T.H.Kingerlee & Sons Limited

Active00711541 Private limited company
Incorporated
22 December 1961 (64 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
South East
Address
Thomas House
Langford Locks
Kidlington
OX5 1HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
37
Outstanding
2
Part satisfied
0
Satisfied
35

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2023
British
Born January 1980 (46)
Director · Appointed 4 June 2018
British
Born November 1967
Director · Appointed 25 February 2011
British
Born August 1969 (57)
Secretary · Appointed 29 September 2000
British
Director · Appointed 1 February 1997
British
Born December 1961 (64)
Officer history (11 former)
22 January 2024
Resigned Jones, Warren Derrick Wayne as Director
31 October 2023
Appointed Rose, Paul John as Director
31 October 2023
Resigned Wiggins, Clive Philip as Director
31 January 2020
Resigned Coates, David Emmerson as Director
28 February 2019
Appointed Coates, David Emmerson as Director
28 February 2019
Appointed Wiggins, Clive Philip as Director
28 February 2019
Appointed Jones, Warren Derrick Wayne as Director
28 February 2019
Resigned Wilsdon, Richard John as Director
29 June 2018
Resigned Woodward, Anthony Robert as Director
4 June 2018
Appointed Arekion, Darren Leslie as Director
8 August 2015
Resigned Kingerlee, Jonathan Charles as Director
25 February 2011
Appointed Warlow, David John as Director
24 February 2011
Resigned Goddard, Peter John as Director
1 December 2009
Appointed Woodward, Anthony Robert as Director
1 June 2006
Appointed Goddard, Peter John as Director
20 January 2005
Resigned Ashmore, Thomas Henry as Director
27 August 2003
Resigned Kingerlee, Thomas Henry as Director
27 August 2003
Resigned Tolson, David Wilfred as Director
29 September 2000
Resigned Roper, John William Michael as Secretary
29 September 2000
Appointed Kingerlee, David Henry as Secretary
1 February 1997
Appointed Kingerlee, David Henry as Director
30 August 1996
Appointed Wilsdon, Richard John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00984588

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Arnold Developments Limited Owns 75–100% of shares
Statmite Limited Owns 75–100% of shares
Kingerlee Homes Limited Owns 75–100% of shares
Aelfrith Court Management Company Limited Holds 75–100% of voting rights
The Mount Project LLP Holds 25–50% of voting rights
Kingerlee Limited Owns 75–100% of shares
NBT Fired Clay Limited Owns 75–100% of shares
T.H.Kingerlee & Sons Limited This company Owns 75–100% of shares

Filings 186

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates22 October 2026
8 September 2026Accounts for a small company31 December 2025
27 October 2025Confirmation statement with no updates22 October 2025
27 May 2025Accounts for a small company31 December 2024
22 October 2024Confirmation statement with updates22 October 2024
Show all 186 filings

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