Company Information for

CALA HOMES (SURBITON) LIMITED

CALA HOUSE, 54 THE CAUSEWAY, STAINES, SURREY, TW18 3AX,

Company Registration Number

04948323

Private Limited Company

Dissolved

About Cala Homes (surbiton) Ltd

CALA HOMES (SURBITON) LIMITED was founded on 2003-10-30 and had its registered office in Staines. The company was dissolved on the 2015-12-09 and is no longer trading or active.

Key Data

Company Name

CALA HOMES (SURBITON) LIMITED

Legal Registered Office

54 THE CAUSEWAY
STAINES
SURREY
TW18 3AX
Other companies in TW18

Previous Names

CALA DORCHESTER LIMITED

08/06/2007

Filing Information

Company Number	04948323
Date formed	2003-10-30
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2011-06-30
Date Dissolved	2015-12-09
Type of accounts	FULL

Last Datalog update:

2016-04-27 22:28:21

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-12-09

Officer	Role	Occupation	Date Appointed	Country
Ledge Services Limited	Company Secretary		2006-04-01
Alan Duke Brown	Director	COMPANY DIRECTOR	2009-12-16	UNITED KINGDOM
Graham Alan Cunningham	Director	DIRECTOR	2007-07-05	UNITED KINGDOM
Robert James Millar	Director	DIRECTOR	2004-01-27	UNITED KINGDOM
John Graham Gunn Reid	Director	DIRECTOR	2009-12-16	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Philip Francis Christopher Brown	Director	2006-02-03	2008-09-08
John Allan	Director	2003-10-30	2007-07-05
Ian Michael Amdur	Director	2004-01-27	2007-05-04
Gary Alexander Silver	Director	2004-01-27	2007-05-04
Paul Anthony Silver	Director	2004-01-27	2007-05-04
Ledingham Chalmers Llp	Company Secretary	2004-02-04	2006-04-01
David John Goldring	Director	2003-10-30	2006-01-20
David John Goldring	Company Secretary	2003-10-30	2004-01-27
Duncan Broe	Director	2003-10-30	2004-01-27
Swift Incorporations Limited	Nominated Secretary	2003-10-30	2003-10-30

