Background WavePink WaveYellow Wave

KINGERLEE HOLDINGS LIMITED (00984588)

KINGERLEE HOLDINGS LIMITED (00984588) is an active UK company. incorporated on 14 July 1970. with registered office in Kidlington. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. KINGERLEE HOLDINGS LIMITED has been registered for 55 years. Current directors include AREKION, Darren Leslie, BOTTON, Colin Leslie, KINGERLEE, David Henry and 4 others.

Company Number
00984588
Status
active
Type
ltd
Incorporated
14 July 1970
Age
55 years
Address
Thomas House, Kidlington, OX5 1HR
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
AREKION, Darren Leslie, BOTTON, Colin Leslie, KINGERLEE, David Henry, MARSH, Sharon Jane, WARLOW, David John, WILSDON, Richard John, WOODWARD, Anthony Robert
SIC Codes
68100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
K

KINGERLEE HOLDINGS LIMITED

KINGERLEE HOLDINGS LIMITED is an active company incorporated on 14 July 1970 with the registered office located in Kidlington. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. KINGERLEE HOLDINGS LIMITED was registered 55 years ago.(SIC: 68100)

Status

active

Active since 55 years ago

Company No

00984588

LTD Company

Age

55 Years

Incorporated 14 July 1970

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 May 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 19 October 2025 (8 months ago)
Submitted on 27 October 2025 (8 months ago)

Next Due

Due by 2 November 2026
For period ending 19 October 2026

Previous Company Names

KINGERLEE HOLDINGS (BUILDERS) LIMITED
From: 14 July 1970To: 31 December 1980
Contact
Address

Thomas House Langford Locks Kidlington, OX5 1HR,

Timeline

16 key events • 1970 - 2025

Funding Officers Ownership
Company Founded
Jul 70
Director Left
Mar 11
Director Joined
Mar 11
Loan Secured
Mar 15
Director Left
Aug 15
Director Left
Nov 15
Director Joined
Dec 15
Director Joined
Sept 16
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Secured
Nov 17
Loan Secured
Nov 17
Director Joined
Nov 20
Funding Round
Sept 22
Director Joined
Jan 25
1
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

8 Active
7 Resigned

KINGERLEE, David Henry

Active
Thomas House, KidlingtonOX5 1HR
Secretary
Appointed 29 Sept 2000

AREKION, Darren Leslie

Active
Thomas House, KidlingtonOX5 1HR
Born November 1967
Director
Appointed 02 Nov 2020

BOTTON, Colin Leslie

Active
Thomas House, KidlingtonOX5 1HR
Born October 1959
Director
Appointed 01 Jan 2025

KINGERLEE, David Henry

Active
Thomas House, KidlingtonOX5 1HR
Born December 1961
Director
Appointed 01 Feb 1997

MARSH, Sharon Jane

Active
Langford Locks, KidlingtonOX5 1HR
Born August 1970
Director
Appointed 01 Sept 2016

WARLOW, David John

Active
Langford Locks, KidlingtonOX5 1HR
Born August 1969
Director
Appointed 25 Feb 2011

WILSDON, Richard John

Active
Thomas House, KidlingtonOX5 1HR
Born May 1952
Director
Appointed N/A

WOODWARD, Anthony Robert

Active
Thomas House, KidlingtonOX5 1HR
Born August 1950
Director
Appointed 16 Dec 2015

KINGERLEE, Gavin John

Resigned
Gregale Marine Drive, West LooePL13 2DH
Secretary
Appointed N/A
Resigned 29 Sept 2000

ASHMORE, Thomas Henry

Resigned
Halfacre, CumnorOX9 6JD
Born July 1926
Director
Appointed N/A
Resigned 26 Oct 2006

GODDARD, Peter John

Resigned
Little Levers Cottage, WallingfordOX10 6HN
Born February 1945
Director
Appointed 01 Jun 2006
Resigned 24 Feb 2011

KINGERLEE, Gavin John

Resigned
Thomas House, KidlingtonOX5 1HR
Born October 1936
Director
Appointed N/A
Resigned 19 Nov 2015

KINGERLEE, Jonathan Charles

Resigned
Thomas House, KidlingtonOX5 1HR
Born July 1960
Director
Appointed N/A
Resigned 08 Aug 2015

KINGERLEE, Thomas Henry

Resigned
The Paddock Old Boars Hill, OxfordOX1 5JD
Born August 1922
Director
Appointed N/A
Resigned 27 Aug 2003

TOLSON, David Wilfred

Resigned
Brindles, OxfordOX1 5BE
Born September 1922
Director
Appointed N/A
Resigned 27 Aug 2003
Fundings
Financials
Latest Activities

