T.H.KINGERLEE & SONS LIMITED
Active - Accounts Filed
General Information
NAME
T.H.KINGERLEE & SONS LIMITED
COMPANY NUMBER
00711541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/12/1961
(62 years and 11 months old)
WEBSITE
http://kingerlee.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/12/1961
31/12/1981
KINGERLEE LIMITED
OXFORDSHIRE
OX5 1HR
Telephone: 01865840000
TPS: Yes
Thomas House
Langford Locks
Kidlington
Oxfordshire
OX5 1HR
Telephone: 840000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGERLEE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| T.H.KINGERLEE & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 05/02/2024 | Warren Derrick Wayne Jones (916508531) has left the board |
Credit Risk Overview
Want to learn more about T.H.KINGERLEE & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T.H.KINGERLEE & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T.H.KINGERLEE & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/02/1997 - Present (27 years and 10 months) Secretary: 29/09/2000 - Present (24 years and 2 months) Born in Dec 1961 (age: 63) |
Active | Director&Secretary |
Current: 15 Past: 10 |
View Report |
|
25/02/2011 - Present (13 years and 9 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 5 Past: 18 |
View Report |
|
04/06/2018 - Present (6 years and 6 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/10/1991 - 29/09/2000 (8 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGERLEE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARNOLD DEVELOPMENTS LIMITED | Non-Trading | View Report |
| STATMITE LIMITED | Non-Trading | View Report |
| KINGERLEE HOMES LIMITED | Active - Accounts Filed | View Report |
| KINGERLEE LIMITED | Active - Accounts Filed | View Report |
| LAMARSH DEVELOPMENTS LIMITED | Non-Trading | View Report |
| NBT FIRED CLAY LIMITED | Non-Trading | View Report |
| T.H.KINGERLEE & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 05/02/2024 | Warren Derrick Wayne Jones (916508531) has left the board |
| 07/11/2023 | New Confirmation Statement filed |
| 03/11/2023 | Clive Philip Wiggins (924379171) has left the board |
| 03/11/2023 | New Board Member Paul John Rose (931538444) Appointed |
| 19/04/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 11/02/2020 | David Emmerson Coates (912908816) has left the board |
| 02/11/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 06/03/2019 | New Board Member Warren Derrick Wayne Jones (916508531) Appointed |
| 06/03/2019 | New Board Member David Emmerson Coates (912908816) Appointed |
| 06/03/2019 | Richard John Wilsdon (902058185) has left the board |
| 06/03/2019 | New Board Member Clive Philip Wiggins (924379171) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
| 09/07/2018 | Anthony Robert Woodward (901127926) has left the board |
| 17/06/2018 | New Accounts filed |
| 07/06/2018 | New Board Member Darren Leslie Arekion (924703269) Appointed |
| 03/11/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 26/10/2016 | New Confirmation Statement filed |
| 25/10/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 26/10/2015 | New Accounts filed |
| 13/08/2015 | Jonathan Charles Kingerlee (902054838) has left the board |
| 15/11/2014 | New Confirmation Statement filed |
| 17/06/2014 | New Accounts filed |
| 25/10/2013 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
| 13/03/2013 | Change in Reg. Office |
| 03/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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