Cala Homes (Yorkshire) Limited
Cala Homes (Yorkshire) Limited
#02282487 • Active
Founded: 01/08/1988
Industries: Construction of domestic buildings
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 |
|---|---|---|---|---|
| Kevin Whitaker | Ceo | 01/08/2018 | British | 55 years |
| Neil John Stoddart | Finance Director | 24/01/2006 | British | 56 years |
Role:
Ceo
Appointed:
01/08/2018
Nationality:
British
Age:
55 years
Role:
Finance Director
Appointed:
24/01/2006
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
25 charges registered
Bank of Scotland PLC ( the “Security Trustee”) Satisfied
Created 29/06/2010Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Bank of Scotland PLC as Agent and Security Trustee for Each of the Senior Creditors (The "Security Trustee") Satisfied
Created 21/12/2009The whole of the property assets and undertaking (including uncalled capital) from time to time of t...
Properties
2 properties
Regions
1
Freehold
2
Leasehold
0
YORKS AND HUMBER
Land on the South side of Thorner Lane, Scarcroft
Freehold
Added 22/08/2000 • LEEDS
YORKS AND HUMBER
Land at Beckside Gardens, Leeds
Freehold
Added 07/07/2000 • LEEDS
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 05/09/2024 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
| 18/04/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 16/04/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 28/08/2023 | Accounts | Accounts With Accounts Type Unaudited Abridged | View (7 pages) |
| 18/04/2023 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 31/08/2022 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |