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Kingerlee Limited

01481051

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THOMAS HOUSE, KIDLINGTON, OX5 1HR
Incorporated 22/02/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

41201
Construction of commercial buildings
41202
Construction of domestic buildings

Officers

Mr David John Warlow

director · Since 25/02/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr David Henry Kingerlee

director · Since 01/07/2013

SURVEYOR

BRITISH · ENGLAND · Age 64

Also on 19 other boards

Mr David Henry Kingerlee

secretary · Since 23/10/2017

Also on 19 other boards

Mr Darren Leslie Arekion

director · Since 04/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Robin Hambidge

director · Since 05/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr James Richard Smith

director · Since 05/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Simon Gareth Woodgate

director · Since 21/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Alexander John Allinson

director · Since 01/01/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 43

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

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 07/02/2008Registered 26/02/2008Satisfied 06/03/2013