Cala Homes (Southern) Limited
Company 01130451 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
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Related organisations
- Cala Homes (Cotswolds) Limited 2 shared directors
- Banner Homes Central Limited 2 shared directors
- Banner Homes Midlands Limited 2 shared directors
- Banner Homes Limited 2 shared directors
- Jimcourt Limited 2 shared directors
- Banner Homes Southern Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01130451 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/1973 |
| Address | CALA HOUSE, 54 THE CAUSEWAY, STAINES, SURREY, TW18 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cala Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Dunne, James Director · appointed 2026
- Thixton, Samuel Peter Director · appointed 2026
- Marello, Alessandro Director · appointed 2026
- Nicholson, Thomas Marshall Director · appointed 2025
- Rice, Michael Daniel Director · appointed 2025
- Else, Lance Director · appointed 2025
- Martin, Roderick Director · appointed 2025
- Creed, Fiona Leigh Director · appointed 2025
- Davis, Victoria Director · appointed 2025
- Ledge Services Limited Corporate-secretary · appointed 2006
- Curry, Ian Former Director · appointed 2024 · resigned 2025
- Deakin, Alison Jane Former Director · appointed 2024 · resigned 2025
- Capon, James Christopher Former Director · appointed 2024 · resigned 2026
- Webber, Freddie Samual Former Director · appointed 2024 · resigned 2025
- Richards, John Stuart Former Director · appointed 2024 · resigned 2025
- Fyffe, Graeme Anderson Former Director · appointed 2024 · resigned 2025
- Hardy, Tom Former Director · appointed 2024 · resigned 2025
- Whitaker, Kevin Former Director · appointed 2018 · resigned 2026
- Stoddart, Neil John Former Director · appointed 2018 · resigned 2025
- Brown, Alan Duke Former Director · appointed 2009 · resigned 2018
- Reid, John Graham Gunn Former Director · appointed 2002 · resigned 2018
- Allan, John Former Director · appointed 1997 · resigned 2007
- Parkinson, Susan Jill Former Director · appointed 1995 · resigned 1996
- Millar, Robert James Former Director · appointed 1995 · resigned 2016
- Ball, Geoffrey Arthur Former Director · appointed 1995 · resigned 2009
- Dick, Robert John Westwater Former Director · appointed 1995 · resigned 2002
- Moore, Alan Sutherland Former Director · resigned 1994
- Laytons Solicitors Former Corporate-secretary · resigned 1995
- Date, Roger Gareth Former Director · resigned 1997
- Boyle, Gerard Peter Former Director · resigned 1996
- Rosier, Stephen James Former Director · resigned 1991
- Gilchriest, Pamela Former Director · resigned 1992
- Wilkinson, Colin Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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