Cala Homes (South Home Counties) Limited

Active08800163 Private limited company
Incorporated
3 December 2013 (12 years)
Previously known as
Cala Homes (Southern Home Counties) Limited (until 30 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
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
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.

Brooks, Stuart Michael
Director · Appointed 14 October 2026
British
Born July 1985 (41)
Director · Appointed 31 August 2026
British
Born August 1982 (44)
Director · Appointed 5 August 2026
British
Born April 1979 (47)
Pearson, Daniel John
Director · Appointed 29 June 2026
British
Born January 1992 (34)
Director · Appointed 15 December 2025
British
Born June 1965 (61)
Stanley, Samuel David
Director · Appointed 3 November 2025
British
Born April 1990 (36)
Director · Appointed 30 June 2025
Irish
Born January 1983 (43)
Pearson, Thomas Geoffrey Turnor
Director · Appointed 1 October 2024
British
Born January 1987 (39)
Willis, Robert
Director · Appointed 1 October 2018
British
Born December 1967 (58)
Corporate Secretary · Appointed 18 August 2014
Officer history (24 former)
14 October 2026
Appointed Brooks, Stuart Michael as Director
31 August 2026
Appointed Evans, Brendan Ronald William as Director
20 August 2026
Resigned Stone, Elizabeth as Director
5 August 2026
Appointed Devenish, Gavin Victor Richard as Director
1 August 2026
Resigned Ruparelia, Kyle as Director
29 June 2026
Appointed Pearson, Daniel John as Director
26 June 2026
Resigned Hawkins, Lee Andrew as Director
1 June 2026
Resigned Home, Rupert Michael Somerset as Director
23 April 2026
Resigned Whitaker, Kevin as Director
15 December 2025
Appointed Nicholson, Thomas Marshall as Director
3 November 2025
Appointed Stanley, Samuel David as Director
19 September 2025
Resigned Wood, Danny Alan as Director
1 September 2025
Resigned Stoddart, Neil John as Director
30 June 2025
Appointed Rice, Michael Daniel as Director
1 October 2024
Appointed Pearson, Thomas Geoffrey Turnor as Director
3 June 2024
Appointed Wood, Danny Alan as Director
16 April 2024
Resigned Locke, Thomas Leslie as Director
15 January 2024
Resigned Brown, Nicholas Adam as Director
3 October 2022
Appointed Home, Rupert Michael Somerset as Director
1 August 2022
Appointed Stone, Elizabeth as Director
30 April 2022
Resigned Walbourn, Richard Alexander as Director
28 January 2022
Resigned Colbran, Hannah Sophie as Director
1 July 2021
Appointed Colbran, Hannah Sophie as Director
1 January 2021
Appointed Ruparelia, Kyle as Director
31 July 2020
Resigned Dennis, Nicola Michelle as Director
31 July 2020
Resigned Webber, Daniel William as Director
6 January 2020
Appointed Locke, Thomas Leslie as Director
6 January 2020
Appointed Hawkins, Lee Andrew as Director
13 December 2019
Resigned Unitt, Simon Andrew as Director
30 September 2019
Resigned Biggs, Gary John as Director
1 January 2019
Appointed Brown, Nicholas Adam as Director
31 October 2018
Resigned Reid, John Graham Gunn as Director
31 October 2018
Resigned Kennedy, John Anthony as Director
1 October 2018
Appointed Willis, Robert as Director
28 September 2018
Resigned Traill, Christopher Douglas as Director
1 August 2018
Appointed Whitaker, Kevin as Director
1 August 2018
Resigned Cunningham, Graham Alan as Director
30 April 2018
Resigned Brown, Alan Duke as Director
30 April 2018
Appointed Stoddart, Neil John as Director
7 September 2015
Appointed Unitt, Simon Andrew as Director
20 July 2015
Resigned Potts, Richard Michael as Director
6 July 2015
Appointed Traill, Christopher Douglas as Director
6 July 2015
Appointed Webber, Daniel William as Director
18 March 2015
Appointed Biggs, Gary John as Director
18 March 2015
Appointed Dennis, Nicola Michelle as Director
18 August 2014
Appointed Walbourn, Richard Alexander as Director
18 August 2014
Appointed Ledge Services Limited as Corporate Secretary
18 August 2014
Resigned Sibbald, Moira Ramsay as Secretary
18 August 2014
Appointed Cunningham, Graham Alan as Director
18 August 2014
Appointed Kennedy, John Anthony as Director
8 May 2014
Appointed Potts, Richard Michael as Director
12 December 2013
Appointed Brown, Alan Duke as Director
12 December 2013
Appointed Reid, John Graham Gunn as Director
12 December 2013
Appointed Sibbald, Moira Ramsay as Secretary
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

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 (South Home Counties) Limited is registered as a person with significant control

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

Financials

Net Assets
£1
no change
Balance sheet detail
2022
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
10 September 2026Accounts for a dormant company31 December 2025
1 September 2026Appointment of a director
20 August 2026Termination of appointment of a director
5 August 2026Termination of appointment of a director
Show all recent filings

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