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Cala Homes (Southern) Limited

Cala Homes (Southern) Limited is a dormant company incorporated on 22 August 1973 with the registered office located in Staines-upon-Thames, Surrey. Cala Homes (Southern) Limited was registered 52 years ago.
Status
Dormant
Dormant since 32 years ago
Company No
01130451
Private limited company
Age
52 years
Incorporated 22 August 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2025 (1 month ago)
Next confirmation dated 21 December 2026
Due by 4 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Cala House
54 The Causeway
Staines
Surrey
TW18 3AX
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Cala Homes (Cotswolds) Limited
Michael Daniel Rice, Kevin Whitaker, and 1 more are mutual people.
Active
Cala Homes (Yorkshire) Limited
Michael Daniel Rice, Kevin Whitaker, and 1 more are mutual people.
Active
Cala Homes (Thames) Limited
Michael Daniel Rice, Kevin Whitaker, and 1 more are mutual people.
Active
Cala Homes (East) Limited
Michael Daniel Rice, Kevin Whitaker, and 1 more are mutual people.
Active
Cala Homes Limited
Michael Daniel Rice, Kevin Whitaker, and 1 more are mutual people.
Active
Cala Homes (West) Limited
Michael Daniel Rice, Kevin Whitaker, and 1 more are mutual people.
Active
Cala Homes (Scotland) Limited
Durano Limited, Michael Daniel Rice, and 1 more are mutual people.
Active
Banner Homes Central Limited
Michael Daniel Rice and Kevin Whitaker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£550K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£550K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Dec 2025
Mr Michael Daniel Rice Details Changed
1 Month Ago on 3 Dec 2025
Ms Victoria Davis Details Changed
1 Month Ago on 2 Dec 2025
Neil John Stoddart Resigned
4 Months Ago on 1 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 27 Aug 2025
Mr Michael Daniel Rice Appointed
6 Months Ago on 30 Jun 2025
Ian Curry Resigned
7 Months Ago on 6 Jun 2025
Mr Lance Else Appointed
8 Months Ago on 6 May 2025
Tom Hardy Resigned
9 Months Ago on 14 Apr 2025
John Stuart Richards Resigned
9 Months Ago on 14 Apr 2025
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Documents
Confirmation statement made on 21 December 2025 with updates
Submitted on 22 Dec 2025
Director's details changed for Mr Michael Daniel Rice on 3 December 2025
Submitted on 3 Dec 2025
Director's details changed for Ms Victoria Davis on 2 December 2025
Submitted on 2 Dec 2025
Termination of appointment of Neil John Stoddart as a director on 1 September 2025
Submitted on 1 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Aug 2025
Appointment of Mr Michael Daniel Rice as a director on 30 June 2025
Submitted on 21 Aug 2025
Termination of appointment of Ian Curry as a director on 6 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Lance Else as a director on 6 May 2025
Submitted on 16 May 2025
Termination of appointment of Tom Hardy as a director on 14 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Freddie Samual Webber as a director on 14 April 2025
Submitted on 14 Apr 2025
Repayment History
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