Company Information for

CALA (ESOP) TRUSTEES LIMITED

CALA HOUSE, 54 THE CAUSEWAY, STAINES-UPON-THAMES, MIDDLESEX, TW18 3AX,

Company Registration Number

03252135

Private Limited Company

Active

About Cala (esop) Trustees Ltd

CALA (ESOP) TRUSTEES LIMITED was founded on 1996-09-19 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Cala (esop) Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
CALA (ESOP) TRUSTEES LIMITED
Legal Registered Office
CALA HOUSE
54 THE CAUSEWAY
STAINES-UPON-THAMES
MIDDLESEX
TW18 3AX
Other companies in TW18

Filing Information

Company Number03252135
Date formed1996-09-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return19/09/2015
Filing return next due17/10/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-12-05 16:40:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ledge Services Limited Company Secretary 2016-04-04
Richard Alexander Walbourn Director DIRECTOR 2016-06-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Moira Ramsay Sibbald Director 2013-03-18 2018-03-13
Moira Ramsay Sibbald Company Secretary 2009-07-01 2016-04-04
Catherine Scott Turnbull Director 2013-03-18 2016-03-24
Michael John Freshney Director 2009-12-17 2013-03-18
Michael Ronald John Pacitti Director 2012-03-06 2013-03-18
John Pitkeathly Percy Director 2001-01-31 2012-03-31
Richard Guy Thomas Stenhouse Director 2000-05-02 2009-12-21
Md Secretaries Limited Nominated Secretary 1999-07-01 2009-07-01
Alan Victor Middlemist Donoghue Director 1999-06-16 2006-12-13
Robert John Westwater Dick Director 1999-06-16 2001-01-31
Forsters Secretaries Limited Company Secretary 1998-10-07 1999-07-01
Edward Timothy Razzall Director 1996-12-06 1999-06-16
Donald Gilmour Sutherland Director 1996-12-06 1999-06-16
Michael John Whittles Director 1996-12-06 1999-03-30
Legist Secretaries Limited Nominated Secretary 1996-09-19 1998-10-07
Legist Directors Limited Nominated Director 1996-09-19 1996-12-06

Related Directorships for Ledge Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ledge Services Limited CALA LAND INVESTMENTS LIMITEDCompany Secretary 2017-07-24 CURRENT 2002-01-15 Active
Ledge Services Limited CALA LAND INVESTMENTS (BEARSDEN) LIMITEDCompany Secretary 2017-07-24 CURRENT 2003-09-09 Active
Ledge Services Limited CALA LIMITEDCompany Secretary 2017-07-24 CURRENT 1875-03-29 Active
Ledge Services Limited CALA MANAGEMENT LIMITEDCompany Secretary 2017-07-24 CURRENT 1925-05-08 Active
Ledge Services Limited CALA 1999 LIMITEDCompany Secretary 2017-07-24 CURRENT 1999-03-24 Active
Ledge Services Limited CALA VENTURES LIMITEDCompany Secretary 2017-07-24 CURRENT 2006-03-15 Active
Ledge Services Limited CALA HOMES (NORTH) LIMITEDCompany Secretary 2014-08-18 CURRENT 2013-12-03 Active
Ledge Services Limited CALA HOMES (NORTH HOME COUNTIES) LIMITEDCompany Secretary 2014-08-18 CURRENT 2013-12-03 Active
Ledge Services Limited CALA HOMES (SOUTH HOME COUNTIES) LIMITEDCompany Secretary 2014-08-18 CURRENT 2013-12-03 Active
Ledge Services Limited CALA HOMES (CHILTERN) LIMITEDCompany Secretary 2014-06-16 CURRENT 2014-06-16 Active
Ledge Services Limited BANNER MANAGEMENT LIMITEDCompany Secretary 2014-03-21 CURRENT 1997-04-11 Active
Ledge Services Limited BANNER (SPARE) LIMITEDCompany Secretary 2014-03-21 CURRENT 2000-04-13 Active
Ledge Services Limited BANNER DEVELOPMENTS LIMITEDCompany Secretary 2014-03-21 CURRENT 2000-08-03 Active
Ledge Services Limited BANNER HOMES VENTURES LIMITEDCompany Secretary 2014-03-21 CURRENT 2012-04-11 Active
Ledge Services Limited BANNER HOMES BENTLEY PRIORY LIMITEDCompany Secretary 2014-03-21 CURRENT 2012-05-24 Active
Ledge Services Limited BANNER CONSTRUCTION LIMITEDCompany Secretary 2014-03-21 CURRENT 1979-10-26 Active
Ledge Services Limited BANNER HOMES MIDLANDS LIMITEDCompany Secretary 2014-03-21 CURRENT 1973-01-17 Active
Ledge Services Limited BANNER HOMES LIMITEDCompany Secretary 2014-03-21 CURRENT 1978-05-26 Active
Ledge Services Limited JIMCOURT LIMITEDCompany Secretary 2014-03-21 CURRENT 1978-11-13 Active
Ledge Services Limited BANNER HOMES SOUTHERN LIMITEDCompany Secretary 2014-03-21 CURRENT 1979-10-11 Active
Ledge Services Limited BANNER HOMES GROUP LIMITEDCompany Secretary 2014-03-21 CURRENT 1998-10-09 Active
Ledge Services Limited BANNER FREEHOLD LIMITEDCompany Secretary 2014-03-21 CURRENT 2003-07-07 Active
Ledge Services Limited THE ADVANTAGE COLLECTION LTDCompany Secretary 2014-03-21 CURRENT 1982-03-12 Active
Ledge Services Limited CARE SECURED LIMITEDCompany Secretary 2014-03-21 CURRENT 1982-05-24 Active
Ledge Services Limited BANNER HOMES CENTRAL LIMITEDCompany Secretary 2014-03-21 CURRENT 1972-08-22 Active

Related Directorships for Richard Alexander Walbourn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Alexander Walbourn NORTHGATE (NORTHWOOD) MANAGEMENT COMPANY LIMITEDDirector 2016-07-18 CURRENT 2010-11-25 Active
Richard Alexander Walbourn CALA HOMES (CHILTERN) LIMITEDDirector 2014-08-18 CURRENT 2014-06-16 Active
Richard Alexander Walbourn CALA HOMES (SOUTH HOME COUNTIES) LIMITEDDirector 2014-08-18 CURRENT 2013-12-03 Active