CALA HOMES (NORTH HOME COUNTIES) LIMITED
STAINES

Hellopages » Surrey » Runnymede » TW18 3AX
Company number 08800064
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address CALA HOUSE, 54 THE CAUSEWAY, STAINES, SURREY, TW18 3AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Director's details changed for Mr Duncan Francis Jackson on 23 March 2017; Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of CALA HOMES (NORTH HOME COUNTIES) LIMITED are www.calahomesnorthhomecounties.co.uk, and www.cala-homes-north-home-counties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Sunningdale Rail Station is 5.4 miles; to Slough Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cala Homes North Home Counties Limited is a Private Limited Company. The company registration number is 08800064. Cala Homes North Home Counties Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of Cala Homes North Home Counties Limited is Cala House 54 The Causeway Staines Surrey Tw18 3ax. . LEDGE SERVICES LIMITED is a Secretary of the company. BAILEY, Stuart Andrew is a Director of the company. BEYZADE, Bilge Mustafa is a Director of the company. BRIDGMAN, Graham is a Director of the company. BROWN, Alan Duke is a Director of the company. COPSEY, Paul Roger is a Director of the company. CUNNINGHAM, Graham Alan is a Director of the company. DOCKERILL, Darren John is a Director of the company. FYFFE, Graeme Anderson is a Director of the company. JACKSON, Duncan Francis is a Director of the company. REID, John Graham Gunn is a Director of the company. ROADS, Christopher Peter is a Director of the company. Secretary SIBBALD, Moira Ramsay has been resigned. Secretary LC SECRETARIES LIMITED has been resigned. Director LEIPER, Pamela Summers has been resigned. Director SWARBRICK, Peter Graham has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEDGE SERVICES LIMITED
Appointed Date: 18 August 2014
Director
BAILEY, Stuart Andrew
Appointed Date: 03 October 2016
74 years old
Director
BEYZADE, Bilge Mustafa
Appointed Date: 18 August 2014
45 years old
Director
BRIDGMAN, Graham
Appointed Date: 08 August 2016
60 years old
Director
BROWN, Alan Duke
Appointed Date: 12 December 2013
65 years old
Director
COPSEY, Paul Roger
Appointed Date: 01 October 2015
60 years old
Director
CUNNINGHAM, Graham Alan
Appointed Date: 18 August 2014
51 years old
Director
DOCKERILL, Darren John
Appointed Date: 14 July 2014
58 years old
Director
FYFFE, Graeme Anderson
Appointed Date: 18 August 2014
50 years old
Director
JACKSON, Duncan Francis
Appointed Date: 14 July 2014
54 years old
Director
REID, John Graham Gunn
Appointed Date: 12 December 2013
61 years old
Director
ROADS, Christopher Peter
Appointed Date: 12 January 2015
72 years old

Resigned Directors

Secretary
SIBBALD, Moira Ramsay
Resigned: 18 August 2014
Appointed Date: 12 December 2013
Secretary
LC SECRETARIES LIMITED
Resigned: 12 December 2013
Appointed Date: 03 December 2013
Director
LEIPER, Pamela Summers
Resigned: 12 December 2013
Appointed Date: 03 December 2013
63 years old
Director
SWARBRICK, Peter Graham
Resigned: 30 October 2015
Appointed Date: 20 April 2015
64 years old

Persons With Significant Control

Cala Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALA HOMES (NORTH HOME COUNTIES) LIMITED Events

23 Mar 2017
Director's details changed for Mr Duncan Francis Jackson on 23 March 2017
08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
06 Nov 2016
Accounts for a dormant company made up to 30 June 2016
24 Oct 2016
Appointment of Mr Stuart Andrew Bailey as a director on 3 October 2016
11 Aug 2016
Appointment of Mr Graham Bridgman as a director on 8 August 2016
...
... and 22 more events
16 Dec 2013
Appointment of Ms Moira Ramsay Sibbald as a secretary
16 Dec 2013
Termination of appointment of Lc Secretaries Limited as a secretary
16 Dec 2013
Appointment of Mr John Graham Gunn Reid as a director
16 Dec 2013
Appointment of Mr Alan Duke Brown as a director
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
  • GBP 1

CALA HOMES (NORTH HOME COUNTIES) LIMITED Charges

9 October 2014
Charge code 0880 0064 0001
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…

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