Menna Overview
Here’s a quick overview of T.H.KINGERLEE & SONS LIMITED 👀 — a Kidlington, Oxfordshire based business that started in 1961.
T.H.KINGERLEE & SONS LIMITED
- Company statusactive
- Company No00711541
- Age64 years 7 months Incorporated 22 December 1961
- Officers5
Address
Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR
T.H.KINGERLEE & SONS LIMITED is an active company incorporated on 22 December 1961 and based in Kidlington, Oxfordshire. The company was registered 65 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 27 May 2025
Confirmation Statement With Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 12 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 09 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 01 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 01 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 04 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Oct 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINGERLEE, David Henry | secretary | 29 Sept 2000 | |
| AREKION, Darren Leslie | director | Nov 1967 | 04 Jun 2018 |
| KINGERLEE, David Henry | director | Dec 1961 | 01 Feb 1997 |
| ROSE, Paul John | director | Jan 1980 | 31 Oct 2023 |
| WARLOW, David John | director | Aug 1969 | 25 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kingerlee Holdings Ltd | 06 Apr 2016 |
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KINGERLEE, David Henry, WOODWARD, Anthony Robert are mutual persons.
KINGERLEE, David Henry, KINGERLEE, Jonathan Charles are mutual persons.
KINGERLEE, David Henry, AREKION, Darren Leslie, WARLOW, David John, ROPER, John William Michael, ASHMORE, Thomas Henry, GODDARD, Peter John, KINGERLEE, Jonathan Charles, KINGERLEE, Thomas Henry, TOLSON, David Wilfred, WILSDON, Richard John, WOODWARD, Anthony Robert are mutual persons.
KINGERLEE, David Henry, AREKION, Darren Leslie, ROSE, Paul John, WARLOW, David John, COATES, David Emmerson, GODDARD, Peter John, JONES, Warren Derrick Wayne, KINGERLEE, Jonathan Charles, WIGGINS, Clive Philip, WILSDON, Richard John, WOODWARD, Anthony Robert are mutual persons.
KINGERLEE, David Henry, ASHMORE, Thomas Henry, KINGERLEE, Jonathan Charles, KINGERLEE, Thomas Henry, TOLSON, David Wilfred, WILSDON, Richard John, WOODWARD, Anthony Robert are mutual persons.
KINGERLEE, David Henry, ASHMORE, Thomas Henry, KINGERLEE, Jonathan Charles, KINGERLEE, Thomas Henry, WILSDON, Richard John are mutual persons.
KINGERLEE, David Henry, AREKION, Darren Leslie, WARLOW, David John, ASHMORE, Thomas Henry, GODDARD, Peter John, KINGERLEE, Jonathan Charles, KINGERLEE, Thomas Henry, TOLSON, David Wilfred, WILSDON, Richard John, WOODWARD, Anthony Robert are mutual persons.
KINGERLEE, David Henry, WILSDON, Richard John are mutual persons.
KINGERLEE, David Henry, KINGERLEE, Jonathan Charles are mutual persons.
KINGERLEE, David Henry, WARLOW, David John, KINGERLEE, Jonathan Charles, KINGERLEE, Thomas Henry are mutual persons.
KINGERLEE, David Henry are mutual persons.
KINGERLEE, David Henry are mutual persons.
KINGERLEE, David Henry, KINGERLEE, Jonathan Charles, KINGERLEE, Thomas Henry are mutual persons.
KINGERLEE, David Henry, KINGERLEE, Jonathan Charles are mutual persons.
WARLOW, David John are mutual persons.
WARLOW, David John are mutual persons.
WARLOW, David John are mutual persons.
WARLOW, David John are mutual persons.
KINGERLEE, Jonathan Charles, WOODWARD, Anthony Robert are mutual persons.
KINGERLEE, Jonathan Charles, WOODWARD, Anthony Robert are mutual persons.
KINGERLEE, Jonathan Charles, WOODWARD, Anthony Robert are mutual persons.
KINGERLEE, Jonathan Charles are mutual persons.
KINGERLEE, Jonathan Charles, WOODWARD, Anthony Robert are mutual persons.
WOODWARD, Anthony Robert are mutual persons.
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ROSE, Paul John are mutual persons.
LITTLE MARTINS MANAGEMENT COMPANY LIMITED
ROSE, Paul John, JONES, Warren Derrick Wayne, WIGGINS, Clive Philip are mutual persons.
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WARLOW, David John are mutual persons.
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COATES, David Emmerson, WIGGINS, Clive Philip are mutual persons.
GOOD HOMES ALLIANCE CIC
KINGERLEE, Jonathan Charles are mutual persons.
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TOLSON, David Wilfred are mutual persons.
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WOODWARD, Anthony Robert are mutual persons.
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WOODWARD, Anthony Robert are mutual persons.
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Here’s a quick overview of T.H.KINGERLEE & SONS LIMITED 👀 — a Kidlington, Oxfordshire based business that started in 1961.