Cala Homes (Cotswolds) Limited

Active00682410 Private limited company
Incorporated
2 February 1961 (65 years)
Previously known as
Cala Homes (Midlands) Limited (until 16 August 2022)
Dominion Homes Limited (until 11 February 1987)
Treger & Wells Limited (until 21 August 1986)
Earlier: Algrey Developments Limited
Industry
Construction of domestic buildings (41202)
Construction of other civil engineering projects n.e.c. (42990)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Cala House
54 The Causeway
Staines
TW18 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
20
Outstanding
1
Part satisfied
0
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
Also at Cala Group (Holdings) Limited, Cala Group Limited, Cala Management Limited · more companies
British
Born June 1965 (61)
Director · Appointed 30 June 2025
Also at Cala Homes (West) Limited, Cala Land Investments (Bearsden) Limited, Cala Homes (Scotland) Limited · more companies
Irish
Born January 1983 (43)
Corporate Secretary · Appointed 1 April 2006
Also at Cala Homes (Southern) Limited, Cala Homes (Yorkshire) Limited, Cala Homes (Thames) Limited · more companies
Officer history (57 former)
23 April 2026
Resigned Whitaker, Kevin as Director
31 December 2025
Resigned Kinghorn, Nicola Maureen as Director
15 December 2025
Appointed Nicholson, Thomas Marshall as Director
1 September 2025
Resigned Stoddart, Neil John as Director
1 July 2025
Resigned Dicker, Andrew John as Director
30 June 2025
Appointed Rice, Michael Daniel as Director
1 May 2025
Resigned Lambert, David Henry as Director
1 May 2025
Resigned Chapple, Kevin William as Director
1 May 2025
Resigned Sutton, Rob as Director
1 May 2025
Resigned Rafferty, Charles as Director
1 May 2025
Resigned Simpson, Neil Graeme as Director
4 April 2023
Appointed Rafferty, Charles as Director
5 July 2022
Resigned Knight, Matthew as Director
1 July 2022
Appointed Chapple, Kevin William as Director
16 May 2022
Resigned Vent, Bernie as Director
2 August 2021
Appointed Lambert, David Henry as Director
3 May 2021
Resigned Armstrong, Kenneth Thomas as Director
1 May 2021
Appointed Sutton, Rob as Director
5 April 2021
Resigned Moore, Michael Thomas as Director
2 February 2021
Resigned Forrester, Daniel Brian as Director
25 January 2021
Appointed Vent, Bernie as Director
1 September 2020
Appointed Dicker, Andrew John as Director
24 December 2019
Resigned Wright, Mark Andrew as Director
1 January 2019
Appointed Forrester, Daniel Brian as Director
1 January 2019
Appointed Knight, Matthew as Director
31 December 2018
Resigned Jeynes, Don Mark as Director
31 October 2018
Resigned Reid, John Graham Gunn as Director
17 September 2018
Appointed Simpson, Neil Graeme as Director
31 August 2018
Resigned Humphries, Ian John as Director
29 June 2018
Resigned Sabin, Gillian Weekes as Director
30 April 2018
Resigned Brown, Alan Duke as Director
3 January 2018
Appointed Humphries, Ian John as Director
1 January 2018
Appointed Moore, Michael Thomas as Director
9 October 2017
Resigned Bignell, David James as Director
19 July 2017
Appointed Wright, Mark Andrew as Director
30 June 2017
Resigned Mccann, Iain as Director
3 March 2017
Resigned Bellamy, Reuben John as Director
30 January 2017
Appointed Armstrong, Kenneth Thomas as Director
24 January 2017
Appointed Bignell, David James as Director
16 January 2017
Resigned White, Richard Paul as Director
21 November 2016
Resigned Thompson, Jonathan as Director
21 November 2016
Resigned Hird, Steven Edward as Director
8 December 2015
Appointed Sabin, Gillian Weekes as Director
4 December 2015
Resigned Everest, Richard John as Director
9 October 2015
Resigned Monkman, Robert William as Director
9 April 2015
Appointed Mccann, Iain as Director
5 January 2015
Appointed Jeynes, Don Mark as Director
20 October 2014
Appointed Everest, Richard John as Director
1 August 2014
Resigned Bowen, Steven Paul as Director
1 August 2014
Resigned Gilbert, John James as Director
1 August 2014
Resigned Wright, Darren as Director
24 June 2014
Appointed Bellamy, Reuben John as Director
24 June 2014
Appointed Whitaker, Kevin as Director
24 June 2014
Appointed Kinghorn, Nicola Maureen as Director
24 June 2014
Appointed White, Richard Paul as Director
24 June 2014
Appointed Hird, Steven Edward as Director
24 January 2014
