T.H.KINGERLEE & SONS LIMITED

Company summary

Company number: 00711541
Status: ACTIVE
Incorporated / age: 22 December 196164 years
Registered office: Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR
Accounts due: 30 September 2027
Confirmation statement due: 5 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 06:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR
Nature of business
Buying and selling of own real estate
Previous company names
KINGERLEE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KINGERLEE, David Henry ACTIVE	Secretary	29 Sep 2000				Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR
AREKION, Darren Leslie ACTIVE	Director	04 Jun 2018		England	November 1967	Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR
KINGERLEE, David Henry ACTIVE	Director	01 Feb 1997		England	December 1961	Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR
ROSE, Paul John ACTIVE	Director	31 Oct 2023		England	January 1980	Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR
WARLOW, David John ACTIVE	Director	25 Feb 2011		England	August 1969	Thomas House, Langford Locks, Kidlington, Oxon, OX5 1HR, United Kingdom
ROPER, John William Michael RESIGNED	Secretary		29 Sep 2000			Ropeld Church Lane, Weston-On-The-Green, Bicester, Oxfordshire, OX6 8QS
ASHMORE, Thomas Henry RESIGNED	Director		20 Jan 2005	United Kingdom	July 1926	Halfacre, Denmans Lane, Cumnor, Oxfordshire, OX9 6JD
COATES, David Emmerson RESIGNED	Director	28 Feb 2019	31 Jan 2020	England	May 1951	Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR
GODDARD, Peter John RESIGNED	Director	01 Jun 2006	24 Feb 2011	Great Britain	February 1945	Little Levers Cottage, Ewelme, Wallingford, Oxfordshire, OX10 6HN
JONES, Warren Derrick Wayne RESIGNED	Director	28 Feb 2019	22 Jan 2024	England	January 1965	Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR
KINGERLEE, Jonathan Charles RESIGNED	Director		08 Aug 2015	Great Britain	July 1960	Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR
KINGERLEE, Thomas Henry RESIGNED	Director		27 Aug 2003		August 1922	The Paddock Old Boars Hill, Oxford, Oxfordshire, OX1 5JD
TOLSON, David Wilfred RESIGNED	Director		27 Aug 2003		September 1922	Brindles, Hinksey Hill, Oxford, Oxfordshire, OX1 5BE
WIGGINS, Clive Philip RESIGNED	Director	28 Feb 2019	31 Oct 2023	England	July 1957	Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR
WILSDON, Richard John RESIGNED	Director	30 Aug 1996	28 Feb 2019	England	May 1952	Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR
WOODWARD, Anthony Robert RESIGNED	Director	01 Dec 2009	29 Jun 2018	United Kingdom	August 1950	Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR

KINGERLEE, David Henry ACTIVE
Role: Secretary
Appointed on: 29 Sep 2000
Address: Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR

AREKION, Darren Leslie ACTIVE
Role: Director
Appointed on: 04 Jun 2018
Country of Residence: England
Date of birth: November 1967
Address: Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR

KINGERLEE, David Henry ACTIVE
Role: Director
Appointed on: 01 Feb 1997
Country of Residence: England
Date of birth: December 1961
Address: Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR

ROSE, Paul John ACTIVE
Role: Director
Appointed on: 31 Oct 2023
Country of Residence: England
Date of birth: January 1980
Address: Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR

WARLOW, David John ACTIVE
Role: Director
Appointed on: 25 Feb 2011
Country of Residence: England
Date of birth: August 1969
Address: Thomas House, Langford Locks, Kidlington, Oxon, OX5 1HR, United Kingdom

ROPER, John William Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 2000
Address: Ropeld Church Lane, Weston-On-The-Green, Bicester, Oxfordshire, OX6 8QS

ASHMORE, Thomas Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 2005
Country of Residence: United Kingdom
Date of birth: July 1926
Address: Halfacre, Denmans Lane, Cumnor, Oxfordshire, OX9 6JD

COATES, David Emmerson RESIGNED
Role: Director
Appointed on: 28 Feb 2019
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: May 1951
Address: Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR

GODDARD, Peter John RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 24 Feb 2011
Country of Residence: Great Britain
Date of birth: February 1945
Address: Little Levers Cottage, Ewelme, Wallingford, Oxfordshire, OX10 6HN

JONES, Warren Derrick Wayne RESIGNED
Role: Director
Appointed on: 28 Feb 2019
Resigned on: 22 Jan 2024
Country of Residence: England
Date of birth: January 1965
Address: Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR

KINGERLEE, Jonathan Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 2015
Country of Residence: Great Britain
Date of birth: July 1960
Address: Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR

KINGERLEE, Thomas Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 2003
Date of birth: August 1922
Address: The Paddock Old Boars Hill, Oxford, Oxfordshire, OX1 5JD

TOLSON, David Wilfred RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 2003
Date of birth: September 1922
Address: Brindles, Hinksey Hill, Oxford, Oxfordshire, OX1 5BE

WIGGINS, Clive Philip RESIGNED
Role: Director
Appointed on: 28 Feb 2019
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: July 1957
Address: Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR

WILSDON, Richard John RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: May 1952
Address: Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR

WOODWARD, Anthony Robert RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jan 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jan 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jan 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jan 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jan 1983	Satisfied
14 Jan 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 1981	Satisfied
23 Nov 1981	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jun 1980	Satisfied
02 Jun 1976	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jun 1976	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 1970	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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