Company Information for CALA HOMES (COTSWOLDS) LIMITED
CALA HOUSE, 54 THE CAUSEWAY, STAINES, SURREY, TW18 3AX,
|
Company Registration Number
00682410
Private Limited Company
Active |
Company Name | ||
---|---|---|
CALA HOMES (COTSWOLDS) LIMITED | ||
Legal Registered Office | ||
CALA HOUSE 54 THE CAUSEWAY STAINES SURREY TW18 3AX Other companies in TW18 | ||
Previous Names | ||
|
Company Number | 00682410 | |
---|---|---|
Company ID Number | 00682410 | |
Date formed | 1961-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-09-08 13:21:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LEDGE SERVICES LIMITED |
||
KENNETH THOMAS ARMSTRONG |
||
IAN JOHN HUMPHRIES |
||
DON MARK JEYNES |
||
NICOLA MAUREEN KINGHORN |
||
MICHAEL THOMAS MOORE |
||
JOHN GRAHAM GUNN REID |
||
NEIL JOHN STODDART |
||
KEVIN WHITAKER |
||
MARK ANDREW WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN DUKE BROWN |
Director | ||
DAVID JAMES BIGNELL |
Director | ||
REUBEN JOHN BELLAMY |
Director | ||
STEVEN EDWARD HIRD |
Director | ||
RICHARD JOHN EVEREST |
Director | ||
STEVEN PAUL BOWEN |
Director | ||
JOHN JAMES GILBERT |
Director | ||
DARREN WILLIAM HUMPHREYS |
Director | ||
MATTHEW DAVID GALLAGHER |
Director | ||
MICHAEL JOHN FRESHNEY |
Director | ||
ROBERT JOHN WESTWATER DICK |
Director | ||
MATTHEW ANTILL |
Director | ||
LEDINGHAM CHALMERS LLP |
Company Secretary | ||
GEOFFREY ARTHUR BALL |
Director | ||
ALAN WOOD DOWNIE |
Director | ||
GRAHAM RUMLEY JONES |
Director | ||
DAVID JOHN GOLDRING |
Director | ||
ROBERT JOHN WESTWATER DICK |
Director | ||
DAVID JOHN GILL |
Director | ||
JEREMY STUART HAMAR |
Director | ||
WILLIAM ROBERT DOWNIE |
Director | ||
STEPHEN VICTOR WADSWORTH |
Company Secretary | ||
JOHN GEORGE GRANT |
Director | ||
MICHAEL EDWARD BALL |
Company Secretary | ||
MICHAEL EDWARD BALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIPTON SHOPPING CENTRE LIMITED | Company Secretary | 2007-08-09 | CURRENT | 2007-06-13 | In Administration/Administrative Receiver | |
CALA PROPERTIES (BRANDON) LIMITED | Company Secretary | 2007-02-08 | CURRENT | 2006-02-22 | Dissolved 2017-06-30 | |
CALA PROPERTIES (MOTHERWELL) LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2006-11-06 | Dissolved 2017-06-30 | |
CALA GREENBANK 2 LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-04-20 | Dissolved 2015-11-13 | |
WESTSIDE PLAZA LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-14 | Liquidation | |
CALA-MORRISON RESIDENTIAL LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1998-12-10 | Dissolved 2013-10-12 | |
CALA HOMES (CAMBRIDGE) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1982-03-09 | Dissolved 2013-10-16 | |
SOUTHSPIRIT LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-06-27 | Dissolved 2013-10-16 | |
CALA PROJECTS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1980-03-28 | Dissolved 2013-10-12 | |
CALA HOMES (WESSEX) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1980-12-15 | Dissolved 2013-10-16 | |
CALA PROPERTIES (ENGLAND) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1971-09-24 | Dissolved 2013-10-16 | |
VICTOR GROUP LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1977-09-15 | Dissolved 2013-10-16 | |
CALA GRANDHOLM LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1998-05-05 | Dissolved 2013-10-12 | |
CALA ASSETS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1989-12-15 | Dissolved 2013-10-12 | |
CALA GREENBANK LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1999-12-22 | Dissolved 2013-10-12 | |
CALA CITY LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2002-08-19 | Dissolved 2015-11-13 | |
