members (8 pages)
22 October 1999	Accounts for a dormant company made up to 30 June 1999 (6 pages)
22 October 1999	Accounts for a dormant company made up to 30 June 1999 (6 pages)
5 January 1999	Return made up to 21/12/98; full list of members (8 pages)
5 January 1999	Return made up to 21/12/98; full list of members (8 pages)
15 September 1998	Accounts for a dormant company made up to 30 June 1998 (6 pages)
15 September 1998	Accounts for a dormant company made up to 30 June 1998 (6 pages)
12 January 1998	Return made up to 21/12/97; full list of members (8 pages)
12 January 1998	Return made up to 21/12/97; full list of members (8 pages)
8 September 1997	Accounts for a dormant company made up to 30 June 1997 (6 pages)
8 September 1997	Accounts for a dormant company made up to 30 June 1997 (6 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
2 January 1997	Return made up to 21/12/96; full list of members (7 pages)
2 January 1997	Return made up to 21/12/96; full list of members (7 pages)
10 December 1996	Director's particulars changed (1 page)
10 December 1996	Director's particulars changed (1 page)
28 August 1996	Accounts for a dormant company made up to 30 June 1996 (6 pages)
28 August 1996	Accounts for a dormant company made up to 30 June 1996 (6 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
23 February 1996	Director resigned (2 pages)
23 February 1996	Director resigned (2 pages)
12 January 1996	Return made up to 21/12/95; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/06/2022 under section 1088 of the Companies Act 2006 (9 pages)
12 January 1996	Return made up to 21/12/95; full list of members (9 pages)
12 January 1996	Director's particulars changed (2 pages)
12 January 1996	Return made up to 21/12/95; full list of members (9 pages)
12 January 1996	Director's particulars changed (2 pages)
24 November 1995	Director's particulars changed (4 pages)
24 November 1995	Director's particulars changed (4 pages)
17 November 1995	Director's particulars changed (4 pages)
17 November 1995	Director's particulars changed (4 pages)
13 November 1995	Director's particulars changed (4 pages)
13 November 1995	Director's particulars changed (4 pages)
18 September 1995	Accounts for a dormant company made up to 30 June 1995 (6 pages)
18 September 1995	Accounts for a dormant company made up to 30 June 1995 (6 pages)
7 July 1995	New director appointed (4 pages)
7 July 1995	New director appointed (4 pages)
7 July 1995	New director appointed (6 pages)
7 July 1995	New director appointed (6 pages)
9 June 1995	New director appointed (6 pages)
9 June 1995	New director appointed (6 pages)
9 June 1995	New director appointed (6 pages)
9 June 1995	New director appointed (6 pages)
29 March 1995	Secretary resigned;new secretary appointed (2 pages)
29 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (102 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (69 pages)
25 November 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 1992	Memorandum and Articles of Association (13 pages)
5 January 1992	Memorandum and Articles of Association (13 pages)
3 February 1989	Particulars of mortgage/charge (3 pages)
3 February 1989	Particulars of mortgage/charge (3 pages)
16 February 1988	Particulars of mortgage/charge (3 pages)
16 February 1988	Particulars of mortgage/charge (3 pages)
18 November 1987	Particulars of mortgage/charge (3 pages)
18 November 1987	Particulars of mortgage/charge (3 pages)
20 July 1983	Company name changed\certificate issued on 20/07/83 (2 pages)
20 July 1983	Company name changed\certificate issued on 20/07/83 (2 pages)
29 June 1983	Memorandum and Articles of Association (17 pages)
29 June 1983	Memorandum and Articles of Association (17 pages)
28 June 1983	Memorandum of association (18 pages)
28 June 1983	Memorandum of association (18 pages)
1 May 1975	Company name changed\certificate issued on 01/05/75 (2 pages)
1 May 1975	Company name changed\certificate issued on 01/05/75 (2 pages)
22 August 1973	Certificate of incorporation (1 page)
22 August 1973	Certificate of incorporation (1 page)

CALA Homes (Southern) Limited

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