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KINGERLEE HOMES LIMITED (06532316)

KINGERLEE HOMES LIMITED (06532316) is an active UK company. incorporated on 12 March 2008. with registered office in Kidlington. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. KINGERLEE HOMES LIMITED has been registered for 18 years. Current directors include AREKION, Darren Leslie, KINGERLEE, David Henry, ROSE, Paul John and 1 others.

Company Number
06532316
Status
active
Type
ltd
Incorporated
12 March 2008
Age
18 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, KINGERLEE, David Henry, ROSE, Paul John, WARLOW, David John
SIC Codes
68100

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KINGERLEE HOMES LIMITED

KINGERLEE HOMES LIMITED is an active company incorporated on 12 March 2008 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 HOMES LIMITED was registered 18 years ago.(SIC: 68100)

Status

active

Active since 18 years ago

Company No

06532316

LTD Company

Age

18 Years

Incorporated 12 March 2008

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: Small Company

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 22 October 2025 (8 months ago)
Submitted on 27 October 2025 (8 months ago)

Next Due

Due by 5 November 2026
For period ending 22 October 2026
Contact
Address

Thomas House Langford Locks Kidlington, OX5 1HR,

Timeline

28 key events • 2008 - 2024

Funding Officers Ownership
Company Founded
Mar 08
Director Left
Mar 11
Director Joined
Mar 11
Loan Cleared
Apr 13
Loan Cleared
Apr 13
Loan Cleared
Apr 13
Loan Cleared
Apr 13
Loan Secured
Oct 14
Director Left
Aug 15
Loan Secured
Aug 15
Loan Secured
Sept 15
Loan Cleared
Jun 16
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Secured
Nov 17
Loan Secured
Nov 17
Director Joined
Mar 18
Director Joined
Jun 18
Director Left
Jul 18
Director Left
Jan 19
Loan Cleared
Jan 19
Director Joined
Mar 19
Director Left
Mar 19
Director Left
Feb 20
Loan Secured
Dec 20
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Jan 24
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

5 Active
10 Resigned

KINGERLEE, David Henry

Active
Langford Locks, KidlingtonOX5 1HR
Secretary
Appointed 12 Mar 2008

AREKION, Darren Leslie

Active
Langford Locks, KidlingtonOX5 1HR
Born November 1967
Director
Appointed 04 Jun 2018

KINGERLEE, David Henry

Active
Langford Locks, KidlingtonOX5 1HR
Born December 1961
Director
Appointed 12 Mar 2008

ROSE, Paul John

Active
Langford Locks, KidlingtonOX5 1HR
Born January 1980
Director
Appointed 31 Oct 2023

WARLOW, David John

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

DARBYS SECRETARIAL SERVICES LIMITED

Resigned
New Inn Hall Street, OxfordOX1 2DN
Corporate secretary
Appointed 12 Mar 2008
Resigned 12 Mar 2008

COATES, David Emmerson

Resigned
Langford Locks, KidlingtonOX5 1HR
Born May 1951
Director
Appointed 12 Mar 2008
Resigned 31 Jan 2020

GODDARD, Peter John

Resigned
Little Levers Cottage, WallingfordOX10 6HN
Born February 1945
Director
Appointed 12 Mar 2008
Resigned 24 Feb 2011

JONES, Warren Derrick Wayne

Resigned
Langford Locks, KidlingtonOX5 1HR
Born January 1965
Director
Appointed 28 Feb 2019
Resigned 22 Jan 2024

KINGERLEE, Jonathan Charles

Resigned
Langford Locks, KidlingtonOX5 1HR
Born July 1960
Director
Appointed 12 Mar 2008
Resigned 08 Aug 2015

TWIST, Nicholas Charles

Resigned
Langford Locks, KidlingtonOX5 1HR
Born December 1952
Director
Appointed 12 Mar 2008
Resigned 31 Dec 2018

WIGGINS, Clive Philip

Resigned
Langford Locks, KidlingtonOX5 1HR
Born July 1957
Director
Appointed 01 Mar 2018
Resigned 31 Oct 2023

WILSDON, Richard John

Resigned
Langford Locks, KidlingtonOX5 1HR
Born May 1952
Director
Appointed 12 Mar 2008
Resigned 28 Feb 2019

WOODWARD, Anthony Robert

Resigned
Langford Locks, KidlingtonOX5 1HR
Born August 1950
Director
Appointed 12 Mar 2008
Resigned 29 Jun 2018

DARBYS DIRECTOR SERVICES LIMITED

Resigned
New Inn Hall Street, OxfordOX1 2DN
Corporate director
Appointed 12 Mar 2008
Resigned 12 Mar 2008

Persons with significant control

1

Kingerlee Holdings Ltd

Active
Langford Locks, KidlingtonOX5 1HR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

91

Confirmation Statement With No Updates
27 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
27 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
3 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2023
TM01Termination of Director
Accounts With Accounts Type Small
15 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
11 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
23 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2020
MR01Registration of a Charge
Accounts With Accounts Type Small
12 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 February 2020
TM01Termination of Director
Accounts With Accounts Type Small
4 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2019
TM01Termination of Director
Mortgage Satisfy Charge Full
1 February 2019
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
4 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 July 2018
TM01Termination of Director
Accounts With Accounts Type Small
12 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 June 2018
AP01Appointment of Director
Confirmation Statement With No Updates
13 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 March 2018
AP01Appointment of Director
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
Accounts With Accounts Type Full
15 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
13 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 March 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
29 September 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 June 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
22 March 2016
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 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 Full
20 October 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 August 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
10 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 March 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
12 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2014
AR01AR01
Change Person Director Company With Change Date
8 January 2014
CH01Change of Director Details
Accounts With Accounts Type Full
2 July 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 April 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 April 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 April 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 April 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
18 March 2013
AR01AR01
Legacy
11 March 2013
MG02MG02
Accounts With Accounts Type Full
10 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2012
AR01AR01
Accounts With Accounts Type Full
9 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2011
AR01AR01
Change Person Director Company With Change Date
14 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
Accounts With Accounts Type Full
9 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2010
AR01AR01
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Change Sail Address Company
23 March 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Legacy
23 November 2009
MG01MG01
Accounts With Accounts Type Full
12 November 2009
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
10 November 2009
AA01Change of Accounting Reference Date
Legacy
8 April 2009
363aAnnual Return
Legacy
17 May 2008
395Particulars of Mortgage or Charge
Legacy
15 May 2008
395Particulars of Mortgage or Charge
Legacy
15 May 2008
395Particulars of Mortgage or Charge
Legacy
15 May 2008
395Particulars of Mortgage or Charge
Legacy
28 March 2008
288aAppointment of Director or Secretary
Legacy
28 March 2008
288aAppointment of Director or Secretary
Legacy
28 March 2008
288aAppointment of Director or Secretary
Legacy
28 March 2008
288aAppointment of Director or Secretary
Legacy
28 March 2008
288aAppointment of Director or Secretary
Legacy
28 March 2008
288aAppointment of Director or Secretary
Legacy
28 March 2008
288aAppointment of Director or Secretary
Legacy
28 March 2008
288bResignation of Director or Secretary
Legacy
28 March 2008
288bResignation of Director or Secretary
Legacy
28 March 2008
287Change of Registered Office
Incorporation Company
12 March 2008
NEWINCIncorporation