KEALOHA LIMITED

Company summary

Company number: 04031334
Status: ACTIVE
Incorporated / age: 11 July 200026 years
Registered office: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
Accounts due: 31 March 2027
Confirmation statement due: 30 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 01:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
Nature of business
Non-trading company
Previous company names
WARD HOMES GROUP LIMITED
INTERCEDE 1601 LIMITED

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE Registration number 05698395	Secretary	18 Jul 2011				Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
LEWIS, Katie ACTIVE	Director	29 Jan 2026		United Kingdom	September 1981	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE Registration number 05698395	Director	19 Jan 2018				Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
DENT, Laurence RESIGNED	Secretary	31 Dec 2007	31 Dec 2010			Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
DOUGLAS, Robert Granville RESIGNED	Secretary	14 Nov 2003	31 Dec 2007			The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
LETHABY, Michael Richard RESIGNED	Secretary	21 Sep 2001	14 Nov 2003			Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Jul 2000	21 Sep 2001			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
BAINS, Kamalprit Kaur RESIGNED	Director	31 Aug 2011	29 Jan 2026	United Kingdom	July 1974	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
BOYES, Steven John RESIGNED	Director	11 Jun 2007	06 Jan 2010	England	August 1960	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
BROOKE, Richard John Russell RESIGNED	Director	14 Nov 2003	06 Jan 2010	United Kingdom	August 1960	Unit 1a, Forest Business Park,, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1GL, United Kingdom
CLARE, Mark Sydney RESIGNED	Director	11 Jun 2007	06 Jan 2010		August 1957	Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF
COOPER, Neil RESIGNED	Director	23 Nov 2015	19 Jan 2017	United Kingdom	July 1967	Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
DEARDS, Russell Alan RESIGNED	Director	21 Jul 2009	31 Aug 2011	England	March 1967	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
DENT, Laurence RESIGNED	Director	11 Jun 2007	06 Jan 2010	England	February 1952	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
FENTON, Clive RESIGNED	Director	11 Jun 2007	06 Jan 2010	United Kingdom	May 1958	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
HOGARTH, Ian RESIGNED	Director	21 Jul 2009	22 Jul 2011	United Kingdom	June 1966	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
HOLLIDAY, David RESIGNED	Director	21 Sep 2001	14 Nov 2003	England	July 1947	Dundry, Water End Road, Potten End, Berkhamsted, Hertfordshire, HP4 2SG
LETHABY, Michael Richard RESIGNED	Director	21 Sep 2001	15 Jan 2004		November 1963	Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG
LOCKE, Gregson Horace RESIGNED	Director	14 Jan 2005	30 Jun 2007	England	April 1956	North Lea, Baker Street, Aston Tirrold, Oxfordshire, OX11 9DD
PAIN, Mark Andrew RESIGNED	Director	11 Jun 2007	21 Jul 2009	United Kingdom	June 1961	38 Cuckoo Hill Road, Pinner, London, HA5 1AY
RICH, Michael William RESIGNED	Nominee Director	11 Jul 2000	21 Sep 2001		July 1947	Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
STANSFIELD, Michael John RESIGNED	Director	14 Nov 2003	14 Jan 2005	United Kingdom	September 1956	5 The Coppice, Burbage, Leicestershire, LE10 2TF
WARNER, William RESIGNED	Nominee Director	11 Jul 2000	21 Sep 2001		July 1968	2 Honeysuckle Gardens, Croydon, CR0 8XU
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED RESIGNED Registration number 05698395	Director	31 Aug 2011	28 Sep 2016			Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 05698395
Role: Secretary
Appointed on: 18 Jul 2011
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

LEWIS, Katie ACTIVE
Role: Director
Appointed on: 29 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 05698395
Role: Director
Appointed on: 19 Jan 2018
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

Filing history

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