Related Directorships for Ledge Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ledge Services Limited	TIPTON SHOPPING CENTRE LIMITED	Company Secretary	2007-08-09	CURRENT	2007-06-13	In Administration/Administrative Receiver
Ledge Services Limited	CALA PROPERTIES (BRANDON) LIMITED	Company Secretary	2007-02-08	CURRENT	2006-02-22	Dissolved 2017-06-30
Ledge Services Limited	CALA PROPERTIES (MOTHERWELL) LIMITED	Company Secretary	2007-01-05	CURRENT	2006-11-06	Dissolved 2017-06-30
Ledge Services Limited	CALA GREENBANK 2 LIMITED	Company Secretary	2006-11-09	CURRENT	2006-04-20	Dissolved 2015-11-13
Ledge Services Limited	WESTSIDE PLAZA LIMITED	Company Secretary	2006-06-23	CURRENT	2006-06-14	Liquidation
Ledge Services Limited	CALA-MORRISON RESIDENTIAL LIMITED	Company Secretary	2006-04-01	CURRENT	1998-12-10	Dissolved 2013-10-12
Ledge Services Limited	CALA HOMES (CAMBRIDGE) LIMITED	Company Secretary	2006-04-01	CURRENT	1982-03-09	Dissolved 2013-10-16
Ledge Services Limited	SOUTHSPIRIT LIMITED	Company Secretary	2006-04-01	CURRENT	2001-06-27	Dissolved 2013-10-16
Ledge Services Limited	CALA PROJECTS LIMITED	Company Secretary	2006-04-01	CURRENT	1980-03-28	Dissolved 2013-10-12
Ledge Services Limited	CALA HOMES (WESSEX) LIMITED	Company Secretary	2006-04-01	CURRENT	1980-12-15	Dissolved 2013-10-16
Ledge Services Limited	CALA PROPERTIES (ENGLAND) LIMITED	Company Secretary	2006-04-01	CURRENT	1971-09-24	Dissolved 2013-10-16
Ledge Services Limited	VICTOR GROUP LIMITED	Company Secretary	2006-04-01	CURRENT	1977-09-15	Dissolved 2013-10-16
Ledge Services Limited	CALA GRANDHOLM LIMITED	Company Secretary	2006-04-01	CURRENT	1998-05-05	Dissolved 2013-10-12
Ledge Services Limited	CALA ASSETS LIMITED	Company Secretary	2006-04-01	CURRENT	1989-12-15	Dissolved 2013-10-12
Ledge Services Limited	CALA GREENBANK LIMITED	Company Secretary	2006-04-01	CURRENT	1999-12-22	Dissolved 2013-10-12
Ledge Services Limited	CALA CITY LIMITED	Company Secretary	2006-04-01	CURRENT	2002-08-19	Dissolved 2015-11-13
Ledge Services Limited	CALA DOMUS LIMITED	Company Secretary	2006-04-01	CURRENT	2002-09-19	Dissolved 2016-01-05
Ledge Services Limited	CALA EVANS RESIDENTIAL LIMITED	Company Secretary	2006-04-01	CURRENT	1999-09-29	Dissolved 2015-11-13
Ledge Services Limited	CALA HOMES (U.K.) LIMITED	Company Secretary	2006-04-01	CURRENT	1983-10-04	Dissolved 2016-02-19
Ledge Services Limited	LASOMES LIMITED	Company Secretary	2006-04-01	CURRENT	1974-06-04	Dissolved 2016-02-19
Ledge Services Limited	SUTURAL (PROPERTIES) LIMITED	Company Secretary	2006-04-01	CURRENT	1975-06-18	Dissolved 2015-12-24
Ledge Services Limited	CALA HOMES (SOUTH WEST) LIMITED	Company Secretary	2006-04-01	CURRENT	1937-06-15	Dissolved 2016-02-19
Ledge Services Limited	CALA PROPERTIES (COMMERCIAL) LIMITED	Company Secretary	2006-04-01	CURRENT	2005-10-14	Dissolved 2016-08-26
Ledge Services Limited	CALA PROPERTIES (PLOT 4) LIMITED	Company Secretary	2006-04-01	CURRENT	2005-10-14	Dissolved 2016-08-26
Ledge Services Limited	CPM (UK) SOLUTIONS LIMITED	Company Secretary	2006-04-01	CURRENT	1977-10-24	Dissolved 2016-08-26
Ledge Services Limited	BUSINESS HOMES - CALA LIMITED	Company Secretary	2006-04-01	CURRENT	2004-10-28	Liquidation
Ledge Services Limited	CALA PROPERTIES LIMITED	Company Secretary	2006-04-01	CURRENT	1977-07-06	Dissolved 2017-12-19
Ledge Services Limited	CALA PROPERTIES (GLASGOW) LIMITED	Company Secretary	2006-04-01	CURRENT	1994-04-18	Dissolved 2017-12-19
Ledge Services Limited	CALA DEVELOPMENTS LIMITED	Company Secretary	2006-04-01	CURRENT	1981-03-24	Liquidation
Ledge Services Limited	CALA HOMES (ABERDEEN) LIMITED	Company Secretary	2006-04-01	CURRENT	1997-10-21	Dissolved 2018-01-03
Ledge Services Limited	CALA PROPERTIES (AYR) LIMITED	Company Secretary	2006-04-01	CURRENT	1997-12-30	Dissolved 2018-01-03
Ledge Services Limited	CALA PROPERTIES (CENTRAL) LIMITED	Company Secretary	2006-04-01	CURRENT	2001-01-11	Dissolved 2018-01-03
Ledge Services Limited	CALA PROPERTIES (SLATEFORD) LIMITED	Company Secretary	2006-04-01	CURRENT	2002-10-21	Dissolved 2018-01-03
Ledge Services Limited	TRUELINE SYSTEMS LIMITED	Company Secretary	2006-04-01	CURRENT	1998-11-06	Dissolved 2018-05-26
Ledge Services Limited	CALA HOMES (EAST) LIMITED	Company Secretary	2006-04-01	CURRENT	1973-08-01	Active
Ledge Services Limited	CALA CAMPUS LIMITED	Company Secretary	2006-04-01	CURRENT	2005-09-20	Dissolved 2018-07-10
Ledge Services Limited	CALA HOMES (YORKSHIRE) LIMITED	Company Secretary	2006-04-01	CURRENT	1988-08-01	Active
Ledge Services Limited	CALA HOMES (THAMES) LIMITED	Company Secretary	2006-04-01	CURRENT	1990-07-16	Active
Ledge Services Limited	CALA PROPERTIES (BANBURY) LIMITED	Company Secretary	2006-04-01	CURRENT	2003-06-26	Liquidation
Ledge Services Limited	CALA HOMES LIMITED	Company Secretary	2006-04-01	CURRENT	1981-05-19	Active
Ledge Services Limited	CALA FINANCE LIMITED	Company Secretary	2006-04-01	CURRENT	1988-10-04	Liquidation
Ledge Services Limited	CALA PROPERTIES (COWCADDENS) LIMITED	Company Secretary	2006-04-01	CURRENT	1998-11-10	Dissolved 2018-07-26
Ledge Services Limited	CALA HOMES (SCOTLAND) LIMITED	Company Secretary	2006-04-01	CURRENT	2001-08-28	Active
Ledge Services Limited	CALA HOMES (WEST) LIMITED	Company Secretary	2006-04-01	CURRENT	2001-08-28	Active
Ledge Services Limited	CALA EVANS RESTORATION LIMITED	Company Secretary	2006-04-01	CURRENT	2003-01-09	Active
Ledge Services Limited	CANNIESBURN LIMITED	Company Secretary	2006-04-01	CURRENT	2003-04-14	Active
Ledge Services Limited	CALA-FM DEVELOPMENTS LIMITED	Company Secretary	2006-04-01	CURRENT	2003-06-10	Liquidation
Ledge Services Limited	CALA PROPERTIES (HOLDINGS) LIMITED	Company Secretary	2006-04-01	CURRENT	2005-08-22	Liquidation
Ledge Services Limited	CALA HOMES (SOUTHERN) LIMITED	Company Secretary	2006-04-01	CURRENT	1973-08-22	Active
Ledge Services Limited	CALA HOMES (COTSWOLDS) LIMITED	Company Secretary	2006-04-01	CURRENT	1961-02-02	Active

