CALA Homes (Thames) Limited

Company Name	CALA Homes (Thames) Limited
Company Status	Active
Company Number	02522271
Category	Private Limited Company
Incorporation Date	16 July 1990(33 years, 9 months ago)
Previous Name	CALA Homes (South) 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	25 January 2006(15 years, 6 months after company formation)
Appointment Duration	18 years, 3 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Alison Jane Deakin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 September 2009(19 years, 2 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Midlothian EH11 4DU Scotland

Director Name	Mr Graeme Anderson Fyffe
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 February 2010(19 years, 7 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr Stephen Gary Bennett
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 August 2016(26 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	Cala House 54 The Causeway Staines Surrey TW18 3AX

Director Name	Mr Kevin Whitaker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(28 years after company formation)
Appointment Duration	5 years, 8 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Mid Lothian EH11 4DU Scotland

Director Name	Mr Ian Curry
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 November 2018(28 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Mid Lothian EH11 4DU Scotland

Director Name	Mr Andrew Charles Wagstaff
Date of Birth	March 1971 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	22 July 2019(29 years after company formation)
Appointment Duration	4 years, 9 months
Role	Managing Director/Housebuilder
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Mid Lothian EH11 4DU Scotland

Director Name	Mr John Stuart Richards
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(29 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Mid Lothian EH11 4DU Scotland

Director Name	Mr Tom Hardy
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(30 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Mid Lothian EH11 4DU Scotland

Director Name	Mr Freddie Samual Webber
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(30 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Mid Lothian EH11 4DU Scotland

Director Name	Mr James Christopher Capon
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(32 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Secretary Name	Ledge Services Limited (Corporation)
Status	Current
Appointed	01 April 2006(15 years, 8 months after company formation)
Appointment Duration	18 years
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Geoffrey Arthur Ball
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(1 year after company formation)
Appointment Duration	13 years, 2 months (resigned 07 October 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Champunzie 26 Hermitage Drive Edinburgh Midlothian EH10 6BY Scotland

Director Name	Gerard Peter Boyle
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 04 June 1996)
Role	Company Director
Correspondence Address	Bowmans Popham Lane North Waltham Basingstoke Hants RG25 2BE

Director Name	Alan Wood Downie
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(4 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 07 October 2004)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Glenbrae Glen Road Dunblane Perthshire FK15 0DS Scotland

Director Name	Pamela Gilchriest
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(4 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Brambletye Hartfield Road Cowden Kent TN8 7HF

Director Name	Robert John Westwater Dick
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(5 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 April 2002)
Role	Financial Director
Correspondence Address	5 Comiston Drive Edinburgh Lothian EH10 5QP Scotland

Director Name	Mr John Allan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(5 years, 11 months after company formation)
Appointment Duration	11 years (resigned 30 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Church Hams Finchampstead Wokingham Berkshire RG40 4XF

Director Name	Mr Duncan Broe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(6 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 October 2004)
Role	Technical Director
Country of Residence	England
Correspondence Address	7 Wisley Road Andover Hampshire SP10 3UQ

Director Name	Mr David John Goldring
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(8 years after company formation)
Appointment Duration	7 years, 5 months (resigned 20 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Pamber Heath Road Pamber Heath Tadley Hampshire RG26 3TH

Director Name	Mr Michael John Freshney
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(11 years, 11 months after company formation)
Appointment Duration	11 years (resigned 30 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr Philip Francis Christopher Brown
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(12 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Gayhurst Close Rainham Kent ME8 9EA

Director Name	Fiona Jury
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(14 years after company formation)
Appointment Duration	1 year, 2 months (resigned 27 September 2005)
Role	Company Director
Correspondence Address	Featherbed Cottage Idstone Ashbury Wiltshire SN6 8LL

Director Name	Mr Jan Miroslaw Czezowski
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(14 years, 6 months after company formation)
Appointment Duration	1 year (resigned 29 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Highfield Road Purley Croydon Surrey CR8 2JG

Director Name	Matthew David Gallagher
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(14 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 09 May 2005)
Role	Company Director
Correspondence Address	Cherry Tree House 128 Old Station Road Hampton In Arden Solihull West Midlands B92 0HF

Director Name	Jonathan Richard Cook
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(15 years after company formation)
Appointment Duration	9 years, 4 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr Graham Alan Cunningham
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(15 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cala House 54 The Causeway Staines Surrey TW18 3AX

