KINGERLEE HOLDINGS LIMITED

Company summary

Company number: 00984588
Status: ACTIVE
Incorporated / age: 14 July 197056 years
Registered office: Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR
Accounts due: 30 September 2026
Confirmation statement due: 2 November 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 14:22 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 HOLDINGS (BUILDERS) 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	02 Nov 2020		England	November 1967	Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR
BOTTON, Colin Leslie ACTIVE	Director	01 Jan 2025		England	October 1959	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
MARSH, Sharon Jane ACTIVE	Director	01 Sep 2016		England	August 1970	Thomas House, Langford Locks, Kidlington, OX5 1HR, England
WARLOW, David John ACTIVE	Director	25 Feb 2011		England	August 1969	Thomas House, Langford Locks, Kidlington, Oxon, OX5 1HR, United Kingdom
WILSDON, Richard John ACTIVE	Director			England	May 1952	Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR
WOODWARD, Anthony Robert ACTIVE	Director	16 Dec 2015		United Kingdom	August 1950	Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR
KINGERLEE, Gavin John RESIGNED	Secretary		29 Sep 2000			Gregale Marine Drive, Hannafore, West Looe, Cornwall, PL13 2DH
ASHMORE, Thomas Henry RESIGNED	Director		26 Oct 2006	United Kingdom	July 1926	Halfacre, Denmans Lane, Cumnor, Oxfordshire, OX9 6JD
GODDARD, Peter John RESIGNED	Director	01 Jun 2006	24 Feb 2011	Great Britain	February 1945	Little Levers Cottage, Ewelme, Wallingford, Oxfordshire, OX10 6HN
KINGERLEE, Gavin John RESIGNED	Director		19 Nov 2015	England	October 1936	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

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: 02 Nov 2020
Country of Residence: England
Date of birth: November 1967
Address: Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR

BOTTON, Colin Leslie ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: October 1959
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

MARSH, Sharon Jane ACTIVE
Role: Director
Appointed on: 01 Sep 2016
Country of Residence: England
Date of birth: August 1970
Address: Thomas House, Langford Locks, Kidlington, OX5 1HR, England

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

WILSDON, Richard John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1952
Address: Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR

WOODWARD, Anthony Robert ACTIVE
Role: Director
Appointed on: 16 Dec 2015
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR

KINGERLEE, Gavin John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 2000
Address: Gregale Marine Drive, Hannafore, West Looe, Cornwall, PL13 2DH

ASHMORE, Thomas Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 2006
Country of Residence: United Kingdom
Date of birth: July 1926
Address: Halfacre, Denmans Lane, Cumnor, Oxfordshire, OX9 6JD

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

KINGERLEE, Gavin John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 2015
Country of Residence: England
Date of birth: October 1936
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2009	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)
10 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 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 Feb 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)
30 Jan 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)
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)
26 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1982	Satisfied

Registers

Exemptions

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