CALA PROPERTIES (BANBURY) LIMITED

Company summary

Insolvency history recorded

Company number: 04812196
Status: DISSOLVED
Incorporated / age: 26 June 200322 years
Registered office: Cala House, 54 The Causeway, Staines, Surrey, TW18 3AX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 02:12 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
Development of building projects
Previous company names
EVER 2123 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
7 January 2026
Wound up
1 June 2016
Practitioners
- Donald Mckinnon
  Insolvency practitioner
  Appointed
  1 June 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEDGE SERVICES LIMITED ACTIVE	Secretary	01 Apr 2006				Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
EVERSECRETARY LIMITED RESIGNED	Nominee Secretary	26 Jun 2003	24 Jul 2003			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
LEDINGHAM CHALMERS LLP RESIGNED	Secretary	24 Jul 2003	01 Apr 2006			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
ANDERSON, Bruce Smith RESIGNED	Director	24 Jul 2003	23 May 2005	Scotland	May 1963	2 Bramdean View, Edinburgh, EH10 6JX
BARCLAY, Suzanne Victoria RESIGNED	Director	20 Jul 2006	07 Sep 2007		July 1967	19 Roull Road, Edinburgh, Midlothian, EH12 7JW
BOTHWELL, Karen Margaret RESIGNED	Director	20 Dec 2004	22 Mar 2005	Scotland	August 1962	68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
BOTHWELL, Karen Margaret RESIGNED	Director	20 Dec 2004	22 Mar 2005	Scotland	August 1962	68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
BROPHY, John Francis RESIGNED	Director	21 Jun 2005	15 Aug 2008	United Kingdom	May 1968	38, St Ronans Terrace, Innerleithen, Tweeddale, EH44 6RB
BROWN, Alan Duke RESIGNED	Director	16 Dec 2009	07 Nov 2016	England	May 1960	Adam House 5, Mid New Cultins, Edinburgh, EH11 4DU
DICKSON, Pamela Simone RESIGNED	Director	23 May 2005	16 Dec 2009	United Kingdom	November 1967	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
DICKSON, Pamela Simone RESIGNED	Director	24 Jul 2003	08 Oct 2004	United Kingdom	November 1967	38 Belmont Gardens, Edinburgh, EH12 6JD
KNIGHT, Alan Kenneth RESIGNED	Director	24 Jul 2003	22 Mar 2005	United Kingdom	May 1956	12 Chapel Street, Hagley, Stourbridge, West Midlands, DY9 0NL
MACCONNELL, Alasdair Murray RESIGNED	Director	22 Mar 2005	23 Jun 2010	Scotland	October 1959	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
MACKAY, Donald Stewart RESIGNED	Director	24 Jul 2003	21 Jun 2005		July 1943	Barnshalloch 30 Gillespie Road, Edinburgh, Midlothian, EH13 0NN, Scotland
MORE, Gerry Campbell RESIGNED	Director	16 Dec 2009	31 Mar 2011	Scotland	May 1961	20, Hermitage Gardens, Edinburgh, EH10 6BA
REID, John Graham Gunn RESIGNED	Director	16 Dec 2009	07 Nov 2016	Scotland	May 1964	Adam House 5, Mid New Cultins, Edinburgh, EH11 4DU
EVERDIRECTOR LIMITED RESIGNED	Nominee Director	26 Jun 2003	24 Jul 2003			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

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

EVERSECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Jun 2003
Resigned on: 24 Jul 2003
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

LEDINGHAM CHALMERS LLP RESIGNED
Role: Secretary
Appointed on: 24 Jul 2003
Resigned on: 01 Apr 2006
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

ANDERSON, Bruce Smith RESIGNED
Role: Director
Appointed on: 24 Jul 2003
Resigned on: 23 May 2005
Country of Residence: Scotland
Date of birth: May 1963
Address: 2 Bramdean View, Edinburgh, EH10 6JX

BARCLAY, Suzanne Victoria RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 07 Sep 2007
Date of birth: July 1967
Address: 19 Roull Road, Edinburgh, Midlothian, EH12 7JW

BOTHWELL, Karen Margaret RESIGNED
Role: Director
Appointed on: 20 Dec 2004
Resigned on: 22 Mar 2005
Country of Residence: Scotland
Date of birth: August 1962
Address: 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF

BOTHWELL, Karen Margaret RESIGNED
Role: Director
Appointed on: 20 Dec 2004
Resigned on: 22 Mar 2005
Country of Residence: Scotland
Date of birth: August 1962
Address: 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF

BROPHY, John Francis RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 15 Aug 2008
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 38, St Ronans Terrace, Innerleithen, Tweeddale, EH44 6RB

BROWN, Alan Duke RESIGNED
Role: Director
Appointed on: 16 Dec 2009
Resigned on: 07 Nov 2016
Country of Residence: England
Date of birth: May 1960
Address: Adam House 5, Mid New Cultins, Edinburgh, EH11 4DU

DICKSON, Pamela Simone RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 16 Dec 2009
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

DICKSON, Pamela Simone RESIGNED
Role: Director
Appointed on: 24 Jul 2003
Resigned on: 08 Oct 2004
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 38 Belmont Gardens, Edinburgh, EH12 6JD

KNIGHT, Alan Kenneth RESIGNED
Role: Director
Appointed on: 24 Jul 2003
Resigned on: 22 Mar 2005
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 12 Chapel Street, Hagley, Stourbridge, West Midlands, DY9 0NL

MACCONNELL, Alasdair Murray RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 23 Jun 2010
Country of Residence: Scotland
Date of birth: October 1959
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

MACKAY, Donald Stewart RESIGNED
Role: Director
Appointed on: 24 Jul 2003
Resigned on: 21 Jun 2005
Date of birth: July 1943
Address: Barnshalloch 30 Gillespie Road, Edinburgh, Midlothian, EH13 0NN, Scotland

MORE, Gerry Campbell RESIGNED
Role: Director
Appointed on: 16 Dec 2009
Resigned on: 31 Mar 2011
Country of Residence: Scotland
Date of birth: May 1961
Address: 20, Hermitage Gardens, Edinburgh, EH10 6BA

REID, John Graham Gunn RESIGNED
Role: Director
Appointed on: 16 Dec 2009
Resigned on: 07 Nov 2016
Country of Residence: Scotland
Date of birth: May 1964
Address: Adam House 5, Mid New Cultins, Edinburgh, EH11 4DU

EVERDIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Jun 2003
Resigned on: 24 Jul 2003
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
21 Aug 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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