Director Name	Mr Simon Pierre Collins
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(17 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 26 May 2015)
Role	Planning & Design Director
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr Alan Duke Brown
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2008(18 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Eh11

Director Name	Mr James Goldring
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2014(24 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cala House 54 The Causeway Staines Surrey TW18 3AX

Director Name	Mr Simon Robert Boreham
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(25 years after company formation)
Appointment Duration	1 year, 8 months (resigned 07 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Cala House 54 The Causeway Staines Surrey TW18 3AX

Director Name	Mr Robert William Hall
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(25 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 November 2019)
Role	Land Director
Country of Residence	England
Correspondence Address	Cala House 54 The Causeway Staines Surrey TW18 3AX

Secretary Name	Laytons Solicitors (Corporation)
Status	Resigned
Appointed	16 July 1991(1 year after company formation)
Appointment Duration	3 years, 7 months (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(4 years, 7 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
Telephone	01784 225300
Telephone region	Staines

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

2 at £1	Cala LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months from now)

Charges

22 July 1994	Delivered on: 6 August 1994 Satisfied on: 16 February 2000 Persons entitled: Standard Chartered Bank Classification: Transfer Secured details: All monies due or to become due from the company to the chargee under the terms of the transfer. Particulars: The part of the property k/a the wilderness molesey park road east mosley surrey t/no.P22191 and SY465575. Fully Satisfied
1 July 1993	Delivered on: 3 July 1993 Satisfied on: 16 February 2000 Persons entitled: Rickmansworth Water Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the agreement dated 30/04/93. Particulars: Land to the south west of adeyfield road adeyfield hemel hempstead. Fully Satisfied
26 November 1991	Delivered on: 27 November 1991 Satisfied on: 16 February 2000 Persons entitled: L. D. Wigg and H. E. O. Wigg Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement for sale dated 9TH april 1991 and/or the charge. Particulars: Part of the land k/a 9 albany road, fleet, hampshire. Fully Satisfied
27 March 1991	Delivered on: 5 April 1991 Satisfied on: 27 November 2009 Persons entitled: British Railways Board Classification: Legal charge Secured details: Â£200,000. Particulars: Land situate at haydons rd merton. Fully Satisfied
1 March 1991	Delivered on: 8 March 1991 Satisfied on: 16 February 2000 Persons entitled: Wates Built Homes Limited Classification: Legal charge Secured details: Â£1,668,750. Particulars: F/H phase 5 hutten poplars brentwood essex. Fully Satisfied
7 December 1990	Delivered on: 12 December 1990 Satisfied on: 16 February 2000 Persons entitled: James Edward Haynes Christine Ann Haynes Classification: Legal charge Secured details: Â£300,000 due from the company to the chargee. Particulars: Land k/a "the paddock at the rear of glen davy, north road, dibden purlieu hampshire. Fully Satisfied
18 March 2013	Delivered on: 21 March 2013 Satisfied on: 3 April 2014 Persons entitled: Uberior Equity Limited (The Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the purchaser to the vendors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at barton farm winchester t/no HP560942 fixed machinery buildings or other erections and fixtures and fittings. Fully Satisfied
8 November 1990	Delivered on: 27 November 1990 Satisfied on: 15 July 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from the cala PLC to the chargee under the terms of the charge. Particulars: The balances at credit of any accounts held by the governor and company of the bank of scotland in name of cala himes (south) limited. Fully Satisfied
29 June 2010	Delivered on: 7 July 2010 Satisfied on: 1 May 2014 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. Fully Satisfied
21 December 2009	Delivered on: 23 December 2009 Satisfied on: 1 May 2014 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) 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. Fully Satisfied
