Cala Homes (Southern) Limited

Active01130451 Private limited company

Incorporated: 22 August 1973 (53 years)
Industry: Non-trading company (74990)
Directors: Sarah Cooper
James Dunne
Steven Raymond Ott
all 8 directors
Owned by: Cala Limited
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: 4 January 2027
Last conf. stmt: 21 December 2025

Charges

Total: 21
Outstanding: 0
Part satisfied: 0
Satisfied: 21

Officers 9 active

Officer details are public data from the Companies House register.

Cooper, Sarah

Director · Appointed 20 July 2026

British

Born October 1978 (48)

Dunne, James

Director · Appointed 1 June 2026

British

Born July 1972 (54)

Ott, Steven Raymond

Director · Appointed 18 May 2026

Also at Mabel Homes Hampshire Ltd

British

Born September 1984 (42)

Thixton, Samuel Peter

Director · Appointed 1 April 2026

Also at Shelley Manor Apartments Manco. Limited

British

Born January 1991 (35)

Nicholson, Thomas Marshall

Director · Appointed 15 December 2025

Also at Cala Group (Holdings) Limited, Cala Group Limited, Cala Management Limited · more companies

British

Born June 1965 (61)

Rice, Michael Daniel

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)

Else, Lance

Director · Appointed 6 May 2025

British

Born November 1971

Creed, Fiona Leigh

Director · Appointed 6 January 2025

British

Born May 1973 (53)

Ledge Services Limited

Corporate Secretary · Appointed 1 April 2006

Also at Cala Homes (Cotswolds) Limited, Cala Homes (Yorkshire) Limited, Cala Homes (Thames) Limited · more companies

Officer history (28 former)

8 October 2026

Resigned Davis, Victoria as Director

7 August 2026

Resigned Martin, Roderick as Director

31 July 2026

Resigned Marello, Alessandro as Director

20 July 2026

Appointed Cooper, Sarah as Director

13 June 2026

Resigned Capon, James Christopher as Director

1 June 2026

Appointed Dunne, James as Director

18 May 2026

Appointed Ott, Steven Raymond as Director

23 April 2026

Resigned Whitaker, Kevin as Director

1 April 2026

Appointed Thixton, Samuel Peter as Director

1 January 2026

Appointed Marello, Alessandro as Director

15 December 2025

Appointed Nicholson, Thomas Marshall as Director

1 September 2025

Resigned Stoddart, Neil John as Director

30 June 2025

Appointed Rice, Michael Daniel as Director

6 June 2025

Resigned Curry, Ian as Director

6 May 2025

Appointed Else, Lance as Director

14 April 2025

Resigned Webber, Freddie Samual as Director

14 April 2025

Resigned Deakin, Alison Jane as Director

14 April 2025

Resigned Hardy, Tom as Director

14 April 2025

Resigned Richards, John Stuart as Director

20 March 2025

Resigned Fyffe, Graeme Anderson as Director

24 February 2025

Appointed Martin, Roderick as Director

6 January 2025

Appointed Creed, Fiona Leigh as Director

1 January 2025

Appointed Davis, Victoria as Director

13 June 2024

Appointed Capon, James Christopher as Director

13 June 2024

Appointed Fyffe, Graeme Anderson as Director

13 June 2024

Appointed Curry, Ian as Director

13 June 2024

Appointed Richards, John Stuart as Director

13 June 2024

Appointed Hardy, Tom as Director

13 June 2024

Appointed Deakin, Alison Jane as Director

13 June 2024

Appointed Webber, Freddie Samual as Director

31 October 2018

Resigned Reid, John Graham Gunn as Director

1 August 2018

Appointed Whitaker, Kevin as Director

30 April 2018

Appointed Stoddart, Neil John as Director

30 April 2018

Resigned Brown, Alan Duke as Director

11 January 2016

Resigned Millar, Robert James as Director

16 December 2009

Appointed Brown, Alan Duke as Director

16 December 2009

Resigned Ball, Geoffrey Arthur as Director

30 June 2007

Resigned Allan, John as Director

1 April 2006

Resigned Ledingham Chalmers LLP as Corporate Secretary

1 April 2006

Appointed Ledge Services Limited as Corporate Secretary

15 April 2002

Appointed Reid, John Graham Gunn as Director

5 April 2002

Resigned Dick, Robert John Westwater as Director

25 March 1997

Appointed Allan, John as Director

31 January 1997

Resigned Date, Roger Gareth as Director

4 June 1996

Resigned Boyle, Gerard Peter as Director

2 May 1996

Resigned Parkinson, Susan Jill as Director

16 February 1996

Resigned Brown, Alan Duke as Director

21 June 1995

Appointed Millar, Robert James as Director

21 June 1995

Appointed Parkinson, Susan Jill as Director

24 May 1995

Appointed Dick, Robert John Westwater as Director

24 May 1995

Appointed Ball, Geoffrey Arthur as Director

14 February 1995

Appointed Ledingham Chalmers LLP as Corporate Secretary

14 February 1995

Resigned Laytons Solicitors as Corporate Secretary

14 January 1994

Resigned Moore, Alan Sutherland as Director

1 July 1992

Resigned Wilkinson, Colin as Director

31 January 1992

Resigned Gilchriest, Pamela as Director

27 December 1991

Resigned Rosier, Stephen James as Director

Ownership 1 active

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

Cala Limited

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

Financials

Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £550,000

Balance sheet detail

	2022
Net Assets	£550,000
Shareholder Funds	£550,000

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 October 2026	Appointment of a director
16 September 2026	Termination of appointment of a director
14 September 2026	Termination of appointment of a director
11 September 2026	Accounts for a dormant company	31 December 2025
22 July 2026	Appointment of a director