Introduction
Watch Company
C
CALA HOMES COMMUNITIES (CROWTHORNE) LIMITED
CALA HOMES COMMUNITIES (CROWTHORNE) LIMITED is an active company incorporated on 13 January 2017 with the registered office located in Staines-Upon-Thames. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. CALA HOMES COMMUNITIES (CROWTHORNE) LIMITED was registered 9 years ago.(SIC: 43999)
Status
active
Active since 9 years ago
Company No
10563263
LTD Company
Age
9 Years
Incorporated 13 January 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Previous Company Names
LEGAL & GENERAL HOMES COMMUNITIES (CROWTHORNE) LIMITED
From: 13 January 2017To: 11 November 2024
Address
Cala House The Causeway Staines-Upon-Thames, TW18 3AX,
Previous Addresses
One Coleman Street London EC2R 5AA United Kingdom
From: 13 January 2017To: 15 July 2020
26 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Funding Round
Mar 17
Capital Allotment Shares
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 17
Termination Director Company With Name T...
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Funding Round
Feb 18
Capital Allotment Shares
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 18
Termination Director Company With Name T...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Funding Round
Nov 18
Capital Allotment Shares
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Capital Update
Dec 20
Capital Statement Capital Company With D...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
4
Funding
14
Officers
1
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
LC SECRETARIES LIMITED
Active52-54 Rose Street, AberdeenAB10 1HA
Corporate secretary
Appointed 01 Sept 2020
LC SECRETARIES LIMITED
52-54 Rose Street, AberdeenAB10 1HA
Corporate secretary
01 Sept 2020
Active
NICHOLSON, Thomas Marshall
Active5 Mid New Cultins, EdinburghEH11 4DU
Born June 1965
Director
Appointed 15 Dec 2025
NICHOLSON, Thomas Marshall
5 Mid New Cultins, EdinburghEH11 4DU
Born June 1965
Director
15 Dec 2025
Active
RICE, Michael Daniel
Active5 Mid New Cultins, EdinburghEH11 4DU
Born January 1983
Director
Appointed 30 Jun 2025
RICE, Michael Daniel
5 Mid New Cultins, EdinburghEH11 4DU
Born January 1983
Director
30 Jun 2025
Active
WHITAKER, Kevin
ActiveThe Causeway, Staines-Upon-ThamesTW18 3AX
Born September 1969
Director
Appointed 22 Jul 2019
WHITAKER, Kevin
The Causeway, Staines-Upon-ThamesTW18 3AX
Born September 1969
Director
22 Jul 2019
Active
LEGAL & GENERAL CO SEC LIMITED
ResignedColeman Street, LondonEC2R 5AA
Corporate secretary
Appointed 13 Jan 2017
Resigned 10 Jul 2020
LEGAL & GENERAL CO SEC LIMITED
Coleman Street, LondonEC2R 5AA
Corporate secretary
13 Jan 2017
Resigned 10 Jul 2020
Resigned
ALLAN, John
ResignedThe Causeway, Staines-Upon-ThamesTW18 3AX
Born September 1960
Director
Appointed 13 Jan 2017
Resigned 01 Sept 2020
ALLAN, John
The Causeway, Staines-Upon-ThamesTW18 3AX
Born September 1960
Director
13 Jan 2017
Resigned 01 Sept 2020
Resigned
DICKER, Andrew John
ResignedThe Causeway, Staines-Upon-ThamesTW18 3AX
Born August 1974
Director
Appointed 07 Jul 2017
Resigned 01 Sept 2020
DICKER, Andrew John
The Causeway, Staines-Upon-ThamesTW18 3AX
Born August 1974
Director
07 Jul 2017
Resigned 01 Sept 2020
Resigned
LIDGATE, James Robert
ResignedColeman Street, LondonEC2R 5AA
Born October 1978
Director
Appointed 13 Jan 2017
Resigned 07 Jul 2017
LIDGATE, James Robert
Coleman Street, LondonEC2R 5AA
Born October 1978
Director
13 Jan 2017
Resigned 07 Jul 2017
Resigned
ROLT, Clive Anthony Gerard
ResignedColeman Street, LondonEC2R 5AA
Born June 1962
Director
Appointed 07 Jul 2017
Resigned 30 Jul 2018
ROLT, Clive Anthony Gerard
Coleman Street, LondonEC2R 5AA
Born June 1962
Director
07 Jul 2017
Resigned 30 Jul 2018
Resigned
STANWORTH, Paul Robertson
ResignedColeman Street, LondonEC2R 5AA
Born January 1967
Director
Appointed 13 Jan 2017
Resigned 07 Jul 2017
STANWORTH, Paul Robertson
Coleman Street, LondonEC2R 5AA
Born January 1967
Director
13 Jan 2017
Resigned 07 Jul 2017
Resigned
STODDART, Neil John
ResignedThe Causeway, Staines-Upon-ThamesTW18 3AX
Born April 1969
Director
Appointed 22 Jul 2019
Resigned 01 Sept 2025
STODDART, Neil John
The Causeway, Staines-Upon-ThamesTW18 3AX
Born April 1969
Director
22 Jul 2019
Resigned 01 Sept 2025
Resigned
SWORDY, Christopher Alan
ResignedThe Causeway, Staines-Upon-ThamesTW18 3AX
Born June 1972
Director
Appointed 07 Jul 2017
Resigned 01 Sept 2020
SWORDY, Christopher Alan
The Causeway, Staines-Upon-ThamesTW18 3AX
Born June 1972
Director
07 Jul 2017
Resigned 01 Sept 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Causeway, Staines-Upon-ThamesTW18 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2017
Cala Homes Communities Limited
The Causeway, Staines-Upon-ThamesTW18 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2017
Active
Coleman Street, LondonEC2R 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2017
Ceased 07 Feb 2017
Legal & General Homes Holdings Limited
Coleman Street, LondonEC2R 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2017
Ceased 07 Feb 2017
Ceased
Filing History
70
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
7 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 April 2025
11 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 November 2024
15 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 December 2020
2 October 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2020
15 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 July 2020
28 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2020
10 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2019
5 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2019
11 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2018
11 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2018
24 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2017
6 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2017
20 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 January 2017