Related Directorships for Alan Duke Brown

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Duke Brown	CALA-MORRISON RESIDENTIAL LIMITED	Director	2009-12-16	CURRENT	1998-12-10	Dissolved 2013-10-12
Alan Duke Brown	CALA HOMES (CAMBRIDGE) LIMITED	Director	2009-12-16	CURRENT	1982-03-09	Dissolved 2013-10-16
Alan Duke Brown	CALA PROJECTS LIMITED	Director	2009-12-16	CURRENT	1980-03-28	Dissolved 2013-10-12
Alan Duke Brown	CALA HOMES (WESSEX) LIMITED	Director	2009-12-16	CURRENT	1980-12-15	Dissolved 2013-10-16
Alan Duke Brown	CALA PROPERTIES (ENGLAND) LIMITED	Director	2009-12-16	CURRENT	1971-09-24	Dissolved 2013-10-16
Alan Duke Brown	VICTOR GROUP LIMITED	Director	2009-12-16	CURRENT	1977-09-15	Dissolved 2013-10-16
Alan Duke Brown	CALA ASSETS LIMITED	Director	2009-12-16	CURRENT	1989-12-15	Dissolved 2013-10-12
Alan Duke Brown	CALA GREENBANK LIMITED	Director	2009-12-16	CURRENT	1999-12-22	Dissolved 2013-10-12
Alan Duke Brown	CALA HOMES (U.K.) LIMITED	Director	2009-12-16	CURRENT	1983-10-04	Dissolved 2016-02-19
Alan Duke Brown	LASOMES LIMITED	Director	2009-12-16	CURRENT	1974-06-04	Dissolved 2016-02-19
Alan Duke Brown	SUTURAL (PROPERTIES) LIMITED	Director	2009-12-16	CURRENT	1975-06-18	Dissolved 2015-12-24
Alan Duke Brown	CALA HOMES (SOUTH WEST) LIMITED	Director	2009-12-16	CURRENT	1937-06-15	Dissolved 2016-02-19
Alan Duke Brown	CALA PROPERTIES (COMMERCIAL) LIMITED	Director	2009-12-16	CURRENT	2005-10-14	Dissolved 2016-08-26
Alan Duke Brown	CALA PROPERTIES (PLOT 4) LIMITED	Director	2009-12-16	CURRENT	2005-10-14	Dissolved 2016-08-26
Alan Duke Brown	CPM (UK) SOLUTIONS LIMITED	Director	2009-12-16	CURRENT	1977-10-24	Dissolved 2016-08-26
Alan Duke Brown	CALA GREENBANK 2 LIMITED	Director	2008-12-04	CURRENT	2006-04-20	Dissolved 2015-11-13