CALA DOMUS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2002-09-19 | Dissolved 2016-01-05 | |
CALA EVANS RESIDENTIAL LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1999-09-29 | Dissolved 2015-11-13 | |
CALA HOMES (SURBITON) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-10-30 | Dissolved 2015-12-09 | |
CALA HOMES (U.K.) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1983-10-04 | Dissolved 2016-02-19 | |
LASOMES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1974-06-04 | Dissolved 2016-02-19 | |
SUTURAL (PROPERTIES) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1975-06-18 | Dissolved 2015-12-24 | |
CALA HOMES (SOUTH WEST) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1937-06-15 | Dissolved 2016-02-19 | |
CALA PROPERTIES (COMMERCIAL) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2005-10-14 | Dissolved 2016-08-26 | |
CALA PROPERTIES (PLOT 4) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2005-10-14 | Dissolved 2016-08-26 | |
CPM (UK) SOLUTIONS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1977-10-24 | Dissolved 2016-08-26 | |
BUSINESS HOMES - CALA LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2004-10-28 | Liquidation | |
CALA PROPERTIES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1977-07-06 | Dissolved 2017-12-19 | |
CALA PROPERTIES (GLASGOW) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1994-04-18 | Dissolved 2017-12-19 | |
CALA DEVELOPMENTS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1981-03-24 | Liquidation | |
CALA HOMES (ABERDEEN) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1997-10-21 | Dissolved 2018-01-03 | |
CALA PROPERTIES (AYR) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1997-12-30 | Dissolved 2018-01-03 | |
CALA PROPERTIES (CENTRAL) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-01-11 | Dissolved 2018-01-03 | |
CALA PROPERTIES (SLATEFORD) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2002-10-21 | Dissolved 2018-01-03 | |
TRUELINE SYSTEMS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1998-11-06 | Dissolved 2018-05-26 | |
CALA HOMES (EAST) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1973-08-01 | Active | |
CALA CAMPUS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2005-09-20 | Dissolved 2018-07-10 | |
CALA HOMES (YORKSHIRE) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1988-08-01 | Active | |
CALA HOMES (THAMES) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1990-07-16 | Active | |
CALA PROPERTIES (BANBURY) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-06-26 | Liquidation | |
CALA HOMES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1981-05-19 | Active | |
CALA FINANCE LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1988-10-04 | Liquidation | |
CALA PROPERTIES (COWCADDENS) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1998-11-10 | Dissolved 2018-07-26 | |
CALA HOMES (SCOTLAND) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-08-28 | Active | |
CALA HOMES (WEST) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2001-08-28 | Active | |
CALA EVANS RESTORATION LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-01-09 | Active | |
CANNIESBURN LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-04-14 | Active | |
CALA-FM DEVELOPMENTS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-06-10 | Liquidation | |
CALA PROPERTIES (HOLDINGS) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2005-08-22 | Liquidation | |
CALA HOMES (SOUTHERN) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1973-08-22 | Active | |
MORETON PARK RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-09-30 | CURRENT | 2012-02-07 | Active | |