Resigned Humphreys, Darren William as Director
25 October 2013
Resigned Gallagher, Matthew David as Director
30 June 2013
Resigned Freshney, Michael John as Director
15 June 2012
Resigned Payne, Aileen as Director
14 September 2011
Appointed Thompson, Jonathan as Director
14 September 2011
Appointed Wright, Darren as Director
2 February 2011
Appointed Monkman, Robert William as Director
22 February 2010
Appointed Gilbert, John James as Director
3 December 2008
Resigned Dick, Robert John Westwater as Director
21 May 2008
Resigned Welch, Paul James as Director
11 July 2007
Resigned Parry, Susan Caroline as Director
7 March 2007
Resigned Antill, Matthew as Director
1 January 2007
Appointed Welch, Paul James as Director
1 January 2007
Appointed Payne, Aileen as Director
12 June 2006
Appointed Stoddart, Neil John as Director
20 April 2006
Appointed Humphreys, Darren William as Director
1 April 2006
Appointed Ledge Services Limited as Corporate Secretary
1 April 2006
Resigned Ledingham Chalmers LLP as Corporate Secretary
31 December 2005
Resigned Wilkins, Andrew Daniel as Director
27 May 2005
Appointed Gallagher, Matthew David as Director
11 October 2004
Resigned Downie, Alan Wood as Director
11 October 2004
Resigned Millar, Robert James as Director
11 October 2004
Resigned Ball, Geoffrey Arthur as Director
11 October 2004
Appointed Antill, Matthew as Director
1 October 2004
Appointed Dick, Robert John Westwater as Director
8 December 2003
Resigned Jones, Graham Rumley as Director
1 July 2002
Appointed Freshney, Michael John as Director
1 July 2002
Appointed Wilkins, Andrew Daniel as Director
30 April 2002
Resigned Goldring, David John as Director
15 April 2002
Appointed Reid, John Graham Gunn as Director
5 April 2002
Resigned Dick, Robert John Westwater as Director
15 November 2000
Resigned Gill, David John as Director
26 July 2000
Appointed Millar, Robert James as Director
16 June 2000
Resigned Hamar, Jeremy Stuart as Director
2 March 2000
Appointed Gill, David John as Director
1 January 1999
Appointed Bowen, Steven Paul as Director
1 January 1999
Appointed Goldring, David John as Director
4 November 1998
Resigned Downie, William Robert as Director
1 May 1998
Appointed Downie, William Robert as Director
8 November 1996
Resigned More, Gerald Campbell as Director
27 September 1996
Appointed Jones, Graham Rumley as Director
16 February 1996
Appointed Dick, Robert John Westwater as Director
29 December 1995
Resigned Kelley, Anthony John as Director
18 April 1995
Appointed Brown, Alan Duke as Director
18 April 1995
Appointed Parry, Susan Caroline as Director
18 April 1995
Appointed More, Gerald Campbell as Director
18 April 1995
Appointed Kelley, Anthony John as Director
24 March 1995
Appointed Ledingham Chalmers LLP as Corporate Secretary
24 March 1995
Resigned Wadsworth, Stephen Victor as Secretary
30 November 1993
Resigned Grant, John George as Director
30 September 1993
Resigned Ball, Michael Edward as Director
30 September 1993
Resigned Ridley, Derek James as Director
30 September 1993
Resigned Ball, Michael Edward as Secretary
30 September 1993
Appointed Wadsworth, Stephen Victor as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc000610

Holdings 12

Companies where Cala Homes (Cotswolds) Limited is registered as a person with significant control

Active
Holds 75–100% of voting rights
Active
Has significant influence or control
Active
Active
Has significant influence or control (as a firm)
Active
Right to appoint and remove directors
Active
Has significant influence or control
Active
Active
Active
Active
Right to appoint and remove directors
Active
Active

Financials

Net Assets
£2,976,563
Balance sheet detail
2022
Net Assets£2,976,563
Shareholder Funds£2,976,563

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates9 November 2026
11 September 2026Accounts for a dormant company31 December 2025
27 April 2026Termination of appointment of a director
11 February 2026Appointment of a director
5 January 2026Termination of appointment of a director
Show all recent filings

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Banner Construction Limited
Banner Developments Limited
Banner Freehold Limited
Banner Homes Bentley Priory Limited
Banner Homes Central Limited

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