Kealoha Limited

Active04031334 Private limited company
Incorporated
11 July 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Barratt House Cartwright Way
Forest Business Park Bardon Hill
Coalville
LE67 1UF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
Also at Barratt Corporate Secretarial Services Limited, Kathryn Hudson Consulting Limited (proposed for strike-off), Barratt Redrow Holdings Limited · more companies
British
Born August 1974 (52)
Corporate Director · Appointed 19 January 2018
Also at Redrow Real Estate Limited, GWQ Management Limited, Barratt London Limited · more companies
Corporate Secretary · Appointed 18 July 2011
Also at Redrow Real Estate Limited, GWQ Management Limited, Barratt London Limited · more companies
Officer history (22 former)
27 October 2026
Appointed Hudson, Kathryn Barbara as Director
27 October 2026
Resigned Lewis, Katie as Director
29 January 2026
Appointed Lewis, Katie as Director
29 January 2026
Resigned Bains, Kamalprit Kaur as Director
19 January 2018
Appointed Barratt Corporate Secretarial Services Limited as Corporate Director
19 January 2017
Resigned Cooper, Neil as Director
28 September 2016
Resigned Barratt Corporate Secretarial Services Limited as Corporate Director
23 November 2015
Appointed Cooper, Neil as Director
31 August 2011
Appointed Barratt Corporate Secretarial Services Limited as Corporate Director
31 August 2011
Appointed Bains, Kamalprit Kaur as Director
31 August 2011
Resigned Deards, Russell Alan as Director
22 July 2011
Resigned Hogarth, Ian as Director
18 July 2011
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2010
Resigned Dent, Laurence as Secretary
6 January 2010
Resigned Boyes, Steven John as Director
6 January 2010
Resigned Brooke, Richard John Russell as Director
6 January 2010
Resigned Fenton, Clive as Director
6 January 2010
Resigned Dent, Laurence as Director
6 January 2010
Resigned Clare, Mark Sydney as Director
21 July 2009
Appointed Hogarth, Ian as Director
21 July 2009
Resigned Pain, Mark Andrew as Director
21 July 2009
Appointed Deards, Russell Alan as Director
31 December 2007
Resigned Douglas, Robert Granville as Secretary
31 December 2007
Appointed Dent, Laurence as Secretary
30 June 2007
Resigned Locke, Gregson Horace as Director
11 June 2007
Appointed Dent, Laurence as Director
11 June 2007
Appointed Pain, Mark Andrew as Director
11 June 2007
Appointed Fenton, Clive as Director
11 June 2007
Appointed Clare, Mark Sydney as Director
11 June 2007
Appointed Boyes, Steven John as Director
14 January 2005
Appointed Locke, Gregson Horace as Director
14 January 2005
Resigned Stansfield, Michael John as Director
15 January 2004
Resigned Lethaby, Michael Richard as Director
14 November 2003
Appointed Brooke, Richard John Russell as Director
14 November 2003
Resigned Lethaby, Michael Richard as Secretary
14 November 2003
Appointed Douglas, Robert Granville as Secretary
14 November 2003
Resigned Holliday, David as Director
14 November 2003
Appointed Stansfield, Michael John as Director
21 September 2001
Resigned Rich, Michael William as Nominee Director
21 September 2001
Appointed Holliday, David as Director
21 September 2001
Appointed Lethaby, Michael Richard as Director
21 September 2001
Resigned Warner, William as Nominee Director
21 September 2001
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
21 September 2001
Appointed Lethaby, Michael Richard as Secretary
11 July 2000
Appointed Rich, Michael William as Nominee Director
11 July 2000
Appointed Warner, William as Nominee Director
11 July 2000
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 300534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
9 November 2026Termination of appointment of a director
20 October 2026Confirmation statement with no updates16 October 2026
12 February 2026Appointment of a director
9 February 2026Accounts for a dormant company30 June 2025
Show all recent filings

Some other companies at this address

Alie Street LLP
Ambrose Builders Limited
Barratt Bristol Limited
Barratt Central Limited
Barratt Chester Limited
Barratt Construction (Southern) Limited

Other companies in this industry

Stadhampton
London
Bury
Salisbury
Ulverston

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