MICHAEL T MOORE CONSULTANCY LTD | Director | 2016-02-11 | CURRENT | 2016-02-11 | Dissolved 2018-04-17 | |
CALA HOMES (CHILTERN) LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
BANNER MANAGEMENT LIMITED | Director | 2014-03-21 | CURRENT | 1997-04-11 | Active | |
BANNER (SPARE) LIMITED | Director | 2014-03-21 | CURRENT | 2000-04-13 | Active | |
BANNER DEVELOPMENTS LIMITED | Director | 2014-03-21 | CURRENT | 2000-08-03 | Active | |
BANNER HOMES VENTURES LIMITED | Director | 2014-03-21 | CURRENT | 2012-04-11 | Active | |
BANNER HOMES BENTLEY PRIORY LIMITED | Director | 2014-03-21 | CURRENT | 2012-05-24 | Active | |
BANNER CONSTRUCTION LIMITED | Director | 2014-03-21 | CURRENT | 1979-10-26 | Active | |
BANNER HOMES MIDLANDS LIMITED | Director | 2014-03-21 | CURRENT | 1973-01-17 | Active | |
BANNER HOMES LIMITED | Director | 2014-03-21 | CURRENT | 1978-05-26 | Active | |
JIMCOURT LIMITED | Director | 2014-03-21 | CURRENT | 1978-11-13 | Active | |
BANNER HOMES SOUTHERN LIMITED | Director | 2014-03-21 | CURRENT | 1979-10-11 | Active | |
BANNER HOMES GROUP LIMITED | Director | 2014-03-21 | CURRENT | 1998-10-09 | Active | |
BANNER FREEHOLD LIMITED | Director | 2014-03-21 | CURRENT | 2003-07-07 | Active | |
THE ADVANTAGE COLLECTION LTD | Director | 2014-03-21 | CURRENT | 1982-03-12 | Active | |
CARE SECURED LIMITED | Director | 2014-03-21 | CURRENT | 1982-05-24 | Active | |
BANNER HOMES CENTRAL LIMITED | Director | 2014-03-21 | CURRENT | 1972-08-22 | Active | |
CALA HOMES (NORTH) LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-03 | Active | |
CALA HOMES (NORTH HOME COUNTIES) LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-03 | Active | |
CALA HOMES (SOUTH HOME COUNTIES) LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-03 | Active | |
CALA GROUP (HOLDINGS) LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-04 | Active | |
CALA 1 LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-04 | Active | |
WESTSIDE PLAZA LIMITED | Director | 2010-06-22 | CURRENT | 2006-06-14 | Liquidation | |
TIPTON SHOPPING CENTRE LIMITED | Director | 2010-06-22 | CURRENT | 2007-06-13 | In Administration/Administrative Receiver | |
CALA-FM DEVELOPMENTS LIMITED | Director | 2010-06-22 | CURRENT | 2003-06-10 | Liquidation | |
CALA GREENBANK 2 LIMITED | Director | 2009-12-16 | CURRENT | 2006-04-20 | Dissolved 2015-11-13 | |
CALA HOMES (SURBITON) LIMITED | Director | 2009-12-16 | CURRENT | 2003-10-30 | Dissolved 2015-12-09 | |
CALA PROPERTIES (COMMERCIAL) LIMITED | Director | 2009-12-16 | CURRENT | 2005-10-14 | Dissolved 2016-08-26 | |
CALA PROPERTIES (PLOT 4) LIMITED | Director | 2009-12-16 | CURRENT | 2005-10-14 | Dissolved 2016-08-26 | |
CALA LAND INVESTMENTS (BEARSDEN) LIMITED | Director | 2009-12-16 | CURRENT | 2003-09-09 | Active | |
CALA PROPERTIES (HOLDINGS) LIMITED | Director | 2009-12-16 | CURRENT | 2005-08-22 | Liquidation | |
CALA VENTURES LIMITED | Director | 2009-12-16 | CURRENT | 2006-03-15 | Active | |
CALA PROPERTIES (ENGLAND) LIMITED | Director | 2008-11-27 | CURRENT | 1971-09-24 | Dissolved 2013-10-16 | |
CALA CITY LIMITED | Director | 2007-10-24 | CURRENT | 2002-08-19 | Dissolved 2015-11-13 | |
CALA GROUP LIMITED | Director | 2007-10-24 | CURRENT | 2007-06-26 | Active | |
CALA EVANS RESIDENTIAL LIMITED | Director | 2007-10-05 | CURRENT | 1999-09-29 | Dissolved 2015-11-13 | |
CALA HOMES (EAST) LIMITED | Director | 2005-09-02 | CURRENT | 1973-08-01 | Active | |
CALA LIMITED | Director | 2003-03-17 | CURRENT | 1875-03-29 | Active | |
CALA-MORRISON RESIDENTIAL LIMITED | Director | 2003-03-07 | CURRENT | 1998-12-10 | Dissolved 2013-10-12 | |
