CALA HOMES (SURBITON) LIMITED

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

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Company Officers of CALA HOMES (SURBITON) LIMITED

Current Directors

Officer	Role	Date Appointed
LEDGE SERVICES LIMITED	Company Secretary	2006-04-01
ALAN DUKE BROWN	Director	2009-12-16
GRAHAM ALAN CUNNINGHAM	Director	2007-07-05
ROBERT JAMES MILLAR	Director	2004-01-27
JOHN GRAHAM GUNN REID	Director	2009-12-16

Previous Officers

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

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
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
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
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
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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-12-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-09	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-10-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2014
2013-10-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2013
2012-12-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-12-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-12-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-12-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-11-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-11-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-10-08	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-10-08	4.70	DECLARATION OF SOLVENCY
2012-10-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-08	4.70	DECLARATION OF SOLVENCY
2012-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2012 FROM BURGAN HOUSE THE CAUSEWAY STAINES TW18 3PR
2011-11-01	LATEST SOC	01/11/11 STATEMENT OF CAPITAL;GBP 2
2011-11-01	AR01	30/10/11 FULL LIST
2011-09-22	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2010-11-01	AR01	30/10/10 FULL LIST
2010-09-29	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-07-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-06-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-03-05	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2010-02-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-01-29	SH01	21/12/09 STATEMENT OF CAPITAL GBP 550002.00
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN CUNNINGHAM / 20/01/2010
2010-01-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-01-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-16	RES01	ALTER ARTICLES 21/12/2009
2010-01-13	AP01	DIRECTOR APPOINTED MR ALAN DUKE BROWN
2010-01-13	AP01	DIRECTOR APPOINTED JOHN GRAHAM GUNN REID
2010-01-13	RES01	ALTER ARTICLES 16/12/2009
2009-12-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-12-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MILLAR / 01/10/2009
2009-10-30	AR01	30/10/09 FULL LIST
2008-11-04	363a	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-10-08	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-10-02	RES13	CONFIRMATION OF DIRECTORS RESPONSIBILITIES 12/09/2008
2008-09-17	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP BROWN
2008-08-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MILLAR / 19/08/2008
2008-03-20	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2007-10-31	363a	RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-10-31	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-24	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-27	288a	NEW DIRECTOR APPOINTED
2007-07-10	288b	DIRECTOR RESIGNED
2007-07-02	288b	DIRECTOR RESIGNED
2007-07-02	288b	DIRECTOR RESIGNED
2007-07-02	288b	DIRECTOR RESIGNED
2007-06-14	RES12	VARYING SHARE RIGHTS AND NAMES
2007-06-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-08	CERTNM	COMPANY NAME CHANGED CALA DORCHESTER LIMITED CERTIFICATE ISSUED ON 08/06/07
2007-06-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-29	363a	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-11-29	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-28	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-16	288a	NEW SECRETARY APPOINTED
2006-05-16	288b	SECRETARY RESIGNED
2006-04-26	288a	NEW DIRECTOR APPOINTED
2006-04-18	288b	DIRECTOR RESIGNED
2006-02-09	ELRES	S386 DISP APP AUDS 02/02/06
2006-02-09	ELRES	S366A DISP HOLDING AGM 02/02/06

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to CALA HOMES (SURBITON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2015-07-03

Fines / Sanctions

No fines or sanctions have been issued against CALA HOMES (SURBITON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	13

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-06-29	Satisfied	BANK OF SCOTLAND PLC ( THE “SECURITY TRUSTEE”)
DEBENTURE	2009-12-21	Satisfied	BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SENIOR CREDITORS (THE "SECURITY TRUSTEE")
FLOATING CHARGE	2009-12-21	Satisfied	BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SENIOR CREDITORS (THE SECURITY TRUSTEE)
GUARANTEE & DEBENTURE	2007-05-31	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDEACH OF THE SECURED PARTIES
DEBENTURE	2004-01-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE (THIRD PARTY)	2004-01-27	Satisfied	INVESTEC BANK (UK) LIMITED
LEGAL CHARGE (THIRD PARTY)	2004-01-27	Satisfied	INVESTEC BANK (UK) LIMITED
LEGAL CHARGE (THIRD PARTY)	2004-01-27	Satisfied	INVESTEC BANK (UK) LIMITED
DEBENTURE (THIRD PARTY)	2004-01-27	Satisfied	INVESTEC BANK (UK) LIMITED
DEBENTURE	2004-01-27	Satisfied	CALA MANAGEMENT LIMITED
LEGAL CHARGE	2004-01-27	Satisfied	CALA MANAGEMENT LIMITED
DEBENTURE	2004-01-27	Satisfied	CALA MANAGEMENT LIMITED
LEGAL CHARGE	2004-01-27	Satisfied	CALA MANAGEMNT LIMITED

Intangible Assets

Patents

We have not found any records of CALA HOMES (SURBITON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CALA HOMES (SURBITON) LIMITED

Trademarks

We have not found any records of CALA HOMES (SURBITON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALA HOMES (SURBITON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CALA HOMES (SURBITON) LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where CALA HOMES (SURBITON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	CALA HOMES (SURBITON) LIMITED	Event Date
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that the final meeting of members of the above named Companies will be held at the offices of Wylie & Bisset LLP, 168 Bath Street, Glasgow, G2 4TP on Tuesday 4 August 2015 commencing at 2.00 pm and 2.30 pm respectively, for the purpose of having an account laid before the members showing how each winding-up been conducted and the property of the Companies disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy who need not be a member to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by no later than 4.00 pm on Monday 3 August 2015 . Donald McKinnon (IP No 9272 ), Insolvency Practitioner : Additional Contact: David Meldrum Email: info@wyliebisset.com ) Telephone: 0141 566 7006

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALA HOMES (SURBITON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CALA HOMES (SURBITON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-04-27 22:28:21
Primary Source:	Companies House

Company Overview

Company Officers of CALA HOMES (SURBITON) LIMITED

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