Kealoha 11 Limited

03932770

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BARRATT HOUSE CARTWRIGHT WAY, COALVILLE, LE67 1UF

Incorporated 24/02/2000

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

41100

Development of building projects

Officers

Mr David Fraser Thomas

director · Since 21/07/2009

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 77 other boards

Barratt Corporate Secretarial Services Limited

secretary · Since 07/10/2014

Also on 266 other boards

Mrs Katie Lewis

director · Since 29/01/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 176 other boards

Persons with Significant Control

Ward Homes Group Limited

75–100% shares

75–100% votes

Appoint directors

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 4421641 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE SECUREDPARTIE

Created 12/07/2002Registered 27/07/2002Satisfied 28/11/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC(THE "SECURITY TRUSTEE") ON BEHALF OF ITSELF AND THE BANKS AND FI

Created 20/06/2000Registered 27/06/2000Satisfied 20/07/2002