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G PYE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G Pye Holdings Limited. The company was founded 17 years ago and was given the registration number 05994402. The firm's registered office is in KIDLINGTON. You can find them at Pye Homes, Langford Locks, Kidlington, Oxfordshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:G PYE HOLDINGS LIMITED
Company Number:05994402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Pye Homes, Langford Locks, Kidlington, Oxfordshire, OX5 1HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pye Homes, Langford Locks, Kidlington, England, OX5 1HZ

Secretary21 December 2011Active
Pye Homes, Langford Locks, Kidlington, England, OX5 1HZ

Director21 December 2011Active
Fox Cottage 1a Abingdon Road, Tubney, Abingdon, OX13 5QL

Director29 March 2007Active
Home Farm House, Holton, Oxford, OX33 1QA

Secretary29 March 2007Active
Pye Homes, Langford Locks, Kidlington, England, OX5 1HZ

Secretary01 July 2009Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary10 November 2006Active
Langford Lane, Kidlington, Oxford, OX5 1HZ

Director29 March 2007Active
Davenant Place, Davenant Road, Oxford, OX2 8BX

Director29 March 2007Active
Leander Cottage 30 East Street, Osney, Oxford, OX2 0AU

Director08 July 2009Active
Mercer & Hole, 72 London Road, St Albans, AL1 1NS

Director08 July 2009Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director10 November 2006Active

People with Significant Control

Mr Patrick Anthony Richard Mulcare
Notified on:08 July 2021
Status:Active
Date of birth:December 1971
Nationality:British
Address:Pye Homes, Langford Locks, Kidlington, OX5 1HZ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Valerie Anne Buzzard
Notified on:08 July 2021
Status:Active
Date of birth:September 1969
Nationality:British
Address:Pye Homes, Langford Locks, Kidlington, OX5 1HZ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr David Seymour Tallon
Notified on:06 April 2016
Status:Active
Date of birth:October 1940
Nationality:British
Address:Pye Homes, Langford Locks, Kidlington, OX5 1HZ
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr David Stuart Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:British
Address:Pye Homes, Langford Locks, Kidlington, OX5 1HZ
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr John Simon Stubbings
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Address:Pye Homes, Langford Locks, Kidlington, OX5 1HZ
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Graham Anthony Flint
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:Pye Homes, Langford Locks, Kidlington, OX5 1HZ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-08-11Persons with significant control

Notification of a person with significant control.

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2021-08-11Persons with significant control

Notification of a person with significant control.

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2021-08-11Persons with significant control

Change to a person with significant control.

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2021-08-11Persons with significant control

Cessation of a person with significant control.

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2021-08-11Persons with significant control

Cessation of a person with significant control.

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2021-08-11Persons with significant control

Cessation of a person with significant control.

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2021-08-11Officers

Termination director company with name termination date.

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2021-08-11Officers

Termination director company with name termination date.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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