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T.h.kingerlee & Sons Limited KIDLINGTON

T.h.kingerlee & Sons started in year 1961 as Private Limited Company with registration number 00711541. The T.h.kingerlee & Sons company has been functioning successfully for 63 years now and its status is active. The firm's office is based in Kidlington at Thomas House. Postal code: OX5 1HR.

Currently there are 4 directors in the the company, namely Paul R., Darren A. and David W. and others. In addition one secretary - David K. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John R. who worked with the the company until 29 September 2000.

T.h.kingerlee & Sons Limited Address / Contact

Office Address Thomas House
Office Address2 Langford Locks
Town Kidlington
Post code OX5 1HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00711541
Date of Incorporation Fri, 22nd Dec 1961
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 63 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Paul R.

Position: Director

Appointed: 31 October 2023

Darren A.

Position: Director

Appointed: 04 June 2018

David W.

Position: Director

Appointed: 25 February 2011

David K.

Position: Secretary

Appointed: 29 September 2000

David K.

Position: Director

Appointed: 01 February 1997

Warren J.

Position: Director

Appointed: 28 February 2019

Resigned: 22 January 2024

Clive W.

Position: Director

Appointed: 28 February 2019

Resigned: 31 October 2023

David C.

Position: Director

Appointed: 28 February 2019

Resigned: 31 January 2020

Anthony W.

Position: Director

Appointed: 01 December 2009

Resigned: 29 June 2018

Peter G.

Position: Director

Appointed: 01 June 2006

Resigned: 24 February 2011

Richard W.

Position: Director

Appointed: 30 August 1996

Resigned: 28 February 2019

Jonathan K.

Position: Director

Appointed: 19 October 1991

Resigned: 08 August 2015

John R.

Position: Secretary

Appointed: 19 October 1991

Resigned: 29 September 2000

Thomas A.

Position: Director

Appointed: 19 October 1991

Resigned: 20 January 2005

Thomas K.

Position: Director

Appointed: 19 October 1991

Resigned: 27 August 2003

David T.

Position: Director

Appointed: 19 October 1991

Resigned: 27 August 2003

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Kingerlee Holdings Ltd from Kidlington, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kingerlee Holdings Ltd

Thomas House Langford Locks, Kidlington, Oxon, OX5 1HR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies England & Wales
Registration number 00984588
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Accounts for a small company made up to Saturday 31st December 2022
filed on: 15th, April 2023 		Free Download (19 pages)

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