CALA HOMES (CAMBRIDGE) LIMITED | Director | 2003-03-06 | CURRENT | 1982-03-09 | Dissolved 2013-10-16 | |
CALA GREENBANK LIMITED | Director | 2003-01-17 | CURRENT | 1999-12-22 | Dissolved 2013-10-12 | |
CALA ASSETS LIMITED | Director | 2003-01-13 | CURRENT | 1989-12-15 | Dissolved 2013-10-12 | |
CALA PROJECTS LIMITED | Director | 2002-04-15 | CURRENT | 1980-03-28 | Dissolved 2013-10-12 | |
CALA HOMES (WESSEX) LIMITED | Director | 2002-04-15 | CURRENT | 1980-12-15 | Dissolved 2013-10-16 | |
VICTOR GROUP LIMITED | Director | 2002-04-15 | CURRENT | 1977-09-15 | Dissolved 2013-10-16 | |
CALA HOMES (U.K.) LIMITED | Director | 2002-04-15 | CURRENT | 1983-10-04 | Dissolved 2016-02-19 | |
LASOMES LIMITED | Director | 2002-04-15 | CURRENT | 1974-06-04 | Dissolved 2016-02-19 | |
SUTURAL (PROPERTIES) LIMITED | Director | 2002-04-15 | CURRENT | 1975-06-18 | Dissolved 2015-12-24 | |
CALA HOMES (SOUTH WEST) LIMITED | Director | 2002-04-15 | CURRENT | 1937-06-15 | Dissolved 2016-02-19 | |
CPM (UK) SOLUTIONS LIMITED | Director | 2002-04-15 | CURRENT | 1977-10-24 | Dissolved 2016-08-26 | |
CALA HOMES (THAMES) LIMITED | Director | 2002-04-15 | CURRENT | 1990-07-16 | Active | |
CALA HOMES LIMITED | Director | 2002-04-15 | CURRENT | 1981-05-19 | Active | |
CALA HOMES (SOUTHERN) LIMITED | Director | 2002-04-15 | CURRENT | 1973-08-22 | Active | |
CALA LAND INVESTMENTS LIMITED | Director | 2002-03-28 | CURRENT | 2002-01-15 | Active | |
CALA HOMES (SCOTLAND) LIMITED | Director | 2001-09-17 | CURRENT | 2001-08-28 | Active | |
CALA HOMES (WEST) LIMITED | Director | 2001-09-05 | CURRENT | 2001-08-28 | Active | |
CALA 1999 LIMITED | Director | 2001-07-01 | CURRENT | 1999-03-24 | Active | |
CALA MANAGEMENT LIMITED | Director | 2001-04-09 | CURRENT | 1925-05-08 | Active | |
CALA HOMES (YORKSHIRE) LIMITED | Director | 2000-02-02 | CURRENT | 1988-08-01 | Active | |
CALA GRANDHOLM LIMITED | Director | 1998-06-03 | CURRENT | 1998-05-05 | Dissolved 2013-10-12 | |
BANNER MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 1997-04-11 | Active | |
BANNER (SPARE) LIMITED | Director | 2018-04-30 | CURRENT | 2000-04-13 | Active | |
BANNER DEVELOPMENTS LIMITED | Director | 2018-04-30 | CURRENT | 2000-08-03 | Active | |
BANNER HOMES VENTURES LIMITED | Director | 2018-04-30 | CURRENT | 2012-04-11 | Active | |
BANNER HOMES BENTLEY PRIORY LIMITED | Director | 2018-04-30 | CURRENT | 2012-05-24 | Active | |
CALA GROUP (HOLDINGS) LIMITED | Director | 2018-04-30 | CURRENT | 2013-03-04 | Active | |
CALA 1 LIMITED | Director | 2018-04-30 | CURRENT | 2013-03-04 | Active | |
CALA HOMES (CHILTERN) LIMITED | Director | 2018-04-30 | CURRENT | 2014-06-16 | Active | |
CALA LAND INVESTMENTS LIMITED | Director | 2018-04-30 | CURRENT | 2002-01-15 | Active | |
BANNER CONSTRUCTION LIMITED | Director | 2018-04-30 | CURRENT | 1979-10-26 | Active | |
BANNER HOMES MIDLANDS LIMITED | Director | 2018-04-30 | CURRENT | 1973-01-17 | Active | |
BANNER HOMES LIMITED | Director | 2018-04-30 | CURRENT | 1978-05-26 | Active | |
JIMCOURT LIMITED | Director | 2018-04-30 | CURRENT | 1978-11-13 | Active | |
BANNER HOMES SOUTHERN LIMITED | Director | 2018-04-30 | CURRENT | 1979-10-11 | Active | |
BANNER HOMES GROUP LIMITED | Director | 2018-04-30 | CURRENT | 1998-10-09 | Active | |
BANNER FREEHOLD LIMITED | Director | 2018-04-30 | CURRENT | 2003-07-07 | Active | |
CALA HOMES (NORTH HOME COUNTIES) LIMITED | Director | 2018-04-30 | CURRENT | 2013-12-03 | Active | |
CALA LIMITED | Director | 2018-04-30 | CURRENT | 1875-03-29 | Active | |
CALA MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 1925-05-08 | Active | |
