Cala Homes (North Home Counties) Limited

Active08800064 Private limited company

Incorporated: 3 December 2013 (12 years)
Industry: Development of building projects (41100)
Construction of domestic buildings (41202)
Directors: Jason Phillip Rush
Daniel Stuart Evans
Karen Jane Coulson
all 9 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: 17 December 2026
Last conf. stmt: 3 December 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 10 active

Officer details are public data from the Companies House register.

Rush, Jason Phillip

Director · Appointed 28 September 2026

British

Born January 1970 (56)

Evans, Daniel Stuart

Director · Appointed 14 September 2026

British

Born August 1977 (49)

Coulson, Karen Jane

Director · Appointed 3 August 2026

British

Born July 1967 (59)

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)

Brunt, James William

Director · Appointed 1 May 2025

British

Born April 1979 (47)

Ham, James Richard

Director · Appointed 15 April 2024

British

Born September 1985 (41)

Littleford, Dominic Giles

Director · Appointed 1 February 2023

British

Born December 1982 (43)

Armstrong, Karen

Director · Appointed 1 January 2019

British

Born April 1984 (42)

Ledge Services Limited

Corporate Secretary · Appointed 18 August 2014

Also at Cala Management Limited, Cala (Esop) Trustees Limited, Cala 1999 Limited · more companies

Officer history (22 former)

2 October 2026

Resigned Dunbar, Scott as Director

28 September 2026

Appointed Rush, Jason Phillip as Director

14 September 2026

Appointed Evans, Daniel Stuart as Director

31 August 2026

Resigned Copper, Glenn Raymond as Director

3 August 2026

Appointed Coulson, Karen Jane as Director

31 July 2026

Resigned Colmer, Jason Antony as Director

23 April 2026

Resigned Whitaker, Kevin 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

1 May 2025

Appointed Brunt, James William as Director

1 May 2025

Resigned Bridgman, Graham as Director

19 August 2024

Appointed Dunbar, Scott as Director

15 April 2024

Appointed Ham, James Richard as Director

31 March 2024

Resigned Dawkins, James Richard as Director

2 January 2024

Appointed Colmer, Jason Antony as Director

1 July 2023

Resigned Brunt, James William as Director

28 February 2023

Resigned Dockerill, Darren John as Director

28 February 2023

Resigned Jackson, Duncan Francis as Director

1 February 2023

Appointed Littleford, Dominic Giles as Director

11 July 2022

Resigned Bailey, Stuart Andrew as Director

27 March 2020

Resigned Roads, Christopher Peter as Director

13 January 2020

Appointed Copper, Glenn Raymond as Director

1 January 2019

Appointed Armstrong, Karen as Director

3 December 2018

Appointed Brunt, James William as Director

31 October 2018

Resigned Reid, John Graham Gunn as Director

29 August 2018

Resigned Fyffe, Graeme Anderson as Director

10 August 2018

Resigned Beyzade, Bilge Mustafa as Director

30 April 2018

Appointed Stoddart, Neil John as Director

30 April 2018

Resigned Brown, Alan Duke as Director

20 November 2017

Appointed Whitaker, Kevin as Director

20 November 2017

Resigned Cunningham, Graham Alan as Director

13 July 2017

Appointed Dawkins, James Richard as Director

13 June 2017

Resigned Copsey, Paul Roger as Director

3 October 2016

Appointed Bailey, Stuart Andrew as Director

8 August 2016

Appointed Bridgman, Graham as Director

30 October 2015

Resigned Swarbrick, Peter Graham as Director

1 October 2015

Appointed Copsey, Paul Roger as Director

20 April 2015

Appointed Swarbrick, Peter Graham as Director

12 January 2015

Appointed Roads, Christopher Peter as Director

18 August 2014

Resigned Sibbald, Moira Ramsay as Secretary

18 August 2014

Appointed Ledge Services Limited as Corporate Secretary

18 August 2014

Appointed Cunningham, Graham Alan as Director

18 August 2014

Appointed Fyffe, Graeme Anderson as Director

18 August 2014

Appointed Beyzade, Bilge Mustafa as Director

14 July 2014

Appointed Jackson, Duncan Francis as Director

14 July 2014

Appointed Dockerill, Darren John as Director

12 December 2013

Appointed Brown, Alan Duke as Director

12 December 2013

Appointed Sibbald, Moira Ramsay as Secretary

12 December 2013

Appointed Reid, John Graham Gunn as Director

12 December 2013

Resigned Lc Secretaries Limited as Corporate Secretary

12 December 2013

Resigned Leiper, Pamela Summers as Director

3 December 2013

Appointed Lc Secretaries Limited as Corporate Secretary

3 December 2013

Appointed Leiper, Pamela Summers 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: £1

Balance sheet detail

	2022
Net Assets	£1
Shareholder Funds	£1

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 October 2026	Appointment of a director
21 October 2026	Appointment of a director
14 September 2026	Termination of appointment of a director
11 September 2026	Accounts for a dormant company	31 December 2025
25 August 2026	Appointment of a director