Filing History

133

Confirmation Statement With Updates
27 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
27 May 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 January 2025
AP01Appointment of Director
Confirmation Statement With Updates
22 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
30 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
15 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
24 October 2022
CS01Confirmation Statement
Capital Allotment Shares
15 September 2022
SH01Allotment of Shares
Resolution
6 September 2022
RESOLUTIONSResolutions
Memorandum Articles
6 September 2022
MAMA
Accounts With Accounts Type Group
7 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
9 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 November 2020
AP01Appointment of Director
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
8 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
29 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
5 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
13 June 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2017
MR01Registration of a Charge
Confirmation Statement With No Updates
31 October 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
26 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 October 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Group
18 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
29 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Change Person Director Company With Change Date
27 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 October 2015
CH03Change of Secretary Details
Accounts With Accounts Type Group
20 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 August 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
11 November 2014
AR01AR01
Accounts With Accounts Type Group
7 October 2014
AAAnnual Accounts
Change Person Director Company With Change Date
8 January 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 October 2013
AR01AR01
Accounts With Accounts Type Group
2 July 2013
AAAnnual Accounts
Legacy
13 March 2013
MG02MG02
Legacy
13 March 2013
MG02MG02
Legacy
13 March 2013
MG02MG02
Legacy
13 March 2013
MG02MG02
Legacy
13 March 2013
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
5 November 2012
AR01AR01
Change Person Director Company With Change Date
5 November 2012
CH01Change of Director Details
Accounts With Accounts Type Group
10 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2011
AR01AR01
Accounts With Accounts Type Group
9 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
15 March 2011
CH01Change of Director Details
Termination Director Company With Name
2 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
2 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 November 2010
AR01AR01
Accounts With Accounts Type Group
9 June 2010
AAAnnual Accounts
Accounts With Accounts Type Group
4 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2009
AR01AR01
Legacy
13 March 2009
395Particulars of Mortgage or Charge
Legacy
11 February 2009
403aParticulars of Charge Subject to s859A
Legacy
11 February 2009
403aParticulars of Charge Subject to s859A
Legacy
14 January 2009
363aAnnual Return
Accounts With Accounts Type Group
27 December 2008
AAAnnual Accounts
Legacy
12 November 2008
395Particulars of Mortgage or Charge
Legacy
12 November 2008
395Particulars of Mortgage or Charge
Legacy
23 April 2008
363aAnnual Return
Legacy
12 March 2008
395Particulars of Mortgage or Charge
Legacy
26 February 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
25 October 2007
AAAnnual Accounts
Legacy
7 November 2006
363aAnnual Return
Legacy
7 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
9 October 2006
AAAnnual Accounts
Legacy
29 June 2006
288aAppointment of Director or Secretary
Legacy
12 April 2006
363aAnnual Return
Accounts With Accounts Type Group
9 November 2005
AAAnnual Accounts
Legacy
31 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 November 2004
AAAnnual Accounts
Legacy
15 July 2004
363sAnnual Return (shuttle)
Legacy
6 February 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
21 October 2003
AAAnnual Accounts
Legacy
10 September 2003
288bResignation of Director or Secretary
Legacy
10 September 2003
288bResignation of Director or Secretary
Legacy
20 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 November 2002
AAAnnual Accounts
Accounts With Accounts Type Group
14 May 2002
AAAnnual Accounts
Legacy
20 November 2001
363sAnnual Return (shuttle)
Legacy
22 November 2000
363sAnnual Return (shuttle)
Legacy
12 October 2000
288aAppointment of Director or Secretary
Legacy
12 October 2000
288bResignation of Director or Secretary
Accounts With Made Up Date
5 October 2000
AAAnnual Accounts
Legacy
21 August 2000
363sAnnual Return (shuttle)
Legacy
21 October 1999
287Change of Registered Office
Legacy
28 September 1999
395Particulars of Mortgage or Charge
Accounts With Made Up Date
26 August 1999
AAAnnual Accounts
Legacy
1 December 1998
395Particulars of Mortgage or Charge
Legacy
17 November 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 October 1998
AAAnnual Accounts
Legacy
19 November 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
6 October 1997
AAAnnual Accounts
Legacy
10 March 1997
288aAppointment of Director or Secretary
Accounts With Made Up Date
18 February 1997
AAAnnual Accounts
Legacy
5 February 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
5 February 1996
AAAnnual Accounts
Legacy
20 November 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Made Up Date
3 November 1994
AAAnnual Accounts
Legacy
3 November 1994
363sAnnual Return (shuttle)
Legacy
25 November 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
9 November 1993
AAAnnual Accounts
Legacy
18 November 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 October 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
3 December 1991
AAAnnual Accounts
Legacy
3 December 1991
363b363b
Accounts With Accounts Type Full Group
8 November 1990
AAAnnual Accounts
Legacy
8 November 1990
363363
Accounts With Accounts Type Full Group
6 November 1989
AAAnnual Accounts
Legacy
6 November 1989
363363
Legacy
3 February 1989
288288
Accounts With Accounts Type Full Group
18 January 1989
AAAnnual Accounts
Legacy
4 November 1988
363363
Accounts With Accounts Type Full Group
11 November 1987
AAAnnual Accounts
Legacy
11 November 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
15 November 1986
AAAnnual Accounts
Legacy
15 November 1986
363363
Miscellaneous
6 February 1985
MISCMISC
Memorandum Articles
17 January 1985
MEM/ARTSMEM/ARTS
Incorporation Company
14 July 1970
NEWINCIncorporation