21 December 2009	Delivered on: 23 December 2009 Satisfied on: 24 May 2014 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Legal charge 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: F/H land at barton farm, winchester t/no HP560942. Fully Satisfied
21 December 2009	Delivered on: 23 December 2009 Satisfied on: 24 May 2014 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Legal charge 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: Property k/a princess christian homes, stafford lake, knaphill, woking t/no SY722806. Fully Satisfied
27 September 2002	Delivered on: 8 October 2002 Satisfied on: 10 March 2008 Persons entitled: George Wimpey West London Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Plots 1 to 9 inclusive mead lane caravan park mead lane chertsey surrey t/n SY145295 (part). Fully Satisfied
10 January 2000	Delivered on: 15 January 2000 Satisfied on: 15 July 2014 Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Security Trustee for Itself and Each of the Agent Banks, the Mezzanine Agent, the Mezzanine Banks, the Hedging Banks and the Stockholders (As Defined) Classification: Guarantee & debenture Secured details: All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee in whatever manner and on any account including but not limited to the financing documents (as defined). Particulars: A. land to the rear of no. 83 higher drive purley by croydon surrey CR8 2HN. B. part of no. 83 higher drive purley by croydon surrey CR8 2HN t/n-SY222884. C. 85 higher drive purley by croydon surrey CR8 2HN t/n-SY127580. (See form 395 for further property charged) together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon and therein.. See the mortgage charge document for full details. Fully Satisfied
21 July 1999	Delivered on: 3 August 1999 Satisfied on: 10 March 2008 Persons entitled: Mrs Margaret Collins Classification: Legal charge Secured details: Â£116,666 and all other monies due or to become due from the company to the chargee. Particulars: Property k/a 103 straight road old windsor berkshire. Fully Satisfied
9 April 1999	Delivered on: 21 April 1999 Satisfied on: 10 March 2008 Persons entitled: Secretary of State for Defence Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the transfer dated 9 april 1999. Particulars: Land being part of former kenley aerodrome kenley surrey. Fully Satisfied
25 January 1999	Delivered on: 3 February 1999 Satisfied on: 16 February 2000 Persons entitled: Castlemore Securities Limited Classification: Legal charge Secured details: Â£1,336.387.50 and all other monies due or to become due from the company to the chargee under the termws of the charge. Particulars: All that f/h property with t/no's SY521466, SY482982, SY574133, SY496189, SY13664, sy 435149, SY209340, SY206021,SY423866, SY395136, SY427167, SY488010, SY329835, SY337580, SY39589, SY577027, SY326058, SY40023, SY264922 and part of SY48278 SY325389 and SY49586 as shown on the plan annexed to the charge (no property description on deed) together with all rights deriving therefrom and all buildings fixtures fittings plant and machinery situate on the property and belonging to the company. Fully Satisfied
17 September 1990	Delivered on: 26 September 1990 Satisfied on: 16 February 2000 Persons entitled: James Edward Haynes Christine Ann Haynes James Edward Haynes Christine Anne Haynes Classification: Legal charge Secured details: Â£500,000 & all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The dairy and paddock north road, dibden purlieu hants. Fully Satisfied
8 July 1992	Delivered on: 14 July 1992 Persons entitled: James Howard Gibson Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the agreement dated 01/07/92. Particulars: Land at roundhill farm haddenham bucks. Outstanding
16 August 2021	Delivered on: 17 August 2021 Persons entitled: The Warden and Fellows of Winchester College Classification: A registered charge Particulars: Legal mortgage over the land known as land forming part of phase 2A, barton farm, off andover roads and courtenay road winchester hampshire, as more particularly described in a deed dated 16 august 2021 out of title number HP560942 between cala homes (thames) limited (1) and the warden and fellows of winchester college (2). for more details please refer to the instrument. Outstanding
9 October 2014	Delivered on: 14 October 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
18 December 2013	Delivered on: 23 December 2013 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge 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

