Cala Homes Communities (Arborfield) Limited

11050597

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

CALA HOUSE, STAINES-UPON-THAMES, TW18 3AX

Incorporated 07/11/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

43999

Specialised construction activities

Officers

Lc Secretaries Limited

secretary · Since 01/09/2020

BRITISH

Also on 468 other boards

Mr Michael Daniel Rice

director · Since 30/06/2025

CHIEF FINANCIAL OFFICER

IRISH · UNITED KINGDOM · Age 43

Also on 42 other boards

Mr Thomas Marshall Nicholson

director · Since 15/12/2025

BRITISH · UNITED KINGDOM · Age 61

Also on 40 other boards

Persons with Significant Control

Cala Homes Communities Limited

75–100% shares

75–100% votes

Cala House, The Causeway, Staines-Upon-Thames, TW18 3AX

Notified 07/11/2017

Charges5 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 22/05/2020Registered 28/05/2020

Charge

outstanding

MARINO FAMILY TRUST COMPANY LIMITED · SIMON MARINO · JASON MARINO · AMBER MARINO

Created 29/04/2020Registered 11/05/2020

Charge

outstanding

BANK OF SCOTLAND PLC

Created 30/08/2019Registered 05/09/2019

Charge

outstanding

VIVID HOUSING LIMITED

Created 31/10/2018Registered 07/11/2018

Charge

outstanding

MARINO FAMILY TRUST COMPANY LIMITED · SIMON MARINO, JASON MARINO AND AMBER MARINO

Created 31/10/2018Registered 07/11/2018