CALA 1999 LIMITED | Director | 2018-04-30 | CURRENT | 1999-03-24 | Active | |
CALA HOMES (SCOTLAND) LIMITED | Director | 2018-04-30 | CURRENT | 2001-08-28 | Active | |
CALA PROPERTIES (HOLDINGS) LIMITED | Director | 2018-04-30 | CURRENT | 2005-08-22 | Liquidation | |
CALA GROUP LIMITED | Director | 2018-04-30 | CURRENT | 2007-06-26 | Active | |
THE ADVANTAGE COLLECTION LTD | Director | 2018-04-30 | CURRENT | 1982-03-12 | Active | |
CARE SECURED LIMITED | Director | 2018-04-30 | CURRENT | 1982-05-24 | Active | |
CALA HOMES (SOUTHERN) LIMITED | Director | 2018-04-30 | CURRENT | 1973-08-22 | Active | |
BANNER HOMES CENTRAL LIMITED | Director | 2018-04-30 | CURRENT | 1972-08-22 | Active | |
CALA HOMES (SOUTH HOME COUNTIES) LIMITED | Director | 2018-04-30 | CURRENT | 2013-12-03 | Active | |
CALA EVANS RESTORATION LIMITED | Director | 2014-11-18 | CURRENT | 2003-01-09 | Active | |
CALA HOMES (NORTH) LIMITED | Director | 2014-01-30 | CURRENT | 2013-12-03 | Active | |
CALA GRANDHOLM LIMITED | Director | 2009-12-16 | CURRENT | 1998-05-05 | Dissolved 2013-10-12 | |
CALA HOMES LIMITED | Director | 2009-06-15 | CURRENT | 1981-05-19 | Active | |
CALA LAND INVESTMENTS (BEARSDEN) LIMITED | Director | 2008-02-11 | CURRENT | 2003-09-09 | Active | |
CALA VENTURES LIMITED | Director | 2006-05-19 | CURRENT | 2006-03-15 | Active | |
CALA HOMES (EAST) LIMITED | Director | 2006-02-09 | CURRENT | 1973-08-01 | Active | |
CALA HOMES (THAMES) LIMITED | Director | 2006-01-25 | CURRENT | 1990-07-16 | Active | |
CALA HOMES (YORKSHIRE) LIMITED | Director | 2006-01-24 | CURRENT | 1988-08-01 | Active | |
CANNIESBURN LIMITED | Director | 2003-10-01 | CURRENT | 2003-04-14 | Active | |
CALA CITY LIMITED | Director | 2002-12-13 | CURRENT | 2002-08-19 | Dissolved 2015-11-13 | |
CALA EVANS RESIDENTIAL LIMITED | Director | 2002-07-10 | CURRENT | 1999-09-29 | Dissolved 2015-11-13 | |
SOUTHSPIRIT LIMITED | Director | 2002-04-30 | CURRENT | 2001-06-27 | Dissolved 2013-10-16 | |
CALA HOMES (WEST) LIMITED | Director | 2001-09-05 | CURRENT | 2001-08-28 | Active | |
CALA HOMES (YORKSHIRE) LIMITED | Director | 2018-08-01 | CURRENT | 1988-08-01 | Active | |
BANNER CONSTRUCTION LIMITED | Director | 2018-08-01 | CURRENT | 1979-10-26 | Active | |
BANNER HOMES MIDLANDS LIMITED | Director | 2018-08-01 | CURRENT | 1973-01-17 | Active | |
BANNER HOMES LIMITED | Director | 2018-08-01 | CURRENT | 1978-05-26 | Active | |
JIMCOURT LIMITED | Director | 2018-08-01 | CURRENT | 1978-11-13 | Active | |
BANNER HOMES SOUTHERN LIMITED | Director | 2018-08-01 | CURRENT | 1979-10-11 | Active | |
CALA HOMES (THAMES) LIMITED | Director | 2018-08-01 | CURRENT | 1990-07-16 | Active | |
BANNER HOMES GROUP LIMITED | Director | 2018-08-01 | CURRENT | 1998-10-09 | Active | |
BANNER FREEHOLD LIMITED | Director | 2018-08-01 | CURRENT | 2003-07-07 | Active | |
CALA LIMITED | Director | 2018-08-01 | CURRENT | 1875-03-29 | Active | |
CALA HOMES LIMITED | Director | 2018-08-01 | CURRENT | 1981-05-19 | Active | |
CALA 1999 LIMITED | Director | 2018-08-01 | CURRENT | 1999-03-24 | Active | |
CALA HOMES (SCOTLAND) LIMITED | Director | 2018-08-01 | CURRENT | 2001-08-28 | Active | |
CALA PROPERTIES (HOLDINGS) LIMITED | Director | 2018-08-01 | CURRENT | 2005-08-22 | Liquidation | |
CALA GROUP LIMITED | Director | 2018-08-01 | CURRENT | 2007-06-26 | Active | |
THE ADVANTAGE COLLECTION LTD | Director | 2018-08-01 | CURRENT | 1982-03-12 | Active | |
CARE SECURED LIMITED | Director | 2018-08-01 | CURRENT | 1982-05-24 | Active | |
CALA HOMES (SOUTHERN) LIMITED | Director | 2018-08-01 | CURRENT | 1973-08-22 | Active | |
BANNER HOMES CENTRAL LIMITED | Director | 2018-08-01 | CURRENT | 1972-08-22 | Active | |
CALA HOMES (SOUTH HOME COUNTIES) LIMITED | Director | 2018-08-01 | CURRENT | 2013-12-03 | Active | |
CALA HOMES (NORTH HOME COUNTIES) LIMITED | Director | 2017-11-20 | CURRENT | 2013-12-03 | Active | |
CALA MANAGEMENT LIMITED | Director | 2015-04-09 | CURRENT | 1925-05-08 | Active | |
CALA HOMES (WEST) LIMITED | Director | 2013-05-14 | CURRENT | 2001-08-28 | Active | |
CALA VENTURES LIMITED | Director | 2009-01-08 | CURRENT | 2006-03-15 | Active | |
DREGHORN (ABERDEEN) LIMITED | Director | 2007-05-15 | CURRENT | 1958-03-28 | Active | |
DREGHORN DEVELOPMENTS LIMITED | Director | 2007-04-24 | CURRENT | 2007-03-26 | Active | |
CALA EVANS RESTORATION LIMITED | Director | 2004-03-22 | CURRENT | 2003-01-09 | Active | |
CALA HOMES (EAST) LIMITED | Director | 2001-09-17 | CURRENT | 1973-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | |
CH01 | Director's details changed for Mr David Lambert on 2024-06-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LEDGE SERVICES LIMITED on 2023-11-06 | |
Unaudited abridged accounts made up to 2022-12-31 | ||
DIRECTOR APPOINTED MR CHARLES RAFFERTY | ||
AP01 | DIRECTOR APPOINTED MR CHARLES RAFFERTY | |
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR KEVIN WILLIAM CHAPPLE | ||
AP01 | DIRECTOR APPOINTED MR KEVIN WILLIAM CHAPPLE | |
CERTNM | Company name changed cala homes (midlands) LIMITED\certificate issued on 16/08/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNIE VENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH THOMAS ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR ROB SUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BRIAN FORRESTER | |
AP01 | DIRECTOR APPOINTED MR BERNIE VENT | |
CH01 | Director's details changed for Mr Neil John Stoddart on 2021-03-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN DICKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW WRIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006824100020 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DON MARK JEYNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM GUNN REID | |
AP01 | DIRECTOR APPOINTED MR NEIL GRAEME SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHN HUMPHRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WEEKES SABIN | |
AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DUKE BROWN | |
AP01 | DIRECTOR APPOINTED MR IAN JOHN HUMPHRIES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS MOORE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 3000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BIGNELL | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REUBEN JOHN BELLAMY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCCANN | |
CH01 | Director's details changed for Mr Iain Mccann on 2017-03-23 | |
AP01 | DIRECTOR APPOINTED MR KENNETH THOMAS ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES BIGNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HIRD | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 3000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MS GILLIAN WEEKES SABIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVEREST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM MONKMAN | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 09/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR IAIN MCCANN | |
AP01 | DIRECTOR APPOINTED MR DON MARK JEYNES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN EVEREST | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 09/11/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006824100020 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILBERT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