Related Directorships for Graham Alan Cunningham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Alan Cunningham	CALA HOMES (NORTH) LIMITED	Director	2017-11-20	CURRENT	2013-12-03	Active
Graham Alan Cunningham	CALA HOMES (CHILTERN) LIMITED	Director	2014-08-18	CURRENT	2014-06-16	Active
Graham Alan Cunningham	CALA DOMUS LIMITED	Director	2007-07-05	CURRENT	2002-09-19	Dissolved 2016-01-05
Graham Alan Cunningham	SOUTHSPIRIT LIMITED	Director	2007-06-11	CURRENT	2001-06-27	Dissolved 2013-10-16
Graham Alan Cunningham	SILVERWOOD GRANGE MANAGEMENT COMPANY LIMITED	Director	2006-03-24	CURRENT	2006-03-24	Active

Related Directorships for Robert James Millar

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert James Millar	WESTSIDE PLAZA LIMITED	Director	2011-03-31	CURRENT	2006-06-14	Liquidation
Robert James Millar	TIPTON SHOPPING CENTRE LIMITED	Director	2011-03-31	CURRENT	2007-06-13	In Administration/Administrative Receiver
Robert James Millar	CALA-FM DEVELOPMENTS LIMITED	Director	2011-03-31	CURRENT	2003-06-10	Liquidation
Robert James Millar	CALA DOMUS LIMITED	Director	2002-09-24	CURRENT	2002-09-19	Dissolved 2016-01-05
Robert James Millar	CALA HOMES (WESSEX) LIMITED	Director	1997-03-25	CURRENT	1980-12-15	Dissolved 2013-10-16
Robert James Millar	LASOMES LIMITED	Director	1997-03-25	CURRENT	1974-06-04	Dissolved 2016-02-19
Robert James Millar	CALA HOMES (SOUTH WEST) LIMITED	Director	1995-06-21	CURRENT	1937-06-15	Dissolved 2016-02-19

