Cala (Esop) Trustees Limited

Active03252135 Private limited company
Incorporated
19 September 1996 (30 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Cala House
54 The Causeway
Staines-Upon-Thames
TW18 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 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 4 April 2016
Also at Cala Management Limited, Cala 1999 Limited, Cala Limited · more companies
Officer history (19 former)
23 April 2026
Resigned Whitaker, Kevin as Director
1 September 2025
Resigned Stoddart, Neil John as Director
1 September 2025
Appointed Rice, Michael Daniel as Director
1 September 2025
Appointed Whitaker, Kevin as Director
28 March 2022
Resigned Walbourn, Richard Alexander as Director
3 March 2021
Appointed Stoddart, Neil John as Director
13 March 2018
Resigned Sibbald, Moira Ramsay as Director
9 June 2016
Appointed Walbourn, Richard Alexander as Director
4 April 2016
Resigned Sibbald, Moira Ramsay as Secretary
4 April 2016
Appointed Ledge Services Limited as Corporate Secretary
24 March 2016
Resigned Turnbull, Catherine Scott as Director
18 March 2013
Appointed Turnbull, Catherine Scott as Director
18 March 2013
Appointed Sibbald, Moira Ramsay as Director
18 March 2013
Resigned Pacitti, Michael Ronald John as Director
18 March 2013
Resigned Freshney, Michael John as Director
31 March 2012
6 March 2012
Appointed Pacitti, Michael Ronald John as Director
21 December 2009
Resigned Stenhouse, Richard Guy Thomas as Director
17 December 2009
Appointed Freshney, Michael John as Director
1 July 2009
Appointed Sibbald, Moira Ramsay as Secretary
1 July 2009
Resigned Md Secretaries Limited as Corporate Nominee Secretary
13 December 2006
31 January 2001
Appointed Percy, John Pitkeathly, Professor as Director
31 January 2001
Resigned Dick, Robert John Westwater as Director
2 May 2000
Appointed Stenhouse, Richard Guy Thomas as Director
1 July 1999
Appointed Md Secretaries Limited as Corporate Nominee Secretary
1 July 1999
Resigned Forsters Secretaries Limited as Corporate Secretary
16 June 1999
Resigned Razzall, Edward Timothy as Director
16 June 1999
Appointed Donoghue, Alan Victor Middlemist as Director
16 June 1999
Appointed Dick, Robert John Westwater as Director
16 June 1999
Resigned Sutherland, Donald Gilmour as Director
30 March 1999
Resigned Whittles, Michael John as Director
7 October 1998
Appointed Forsters Secretaries Limited as Corporate Secretary
7 October 1998
Resigned Legist Secretaries Limited as Corporate Nominee Secretary
6 December 1996
Appointed Razzall, Edward Timothy as Director
6 December 1996
Appointed Sutherland, Donald Gilmour as Director
6 December 1996
Appointed Whittles, Michael John as Director
6 December 1996
Resigned Legist Directors Limited as Corporate Nominee Director
19 September 1996
Appointed Legist Directors Limited as Corporate Nominee Director
19 September 1996
Appointed Legist Secretaries Limited as Corporate Nominee 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Other filing—
18 September 2026Accounts filing—
18 September 2026Other filing—
18 September 2026Audit exemption subsidiary accounts31 December 2025—
27 April 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Banner (Spare) Limited
Banner Construction Limited
Banner Developments Limited
Banner Freehold Limited
Banner Homes Bentley Priory Limited
Banner Homes Central Limited

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Derby
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