CALA HOMES (YORKSHIRE) LIMITED
STAINES VICTOR HOMES LIMITED

Hellopages » Surrey » Runnymede » TW18 3AX

Company number 02282487

Status Active

Incorporation Date 1 August 1988

Company Type Private Limited Company

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

Home Country United Kingdom

Nature of Business 41202 - Construction of domestic buildings

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 375,000 . The most likely internet sites of CALA HOMES (YORKSHIRE) LIMITED are www.calahomesyorkshire.co.uk, and www.cala-homes-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four 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 Yorkshire Limited is a Private Limited Company. The company registration number is 02282487. Cala Homes Yorkshire Limited has been working since 01 August 1988. The present status of the company is Active. The registered address of Cala Homes Yorkshire Limited is Cala House 54 The Causeway Staines Surrey Tw18 3ax. . LEDGE SERVICES LIMITED is a Secretary of the company. BROWN, Alan Duke is a Director of the company. REID, John Graham Gunn is a Director of the company. STODDART, Neil John is a Director of the company. Secretary DEAKIN, Alison Jane has been resigned. Secretary WARD, Arnold Geoffrey has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Director ADAMS, Christopher Mark has been resigned. Director BALL, Geoffrey Arthur has been resigned. Director BANYARD, Jacqueline Mary has been resigned. Director BROWN, Alan Duke has been resigned. Director CROPPER, James has been resigned. Director DEAKIN, Alison Jane has been resigned. Director DICK, Robert John Westwater has been resigned. Director DOWNIE, Alan Wood has been resigned. Director FLEMING, Peter Maclean has been resigned. Director GROVES, David Philip has been resigned. Director HARDY, Gary John has been resigned. Director HOWELL, Darren Peter has been resigned. Director HUGHES, Mark has been resigned. Director MILLAR, Robert James has been resigned. Director MORE, Gerald Campbell has been resigned. Director PALER, Anthony Gervase has been resigned. Director PALER, Anthony Gervase has been resigned. Director PRESTON, James Jackson Wilson has been resigned. Director RIPLEY, David Alfred has been resigned. Director WILLETTS, Franklyn Nigel has been resigned. The company operates in "Construction of domestic buildings".

Current Directors

Secretary

LEDGE SERVICES LIMITED

Appointed Date: 01 April 2006

Director

BROWN, Alan Duke

Appointed Date: 10 November 2004
65 years old

Director

REID, John Graham Gunn

Appointed Date: 02 February 2000
61 years old

Director

STODDART, Neil John

Appointed Date: 24 January 2006
56 years old

Resigned Directors

Secretary

DEAKIN, Alison Jane

Resigned: 21 February 2008
Appointed Date: 21 February 2008

Secretary

WARD, Arnold Geoffrey

Resigned: 12 February 1998

Secretary

LEDINGHAM CHALMERS LLP

Resigned: 01 April 2006
Appointed Date: 13 February 1998

Director

ADAMS, Christopher Mark

Resigned: 27 October 2009
Appointed Date: 25 July 2006
60 years old

Director

BALL, Geoffrey Arthur

Resigned: 10 November 2004
Appointed Date: 13 February 1998
82 years old

Director

BANYARD, Jacqueline Mary

Resigned: 26 November 2007
Appointed Date: 30 November 2000
81 years old

Director

BROWN, Alan Duke

Resigned: 15 November 2000
Appointed Date: 04 January 2000
65 years old

Director

CROPPER, James

Resigned: 30 March 2007
Appointed Date: 20 April 2005
71 years old

Director

DEAKIN, Alison Jane

Resigned: 07 October 2009
Appointed Date: 21 February 2008
62 years old

Director

DICK, Robert John Westwater

Resigned: 28 August 2001
Appointed Date: 13 February 1998
70 years old

Director

DOWNIE, Alan Wood

Resigned: 10 November 2004
Appointed Date: 13 February 1998
75 years old

Director

FLEMING, Peter Maclean

Resigned: 10 December 1999
85 years old

Director

GROVES, David Philip

Resigned: 07 October 2008
Appointed Date: 07 August 2007
58 years old

Director

HARDY, Gary John

Resigned: 30 November 2004
Appointed Date: 16 July 2001
66 years old

Director

HOWELL, Darren Peter

Resigned: 07 October 2009
Appointed Date: 12 May 2004
59 years old

Director

HUGHES, Mark

Resigned: 31 March 2005
Appointed Date: 14 January 2004
60 years old

Director

MILLAR, Robert James

Resigned: 10 November 2004
Appointed Date: 26 July 2000
72 years old

Director

MORE, Gerald Campbell

Resigned: 20 August 2001
Appointed Date: 13 February 1998
64 years old

Director

PALER, Anthony Gervase

Resigned: 30 July 1999
Appointed Date: 05 August 1998
75 years old

Director

PALER, Anthony Gervase

Resigned: 13 February 1998
Appointed Date: 01 November 1994
75 years old

Director

PRESTON, James Jackson Wilson

Resigned: 04 March 2002
Appointed Date: 13 February 1998
60 years old

Director

RIPLEY, David Alfred

Resigned: 05 March 2003
Appointed Date: 10 August 1998
78 years old

Director

WILLETTS, Franklyn Nigel

Resigned: 10 December 1999
76 years old

Persons With Significant Control

Cala Limited

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

CALA HOMES (YORKSHIRE) LIMITED Events

20 Apr 2017

Confirmation statement made on 18 April 2017 with updates

06 Nov 2016

Accounts for a dormant company made up to 30 June 2016

26 Apr 2016

Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-26

GBP 375,000

04 Oct 2015

Accounts for a dormant company made up to 30 June 2015

20 Apr 2015

Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20

GBP 375,000

...

... and 240 more events

04 Jan 1989