Cala Homes (Thames) Limited

Active02522271 Private limited company

Incorporated: 16 July 1990 (36 years)
Previously known as: Cala Homes (South) Limited (until 30 June 2014)
Industry: Non-trading company (74990)
Directors: Eileen Ursula Priscilla Guihen
Thomas Marshall Nicholson
Michael Daniel Rice
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: 30 July 2027
Last conf. stmt: 16 July 2026

Charges

Total: 23
Outstanding: 2
Part satisfied: 0
Satisfied: 21

Officers 9 active

Officer details are public data from the Companies House register.

Guihen, Eileen Ursula Priscilla

Director · Appointed 1 June 2026

British

Born October 1983 (43)

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)

West, Jed James

Director · Appointed 20 January 2025

Also at Wilson & West Limited

British

Born March 1990 (36)

Hardy, Tom

Director · Appointed 1 January 2021

British

Born August 1988 (38)

Richards, John Stuart

Director · Appointed 1 January 2020

Also at Cala Management Limited · more companies

English

Born March 1982 (44)

Curry, Ian

Director · Appointed 26 November 2018

British

Born May 1968 (58)

Fyffe, Graeme Anderson

Director · Appointed 22 February 2010

British

Born March 1975 (51)

Ledge Services Limited

Corporate Secretary · Appointed 1 April 2006

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

Officer history (49 former)

1 June 2026

Appointed Guihen, Eileen Ursula Priscilla as Director

31 May 2026

Resigned Deakin, Alison Jane as Director

31 May 2026

Resigned Perry, Michael as Director

23 April 2026

Resigned Whitaker, Kevin as Director

31 January 2026

Resigned Webber, Freddie Samual 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

14 April 2025

Resigned Capon, James Christopher as Director

14 March 2025

Resigned Wagstaff, Andrew Charles as Director

20 January 2025

Appointed West, Jed James as Director

1 November 2024

Appointed Perry, Michael as Director

31 May 2024

Resigned Bennett, Stephen Gary as Director

30 November 2023

Resigned Pasco, Sarah Caroline as Director

1 July 2023

Appointed Capon, James Christopher as Director

1 November 2022

Appointed Pasco, Sarah Caroline as Director

30 June 2022

Resigned Twine, Nicholas Paul as Director

1 January 2021

Appointed Webber, Freddie Samual as Director

1 January 2021

Appointed Hardy, Tom as Director

1 January 2020

Appointed Richards, John Stuart as Director

13 November 2019

Resigned Hall, Robert William as Director

31 October 2019

Resigned Goldring, James as Director

22 July 2019

Appointed Wagstaff, Andrew Charles as Director

26 November 2018

Appointed Curry, Ian as Director

31 October 2018

Resigned Reid, John Graham Gunn as Director

1 August 2018

Appointed Whitaker, Kevin as Director

1 August 2018

Resigned Cunningham, Graham Alan as Director

1 July 2018

Resigned Westwood, Robert as Director

30 April 2018

Resigned Brown, Alan Duke as Director

7 April 2017

Resigned Boreham, Simon Robert as Director

8 August 2016

Appointed Bennett, Stephen Gary as Director

30 June 2016

Resigned Matthews, Christopher Douglas as Director

22 March 2016

Appointed Hall, Robert William as Director

13 November 2015

Resigned Potts, Richard Michael as Director

5 August 2015

Appointed Boreham, Simon Robert as Director

6 July 2015

Appointed Matthews, Christopher Douglas as Director

12 June 2015

Resigned O'Hara, Damian Francis as Director

26 May 2015

Resigned Collins, Simon Pierre as Director

30 November 2014

Resigned Cook, Jonathan Richard as Director

19 November 2014

Appointed Westwood, Robert as Director

19 November 2014

Appointed Goldring, James as Director

10 February 2014

Appointed Twine, Nicholas Paul as Director

30 June 2013

Resigned Freshney, Michael John as Director

2 August 2011

Appointed Potts, Richard Michael as Director

22 February 2010

Appointed Fyffe, Graeme Anderson as Director

14 September 2009

Appointed Deakin, Alison Jane as Director

25 March 2009

Resigned Turnbull, Catherine Scott as Director

26 September 2008

Resigned Brown, Philip Francis Christopher as Director

13 August 2008

Appointed Brown, Alan Duke as Director

7 September 2007

Appointed Collins, Simon Pierre as Director

30 June 2007

Resigned Allan, John as Director

1 April 2006

Appointed Ledge Services Limited as Corporate Secretary

1 April 2006

Resigned Ledingham Chalmers LLP as Corporate Secretary

6 March 2006

Appointed Cunningham, Graham Alan as Director

29 January 2006

Resigned Czezowski, Jan Miroslaw as Director

25 January 2006

Appointed Stoddart, Neil John as Director

20 January 2006

Resigned Goldring, David John as Director

27 September 2005

Resigned Jury, Fiona as Director

21 July 2005

Appointed Cook, Jonathan Richard as Director

24 May 2005

Resigned Mann, David Arthur as Director

9 May 2005

Resigned Gallagher, Matthew David as Director

9 May 2005

Appointed Gallagher, Matthew David as Director

27 January 2005

Appointed Czezowski, Jan Miroslaw as Director

7 October 2004

Resigned Ball, Geoffrey Arthur as Director

7 October 2004

Resigned Downie, Alan Wood as Director

7 October 2004

Resigned Millar, Robert James as Director

7 October 2004

Appointed Turnbull, Catherine Scott as Director

1 October 2004

Resigned Broe, Duncan as Director

16 July 2004

Appointed O'Hara, Damian Francis as Director

16 July 2004

Appointed Mann, David Arthur as Director

16 July 2004

Appointed Jury, Fiona as Director

1 July 2003

Appointed Brown, Philip Francis Christopher as Director

1 July 2002

Appointed Freshney, Michael John as Director

15 April 2002

Appointed Reid, John Graham Gunn as Director

5 April 2002

Resigned Dick, Robert John Westwater as Director

31 December 1998

Resigned Gilchriest, Pamela as Director

28 October 1998

Resigned Whittles, Michael John as Director

11 August 1998

Appointed Goldring, David John as Director

1 July 1997

Appointed Broe, Duncan as Director

8 November 1996

Resigned More, Gerald Campbell as Director

1 July 1996

Appointed Allan, John as Director

4 June 1996

Resigned Boyle, Gerard Peter as Director

2 May 1996

Resigned Parkinson, Susan Jill as Director

16 February 1996

Appointed Dick, Robert John Westwater as Director

1 July 1995

Resigned Parry, Susan Caroline as Director

18 April 1995

Appointed Millar, Robert James as Director

18 April 1995

Resigned Kelley, Anthony John as Director

18 April 1995

Resigned Brown, Alan Duke as Director

18 April 1995

Appointed Downie, Alan Wood as Director

18 April 1995

Appointed Gilchriest, Pamela as Director

18 April 1995

Appointed More, Gerald Campbell 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 1993

Appointed Parry, Susan Caroline as Director

1 July 1992

Resigned Wilkinson, Colin as Director

27 December 1991

Resigned Rosier, Stephen James as Director

31 August 1991

Appointed Kelley, Anthony John 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: £2

Balance sheet detail

	2022
Net Assets	£2
Shareholder Funds	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 September 2026	Accounts for a dormant company	31 December 2025
16 July 2026	Confirmation statement with updates	16 July 2026
29 June 2026	Appointment of a director
18 June 2026	Termination of appointment of a director
18 June 2026	Termination of appointment of a director