CALA HOMES (SOUTHERN) LIMITED

Company summary

Company number: 01130451
Status: ACTIVE
Incorporated / age: 22 August 197353 years
Registered office: Cala House, 54 The Causeway, Staines, Surrey, TW18 3AX
Accounts due: 30 September 2027
Confirmation statement due: 4 January 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 06:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cala House, 54 The Causeway, Staines, Surrey, TW18 3AX
Nature of business
Non-trading company
Previous company names
ANNS HOMES LIMITED

Officer details

Show 28 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEDGE SERVICES LIMITED ACTIVE Registration number SC079250	Secretary	01 Apr 2006				Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
COOPER, Sarah ACTIVE	Director	20 Jul 2026		United Kingdom	October 1978	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom
CREED, Fiona Leigh ACTIVE	Director	06 Jan 2025		England	May 1973	Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom
DUNNE, James ACTIVE	Director	01 Jun 2026		England	July 1972	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom
ELSE, Lance ACTIVE	Director	06 May 2025		England	November 1971	Cala House, 54 The Causeway, Staines, Surrey, TW18 3AX, United Kingdom
NICHOLSON, Thomas Marshall ACTIVE	Director	15 Dec 2025		United Kingdom	June 1965	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom
OTT, Steven Raymond ACTIVE	Director	18 May 2026		United Kingdom	September 1984	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom
RICE, Michael Daniel ACTIVE	Director	30 Jun 2025		United Kingdom	January 1983	Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom
THIXTON, Samuel Peter ACTIVE	Director	01 Apr 2026		United Kingdom	January 1991	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom
LAYTONS SOLICITORS RESIGNED	Secretary		14 Feb 1995			Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS
LEDINGHAM CHALMERS LLP RESIGNED	Secretary	14 Feb 1995	01 Apr 2006			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
ALLAN, John RESIGNED	Director	25 Mar 1997	30 Jun 2007	England	September 1960	4 Church Hams, Finchampstead, Wokingham, Berkshire, RG40 4XF
BALL, Geoffrey Arthur RESIGNED	Director	24 May 1995	16 Dec 2009	Scotland	August 1943	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
BOYLE, Gerard Peter RESIGNED	Director		04 Jun 1996		July 1949	Bowmans Popham Lane, North Waltham, Basingstoke, Hants, RG25 2BE
BROWN, Alan Duke RESIGNED	Director	16 Dec 2009	30 Apr 2018	England	May 1960	Adam House 5, Mid New Cultins, Edinburgh, EH11 4DU
BROWN, Alan Duke RESIGNED	Director		16 Feb 1996	England	May 1960	CV37
CAPON, James Christopher RESIGNED	Director	13 Jun 2024	13 Jun 2026	United Kingdom	October 1972	Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom
CURRY, Ian RESIGNED	Director	13 Jun 2024	06 Jun 2025	United Kingdom	May 1968	Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom
DATE, Roger Gareth RESIGNED	Director		31 Jan 1997		March 1947	Marshbrook, 12 Mallards Way, Lightwater, Surrey, GU18 5ND
DAVIS, Victoria RESIGNED	Director	01 Jan 2025	08 Oct 2026	England	September 1983	Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom
DEAKIN, Alison Jane RESIGNED	Director	13 Jun 2024	14 Apr 2025	United Kingdom	July 1963	Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom
DICK, Robert John Westwater RESIGNED	Director	24 May 1995	05 Apr 2002		July 1955	5 Comiston Drive, Edinburgh, Lothian, EH10 5QP, Scotland
FYFFE, Graeme Anderson RESIGNED	Director	13 Jun 2024	20 Mar 2025	United Kingdom	March 1975	Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom
GILCHRIEST, Pamela RESIGNED	Director		31 Jan 1992		September 1938	Brambletye, Hartfield Road, Cowden, Kent, TN8 7HF
HARDY, Tom RESIGNED	Director	13 Jun 2024	14 Apr 2025	United Kingdom	August 1988	Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom
MARELLO, Alessandro RESIGNED	Director	01 Jan 2026	31 Jul 2026	United Kingdom	November 1991	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom
MARTIN, Roderick RESIGNED	Director	24 Feb 2025	07 Aug 2026	England	July 1974	Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom
MILLAR, Robert James RESIGNED	Director	21 Jun 1995	11 Jan 2016	United Kingdom	September 1953	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
MOORE, Alan Sutherland RESIGNED	Director		14 Jan 1994		February 1957	7 Chatsworth Drive, Andover, Hampshire, SP10 3UF
PARKINSON, Susan Jill RESIGNED	Director	21 Jun 1995	02 May 1996		September 1960	2 Thames Avenue, Pangbourne, Reading, RG8 7BU
REID, John Graham Gunn RESIGNED	Director	15 Apr 2002	31 Oct 2018	Scotland	May 1964	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
RICHARDS, John Stuart RESIGNED	Director	13 Jun 2024	14 Apr 2025	England	March 1982	Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom
ROSIER, Stephen James RESIGNED	Director		27 Dec 1991		November 1955	Greylands, 48 Church Road, Fleet, Hampshire, GU13 8LB
STODDART, Neil John RESIGNED	Director	30 Apr 2018	01 Sep 2025	Scotland	April 1969	Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom
WEBBER, Freddie Samual RESIGNED	Director	13 Jun 2024	14 Apr 2025	United Kingdom	April 1988	Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom
WHITAKER, Kevin RESIGNED	Director	01 Aug 2018	23 Apr 2026	United Kingdom	September 1969	Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom
WILKINSON, Colin RESIGNED	Director		01 Jul 1992		February 1949	31 Batts Park, Taunton, Somerset, TA1 4RE

LEDGE SERVICES LIMITED ACTIVE
Registration number: SC079250
Role: Secretary
Appointed on: 01 Apr 2006
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

COOPER, Sarah ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

CREED, Fiona Leigh ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: England
Date of birth: May 1973
Address: Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom

DUNNE, James ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: July 1972
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

ELSE, Lance ACTIVE
Role: Director
Appointed on: 06 May 2025
Country of Residence: England
Date of birth: November 1971
Address: Cala House, 54 The Causeway, Staines, Surrey, TW18 3AX, United Kingdom

NICHOLSON, Thomas Marshall ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

OTT, Steven Raymond ACTIVE
Role: Director
Appointed on: 18 May 2026
Country of Residence: United Kingdom
Date of birth: September 1984
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

RICE, Michael Daniel ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom

THIXTON, Samuel Peter ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1991
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Sep 1984	Satisfied
26 Aug 1983	Satisfied
18 May 1983	Satisfied
21 Mar 1983	Satisfied
21 Mar 1983	Satisfied
01 Dec 1982	Satisfied
27 Jan 1982	Satisfied
13 Feb 1980	Satisfied

Registers

Exemptions

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