Cala Homes (yorkshire) Limited STAINES


Cala Homes (yorkshire) started in year 1988 as Private Limited Company with registration number 02282487. The Cala Homes (yorkshire) company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Staines at Cala House. Postal code: TW18 3AX. Since December 24, 1999 Cala Homes (yorkshire) Limited is no longer carrying the name Victor Homes.

The company has 2 directors, namely Kevin W., Neil S.. Of them, Neil S. has been with the company the longest, being appointed on 24 January 2006 and Kevin W. has been with the company for the least time - from 1 August 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cala Homes (yorkshire) Limited Address / Contact

Office Address Cala House
Office Address2 54 The Causeway
Town Staines
Post code TW18 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02282487
Date of Incorporation Mon, 1st Aug 1988
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Kevin W.

Position: Director

Appointed: 01 August 2018

Ledge Services Limited

Position: Corporate Secretary

Appointed: 01 April 2006

Neil S.

Position: Director

Appointed: 24 January 2006

Alison D.

Position: Secretary

Appointed: 21 February 2008

Resigned: 21 February 2008

Alison D.

Position: Director

Appointed: 21 February 2008

Resigned: 07 October 2009

David G.

Position: Director

Appointed: 07 August 2007

Resigned: 07 October 2008

Christopher A.

Position: Director

Appointed: 25 July 2006

Resigned: 27 October 2009

James C.

Position: Director

Appointed: 20 April 2005

Resigned: 30 March 2007

Alan B.

Position: Director

Appointed: 10 November 2004

Resigned: 30 April 2018

Darren H.

Position: Director

Appointed: 12 May 2004

Resigned: 07 October 2009

Mark H.

Position: Director

Appointed: 14 January 2004

Resigned: 31 March 2005

Gary H.

Position: Director

Appointed: 16 July 2001

Resigned: 30 November 2004

Jacqueline B.

Position: Director

Appointed: 30 November 2000

Resigned: 26 November 2007

Robert M.

Position: Director

Appointed: 26 July 2000

Resigned: 10 November 2004

John R.

Position: Director

Appointed: 02 February 2000

Resigned: 31 October 2018

Alan B.

Position: Director

Appointed: 04 January 2000

Resigned: 15 November 2000

David R.

Position: Director

Appointed: 10 August 1998

Resigned: 05 March 2003

Anthony P.

Position: Director

Appointed: 05 August 1998

Resigned: 30 July 1999

Gerald M.

Position: Director

Appointed: 13 February 1998

Resigned: 20 August 2001

Ledingham Chalmers Llp

Position: Corporate Secretary

Appointed: 13 February 1998

Resigned: 01 April 2006

Geoffrey B.

Position: Director

Appointed: 13 February 1998

Resigned: 10 November 2004

Robert D.

Position: Director

Appointed: 13 February 1998

Resigned: 28 August 2001

Alan D.

Position: Director

Appointed: 13 February 1998

Resigned: 10 November 2004

James P.

Position: Director

Appointed: 13 February 1998

Resigned: 04 March 2002

Anthony P.

Position: Director

Appointed: 01 November 1994

Resigned: 13 February 1998

Arnold W.

Position: Secretary

Appointed: 18 April 1991

Resigned: 12 February 1998

Peter F.

Position: Director

Appointed: 18 April 1991

Resigned: 10 December 1999

Franklyn W.

Position: Director

Appointed: 18 April 1991

Resigned: 10 December 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Cala Limited from Edinburgh, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cala Limited

Adam House 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom

Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc000610
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Victor Homes December 24, 1999
Victor Group January 1, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2021
filed on: 31st, August 2022
Free Download (6 pages)

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