KINGERLEE HOMES LIMITED

Company No: 06532316 · Private Limited Company

Registered address

Thomas House, Langford Locks, Kidlington, OX5 1HR

Incorporated

12 March 2008

Industry (SIC code)

Company type

Private Limited Company

Last accounts type

Small

Financial year end

31 December (annually)

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343

Days Until Due

85/100

Company Health Score

18

Years Trading

Filing & Compliance Status

View on Companies House →

Annual accounts

Period ending 31 December 2025

Due 30 September 2027

Confirmation statement (CS01)

Annual company information review

Due 5 November 2026

Next accounts due

Period ending 31 December 2025

30 September 2027

343

days until accounts due

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Directors & Officers

D

David Henry Kingerlee

Secretary — appointed 12 March 2008

Also director of 22 other companies →

Nationality

British

D

Darren Leslie Arekion

Director — appointed 4 June 2018

Also director of 3 other companies →

Nationality

British

D

David Henry Kingerlee

Director — appointed 12 March 2008

Also director of 22 other companies →

Nationality

British

P

Paul John Rose

Director — appointed 31 October 2023

Also director of 3 other companies →

Nationality

British

D

David John Warlow

Director — appointed 25 February 2011

Also director of 19 other companies →

Nationality

British

This director manages multiple companies

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Persons with Significant Control (PSC)

Kingerlee Holdings Ltd

Country of residence: N/A
Notified: 6 April 2016
Nature of control: Ownership Of Shares 75 To 100 Percent • Voting Rights 75 To 100 Percent

Charges & Financial Security

The spinney, kingston bagpuize, oxon OX13 5AP.

A Registered Charge • Created 8 December 2020

Chequers, west end, northleach, gloucestershire GL54 3LH.

A Registered Charge • Created 26 October 2017

For more information of the land charged please refer to the instrument.

A Registered Charge • Created 26 October 2017

The property specified in the 1ST schedule of the mortgage deed (apartments 2, 3, 5, 7, 15 and 19 of 93 moor green lane, birmingham, B13 8JN); and all intellectual property rights and goodwill of the company.

A Registered Charge • Created 29 September 2015

Manor barn, church street, sutton courtenay, oxfordshire, OX12 4NW.

A Registered Charge • Created 22 July 2015

Land adjacent to penrose house, 67 hightown road, banbury, oxfordshire registered at hm land registry under title number ON272528.

A Registered Charge • Created 6 October 2014

378,850 ordinary shares of £0.25 each fully paid and held by the mortgagor in highcroft investments PLC see image for full details.

Mortgage Over Shares • Created 9 November 2009

Car park at penrose house 67 hightown rd banbury; any proceeds of sale of the property, all fixtures, plant and machinery.

Legal Mortgage • Created 13 May 2008

Site b (b) station field industrial estate, langford, locks, kidlington, oxon assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.

Legal Mortgage • Created 12 May 2008

The bell tower and adjoining land brackley northants assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.

Legal Mortgage • Created 12 May 2008

Land adjoining the manor house sutton courtenay oxfordshire; any proceeds of sale of the property, all fixtures, plant and machinery.

Legal Mortgage • Created 12 May 2008

Active bank financing registered. Complex accounts may apply — speak to a specialist →

Filing History

Full history →

Annual accounts (AA)

Filed 8 September 2026

Confirmation statement (CS01)

Filed 27 October 2025 ✓ On time

Annual accounts (AA)

Filed 27 May 2025 ✓ On time

Confirmation statement (CS01)

Filed 22 October 2024 ✓ On time

Annual accounts (AA)

Filed 3 June 2024 ✓ On time

Confirmation statement (CS01)

Filed 25 March 2024 ✓ On time

Director termination (TM01)

Filed 31 January 2024 ✓ On time

Director appointment (AP01)

Filed 1 November 2023 ✓ On time

Director termination (TM01)

Filed 1 November 2023 ✓ On time

Annual accounts (AA)

Filed 15 April 2023 ✓ On time

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Frequently asked questions

KINGERLEE HOMES LIMITED operates in the field of Buying and selling of own real estate, providing professional services within Kidlington and surrounding areas.

KINGERLEE HOMES LIMITED was officially incorporated on 12 March 2008 and is registered as a Private Limited Company.

The registered office of KINGERLEE HOMES LIMITED is located at Thomas House, Langford Locks, Kidlington, OX5 1HR in Kidlington.

The official Companies House registration number for KINGERLEE HOMES LIMITED is 06532316.

The accounts for KINGERLEE HOMES LIMITED are due in 343. It is important to file accounts on time to avoid penalties.

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Company Health Score

85%

Excellent

Accounts filed on time

Confirmation statement up to date

Company is active

No outstanding charges

Clean filing history

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