Ltd Facts The UK company register, as filed

Register entry · No. 00711541

T.H.KINGERLEE & SONS LIMITED

Active Private Limited Company Incorporated 22 Dec 1961

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 5 Nov 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    4 current directors.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 22 Dec 1961 (64 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    5 Nov 2027
    Last made up to
    22 Oct 2026

  5. Charges

    Outstanding
    2
    All time
    37

  6. Names

    1. T.H.KINGERLEE & SONS LIMITED current
    2. KINGERLEE LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
David Henry Kingerlee Director 1 Feb 1997 — December 1961 British · England
David John Warlow Director 25 Feb 2011 — August 1969 British · England
Darren Leslie Arekion Director 4 Jun 2018 — November 1967 British · England
Paul John Rose Director 31 Oct 2023 — January 1980 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Kingerlee Holdings Ltd company · 00984588 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is T.H.KINGERLEE & SONS LIMITED still trading?

The register shows T.H.KINGERLEE & SONS LIMITED as active.

What does T.H.KINGERLEE & SONS LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was T.H.KINGERLEE & SONS LIMITED set up?

It was incorporated on 22 December 1961.

When are T.H.KINGERLEE & SONS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is T.H.KINGERLEE & SONS LIMITED's next confirmation statement due?

By 5 November 2027.

Who runs T.H.KINGERLEE & SONS LIMITED?

T.H.KINGERLEE & SONS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 00744958 JAYDEE HOMES LIMITED Active Private Limited Company Inc. 21 Dec 1962 68100 · Buying and selling of own real estate
  2. 00744899 RESIDUAL LANDS LIMITED Active Private Limited Company Inc. 20 Dec 1962 68100 · Buying and selling of own real estate
  3. 00744036 BEEBRITE FASHIONS LIMITED Active Private Limited Company Inc. 14 Dec 1962 68100 · Buying and selling of own real estate
  4. 00743892 COOMBE PROPERTY DEVELOPMENT LIMITED Active Private Limited Company Inc. 12 Dec 1962 68100 · Buying and selling of own real estate
  5. 00743740 PADCO LIMITED Active Private Limited Company Inc. 11 Dec 1962 68100 · Buying and selling of own real estate

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