Filing History

30 November 2023	Director's details changed for Alison Jane Deakin on 30 November 2023 (2 pages)
30 November 2023	Termination of appointment of Sarah Caroline Pasco as a director on 30 November 2023 (1 page)
30 November 2023	Secretary's details changed for Ledge Services Limited on 30 November 2023 (1 page)
13 November 2023	Director's details changed for Alison Jane Deakin on 13 November 2023 (2 pages)
28 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
17 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
3 July 2023	Appointment of Mr James Christopher Capon as a director on 1 July 2023 (2 pages)
15 June 2023	Director's details changed for Mr Stephen Gary Bennett on 15 June 2023 (2 pages)
15 June 2023	Director's details changed for Mr Graeme Anderson Fyffe on 15 June 2023 (2 pages)
13 January 2023	Director's details changed for Mr John Stuart Richards on 13 January 2023 (2 pages)
1 November 2022	Termination of appointment of Nicholas Paul Twine as a director on 30 June 2022 (1 page)
1 November 2022	Appointment of Ms Sarah Caroline Pasco as a director on 1 November 2022 (2 pages)
31 August 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
18 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
13 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
17 August 2021	Registration of charge 025222710023, created on 16 August 2021 (32 pages)
16 July 2021	Confirmation statement made on 16 July 2021 with updates (4 pages)
3 March 2021	Director's details changed for Mr Neil John Stoddart on 3 March 2021 (2 pages)
11 February 2021	Appointment of Mr Freddie Webber as a director on 1 January 2021 (2 pages)
11 February 2021	Appointment of Mr Tom Hardy as a director on 1 January 2021 (2 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
16 July 2020	Confirmation statement made on 16 July 2020 with updates (4 pages)
12 February 2020	Appointment of Mr John Stuart Richards as a director on 1 January 2020 (2 pages)
7 January 2020	Termination of appointment of James Goldring as a director on 31 October 2019 (1 page)
7 January 2020	Termination of appointment of Robert William Hall as a director on 13 November 2019 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
29 July 2019	Appointment of Mr Andrew Charles Wagstaff as a director on 22 July 2019 (2 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with updates (4 pages)
11 March 2019	Satisfaction of charge 025222710022 in full (1 page)
11 March 2019	Satisfaction of charge 025222710021 in full (1 page)
11 March 2019	Satisfaction of charge 17 in full (1 page)
10 January 2019	Appointment of Mr Ian Curry as a director on 26 November 2018 (2 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)
1 August 2018	Termination of appointment of Graham Alan Cunningham as a director on 1 August 2018 (1 page)
17 July 2018	Confirmation statement made on 16 July 2018 with updates (4 pages)
12 July 2018	Termination of appointment of Robert Westwood as a director on 1 July 2018 (1 page)
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)
2 January 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
13 September 2017	Termination of appointment of Simon Robert Boreham as a director on 7 April 2017 (1 page)
13 September 2017	Termination of appointment of Simon Robert Boreham as a director on 7 April 2017 (1 page)
17 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with updates (4 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)
11 August 2016	Appointment of Mr Stephen Gary Bennett as a director on 8 August 2016 (2 pages)
11 August 2016	Appointment of Mr Stephen Gary Bennett as a director on 8 August 2016 (2 pages)
19 July 2016	Confirmation statement made on 16 July 2016 with updates (4 pages)
19 July 2016	Confirmation statement made on 16 July 2016 with updates (4 pages)
14 July 2016	Termination of appointment of Christopher Douglas Matthews as a director on 30 June 2016 (1 page)
14 July 2016	Termination of appointment of Christopher Douglas Matthews as a director on 30 June 2016 (1 page)
1 April 2016	Appointment of Mr Robert William Hall as a director on 22 March 2016 (2 pages)
1 April 2016	Appointment of Mr Robert William Hall as a director on 22 March 2016 (2 pages)
23 November 2015	Termination of appointment of Richard Michael Potts as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Richard Michael Potts as a director on 13 November 2015 (1 page)
6 October 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
6 October 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
13 August 2015	Appointment of Mr Simon Robert Boreham as a director on 5 August 2015 (2 pages)
13 August 2015	Appointment of Mr Simon Robert Boreham as a director on 5 August 2015 (2 pages)
13 August 2015	Appointment of Mr Simon Robert Boreham as a director on 5 August 2015 (2 pages)
17 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (11 pages)
17 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (11 pages)
14 July 2015	Appointment of Mr Christopher Douglas Matthews as a director on 6 July 2015 (2 pages)
14 July 2015	Appointment of Mr Christopher Douglas Matthews as a director on 6 July 2015 (2 pages)
14 July 2015	Appointment of Mr Christopher Douglas Matthews as a director on 6 July 2015 (2 pages)
12 June 2015	Termination of appointment of Damian Francis O'hara as a director on 12 June 2015 (1 page)
12 June 2015	Termination of appointment of Damian Francis O'hara as a director on 12 June 2015 (1 page)
1 June 2015	Termination of appointment of Simon Pierre Collins as a director on 26 May 2015 (1 page)
1 June 2015	Termination of appointment of Simon Pierre Collins as a director on 26 May 2015 (1 page)
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 December 2014	Appointment of Mr Nicholas Paul Twine as a director on 10 February 2014 (2 pages)
15 December 2014	Appointment of Mr Nicholas Paul Twine as a director on 10 February 2014 (2 pages)
1 December 2014	Termination of appointment of Jonathan Cook as a director on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Jonathan Cook as a director on 30 November 2014 (1 page)
21 November 2014	Appointment of Mr Robert Westwood as a director on 19 November 2014 (2 pages)
21 November 2014	Appointment of Mr James Goldring as a director on 19 November 2014 (2 pages)
21 November 2014	Appointment of Mr Robert Westwood as a director on 19 November 2014 (2 pages)
21 November 2014	Appointment of Mr James Goldring as a director on 19 November 2014 (2 pages)
14 October 2014	Registration of charge 025222710022, created on 9 October 2014 (34 pages)
14 October 2014	Registration of charge 025222710022, created on 9 October 2014 (34 pages)
14 October 2014	Registration of charge 025222710022, created on 9 October 2014 (34 pages)
28 August 2014	Director's details changed for Graham Alan Cunningham on 17 August 2014 (2 pages)
28 August 2014	Director's details changed for Graham Alan Cunningham on 17 August 2014 (2 pages)
17 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (13 pages)
17 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (13 pages)
15 July 2014	Satisfaction of charge 2 in full (4 pages)
15 July 2014	Satisfaction of charge 13 in full (4 pages)
15 July 2014	Satisfaction of charge 13 in full (4 pages)
15 July 2014	Satisfaction of charge 2 in full (4 pages)
30 June 2014	Company name changed cala homes (south) LIMITED\certificate issued on 30/06/14 RES15 ‐ Change company name resolution on 2014-06-19 NM01 ‐ Change of name by resolution (3 pages)
30 June 2014	Company name changed cala homes (south) LIMITED\certificate issued on 30/06/14 RES15 ‐ Change company name resolution on 2014-06-19 NM01 ‐ Change of name by resolution (3 pages)
24 May 2014	Satisfaction of charge 15 in full (4 pages)
24 May 2014	Satisfaction of charge 16 in full (4 pages)
24 May 2014	Satisfaction of charge 16 in full (4 pages)
24 May 2014	Satisfaction of charge 15 in full (4 pages)
1 May 2014	Satisfaction of charge 18 in full (4 pages)
1 May 2014	Satisfaction of charge 19 in full (4 pages)
1 May 2014	Satisfaction of charge 19 in full (4 pages)
1 May 2014	Satisfaction of charge 18 in full (4 pages)
3 April 2014	Satisfaction of charge 20 in full (4 pages)
3 April 2014	Satisfaction of charge 20 in full (4 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)
23 December 2013	Registration of charge 025222710021 (32 pages)
23 December 2013	Registration of charge 025222710021 (32 pages)
23 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (13 pages)
23 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (13 pages)
5 July 2013	Termination of appointment of Michael Freshney as a director (1 page)
5 July 2013	Termination of appointment of Michael Freshney as a director (1 page)
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)
21 March 2013	Particulars of a mortgage or charge / charge no: 20 (6 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 20 (6 pages)
19 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (14 pages)
19 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (14 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)
16 August 2011	Appointment of Mr Richard Michael Potts as a director (2 pages)
16 August 2011	Appointment of Mr Richard Michael Potts as a director (2 pages)
20 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (13 pages)
20 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (13 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)
16 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (9 pages)
16 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (9 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)
4 March 2010	Appointment of Mr Graeme Fyffe as a director (2 pages)
4 March 2010	Appointment of Mr Graeme Fyffe as a director (2 pages)
21 January 2010	Director's details changed for Graham Alan Cunningham on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Simon Pierre Collins on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Jonathan Cook on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Simon Pierre Collins on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Graham Alan Cunningham on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Damian Francis O'hara on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Jonathan Cook on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Damian Francis O'hara on 20 January 2010 (2 pages)
13 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2010	Memorandum and Articles of Association (17 pages)
13 January 2010	Memorandum and Articles of Association (17 pages)
13 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 16 (6 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 15 (6 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 18 (7 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 17 (6 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 18 (7 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 15 (6 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 16 (6 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 17 (6 pages)
