CALA HOMES (THAMES) LIMITED

Address

CALA HOMES (THAMES) LIMITED
CALA HOUSE
54 THE CAUSEWAY
STAINES
SURREY
TW18 3AX
Web:
Classification:

Non-trading company

Legal Information

Company Registration No.:
02522271
Incorporation Date:
16 Jul 1990 (28 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 17 Jul 2018
For period ending:
30 Jun 2017
Filed on:
2 Jan 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
16 Jul 2015
Filed on:
17 Jul 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 227 available


Directors and Secretaries

Stephen Bennett
8 Aug 2016 ⇒ Present ( 2 Years ) Director
Ian Curry
26 Nov 2018 ⇒ Present ( 4 Months ) Director
Alison Deakin
14 Sep 2009 ⇒ Present ( 9 Years ) Director
Graeme Fyffe
22 Feb 2010 ⇒ Present ( 9 Years ) Director
James Goldring
19 Nov 2014 ⇒ Present ( 4 Years ) Director
Robert Hall
22 Mar 2016 ⇒ Present ( 3 Years ) Director
Ledge Services Limited
1 Apr 2006 ⇒ Present ( 13 Years ) Company Secretary
Neil Stoddart
25 Jan 2006 ⇒ Present ( 13 Years ) Director
Nicholas Twine
10 Feb 2014 ⇒ Present ( 5 Years ) Director
Kevin Whitaker
1 Aug 2018 ⇒ Present ( 8 Months ) Director

Charges / mortgages against this Company

BANK OF SCOTLAND PLC
- OUTSTANDING on 14 Oct 2014
BANK OF SCOTLAND PLC
- Satisfied on 14 Oct 2014
BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SENIOR CREDITORS (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01).
- Satisfied on 23 Dec 2013
BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SENIOR CREDITORS (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01).
- OUTSTANDING on 23 Dec 2013
UBERIOR EQUITY LIMITED (THE SECURITY TRUSTEE)
LEGAL CHARGE - Satisfied on 21 Mar 2013
BANK OF SCOTLAND PLC ( THE “SECURITY TRUSTEE”)
DEBENTURE - Satisfied on 7 Jul 2010
BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
LEGAL CHARGE - Satisfied on 23 Dec 2009
BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
LEGAL CHARGE - Satisfied on 23 Dec 2009
BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SENIOR CREDITORS (THE SECURITY TRUSTEE)
FLOATING CHARGE - Satisfied on 23 Dec 2009
BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SENIOR CREDITORS (THE SECURITY TRUSTEE)
DEBENTURE - Satisfied on 23 Dec 2009
BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SENIOR CREDITORS (THE SECURITY TRUSTEE)
FLOATING CHARGE - OUTSTANDING on 23 Dec 2009
GEORGE WIMPEY WEST LONDON LIMITED
MORTGAGE - Satisfied on 8 Oct 2002
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE AGENT BANKS, THE MEZZANINE AGENT, THE MEZZANINE BANKS, THE HEDGING BANKS AND THE STOCKHOLDERS (AS DEFINED)
GUARANTEE & DEBENTURE - Satisfied on 15 Jan 2000
MRS MARGARET COLLINS
LEGAL CHARGE - Satisfied on 3 Aug 1999
SECRETARY OF STATE FOR DEFENCE
LEGAL CHARGE - Satisfied on 21 Apr 1999
CASTLEMORE SECURITIES LIMITED
LEGAL CHARGE - Satisfied on 3 Feb 1999
STANDARD CHARTERED BANK
TRANSFER - Satisfied on 6 Aug 1994
RICKMANSWORTH WATER LIMITED
LEGAL CHARGE - Satisfied on 3 Jul 1993
JAMES HOWARD GIBSON
LEGAL CHARGE - Outstanding on 14 Jul 1992
JAMES HOWARD GIBSON
LEGAL CHARGE - OUTSTANDING on 14 Jul 1992
L. D. WIGG AND H. E. O. WIGG
DEED OF CHARGE - Satisfied on 27 Nov 1991
BRITISH RAILWAYS BOARD
LEGAL CHARGE - Satisfied on 5 Apr 1991
WATES BUILT HOMES LIMITED
LEGAL CHARGE - Satisfied on 8 Mar 1991
CHRISTINE ANN HAYNES JAMES EDWARD HAYNES
LEGAL CHARGE - Satisfied on 12 Dec 1990
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Satisfied on 27 Nov 1990
CHRISTINE ANNE HAYNES JAMES EDWARD HAYNES
LEGAL CHARGE - Satisfied on 26 Sep 1990

Previous Company Names

CALA HOMES (SOUTH) LIMITED
Changed 30 Jun 2014

Previous Addresses

BLOCK B
BURGAN HOUSE THE CAUSEWAY
STAINES
MIDDLESEX
TW18 3PR
Changed 2 Mar 2012

LEAMINGTON COURT
ANDOVER RD
NEWFOUND,NR BASINGSTOKE
HAMPSHIRE
Changed 24 Mar 1995


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
30 May 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 30 Dec 2014 6
30 Jun 2013 31 Dec 2013 6
30 Jun 2012 9 Apr 2013 10
30 Jun 2011 19 Mar 2012 9
30 Jun 2010 18 Aug 2010 2

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Official Accounts
Latest Annual accounts for year ending 30 Jun 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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227 other company documents are available

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