Kingerlee Limited

Active01481051 Private limited company
Incorporated
22 February 1980 (46 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
Alexander John Allinson
Simon Gareth Woodgate
Accounts type
Full
Region
South East
Address
Thomas House
Langford Locks
Kidlington
OX5 1HR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Allinson, Alexander John
Director · Appointed 1 January 2025
British
Born April 1983 (43)
Woodgate, Simon Gareth
Director · Appointed 21 January 2022
British
Born June 1971 (55)
Director · Appointed 5 December 2018
British
Born February 1979 (47)
Director · Appointed 4 June 2018
British
Born November 1967
Kingerlee, David Henry
Secretary · Appointed 23 October 2017
Director · Appointed 1 July 2013
British
Born December 1961 (64)
Director · Appointed 25 February 2011
British
Born August 1969 (57)
Officer history (18 former)
2 September 2026
Resigned Hambidge, Robin as Director
1 January 2025
Appointed Allinson, Alexander John as Director
31 December 2024
Resigned Botton, Colin Leslie as Director
21 January 2022
Appointed Woodgate, Simon Gareth as Director
21 January 2022
Resigned Biggins, Glynn David as Director
21 July 2020
Resigned Hardy, Paul as Director
28 February 2019
Resigned Wiggins, Clive as Director
5 December 2018
Appointed Smith, James Richard as Director
5 December 2018
Appointed Hambidge, Robin as Director
29 June 2018
Resigned Puttick, Michael Bernard George as Director
4 June 2018
Appointed Arekion, Darren Leslie as Director
23 October 2017
Appointed Kingerlee, David Henry as Secretary
9 December 2015
Appointed Botton, Colin Leslie as Director
9 December 2015
Appointed Biggins, Glynn David as Director
9 December 2015
Appointed Hardy, Paul as Director
9 December 2015
Resigned Woodward, Anthony Robert as Director
8 August 2015
Resigned Kingerlee, Jonathan Charles as Director
1 July 2013
Appointed Kingerlee, David Henry as Director
1 July 2013
Appointed Wiggins, Clive as Director
25 February 2011
Appointed Warlow, David John as Director
24 February 2011
Resigned Goddard, Peter John as Director
4 November 2008
Resigned Kingerlee, David Henry as Secretary
4 November 2008
Resigned Kingerlee, David Henry as Director
1 November 2008
Resigned Bailey, John Richard Hubert as Director
1 November 2008
Appointed Puttick, Michael Bernard George as Director
1 November 2008
Appointed Goddard, Peter John as Director
1 November 2008
Resigned Wilsdon, Richard John as Director
1 November 2008
Resigned Wiggins, Clive Philip as Director
6 November 2000
Appointed Kingerlee, David Henry as Secretary
6 November 2000
Resigned Roper, John William Michael as Secretary
1 February 1997
Appointed Kingerlee, David Henry as Director
6 October 1992
Resigned Tolson, David Wilfred as Director
6 October 1992
Resigned Kingerlee, Thomas Henry as Director
6 October 1992
Resigned Ashmore, Thomas Henry as Director
6 October 1992
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 This company Owns 75–100% of shares
NBT Fired Clay Limited Owns 75–100% of shares
T.H.Kingerlee & Sons Limited Owns 75–100% of shares

Filings 133

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates19 October 2026
8 September 2026Full accounts31 December 2025
2 September 2026Termination of appointment of a director
27 October 2025Confirmation statement with no updates19 October 2025
27 May 2025Full accounts31 December 2024
Show all 133 filings

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