3 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 November 2009	Director's details changed for Michael John Freshney on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Michael John Freshney on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Michael John Freshney on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Alan Duke Brown on 10 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Alan Duke Brown on 10 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Alan Duke Brown on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Alan Duke Brown on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Alan Duke Brown on 3 November 2009 (2 pages)
29 October 2009	Director's details changed for Alison Jane Deakin on 23 October 2009 (3 pages)
29 October 2009	Director's details changed for Alison Jane Deakin on 23 October 2009 (3 pages)
23 October 2009	Director's details changed for Neil John Stoddart on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Neil John Stoddart on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Neil John Stoddart on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Neil John Stoddart on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Neil John Stoddart on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Neil John Stoddart 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)
22 September 2009	Director appointed alison deakin (1 page)
22 September 2009	Director appointed alison deakin (1 page)
17 July 2009	Return made up to 16/07/09; full list of members (5 pages)
17 July 2009	Return made up to 16/07/09; full list of members (5 pages)
14 April 2009	Appointment terminated director catherine turnbull (1 page)
14 April 2009	Appointment terminated director catherine turnbull (1 page)
2 October 2008	Resolutions RES13 ‐ Confirmation of drectors responsibilities 12/09/2008 (1 page)
2 October 2008	Resolutions RES13 ‐ Confirmation of drectors responsibilities 12/09/2008 (1 page)
30 September 2008	Appointment terminated director philip brown (1 page)
30 September 2008	Appointment terminated director philip brown (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)
18 August 2008	Director appointed alan duke brown (2 pages)
18 August 2008	Director appointed alan duke brown (2 pages)
16 July 2008	Return made up to 16/07/08; full list of members (6 pages)
16 July 2008	Return made up to 16/07/08; full list of members (6 pages)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
15 September 2007	New director appointed (2 pages)
15 September 2007	New director appointed (2 pages)
13 September 2007	Accounts made up to 30 June 2007 (5 pages)
13 September 2007	Accounts made up to 30 June 2007 (5 pages)
17 July 2007	Return made up to 16/07/07; full list of members (3 pages)
17 July 2007	Return made up to 16/07/07; full list of members (3 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
18 September 2006	Accounts made up to 30 June 2006 (6 pages)
18 September 2006	Accounts made up to 30 June 2006 (6 pages)
18 July 2006	Return made up to 16/07/06; full list of members (4 pages)
18 July 2006	Return made up to 16/07/06; full list of members (4 pages)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Director's particulars changed (1 page)
27 April 2006	Secretary resigned (1 page)
27 April 2006	New secretary appointed (1 page)
27 April 2006	New secretary appointed (1 page)
27 April 2006	Secretary resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
28 March 2006	New director appointed (1 page)
28 March 2006	New director appointed (1 page)
17 February 2006	Accounts made up to 30 June 2005 (6 pages)
17 February 2006	Accounts made up to 30 June 2005 (6 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Director's particulars changed (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
10 August 2005	Return made up to 16/07/05; full list of members (4 pages)
10 August 2005	Return made up to 16/07/05; full list of members (4 pages)
14 July 2005	Return made up to 16/07/03; full list of members; amend (9 pages)
14 July 2005	Return made up to 16/07/03; full list of members; amend (9 pages)
14 July 2005	Return made up to 16/07/04; full list of members; amend (10 pages)
14 July 2005	Return made up to 16/07/04; full list of members; amend (10 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
4 April 2005	Director's particulars changed (1 page)
4 April 2005	Director's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
22 February 2005	Director's particulars changed (1 page)
22 February 2005	Director's particulars changed (1 page)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
24 January 2005	Accounts made up to 30 June 2004 (5 pages)
24 January 2005	Accounts made up to 30 June 2004 (5 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	New director appointed (2 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	New director appointed (2 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
29 September 2004	Director's particulars changed (1 page)
29 September 2004	Director's particulars changed (1 page)
10 August 2004	Return made up to 16/07/04; full list of members; amend (10 pages)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Return made up to 16/07/04; full list of members; amend (10 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
16 July 2004	Return made up to 16/07/04; full list of members (4 pages)
