Kealoha 11 Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · DORMANT

Next accounts due

2027-03-31 in 283 days

Confirmation statement

last made up 2025-10-16 · next due 2026-10-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Lewis, Katie · Director appointed 2026-01-29
• Barratt Corporate Secretarial Services Limited · Corporate Secretary appointed 2014-10-07
• Thomas, David Fraser · Director appointed 2009-07-21
• Scott, Michael Ian · Director appointed 2025-09-03 resigned 2025-11-13
• Boyes, Steven John · Director appointed 2007-06-11 resigned 2025-09-06
• Cooper, Neil · Director appointed 2015-11-23 resigned 2017-01-19
• Clare, Mark Sydney · Director appointed 2007-06-11 resigned 2015-07-31
• Fenton, Clive · Director appointed 2007-06-11 resigned 2012-07-05
• Brooke, Richard John Russell · Director appointed 2003-11-14 resigned 2012-04-20
• Dent, Laurence · Director appointed 2007-06-11 resigned 2010-12-31
• Pain, Mark Andrew · Director appointed 2007-06-11 resigned 2009-07-21
• Douglas, Robert Granville · Secretary appointed 2003-11-14 resigned 2007-12-31
• Robertson, Ian · Director appointed 2003-11-14 resigned 2007-06-30
• Brown, Graham Marshall · Director appointed 2003-11-14 resigned 2006-09-21
• Townsend, Nicolas John · Director appointed 2003-11-14 resigned 2006-04-08
• Stansfield, Michael John · Director appointed 2003-11-14 resigned 2005-01-14
• Lethaby, Michael Richard · Director appointed 2000-06-15 resigned 2004-01-15
• Williams, James Michael · Director appointed 2000-06-15 resigned 2003-11-14
• Holliday, Peter David · Director appointed 2000-06-15 resigned 2003-11-14
• Neale, Frank Leslie George · Director appointed 2000-06-15 resigned 2002-07-12
• Rich, Michael William · Nominee Director appointed 2000-02-24 resigned 2000-06-15
• Warner, William · Nominee Director appointed 2000-02-24 resigned 2000-06-15
• Mitre Secretaries Limited · Corporate Nominee Secretary appointed 2000-02-24 resigned 2000-06-15

People with significant control (1)

• Ward Homes Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Guarantee & debenture Satisfied
  Held by The Royal Bank of Scotland PLC as Security Trustee for Itself and for Each of the Securedparties
  Created 2002-07-12 · satisfied 2003-11-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Guarantee & debenture Satisfied
  Held by The Royal Bank of Scotland PLC(The "Security Trustee") on Behalf of Itself and the Banks and Financial Institutions from Timeto Time Parties to the Secured Documents
  Created 2000-06-20 · satisfied 2002-07-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-02-19 Appointment of director AP01 Officers
• 2026-02-13 Dormant accounts (paper) AA Accounts
• 2025-11-13 Termination director company with name termination date TM01 Officers
• 2025-10-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-10 Appointment of director AP01 Officers
• 2025-09-08 Termination director company with name termination date TM01 Officers
• 2025-01-23 Dormant accounts (paper) AA Accounts
• 2024-11-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-19 Dormant accounts (paper) AA Accounts
• 2023-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-20 Dormant accounts (paper) AA Accounts
• 2022-10-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-04 Dormant accounts (paper) AA Accounts
• 2021-10-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-18 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.