Back to search
T.H.Kingerlee & Sons Limited
00711541
active
ltd
england wales
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
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 22/10/2025
Due 05/11/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Former
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
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
MIDLAND BANK PLC
Created 28/01/1983Registered 02/02/1983
charge
satisfied
MIDLAND BANK PLC
Created 30/11/1981Registered 07/12/1981
charge
satisfied
MIDLAND BANK PLC
Created 09/06/1980Registered 16/06/1980
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → Thomas House
2026-06-07THOMAS HOUSE
post town → Kidlington
2026-06-07KIDLINGTON