16 July 2004	Return made up to 16/07/04; full list of members (4 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	Return made up to 16/07/03; full list of members; amend (9 pages)
13 August 2003	Return made up to 16/07/03; full list of members; amend (9 pages)
29 July 2003	Accounts made up to 30 June 2003 (5 pages)
29 July 2003	Accounts made up to 30 June 2003 (5 pages)
16 July 2003	Return made up to 16/07/03; full list of members (3 pages)
16 July 2003	Return made up to 16/07/03; full list of members (3 pages)
25 January 2003	Accounts made up to 30 June 2002 (5 pages)
25 January 2003	Accounts made up to 30 June 2002 (5 pages)
8 October 2002	Particulars of mortgage/charge (3 pages)
8 October 2002	Particulars of mortgage/charge (3 pages)
8 August 2002	New director appointed (3 pages)
8 August 2002	New director appointed (3 pages)
16 July 2002	Return made up to 16/07/02; full list of members (3 pages)
16 July 2002	Return made up to 16/07/02; full list of members (3 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	Director resigned (1 page)
24 September 2001	Accounts made up to 30 June 2001 (5 pages)
24 September 2001	Accounts made up to 30 June 2001 (5 pages)
23 July 2001	Return made up to 16/07/01; full list of members (8 pages)
23 July 2001	Return made up to 16/07/01; full list of members (8 pages)
6 June 2001	Secretary's particulars changed (1 page)
6 June 2001	Secretary's particulars changed (1 page)
11 October 2000	Accounts made up to 30 June 2000 (6 pages)
11 October 2000	Accounts made up to 30 June 2000 (6 pages)
9 August 2000	Return made up to 16/07/00; full list of members (11 pages)
9 August 2000	Return made up to 16/07/00; full list of members (11 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)
16 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2000	Particulars of mortgage/charge (11 pages)
15 January 2000	Particulars of mortgage/charge (11 pages)
5 January 2000	Declaration of assistance for shares acquisition (12 pages)
5 January 2000	Declaration of assistance for shares acquisition (12 pages)
22 October 1999	Accounts made up to 30 June 1999 (6 pages)
22 October 1999	Accounts made up to 30 June 1999 (6 pages)
4 August 1999	Return made up to 16/07/99; full list of members (11 pages)
4 August 1999	Return made up to 16/07/99; full list of members (11 pages)
3 August 1999	Particulars of mortgage/charge (3 pages)
3 August 1999	Particulars of mortgage/charge (3 pages)
21 April 1999	Particulars of mortgage/charge (3 pages)
21 April 1999	Particulars of mortgage/charge (3 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
15 September 1998	Accounts made up to 30 June 1998 (6 pages)
15 September 1998	Accounts made up to 30 June 1998 (6 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
8 September 1997	Accounts made up to 30 June 1997 (6 pages)
8 September 1997	Accounts made up to 30 June 1997 (6 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	Return made up to 16/07/97; full list of members (14 pages)
26 August 1997	Return made up to 16/07/97; full list of members (14 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
10 December 1996	Director's particulars changed (1 page)
10 December 1996	Director's particulars changed (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
28 August 1996	Accounts made up to 30 June 1996 (6 pages)
28 August 1996	Accounts made up to 30 June 1996 (6 pages)
22 July 1996	Return made up to 16/07/96; full list of members (12 pages)
22 July 1996	Return made up to 16/07/96; full list of members (12 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)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
11 January 1996	Director's particulars changed (2 pages)
11 January 1996	Director's particulars changed (2 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 made up to 30 June 1995 (6 pages)
18 September 1995	Accounts made up to 30 June 1995 (6 pages)
9 August 1995	Return made up to 16/07/95; full list of members (18 pages)
9 August 1995	Director resigned (4 pages)
9 August 1995	Return made up to 16/07/95; full list of members (18 pages)
9 August 1995	Director resigned (4 pages)
7 July 1995	Director's particulars changed (4 pages)
7 July 1995	Director's particulars changed (4 pages)
6 June 1995	New director appointed (4 pages)
6 June 1995	New director appointed (4 pages)
5 June 1995	Director resigned;new director appointed (4 pages)
5 June 1995	Director resigned;new director appointed (4 pages)
5 June 1995	Director resigned;new director appointed (6 pages)
5 June 1995	Director resigned;new director appointed (6 pages)
24 March 1995	Secretary resigned;new secretary appointed (2 pages)
24 March 1995	Registered office changed on 24/03/95 from: leamington court andover rd newfound,nr basingstoke hampshire (1 page)
24 March 1995	Registered office changed on 24/03/95 from: leamington court andover rd newfound,nr basingstoke hampshire (1 page)
24 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (27 pages)
14 July 1992	Particulars of mortgage/charge (3 pages)
14 July 1992	Particulars of mortgage/charge (3 pages)
7 February 1992	Memorandum and Articles of Association (11 pages)
7 February 1992	Memorandum and Articles of Association (11 pages)
27 November 1990	Particulars of mortgage/charge (3 pages)
27 November 1990	Particulars of mortgage/charge (3 pages)
16 July 1990	Incorporation (20 pages)
16 July 1990	Incorporation (20 pages)

CALA Homes (Thames) Limited

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