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Nom

Cala Homes (Cotswolds) Limited

Adresse
Cala House
54 The Causeway
Staines
TW18 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00682410 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Cala Homes (Midlands) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cala Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc000610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (12)

    Source: Companies House
    Chapple, Kevin William Staines, Surrey, England Status: Active Notified: 01/07/2022 Date of Birth: 03/1978 Occupation: Construction Role: Director Country of Residence: England Nationality: British
    Dicker, Andrew John Staines, Surrey, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 08/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Kinghorn, Nicola Maureen Edinburgh, United Kingdom Status: Active Notified: 24/06/2014 Date of Birth: 11/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Lambert, David Edinburgh, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 09/1981 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ledge Services Limited Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA Status: Active Notified: 01/04/2006 Role: Corporate-Secretary Companies House Number: SC079250
    Ledge Services Limited, 52-54 Rose Street, Aberdeen Status: Active Notified: 01/04/2006 Role: Secretary Nationality: British
    Rafferty, Charles Edinburgh, Scotland Status: Active Notified: 04/04/2023 Date of Birth: 09/1989 Occupation: Land And Planning Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Neil Graeme Edinburgh, Mid Lothian, United Kingdom Status: Active Notified: 17/09/2018 Date of Birth: 01/1965 Occupation: Sales & Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stoddart, Neil John Edinburgh, Scotland Status: Active Notified: 12/06/2006 Date of Birth: 04/1969 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Sutton, Rob Edinburgh, Mid Lothian, United Kingdom Status: Active Notified: 01/05/2021 Date of Birth: 01/1983 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whitaker, Kevin Edinburgh, United Kingdom Status: Active Notified: 24/06/2014 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Reid, John Graham Gunn Edinburgh, Scotland Status: Ceased Notified: 15/04/2002 Ceased: 31/10/2018 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Abbotts Meadow (Bishops Itchington) Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09645792 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Cala AT Kingsmere Management Company Limited Status: Active Notified: 29/07/2019 Companies House Number: 12127724 Nature of Control
  • Significant influence or control
  • gb-flag GB Cala AT Whitehouse (Phase TWO) Management Company Limited Status: Active Notified: 26/07/2019 Companies House Number: 12123987 Nature of Control
  • Significant influence or control
  • gb-flag GB Cala AT Whitehouse Management Company Limited Status: Active Notified: 01/06/2018 Companies House Number: 11393233 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB Coton House Estate (Rugby) Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 10030191 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Cotswold Gate (Moreton) Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09894194 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Eden Park (Rugby) Management Company Limited Status: Active Notified: 05/03/2019 Companies House Number: 11860542 Nature of Control
  • Significant influence or control
  • gb-flag GB Wychbury Fields Apartments (Hagley) Management Company Limited Status: Active Notified: 11/08/2017 Companies House Number: 10912277 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag GB Wychbury Lawns Apartments (Hagley) Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09349455 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Malvern Rise Management Company Limited Status: Ceased Notified: 13/02/2017 Ceased: 06/03/2023 Companies House Number: 10617123 Nature of Control
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm