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T.H.KINGERLEE & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T.h.kingerlee & Sons Limited. The company was founded 62 years ago and was given the registration number 00711541. The firm's registered office is in KIDLINGTON. You can find them at Thomas House, Langford Locks, Kidlington, Oxfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:T.H.KINGERLEE & SONS LIMITED
Company Number:00711541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1961
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thomas House, Langford Locks, Kidlington, OX5 1HR

Secretary29 September 2000Active
Thomas House, Langford Locks, Kidlington, OX5 1HR

Director04 June 2018Active
Thomas House, Langford Locks, Kidlington, OX5 1HR

Director01 February 1997Active
Thomas House, Langford Locks, Kidlington, OX5 1HR

Director31 October 2023Active
Thomas House, Langford Locks, Kidlington, United Kingdom, OX5 1HR

Director25 February 2011Active
Ropeld Church Lane, Weston-On-The-Green, Bicester, OX6 8QS

Secretary-Active
Halfacre, Denmans Lane, Cumnor, OX9 6JD

Director-Active
Thomas House, Langford Locks, Kidlington, OX5 1HR

Director28 February 2019Active
Little Levers Cottage, Ewelme, Wallingford, OX10 6HN

Director01 June 2006Active
Thomas House, Langford Locks, Kidlington, OX5 1HR

Director28 February 2019Active
Thomas House, Langford Locks, Kidlington, OX5 1HR

Director-Active
The Paddock Old Boars Hill, Oxford, OX1 5JD

Director-Active
Brindles, Hinksey Hill, Oxford, OX1 5BE

Director-Active
Thomas House, Langford Locks, Kidlington, OX5 1HR

Director28 February 2019Active
Thomas House, Langford Locks, Kidlington, OX5 1HR

Director30 August 1996Active
Thomas House, Langford Locks, Kidlington, OX5 1HR

Director01 December 2009Active

People with Significant Control

Kingerlee Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Thomas House, Langford Locks, Kidlington, England, OX5 1HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Officers

Termination director company with name termination date.

Download
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-11-01Officers

Appoint person director company with name date.

Download
2023-11-01Officers

Termination director company with name termination date.

Download
2023-04-15Accounts

Accounts with accounts type small.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-06Accounts

Accounts with accounts type small.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-24Accounts

Accounts with accounts type small.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Accounts

Accounts with accounts type small.

Download
2020-02-07Officers

Termination director company with name termination date.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-09Accounts

Accounts with accounts type small.

Download
2019-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-04Officers

Appoint person director company with name date.

Download
2019-03-04Officers

Appoint person director company with name date.

Download
2019-03-04Officers

Appoint person director company with name date.

Download
2019-03-04Officers

Termination director company with name termination date.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Officers

Termination director company with name termination date.

Download
2018-06-13Accounts

Accounts with accounts type small.

Download
2018-06-04Officers

Appoint person director company with name date.

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