AP01 | DIRECTOR APPOINTED MR KEVIN WHITAKER | |
AP01 | DIRECTOR APPOINTED MR STEVEN EDWARD HIRD | |
AP01 | DIRECTOR APPOINTED MS NICOLA MAUREEN KINGHORN | |
AP01 | DIRECTOR APPOINTED MR REUBEN JOHN BELLAMY | |
AP01 | DIRECTOR APPOINTED MR RICHARD WHITE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM BROOK HOUSE BIRMINGHAM ROAD HENLEY-IN-ARDEN WEST MIDLANDS B95 5QR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN HUMPHREYS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006824100019 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GALLAGHER | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 09/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRESHNEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AILEEN PAYNE | |
AR01 | 09/11/12 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 09/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN THOMPSON | |
AP01 | DIRECTOR APPOINTED MR DARREN WRIGHT | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM MONKMAN | |
AR01 | 09/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM ELMDON HOUSE 2291 COVENTRY ROAD SHELDON BIRMINGHAM B26 3PD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED MR JOHN GILBERT | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL BOWEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AILEEN PAYNE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WILLIAM HUMPHREYS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID GALLAGHER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FRESHNEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DUKE BROWN / 10/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DUKE BROWN / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN STODDART / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN STODDART / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAN GUNN REID / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT DICK | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
RES13 | CONFIRMATION OF DRECTORS RESPONSIBILITIES 12/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DICK / 01/07/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL WELCH | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
Certificate of incorporation |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | 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). | ||
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC ( THE “SECURITY TRUSTEE”) | |
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SENIOR CREDITORS (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SENIOR CREDITORS (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | WATES CONSTRUCTION LIMITED | |
LEGAL MORTGAGE | Outstanding | DANESDALE LAND LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | 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) | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS MERCHANT BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALA HOMES (COTSWOLDS) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Stratford-on-Avon District Council | |
|
Cash Received |
Stratford-on-Avon District Council | |
|
Non-Discret Fees & Charges Inc |
Stratford-on-Avon District Council | |
|
Non-Discret Fees & Charges Inc |
Stratford-on-Avon District Council | |
|
Legal Expenses |
Malvern Hills District Council | |
|
Compensation Payments |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 41202 - Construction of domestic buildings - this is probably incorrect as has trading income
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