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T.H.KINGERLEE & SONS LIMITED

Learn more about T.H.KINGERLEE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THOMAS HOUSE, LANGFORD LOCKS, KIDLINGTON, OXFORDSHIRE, OX5 1HR

T.H.KINGERLEE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00711541
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.22
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company T.H.KINGERLEE & SONS LIMITED is a Private Limited Company, registration number 00711541, established in United Kingdom on the 22. December 1961. The company is now active. The company has been in business for 54 years and 11 months. The company is based on THOMAS HOUSE, LANGFORD LOCKS, KIDLINGTON, OXFORDSHIRE, OX5 1HR. Business of the company T.H.KINGERLEE & SONS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILSDON / 27/10/2015" from the 2015.10.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.19. We do not have any information about the company T.H.KINGERLEE & SONS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

HOMES AND COMMUNITIES AGENCY
- Outstanding on 2013.08.20

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILSDON / 27/10/2015
Form type: CH01
Date: 2015.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT WOODWARD / 27/09/2015
Form type: CH01
Date: 2015.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY KINGERLEE / 27/10/2015
Form type: CH01
Date: 2015.10.27
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENRY KINGERLEE / 27/10/2015
Form type: CH03
Date: 2015.10.27
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 40000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.20
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KINGERLEE
Form type: TM01
Date: 2015.08.11
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILSDON / 01/01/2014
Form type: CH01
Date: 2014.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2013.11.07
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2013.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2013.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2013.09.09
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REGISTRATION OF A CHARGE / CHARGE CODE 007115410035
Form type: MR01
Date: 2013.08.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2013.03.11
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2012.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2012.02.17
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES KINGERLEE / 01/12/2010
Form type: CH01
Date: 2011.03.15
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DIRECTOR APPOINTED MR DAVID JOHN WARLOW
Form type: AP01
Date: 2011.03.02
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APPOINTMENT TERMINATED, DIRECTOR PETER GODDARD
Form type: TM01
Date: 2011.03.02
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
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DIRECTOR APPOINTED ANTHONY ROBERT WOODWARD
Form type: AP01
Date: 2010.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2009.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2009.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2009.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2009.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2009.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2009.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2009.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2009.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2009.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2009.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2009.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2009.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2009.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2009.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2009.11.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2009.11.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15

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Company directors and board members:

DAVID HENRY KINGERLEE (current)
Secretary, SURVEYOR, 2000.09.29
THOMAS HOUSE LANGFORD LOCKS , KIDLINGTON
OX5 1HR, OXFORDSHIRE
DAVID HENRY KINGERLEE (current)
Director, SURVEYOR, 1997.02.01
THOMAS HOUSE LANGFORD LOCKS , KIDLINGTON
OX5 1HR, OXFORDSHIRE
DAVID JOHN WARLOW (current)
Director, ACCOUNTANT, 2011.02.25
THOMAS HOUSE LANGFORD LOCKS , KIDLINGTON
OX5 1HR, OXON
RICHARD JOHN WILSDON (current)
Director, BUYER, 1996.08.30
THOMAS HOUSE LANGFORD LOCKS , KIDLINGTON
OX5 1HR, OXFORDSHIRE
ANTHONY ROBERT WOODWARD (current)
Director, NONE, 2009.12.01
THOMAS HOUSE LANGFORD LOCKS , KIDLINGTON
OX5 1HR, OXFORDSHIRE
JOHN WILLIAM MICHAEL ROPER (resigned)
Secretary, 1991.10.19 - 2000.09.29
ROPELD CHURCH LANE WESTON-ON-THE-GREEN , BICESTER
OX6 8QS, OXFORDSHIRE
THOMAS HENRY ASHMORE (resigned)
Director, BUILDER, 1991.10.19 - 2005.01.20
HALFACRE DENMANS LANE , CUMNOR
OX9 6JD, OXFORDSHIRE
PETER JOHN GODDARD (resigned)
Director, ACCOUNTANT, 2006.06.01 - 2011.02.24
LITTLE LEVERS COTTAGE EWELME , WALLINGFORD
OX10 6HN, OXFORDSHIRE
JONATHAN CHARLES KINGERLEE (resigned)
Director, ACCOUNTANT, 1991.10.19 - 2015.08.08
THOMAS HOUSE LANGFORD LOCKS , KIDLINGTON
OX5 1HR, OXFORDSHIRE
THOMAS HENRY KINGERLEE (resigned)
Director, BUILDER, 1991.10.19 - 2003.08.27
THE PADDOCK OLD BOARS HILL , OXFORD
OX1 5JD, OXFORDSHIRE
DAVID WILFRED TOLSON (resigned)
Director, BUILDER, 1991.10.19 - 2003.08.27
BRINDLES HINKSEY HILL , OXFORD
OX1 5BE, OXFORDSHIRE

Companies near to T.H.KINGERLEE & SONS ltd.

Information about the Private Limited Company T.H.KINGERLEE & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data