Active
Company Information for CALA HOMES (THAMES) LIMITED
CALA HOUSE, 54 THE CAUSEWAY, STAINES, SURREY, TW18 3AX,
|
Company Registration Number
02522271
Private Limited Company
Active |
Company Name | ||
---|---|---|
CALA HOMES (THAMES) LIMITED | ||
Legal Registered Office | ||
CALA HOUSE 54 THE CAUSEWAY STAINES SURREY TW18 3AX Other companies in TW18 | ||
Previous Names | ||
|
Company Number | 02522271 | |
---|---|---|
Company ID Number | 02522271 | |
Date formed | 1990-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 17:32:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LEDGE SERVICES LIMITED |
||
STEPHEN GARY BENNETT |
||
ALISON JANE DEAKIN |
||
GRAEME ANDERSON FYFFE |
||
JAMES GOLDRING |
||
ROBERT WILLIAM HALL |
||
JOHN GRAHAM GUNN REID |
||
NEIL JOHN STODDART |
||
NICHOLAS PAUL TWINE |
||
KEVIN WHITAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM ALAN CUNNINGHAM |
Director | ||
ALAN DUKE BROWN |
Director | ||
SIMON ROBERT BOREHAM |
Director | ||
CHRISTOPHER DOUGLAS MATTHEWS |
Director | ||
SIMON PIERRE COLLINS |
Director | ||
JONATHAN RICHARD COOK |
Director | ||
MICHAEL JOHN FRESHNEY |
Director | ||
PHILIP FRANCIS CHRISTOPHER BROWN |
Director | ||
JOHN ALLAN |
Director | ||
LEDINGHAM CHALMERS LLP |
Company Secretary | ||
JAN MIROSLAW CZEZOWSKI |
Director | ||
DAVID JOHN GOLDRING |
Director | ||
FIONA JURY |
Director | ||
DAVID ARTHUR MANN |
Director | ||
MATTHEW DAVID GALLAGHER |
Director | ||
GEOFFREY ARTHUR BALL |
Director | ||
ALAN WOOD DOWNIE |
Director | ||
ROBERT JAMES MILLAR |
Director | ||
DUNCAN BROE |
Director | ||
ROBERT JOHN WESTWATER DICK |
Director | ||
PAMELA GILCHRIEST |
Director | ||
GERARD PETER BOYLE |
Director | ||
ALAN DUKE BROWN |
Director | ||
ANTHONY JOHN KELLEY |
Director | ||
LAYTONS SOLICITORS |
Company Secretary |
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 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 | |
CALA HOMES (COTSWOLDS) LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1961-02-02 | Active | |
CALA HOMES (NORTH HOME COUNTIES) LIMITED | Director | 2014-08-18 | CURRENT | 2013-12-03 | Active | |
MORRISON HALL LTD | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active | |
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 LIMITED | Director | 2002-04-15 | CURRENT | 1981-05-19 | Active | |
CALA HOMES (SOUTHERN) LIMITED | Director | 2002-04-15 | CURRENT | 1973-08-22 | Active | |
CALA HOMES (COTSWOLDS) LIMITED | Director | 2002-04-15 | CURRENT | 1961-02-02 | 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 HOMES (COTSWOLDS) LIMITED | Director | 2006-06-12 | CURRENT | 1961-02-02 | 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 (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 | |
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 (COTSWOLDS) LIMITED | Director | 2014-06-24 | CURRENT | 1961-02-02 | 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 |
---|---|---|
DIRECTOR APPOINTED MR MICHAEL PERRY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/07/24, WITH UPDATES | ||
Director's details changed for Alison Jane Deakin on 2024-06-12 | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH CAROLINE PASCO | ||
Director's details changed for Alison Jane Deakin on 2023-11-30 | ||
SECRETARY'S DETAILS CHNAGED FOR LEDGE SERVICES LIMITED on 2023-11-30 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JAMES CHRISTOPHER CAPON | ||
Director's details changed for Mr Stephen Gary Bennett on 2023-06-15 | ||
Director's details changed for Mr Graeme Anderson Fyffe on 2023-06-15 | ||
Director's details changed for Mr John Stuart Richards on 2023-01-13 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025222710023 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Neil John Stoddart on 2021-03-03 | |
AP01 | DIRECTOR APPOINTED MR TOM HARDY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN STUART RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOLDRING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES WAGSTAFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025222710021 | |
AP01 | DIRECTOR APPOINTED MR IAN CURRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM GUNN REID | |
AP01 | DIRECTOR APPOINTED MR KEVIN WHITAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALAN CUNNINGHAM | |
LATEST SOC | 17/07/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WESTWOOD | |
AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DUKE BROWN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT BOREHAM | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GARY BENNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOUGLAS MATTHEWS | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL POTTS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR SIMON ROBERT BOREHAM | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN FRANCIS O'HARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLLINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL TWINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOK | |
AP01 | DIRECTOR APPOINTED MR ROBERT WESTWOOD | |
AP01 | DIRECTOR APPOINTED MR JAMES GOLDRING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025222710022 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN CUNNINGHAM / 17/08/2014 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/07/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
RES15 | CHANGE OF NAME 19/06/2014 | |
CERTNM | COMPANY NAME CHANGED CALA HOMES (SOUTH) LIMITED CERTIFICATE ISSUED ON 30/06/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025222710021 | |
AR01 | 16/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRESHNEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
AR01 | 16/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM BLOCK B BURGAN HOUSE THE CAUSEWAY STAINES MIDDLESEX TW18 3PR | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL POTTS | |
AR01 | 16/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 16/07/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED MR GRAEME FYFFE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PIERRE COLLINS / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN CUNNINGHAM / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COOK / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN FRANCIS O'HARA / 20/01/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
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 / ALISON JANE DEAKIN / 23/10/2009 | |
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 GRAHAM GUNN REID / 01/10/2009 | |
288a | DIRECTOR APPOINTED ALISON DEAKIN | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CATHERINE TURNBULL | |
RES13 | CONFIRMATION OF DRECTORS RESPONSIBILITIES 12/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP BROWN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED ALAN DUKE BROWN | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
New incorporation |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
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). | ||
LEGAL CHARGE | Satisfied | UBERIOR EQUITY LIMITED (THE SECURITY TRUSTEE) | |
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) | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SENIOR CREDITORS (THE SECURITY TRUSTEE) | |
MORTGAGE | Satisfied | GEORGE WIMPEY WEST LONDON 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) | |
LEGAL CHARGE | Satisfied | MRS MARGARET COLLINS | |
LEGAL CHARGE | Satisfied | SECRETARY OF STATE FOR DEFENCE | |
LEGAL CHARGE | Satisfied | CASTLEMORE SECURITIES LIMITED | |
TRANSFER | Satisfied | STANDARD CHARTERED BANK | |
LEGAL CHARGE | Satisfied | RICKMANSWORTH WATER LIMITED | |
LEGAL CHARGE | Outstanding | JAMES HOWARD GIBSON | |
DEED OF CHARGE | Satisfied | L. D. WIGG AND H. E. O. WIGG | |
LEGAL CHARGE | Satisfied | BRITISH RAILWAYS BOARD | |
LEGAL CHARGE | Satisfied | WATES BUILT HOMES LIMITED | |
LEGAL CHARGE | Satisfied | CHRISTINE ANN HAYNES | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | CHRISTINE ANNE HAYNES |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | BARNARDO DEVELOPMENTS LIMITED | 2006-12-20 | Outstanding |
LEGAL CHARGE | BARNARDO DEVELOPMENTS LIMITED | 2007-02-06 | Outstanding |
LEGAL CHARGE | BARNARDO DEVELOPMENTS LIMITED | 2007-02-06 | Outstanding |
We have found 3 mortgage charges which are owed to CALA HOMES (THAMES) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CALA HOMES (THAMES) LIMITED are:
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