T.H.Kingerlee & Sons Limited

00711541

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Thomas House, Langford Locks, Kidlington, OX5 1HR

Incorporated 22/12/1961

Previously known as

Kingerlee Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

David Henry Kingerlee

director · Since 01/02/1997

British · England · Age 64

David Henry Kingerlee

secretary · Since 29/09/2000

British

David John Warlow

director · Since 25/02/2011

British · England · Age 56

Darren Leslie Arekion

director · Since 04/06/2018

British · England · Age 58

Paul John Rose

director · Since 31/10/2023

British · England · Age 46

Former

John William Michael Roper

secretary · Resigned 29/09/2000

Thomas Henry Kingerlee

director · Resigned 27/08/2003

David Wilfred Tolson

director · Resigned 27/08/2003

Thomas Henry Ashmore

director · Resigned 20/01/2005

Peter John Goddard

director · Resigned 24/02/2011

Jonathan Charles Kingerlee

director · Resigned 08/08/2015

Anthony Robert Woodward

director · Resigned 29/06/2018

Richard John Wilsdon

director · Resigned 28/02/2019

David Emmerson Coates

director · Resigned 31/01/2020

Clive Philip Wiggins

director · Resigned 31/10/2023

Warren Derrick Wayne Jones

director · Resigned 22/01/2024

Persons with Significant Control

Kingerlee Holdings Ltd

75–100% shares

75–100% votes

Thomas House, Langford Locks, Kidlington, OX5 1HR

Reg: 00984588 · Registrar Of Companies England & Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 21/06/2019Registered 01/07/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 21/06/2019Registered 01/07/2019

Charge

satisfied

HOMES AND COMMUNITIES AGENCY

Created 15/08/2013Registered 20/08/2013Satisfied 13/03/2017

charge

satisfied

HSBC BANK PLC

Created 18/07/2012Registered 28/07/2012Satisfied 09/09/2013

charge

satisfied

HSBC BANK PLC

Created 15/02/2012Registered 17/02/2012Satisfied 09/09/2013

charge

satisfied

HSBC BANK PLC

Created 09/11/2009Registered 19/11/2009Satisfied 06/03/2013

charge

satisfied

HSBC BANK PLC

Created 16/06/2008Registered 17/06/2008Satisfied 08/03/2013

charge

satisfied

HSBC BANK PLC

Created 14/01/2008Registered 16/01/2008Satisfied 08/03/2013

charge

satisfied

HSBC BANK PLC

Created 07/09/2007Registered 22/09/2007Satisfied 08/03/2013

charge

satisfied

HSBC BANK PLC

Created 22/05/2007Registered 26/05/2007Satisfied 08/03/2013

charge

satisfied

CPM GROUP LIMITED

Created 05/04/2007Registered 17/04/2007Satisfied 07/11/2013

charge

satisfied

HSBC BANK PLC

Created 05/04/2007Registered 12/04/2007Satisfied 09/09/2013

charge

satisfied

HSBC BANK PLC

Created 28/01/2007Registered 30/01/2007Satisfied 08/03/2013

charge

satisfied

HSBC BANK PLC

Created 22/11/2006Registered 25/11/2006Satisfied 20/11/2009

charge

satisfied

THE MASTER FELLOWS AND SCHOLARS OF THE COLLEGE OF ST PETER-LE-BAILEY IN THE UNIVERSITY OFOXFORD

Created 07/03/2005Registered 09/03/2005Satisfied 20/11/2009

charge

satisfied

HSBC BANK PLC

Created 29/07/2004Registered 31/07/2004Satisfied 20/11/2009

charge

satisfied

HSBC BANK PLC

Created 28/11/2002Registered 04/12/2002Satisfied 20/11/2009

charge

satisfied

HSBC BANK PLC

Created 03/04/2002Registered 04/04/2002Satisfied 20/11/2009

charge

satisfied

HSBC BANK PLC

Created 24/01/2002Registered 25/01/2002Satisfied 20/11/2009

charge

satisfied

HSBC BANK PLC

Created 24/01/2002Registered 25/01/2002Satisfied 20/11/2009

charge

satisfied

HSBC BANK PLC

Created 24/01/2002Registered 25/01/2002Satisfied 27/11/2009

charge

satisfied

HSBC BANK PLC

Created 24/01/2002Registered 25/01/2002Satisfied 20/11/2009

charge

satisfied

HSBC BANK PLC

Created 08/08/2001Registered 11/08/2001Satisfied 08/03/2013

charge

satisfied

MORRELLS OF OXFORD LIMITED

Created 24/09/1999Registered 05/10/1999Satisfied 20/11/2009

charge

satisfied

MIDLAND BANK PLC

Created 24/09/1999Registered 28/09/1999Satisfied 20/11/2009

charge

satisfied

LLOYDS BANK PLC

Created 20/04/1999Registered 05/05/1999Satisfied 20/11/2009

charge

satisfied

THERESE BAUDICHON · MARIE JOSEPHE MAZURE · JOAN MCDONNELL · SUZANNE COUDRET · MARY COUGHLAN · MONIQUE GENEVRIER

Created 20/04/1999Registered 05/05/1999Satisfied 20/11/2009

charge

satisfied

MIDLAND BANK PLC

Created 08/08/1986Registered 15/08/1986Satisfied 20/11/2009

charge

satisfied

MIDLAND BANK PLC

Created 01/03/1985Registered 06/03/1985Satisfied 20/11/2009

charge

satisfied

MIDLAND BANK PLC

Created 28/01/1983Registered 02/02/1983

charge

satisfied

S. PETHER · P. W. KINMMOUTH · W. G. BARR · R. J. NORTHCOTE GREEN

Created 14/01/1982Registered 20/01/1982Satisfied 20/11/2009

charge

satisfied

MIDLAND BANK PLC

Created 30/11/1981Registered 07/12/1981

charge

satisfied

MIDLAND BANK PLC

Created 23/11/1981Registered 27/11/1981Satisfied 20/11/2009

charge

satisfied

MIDLAND BANK PLC

Created 09/06/1980Registered 16/06/1980

charge

satisfied

MIDLAND BANK PLC

Created 02/06/1976Registered 08/06/1976Satisfied 20/11/2009

charge

satisfied

MIDLAND BANK PLC

Created 02/06/1976Registered 08/06/1976Satisfied 20/11/2009

charge

satisfied

KINGALEE HOLDINGS LTD

Created 30/06/1970Registered 06/07/1970Satisfied 20/11/2009

Change History

officer appointed → WARLOW, David John

2026-06-07

officer appointed → KINGERLEE, David Henry

2026-06-07

officer appointed → AREKION, Darren Leslie

2026-06-07

officer appointed → KINGERLEE, David Henry

2026-06-07

officer appointed → ROSE, Paul John

2026-06-07

type → ltd

2026-06-07

Private Limited Company

address line1 → Thomas House

2026-06-07

THOMAS HOUSE

post town → Kidlington

2026-06-07

KIDLINGTON

status → active

2026-06-07

Active