• UK
  • 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

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 .
More information

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 53 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-11-01) - CS01

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  • accounts-with-accounts-type-group (2023-04-15) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-group (2007-10-25) - AA

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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

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  • accounts-with-accounts-type-group (2005-11-09) - AA

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  • legacy (2005-01-31) - 363s

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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

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  • accounts-with-accounts-type-group (2003-10-21) - AA

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  • legacy (2003-09-10) - 288b

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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

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  • legacy (2001-11-20) - 363s

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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

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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

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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

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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

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  • accounts-with-made-up-date (1996-02-05) - AA

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  • legacy (1995-11-20) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-made-up-date (1994-11-03) - AA

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  • legacy (1994-11-03) - 363s

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  • legacy (1993-11-25) - 363s

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  • accounts-with-made-up-date (1993-11-09) - AA

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  • legacy (1992-11-18) - 363s

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  • accounts-with-made-up-date (1992-10-08) - AA

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  • accounts-with-accounts-type-full-group (1991-12-03) - AA

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  • legacy (1991-12-03) - 363b

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  • legacy (1990-11-08) - 363

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  • accounts-with-accounts-type-full-group (1990-11-08) - AA

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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

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  • legacy (1988-11-04) - 363

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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

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  • accounts-with-made-up-date (1986-11-15) - AA

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  • legacy (1986-11-15) - 363

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  • miscellaneous (1985-02-06) - MISC

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  • memorandum-articles (1985-01-17) - MEM/ARTS

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  • incorporation-company (1970-07-14) - NEWINC

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