CALA Homes (North Home Counties) Limited

Company Name	CALA Homes (North Home Counties) Limited
Company Status	Active
Company Number	08800064
Category	Private Limited Company
Incorporation Date	3 December 2013(10 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Graham Bridgman
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 August 2016(2 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Land 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	20 November 2017(3 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Mid Lothian EH11 4DU Scotland

Director Name	Mr Neil John Stoddart
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(4 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Mid Lothian EH11 4DU Scotland

Director Name	Ms Karen Armstrong
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(5 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Mid Lothian EH11 4DU Scotland

Director Name	Mr Glenn Raymond Copper
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(6 years, 1 month 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 Dominic Littleford
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr Jason Antony Colmer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(10 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Mid Lothian EH11 4DU Scotland

Secretary Name	Ledge Services Limited (Corporation)
Status	Current
Appointed	18 August 2014(8 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Ms Pamela Summers Leiper
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(same day as company formation)
Role	Company Registrar
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Alan Duke Brown
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(1 week, 2 days after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr John Graham Gunn Reid
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 December 2013(1 week, 2 days after company formation)
Appointment Duration	4 years, 10 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	Ms Moira Ramsay Sibbald
Status	Resigned
Appointed	12 December 2013(1 week, 2 days after company formation)
Appointment Duration	8 months, 1 week (resigned 18 August 2014)
Role	Company Director
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr Darren John Dockerill
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(7 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 28 February 2023)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	Cala House 54 The Causeway Staines Surrey TW18 3AX

Director Name	Mr Duncan Francis Jackson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(7 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 28 February 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cala House 54 The Causeway Staines Surrey TW18 3AX

Director Name	Mr Graeme Anderson Fyffe
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(8 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 29 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr Bilge Mustafa Beyzade
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 10 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cala House 54 The Causeway Staines Surrey TW18 3AX

Director Name	Mr Graham Alan Cunningham
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 20 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cala House 54 The Causeway Staines Surrey TW18 3AX

Director Name	Mr Christopher Peter Roads
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2015(1 year, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 27 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cala House 54 The Causeway Staines Surrey TW18 3AX

Director Name	Mr Peter Graham Swarbrick
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(1 year, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cala House 54 The Causeway Staines Surrey TW18 3AX

Director Name	Mr Paul Roger Copsey
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Cala House 54 The Causeway Staines Surrey TW18 3AX

Director Name	Mr Stuart Andrew Bailey
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(2 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 July 2022)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Hall Farm The Street Stisted Essex CM77 8AH

Director Name	Mr James Richard Dawkins
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2017(3 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2024)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Mid Lothian EH11 4DU Scotland

Director Name	Mr James William Brunt
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(5 years after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2023)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Mid Lothian EH11 4DU Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2013(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	www.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

1 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	3 December 2023 (4 months, 2 weeks ago)
Next Return Due	17 December 2024 (8 months from now)

Charges

9 October 2014	Delivered on: 14 October 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

6 December 2023	Confirmation statement made on 3 December 2023 with updates (4 pages)
28 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 July 2023	Termination of appointment of James William Brunt as a director on 1 July 2023 (1 page)
26 June 2023	Director's details changed for Mr Glenn Raymond Copper on 26 June 2023 (2 pages)
15 June 2023	Director's details changed for Mr Graham Bridgman on 15 June 2023 (2 pages)
15 June 2023	Director's details changed for Mr Glenn Raymond Copper on 15 June 2023 (2 pages)
29 March 2023	Termination of appointment of Duncan Francis Jackson as a director on 28 February 2023 (1 page)
29 March 2023	Termination of appointment of Darren John Dockerill as a director on 28 February 2023 (1 page)
16 February 2023	Appointment of Mr Dominic Littleford as a director on 1 February 2023 (2 pages)
9 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
31 August 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
18 July 2022	Termination of appointment of Stuart Andrew Bailey as a director on 11 July 2022 (1 page)
8 December 2021	Confirmation statement made on 3 December 2021 with updates (4 pages)
13 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
30 July 2021	Termination of appointment of Christopher Peter Roads as a director on 27 March 2020 (1 page)
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)
4 December 2020	Confirmation statement made on 3 December 2020 with updates (4 pages)
17 February 2020	Appointment of Mr Glenn Raymond Copper as a director on 13 January 2020 (2 pages)
5 December 2019	Confirmation statement made on 3 December 2019 with updates (4 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
2 April 2019	Appointment of Ms Karen Armstrong as a director on 1 January 2019 (2 pages)
12 March 2019	Satisfaction of charge 088000640001 in full (1 page)
10 January 2019	Appointment of Mr James William Brunt as a director on 3 December 2018 (2 pages)
7 December 2018	Confirmation statement made on 3 December 2018 with updates (4 pages)
31 October 2018	Termination of appointment of John Graham Gunn Reid as a director on 31 October 2018 (1 page)
8 September 2018	Termination of appointment of Graeme Anderson Fyffe as a director on 29 August 2018 (1 page)
10 August 2018	Termination of appointment of Bilge Mustafa Beyzade as a director on 10 August 2018 (1 page)
2 July 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
24 May 2018	Appointment of Mr Neil John Stoddart as a director on 30 April 2018 (2 pages)
24 May 2018	Termination of appointment of Alan Duke Brown as a director on 30 April 2018 (1 page)
5 January 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
5 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
28 November 2017	Appointment of Mr Kevin Whitaker as a director on 20 November 2017 (2 pages)
28 November 2017	Appointment of Mr Kevin Whitaker as a director on 20 November 2017 (2 pages)
28 November 2017	Termination of appointment of Graham Alan Cunningham as a director on 20 November 2017 (1 page)
28 November 2017	Termination of appointment of Graham Alan Cunningham as a director on 20 November 2017 (1 page)
18 July 2017	Appointment of Mr James Richard Dawkins as a director on 13 July 2017 (2 pages)
18 July 2017	Appointment of Mr James Richard Dawkins as a director on 13 July 2017 (2 pages)
29 June 2017	Termination of appointment of Paul Roger Copsey as a director on 13 June 2017 (1 page)
29 June 2017	Termination of appointment of Paul Roger Copsey as a director on 13 June 2017 (1 page)
23 March 2017	Director's details changed for Mr Duncan Francis Jackson on 23 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr Duncan Francis Jackson on 23 March 2017 (2 pages)
8 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 3 December 2016 with updates (5 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)
24 October 2016	Appointment of Mr Stuart Andrew Bailey as a director on 3 October 2016 (2 pages)
24 October 2016	Appointment of Mr Stuart Andrew Bailey as a director on 3 October 2016 (2 pages)
11 August 2016	Appointment of Mr Graham Bridgman as a director on 8 August 2016 (2 pages)
11 August 2016	Appointment of Mr Graham Bridgman as a director on 8 August 2016 (2 pages)
11 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (10 pages)
11 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (10 pages)
12 November 2015	Termination of appointment of Peter Graham Swarbrick as a director on 30 October 2015 (1 page)
12 November 2015	Termination of appointment of Peter Graham Swarbrick as a director on 30 October 2015 (1 page)
16 October 2015	Appointment of Mr Paul Roger Copsey as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mr Paul Roger Copsey as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mr Paul Roger Copsey as a director on 1 October 2015 (2 pages)
4 October 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
4 October 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
27 April 2015	Appointment of Mr Peter Graham Swarbrick as a director on 20 April 2015 (2 pages)
27 April 2015	Appointment of Mr Peter Graham Swarbrick as a director on 20 April 2015 (2 pages)
19 January 2015	Appointment of Mr Christopher Peter Roads as a director on 12 January 2015 (2 pages)
19 January 2015	Appointment of Mr Christopher Peter Roads as a director on 12 January 2015 (2 pages)
31 December 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
31 December 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
15 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (9 pages)
15 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (9 pages)
15 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (9 pages)
28 October 2014	Memorandum and Articles of Association (20 pages)
28 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 30/09/2014 (3 pages)
28 October 2014	Memorandum and Articles of Association (20 pages)
28 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 30/09/2014 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
14 October 2014	Registration of charge 088000640001, created on 9 October 2014 (34 pages)
14 October 2014	Registration of charge 088000640001, created on 9 October 2014 (34 pages)
14 October 2014	Registration of charge 088000640001, created on 9 October 2014 (34 pages)
28 August 2014	Appointment of Mr Bilge Mustafa Beyzade as a director on 18 August 2014 (2 pages)
28 August 2014	Termination of appointment of Moira Ramsay Sibbald as a secretary on 18 August 2014 (1 page)
28 August 2014	Appointment of Mr Graeme Anderson Fyffe as a director on 18 August 2014 (2 pages)
28 August 2014	Termination of appointment of Moira Ramsay Sibbald as a secretary on 18 August 2014 (1 page)
28 August 2014	Appointment of Mr Graeme Anderson Fyffe as a director on 18 August 2014 (2 pages)
28 August 2014	Appointment of Graham Alan Cunningham as a director on 18 August 2014 (2 pages)
28 August 2014	Appointment of Ledge Services Limited as a secretary on 18 August 2014 (2 pages)
28 August 2014	Appointment of Graham Alan Cunningham as a director on 18 August 2014 (2 pages)
28 August 2014	Appointment of Ledge Services Limited as a secretary on 18 August 2014 (2 pages)
28 August 2014	Appointment of Mr Bilge Mustafa Beyzade as a director on 18 August 2014 (2 pages)
28 July 2014	Appointment of Mr Darren John Dockerill as a director on 14 July 2014 (2 pages)
28 July 2014	Appointment of Mr Duncan Jackson as a director on 14 July 2014 (2 pages)
28 July 2014	Appointment of Mr Duncan Jackson as a director on 14 July 2014 (2 pages)
28 July 2014	Appointment of Mr Darren John Dockerill as a director on 14 July 2014 (2 pages)
18 February 2014	Memorandum and Articles of Association (18 pages)
18 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 February 2014	Memorandum and Articles of Association (18 pages)
18 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 January 2014	Current accounting period shortened from 31 December 2014 to 30 June 2014 (3 pages)
30 January 2014	Current accounting period shortened from 31 December 2014 to 30 June 2014 (3 pages)
16 December 2013	Appointment of Mr John Graham Gunn Reid as a director (2 pages)
16 December 2013	Appointment of Mr Alan Duke Brown as a director (2 pages)
16 December 2013	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
16 December 2013	Appointment of Ms Moira Ramsay Sibbald as a secretary (2 pages)
16 December 2013	Termination of appointment of Pamela Leiper as a director (1 page)
16 December 2013	Appointment of Ms Moira Ramsay Sibbald as a secretary (2 pages)
16 December 2013	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
16 December 2013	Appointment of Mr John Graham Gunn Reid as a director (2 pages)
16 December 2013	Appointment of Mr Alan Duke Brown as a director (2 pages)
16 December 2013	Termination of appointment of Pamela Leiper as a director (1 page)
3 December 2013	Incorporation Statement of capital on 2013-12-03 GBP 1 (25 pages)
3 December 2013	Incorporation Statement of capital on 2013-12-03 GBP 1 (25 pages)

CALA Homes (North Home Counties) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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