Related Directorships for John Graham Gunn Reid

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Graham Gunn Reid	CALA HOMES (CHILTERN) LIMITED	Director	2014-06-16	CURRENT	2014-06-16	Active
John Graham Gunn Reid	BANNER MANAGEMENT LIMITED	Director	2014-03-21	CURRENT	1997-04-11	Active
John Graham Gunn Reid	BANNER (SPARE) LIMITED	Director	2014-03-21	CURRENT	2000-04-13	Active
John Graham Gunn Reid	BANNER DEVELOPMENTS LIMITED	Director	2014-03-21	CURRENT	2000-08-03	Active
John Graham Gunn Reid	BANNER HOMES VENTURES LIMITED	Director	2014-03-21	CURRENT	2012-04-11	Active
John Graham Gunn Reid	BANNER HOMES BENTLEY PRIORY LIMITED	Director	2014-03-21	CURRENT	2012-05-24	Active
John Graham Gunn Reid	BANNER CONSTRUCTION LIMITED	Director	2014-03-21	CURRENT	1979-10-26	Active
John Graham Gunn Reid	BANNER HOMES MIDLANDS LIMITED	Director	2014-03-21	CURRENT	1973-01-17	Active
John Graham Gunn Reid	BANNER HOMES LIMITED	Director	2014-03-21	CURRENT	1978-05-26	Active
John Graham Gunn Reid	JIMCOURT LIMITED	Director	2014-03-21	CURRENT	1978-11-13	Active
John Graham Gunn Reid	BANNER HOMES SOUTHERN LIMITED	Director	2014-03-21	CURRENT	1979-10-11	Active
John Graham Gunn Reid	BANNER HOMES GROUP LIMITED	Director	2014-03-21	CURRENT	1998-10-09	Active
John Graham Gunn Reid	BANNER FREEHOLD LIMITED	Director	2014-03-21	CURRENT	2003-07-07	Active
John Graham Gunn Reid	THE ADVANTAGE COLLECTION LTD	Director	2014-03-21	CURRENT	1982-03-12	Active
John Graham Gunn Reid	CARE SECURED LIMITED	Director	2014-03-21	CURRENT	1982-05-24	Active
John Graham Gunn Reid	BANNER HOMES CENTRAL LIMITED	Director	2014-03-21	CURRENT	1972-08-22	Active
John Graham Gunn Reid	CALA HOMES (NORTH) LIMITED	Director	2013-12-12	CURRENT	2013-12-03	Active
John Graham Gunn Reid	CALA HOMES (NORTH HOME COUNTIES) LIMITED	Director	2013-12-12	CURRENT	2013-12-03	Active
John Graham Gunn Reid	CALA HOMES (SOUTH HOME COUNTIES) LIMITED	Director	2013-12-12	CURRENT	2013-12-03	Active
John Graham Gunn Reid	CALA GROUP (HOLDINGS) LIMITED	Director	2013-03-18	CURRENT	2013-03-04	Active
John Graham Gunn Reid	CALA 1 LIMITED	Director	2013-03-18	CURRENT	2013-03-04	Active
John Graham Gunn Reid	WESTSIDE PLAZA LIMITED	Director	2010-06-22	CURRENT	2006-06-14	Liquidation
John Graham Gunn Reid	TIPTON SHOPPING CENTRE LIMITED	Director	2010-06-22	CURRENT	2007-06-13	In Administration/Administrative Receiver
John Graham Gunn Reid	CALA-FM DEVELOPMENTS LIMITED	Director	2010-06-22	CURRENT	2003-06-10	Liquidation
John Graham Gunn Reid	CALA GREENBANK 2 LIMITED	Director	2009-12-16	CURRENT	2006-04-20	Dissolved 2015-11-13
John Graham Gunn Reid	CALA PROPERTIES (COMMERCIAL) LIMITED	Director	2009-12-16	CURRENT	2005-10-14	Dissolved 2016-08-26
John Graham Gunn Reid	CALA PROPERTIES (PLOT 4) LIMITED	Director	2009-12-16	CURRENT	2005-10-14	Dissolved 2016-08-26
John Graham Gunn Reid	CALA LAND INVESTMENTS (BEARSDEN) LIMITED	Director	2009-12-16	CURRENT	2003-09-09	Active
John Graham Gunn Reid	CALA PROPERTIES (HOLDINGS) LIMITED	Director	2009-12-16	CURRENT	2005-08-22	Liquidation
