Cala Homes (Southern) Limited
Cala Homes (Southern) Limited
#01130451 • Active
Founded: 22/08/1973
Industries: Non-trading company
Location: Staines
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Roderick Martin | Managing Director | 24/02/2025 | British | 50 years |
| Fiona Leigh Creed | Sales & Marketing Director | 06/01/2025 | British | 52 years |
| Victoria Davis | Commercial Director | 01/01/2025 | British | 41 years |
| James Christopher Capon | Construction Director | 13/06/2024 | British | 52 years |
| Ian Curry | Technical Director | 13/06/2024 | British | 57 years |
| Kevin Whitaker | Ceo | 01/08/2018 | British | 55 years |
| Neil John Stoddart | Finance Director | 30/04/2018 | British | 56 years |
Role:
Managing Director
Appointed:
24/02/2025
Nationality:
British
Age:
50 years
Role:
Sales & Marketing Director
Appointed:
06/01/2025
Nationality:
British
Age:
52 years
Role:
Commercial Director
Appointed:
01/01/2025
Nationality:
British
Age:
41 years
Role:
Construction Director
Appointed:
13/06/2024
Nationality:
British
Age:
52 years
Role:
Technical Director
Appointed:
13/06/2024
Nationality:
British
Age:
57 years
Role:
Ceo
Appointed:
01/08/2018
Nationality:
British
Age:
55 years
Role:
Finance Director
Appointed:
30/04/2018
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cala Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
21 charges registered
Bank of Scotland PLC (As Security Trustee) Satisfied
Created 21/03/2014None.
#011304510021
Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (The Security Trustee) Satisfied
Created 06/04/2011L/H the garages 32 33 38 39 41 44 45 52 53 63 64 65 and 73 at maple lawns amersham see image for ful...
Properties
100 properties
Regions
7
Freehold
99
Leasehold
1
WEST MIDLANDS
Land at Shawbury Village, Shustoke, Coleshill, Birmingham (B46 2RU)
Freehold • B46 2RU
Added 01/07/2011 • NORTH WARWICKSHIRE
WEST MIDLANDS
Trevone, 122 Windy Arbour, Kenilworth (CV8 2BH)
Freehold • CV8 2BH
Added 01/07/2011 • WARWICK
WEST MIDLANDS
Land at Morville Close, Dorridge, Solihull
Freehold
Added 18/07/2011 • SOLIHULL
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 20/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 25/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 17/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |