Introduction
Watch Company
C
CALA HOMES COMMUNITIES (ARBORFIELD) LIMITED
CALA HOMES COMMUNITIES (ARBORFIELD) LIMITED is an active company incorporated on 7 November 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 (ARBORFIELD) LIMITED was registered 8 years ago.(SIC: 43999)
Status
active
Active since 8 years ago
Company No
11050597
LTD Company
Age
8 Years
Incorporated 7 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 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 (ARBORFIELD) LIMITED
From: 7 November 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: 7 November 2017To: 15 July 2020
19 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Nov 17
Capital Allotment Shares
Director Left
Jul 18
Termination Director Company With Name T...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
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...
Funding Round
Aug 19
Capital Allotment Shares
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
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...
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
9
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 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 07 Nov 2017
Resigned 10 Jul 2020
LEGAL & GENERAL CO SEC LIMITED
Coleman Street, LondonEC2R 5AA
Corporate secretary
07 Nov 2017
Resigned 10 Jul 2020
Resigned
ALLAN, John
ResignedThe Causeway, Staines-Upon-ThamesTW18 3AX
Born September 1960
Director
Appointed 07 Nov 2017
Resigned 01 Sept 2020
ALLAN, John
The Causeway, Staines-Upon-ThamesTW18 3AX
Born September 1960
Director
07 Nov 2017
Resigned 01 Sept 2020
Resigned
DICKER, Andrew John
ResignedThe Causeway, Staines-Upon-ThamesTW18 3AX
Born August 1974
Director
Appointed 07 Nov 2017
Resigned 01 Sept 2020
DICKER, Andrew John
The Causeway, Staines-Upon-ThamesTW18 3AX
Born August 1974
Director
07 Nov 2017
Resigned 01 Sept 2020
Resigned
ROLT, Clive Anthony Gerard
ResignedColeman Street, LondonEC2R 5AA
Born June 1962
Director
Appointed 07 Nov 2017
Resigned 30 Jul 2018
ROLT, Clive Anthony Gerard
Coleman Street, LondonEC2R 5AA
Born June 1962
Director
07 Nov 2017
Resigned 30 Jul 2018
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 Nov 2017
Resigned 01 Sept 2020
SWORDY, Christopher Alan
The Causeway, Staines-Upon-ThamesTW18 3AX
Born June 1972
Director
07 Nov 2017
Resigned 01 Sept 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cala Homes Communities Limited
ActiveThe Causeway, Staines-Upon-ThamesTW18 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Nov 2017
Cala Homes Communities Limited
The Causeway, Staines-Upon-ThamesTW18 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Nov 2017
Active
Filing History
57
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
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
11 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2020
5 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2019
7 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2018
7 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2018
14 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 November 2017