John Graham Gunn Reid	CALA VENTURES LIMITED	Director	2009-12-16	CURRENT	2006-03-15	Active
John Graham Gunn Reid	CALA PROPERTIES (ENGLAND) LIMITED	Director	2008-11-27	CURRENT	1971-09-24	Dissolved 2013-10-16
John Graham Gunn Reid	CALA CITY LIMITED	Director	2007-10-24	CURRENT	2002-08-19	Dissolved 2015-11-13
John Graham Gunn Reid	CALA GROUP LIMITED	Director	2007-10-24	CURRENT	2007-06-26	Active
John Graham Gunn Reid	CALA EVANS RESIDENTIAL LIMITED	Director	2007-10-05	CURRENT	1999-09-29	Dissolved 2015-11-13
John Graham Gunn Reid	CALA HOMES (EAST) LIMITED	Director	2005-09-02	CURRENT	1973-08-01	Active
John Graham Gunn Reid	CALA LIMITED	Director	2003-03-17	CURRENT	1875-03-29	Active
John Graham Gunn Reid	CALA-MORRISON RESIDENTIAL LIMITED	Director	2003-03-07	CURRENT	1998-12-10	Dissolved 2013-10-12
John Graham Gunn Reid	CALA HOMES (CAMBRIDGE) LIMITED	Director	2003-03-06	CURRENT	1982-03-09	Dissolved 2013-10-16
John Graham Gunn Reid	CALA GREENBANK LIMITED	Director	2003-01-17	CURRENT	1999-12-22	Dissolved 2013-10-12
John Graham Gunn Reid	CALA ASSETS LIMITED	Director	2003-01-13	CURRENT	1989-12-15	Dissolved 2013-10-12
John Graham Gunn Reid	CALA PROJECTS LIMITED	Director	2002-04-15	CURRENT	1980-03-28	Dissolved 2013-10-12
John Graham Gunn Reid	CALA HOMES (WESSEX) LIMITED	Director	2002-04-15	CURRENT	1980-12-15	Dissolved 2013-10-16
John Graham Gunn Reid	VICTOR GROUP LIMITED	Director	2002-04-15	CURRENT	1977-09-15	Dissolved 2013-10-16
John Graham Gunn Reid	CALA HOMES (U.K.) LIMITED	Director	2002-04-15	CURRENT	1983-10-04	Dissolved 2016-02-19
John Graham Gunn Reid	LASOMES LIMITED	Director	2002-04-15	CURRENT	1974-06-04	Dissolved 2016-02-19
John Graham Gunn Reid	SUTURAL (PROPERTIES) LIMITED	Director	2002-04-15	CURRENT	1975-06-18	Dissolved 2015-12-24
John Graham Gunn Reid	CALA HOMES (SOUTH WEST) LIMITED	Director	2002-04-15	CURRENT	1937-06-15	Dissolved 2016-02-19
John Graham Gunn Reid	CPM (UK) SOLUTIONS LIMITED	Director	2002-04-15	CURRENT	1977-10-24	Dissolved 2016-08-26
John Graham Gunn Reid	CALA HOMES (THAMES) LIMITED	Director	2002-04-15	CURRENT	1990-07-16	Active
John Graham Gunn Reid	CALA HOMES LIMITED	Director	2002-04-15	CURRENT	1981-05-19	Active
John Graham Gunn Reid	CALA HOMES (SOUTHERN) LIMITED	Director	2002-04-15	CURRENT	1973-08-22	Active
John Graham Gunn Reid	CALA HOMES (COTSWOLDS) LIMITED	Director	2002-04-15	CURRENT	1961-02-02	Active
John Graham Gunn Reid	CALA LAND INVESTMENTS LIMITED	Director	2002-03-28	CURRENT	2002-01-15	Active
John Graham Gunn Reid	CALA HOMES (SCOTLAND) LIMITED	Director	2001-09-17	CURRENT	2001-08-28	Active
John Graham Gunn Reid	CALA HOMES (WEST) LIMITED	Director	2001-09-05	CURRENT	2001-08-28	Active
John Graham Gunn Reid	CALA 1999 LIMITED	Director	2001-07-01	CURRENT	1999-03-24	Active
John Graham Gunn Reid	CALA MANAGEMENT LIMITED	Director	2001-04-09	CURRENT	1925-05-08	Active
John Graham Gunn Reid	CALA HOMES (YORKSHIRE) LIMITED	Director	2000-02-02	CURRENT	1988-08-01	Active
John Graham Gunn Reid	CALA GRANDHOLM LIMITED	Director	1998-06-03	CURRENT	1998-05-05	Dissolved 2013-10-12