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Company Information for T.H.KINGERLEE & SONS LIMITED
THOMAS HOUSE, LANGFORD LOCKS, KIDLINGTON, OXFORDSHIRE, OX5 1HR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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T.H.KINGERLEE & SONS LIMITED | |
Legal Registered Office | |
THOMAS HOUSE LANGFORD LOCKS KIDLINGTON OXFORDSHIRE OX5 1HR Other companies in OX5 | |
Company Number | 00711541 | |
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Company ID Number | 00711541 | |
Date formed | 1961-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 07:40:15 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID HENRY KINGERLEE |
||
DARREN LESLIE AREKION |
||
DAVID HENRY KINGERLEE |
||
DAVID JOHN WARLOW |
||
RICHARD JOHN WILSDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY ROBERT WOODWARD |
Director | ||
JONATHAN CHARLES KINGERLEE |
Director | ||
PETER JOHN GODDARD |
Director | ||
THOMAS HENRY ASHMORE |
Director | ||
THOMAS HENRY KINGERLEE |
Director | ||
DAVID WILFRED TOLSON |
Director | ||
JOHN WILLIAM MICHAEL ROPER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGERLEE HOMES LIMITED | Company Secretary | 2008-03-12 | CURRENT | 2008-03-12 | Active | |
STATMITE LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1989-11-01 | Active | |
KINGERLEE HOLDINGS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1970-07-14 | Active | |
ARNOLD DEVELOPMENTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1961-02-16 | Active | |
KINGERLEE LIMITED | Director | 2018-06-04 | CURRENT | 1980-02-22 | Active | |
KINGERLEE HOMES LIMITED | Director | 2018-06-04 | CURRENT | 2008-03-12 | Active | |
LANGFORD LOCKS MANAGEMENT LIMITED | Director | 2018-07-16 | CURRENT | 1999-04-20 | Active | |
NBT FIRED CLAY LIMITED | Director | 2015-08-08 | CURRENT | 2008-09-24 | Active | |
GREEN CLAY LIMITED | Director | 2015-08-08 | CURRENT | 2006-03-16 | Active - Proposal to Strike off | |
BELGRAVE LAND (WISBECH) LIMITED | Director | 2015-05-14 | CURRENT | 2001-06-12 | Active | |
BL (WISBECH) LIMITED | Director | 2015-05-14 | CURRENT | 2014-10-20 | Active | |
KINGERLEE LIMITED | Director | 2013-07-01 | CURRENT | 1980-02-22 | Active | |
KINGERLEE HOMES LIMITED | Director | 2008-03-12 | CURRENT | 2008-03-12 | Active | |
LAMARSH DEVELOPMENTS LIMITED | Director | 2000-09-19 | CURRENT | 1999-07-15 | Active | |
OXFORD CINEMATOGRAPH THEATRE COMPANY(1922)LIMITED(THE) | Director | 1999-09-22 | CURRENT | 1922-06-29 | Active | |
STATMITE LIMITED | Director | 1997-02-01 | CURRENT | 1989-11-01 | Active | |
KINGERLEE HOLDINGS LIMITED | Director | 1997-02-01 | CURRENT | 1970-07-14 | Active | |
ARNOLD DEVELOPMENTS LIMITED | Director | 1997-02-01 | CURRENT | 1961-02-16 | Active | |
RODENHURST ESTATES LIMITED | Director | 1996-10-24 | CURRENT | 1924-05-02 | Active | |
HIGHCROFT INVESTMENTS PLC | Director | 1996-09-12 | CURRENT | 1927-09-07 | Active | |
9UL LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Dissolved 2015-06-16 | |
KINGERLEE HOLDINGS LIMITED | Director | 2011-02-25 | CURRENT | 1970-07-14 | Active | |
KINGERLEE LIMITED | Director | 2011-02-25 | CURRENT | 1980-02-22 | Active | |
KINGERLEE HOMES LIMITED | Director | 2011-02-25 | CURRENT | 2008-03-12 | Active | |
KINGERLEE HOMES LIMITED | Director | 2008-03-12 | CURRENT | 2008-03-12 | Active | |
STATMITE LIMITED | Director | 1996-08-30 | CURRENT | 1989-11-01 | Active | |
ARNOLD DEVELOPMENTS LIMITED | Director | 1996-08-30 | CURRENT | 1961-02-16 | Active | |
KINGERLEE HOLDINGS LIMITED | Director | 1991-10-19 | CURRENT | 1970-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/10/24, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | |
APPOINTMENT TERMINATED, DIRECTOR WARREN DERRICK WAYNE JONES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN DERRICK WAYNE JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PHILIP WIGGINS | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EMMERSON COATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007115410037 | |
AP01 | DIRECTOR APPOINTED MR WARREN DERRICK WAYNE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN WILSDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERT WOODWARD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DARREN LESLIE AREKION | |
AP01 | DIRECTOR APPOINTED MR DARREN LESLIE AREKION | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007115410035 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILSDON / 27/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT WOODWARD / 27/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY KINGERLEE / 27/10/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID HENRY KINGERLEE on 2015-10-27 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES KINGERLEE | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 19/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILSDON / 01/01/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 19/10/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007115410035 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
AR01 | 19/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
AR01 | 19/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES KINGERLEE / 01/12/2010 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN WARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GODDARD | |
AR01 | 19/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ANTHONY ROBERT WOODWARD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 19/10/09 FULL LIST | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 37 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 35 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HOMES AND COMMUNITIES AGENCY | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | CPM GROUP LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | THE MASTER FELLOWS AND SCHOLARS OF THE COLLEGE OF ST PETER-LE-BAILEY IN THE UNIVERSITY OFOXFORD | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MORRELLS OF OXFORD LIMITED | |
LEGAL CHARGE | Satisfied | JOAN MCDONNELL | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
SUB-CHARGE | Satisfied | MIDLAND BANK PLC | |
MEMORANDUM OF DEPOSIT | Satisfied | P. W. KINMMOUTH | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | KINGALEE HOLDINGS LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T.H.KINGERLEE & SONS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as T.H.KINGERLEE & SONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |