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KINGERLEE HOLDINGS LIMITED - Thomas House, Langford Locks, Kidlington, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 00984588
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thomas House
- Langford Locks
- Kidlington
- Oxfordshire
- OX5 1HR Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR UK
Management
- Managing Directors
- AREKION, Darren Leslie
- KINGERLEE, David Henry
- MARSH, Sharon Jane
- WARLOW, David John
- WILSDON, Richard John
- WOODWARD, Anthony Robert
- Company secretaries
- KINGERLEE, David Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-07-14
- Age Of Company 1970-07-14 53 years
- SIC/NACE
- 68100
Ownership
- Shareholders
- MR AIDAN BART KINGERLEE (1.55%)
- MRS WENDY KAY COLMER (0.91%)
- MR JOHN ANTHONY TOLSON (1.81%)
- MRS HAZEL JEAN BOWMAN (0.91%)
- MR DAVID KINGERLEE (13.95%)
- MS CLAIRE ANN WILSDON (4.73%)
- MRS PATRICIA KINGERLEE (0.92%)
- MRS SARAH HUDSON (0.10%)
- MRS SHADIYA ALIMOTU KINGELEE (2.32%)
- PENNTRUST LTD (6.20%) null,null,null,null,null,null,null
- MR THOMAS JAMES WILSDON (4.73%)
- MR DAVID WARLOW (8.33%)
- MS SHARON JANE MARSH (1.55%)
- MR KENNETH BOOTHBY (0.31%)
- MS JENNIFER ALLFREE (0.18%)
- MRS CHARLOTTE BOOTHBY (0.10%)
- MR ANDREW KINGERLEE (0.18%)
- MRS VIRGINIA FLEETWOOD (0.31%)
- MRS ALISON MARY ALLEN (0.91%)
- MRS JULIE VINEY (0.91%)
- MR EDELWEISS JAMES (0.39%)
- MR ROBERT SEYMOUR TOLSON (1.81%)
- MRS ELAINE PALMER (1.55%)
- MR RICHARD WILSDON (1.56%)
- MR PHILIP KINGERLEE (7.12%)
- MR GAVIN KINGERLEE (1.55%)
- MR CHRISTOPHER PHILIPS (1.81%)
- MR ERIK B. KULSTAD (0.46%)
- MR HARRY PHILIP BOUCHER (0.91%)
- MR ANTHONY DEREK ASHMORE (0.91%)
- MRS SYLVIA HAWKINS (1.23%)
- MS JANICE KINGERLEE (5.16%)
- MR DARREN AREKION (16.66%)
- MS GAIL SAY (0.18%)
- MRS JANE ACASTER (0.92%)
- MRS SUSAN GROOS (0.31%)
- MRS SUSAN MARGARET KINGERLEE (0.18%)
- MR JOHN JAMES (0.39%)
- MRS FELICITY KINGERLEE (1.84%)
- MRS JENNIFER MABEL SMITH (1.84%)
- MS NICOLA SACH-BRIAN (0.18%)
- MR TIMOTHY BOOTHBY (0.10%)
- MRS HELEN C. KULSTAD (0.46%)
- MRS ANN WILSDON (1.56%)
Jurisdiction Particularities
- Company Name (english)
- Kingerlee Holdings Limited
- Additional Status Details
- Active
- Previous Names
- KINGERLEE HOLDINGS (BUILDERS) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-02
- Last Date: 2023-10-19
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KINGERLEE HOLDINGS LIMITED Company Description
- KINGERLEE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00984588. Its current trading status is "live". It was registered 1970-07-14. It was previously called KINGERLEE HOLDINGS (BUILDERS) LIMITED. It has declared SIC or NACE codes as "68100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Thomas House .
Get KINGERLEE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kingerlee Holdings Limited - Thomas House, Langford Locks, Kidlington, Oxfordshire, United Kingdom
- 1970-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-11-01) - CS01
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accounts-with-accounts-type-group (2023-04-15) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-04-07) - AA
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memorandum-articles (2022-09-06) - MA
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resolution (2022-09-06) - RESOLUTIONS
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capital-allotment-shares (2022-09-15) - SH01
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confirmation-statement-with-updates (2022-10-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-09) - AA
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confirmation-statement-with-updates (2021-11-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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accounts-with-accounts-type-group (2020-10-08) - AA
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appoint-person-director-company-with-name-date (2020-11-10) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-29) - CS01
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accounts-with-accounts-type-group (2019-07-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-13) - AA
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confirmation-statement-with-updates (2018-10-31) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-03) - MR01
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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mortgage-satisfy-charge-full (2017-10-26) - MR04
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mortgage-satisfy-charge-full (2017-10-10) - MR04
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accounts-with-accounts-type-group (2017-09-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-21) - CS01
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accounts-with-accounts-type-group (2016-09-29) - AA
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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accounts-with-accounts-type-group (2015-10-20) - AA
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change-person-secretary-company-with-change-date (2015-10-27) - CH03
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change-person-director-company-with-change-date (2015-10-27) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-14) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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accounts-with-accounts-type-group (2014-10-07) - AA
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change-person-director-company-with-change-date (2014-01-08) - CH01
keyboard_arrow_right 2013
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legacy (2013-03-13) - MG02
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accounts-with-accounts-type-group (2013-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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change-person-director-company-with-change-date (2012-11-05) - CH01
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accounts-with-accounts-type-group (2012-08-10) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-02) - AP01
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termination-director-company-with-name (2011-03-02) - TM01
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accounts-with-accounts-type-group (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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change-person-director-company-with-change-date (2011-03-15) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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accounts-with-accounts-type-group (2010-06-09) - AA
keyboard_arrow_right 2009
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legacy (2009-02-11) - 403a
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legacy (2009-01-14) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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accounts-with-accounts-type-group (2009-11-04) - AA
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legacy (2009-03-13) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-27) - AA
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legacy (2008-11-12) - 395
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legacy (2008-04-23) - 363a
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legacy (2008-03-12) - 395
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legacy (2008-02-26) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-25) - AA
keyboard_arrow_right 2006
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legacy (2006-06-29) - 288a
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legacy (2006-11-07) - 288b
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legacy (2006-04-12) - 363a
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legacy (2006-11-07) - 363a
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accounts-with-accounts-type-group (2006-10-09) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-09) - AA
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legacy (2005-01-31) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-02) - AA
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legacy (2004-07-15) - 363s
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legacy (2004-02-06) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-21) - AA
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legacy (2003-09-10) - 288b
keyboard_arrow_right 2002
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legacy (2002-11-20) - 363s
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accounts-with-accounts-type-group (2002-11-01) - AA
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accounts-with-accounts-type-group (2002-05-14) - AA
keyboard_arrow_right 2001
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legacy (2001-11-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-12) - 288a
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legacy (2000-10-12) - 288b
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accounts-with-made-up-date (2000-10-05) - AA
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legacy (2000-08-21) - 363s
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legacy (2000-11-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-21) - 287
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legacy (1999-09-28) - 395
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accounts-with-made-up-date (1999-08-26) - AA
keyboard_arrow_right 1998
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legacy (1998-12-01) - 395
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legacy (1998-11-17) - 363s
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accounts-with-made-up-date (1998-10-01) - AA
keyboard_arrow_right 1997
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legacy (1997-02-05) - 363s
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accounts-with-made-up-date (1997-02-18) - AA
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legacy (1997-03-10) - 288a
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legacy (1997-11-19) - 363s
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accounts-with-made-up-date (1997-10-06) - AA
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-02-05) - AA
keyboard_arrow_right 1995
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legacy (1995-11-20) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-11-03) - AA
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legacy (1994-11-03) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-25) - 363s
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accounts-with-made-up-date (1993-11-09) - AA
keyboard_arrow_right 1992
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legacy (1992-11-18) - 363s
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accounts-with-made-up-date (1992-10-08) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-12-03) - AA
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legacy (1991-12-03) - 363b
keyboard_arrow_right 1990
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legacy (1990-11-08) - 363
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accounts-with-accounts-type-full-group (1990-11-08) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-11-06) - AA
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legacy (1989-11-06) - 363
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legacy (1989-02-03) - 288
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accounts-with-accounts-type-full-group (1989-01-18) - AA
keyboard_arrow_right 1988
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legacy (1988-11-04) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-11-11) - AA
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legacy (1987-11-11) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-11-15) - AA
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legacy (1986-11-15) - 363
keyboard_arrow_right 1985
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miscellaneous (1985-02-06) - MISC
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memorandum-articles (1985-01-17) - MEM/ARTS
keyboard_arrow_right 1970
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incorporation-company (1970-07-14) - NEWINC