PYE HOMES LIMITED

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

This company is commonly known as Pye Homes Limited. The company was founded 17 years ago and was given the registration number 05994388. The firm's registered office is in OXFORD. You can find them at Langford Locks, Kidlington, Oxford, Oxfordshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name	:	PYE HOMES LIMITED
Company Number	:	05994388
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	:	Langford Locks, Kidlington, Oxford, Oxfordshire, OX5 1HZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Estate Office, Blenheim Palace, Woodstock, United Kingdom, OX20 1PP	Secretary	01 November 2023	Active
The Estate Office, Blenheim Palace, Woodstock, United Kingdom, OX20 1PP	Director	01 November 2023	Active
The Estate Office, Blenheim Palace, Woodstock, United Kingdom, OX20 1PP	Director	12 September 2011	Active
The Estate Office, Blenheim Palace, Woodstock, United Kingdom, OX20 1PP	Director	01 November 2023	Active
Langford Locks, Kidlington, Oxford, OX5 1HZ	Secretary	29 March 2007	Active
Langford Locks, Kidlington, Oxford, OX5 1HZ	Secretary	15 September 2022	Active
Langford Locks, Kidlington, Oxford, OX5 1HZ	Secretary	17 June 2022	Active
Langford Locks, Kidlington, Oxford, OX5 1HZ	Secretary	21 December 2011	Active
Langford Locks, Kidlington, Oxford, OX5 1HZ	Secretary	01 April 2021	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Secretary	10 November 2006	Active
Langford Locks, Kidlington, Oxford, OX5 1HZ	Director	29 March 2007	Active
Langford Locks, Kidlington, Oxford, OX5 1HZ	Director	01 October 2013	Active
Davenant Place, Davenant Road, Oxford, OX2 8BX	Director	29 March 2007	Active
Fox Cottage 1a Abingdon Road, Tubney, Abingdon, OX13 5QL	Director	29 March 2007	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Nominee Director	10 November 2006	Active

People with Significant Control

Vanbrugh Trustees Ltd
Notified on	:	20 December 2018
Status	:	Active
Country of residence	:	England
Address	:	Estate Office, Blenheim Palace Grounds, Woodstock, England, OX20 1PP
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

Apple Pye Holdings Limited
Notified on	:	20 December 2018
Status	:	Active
Country of residence	:	England
Address	:	The Estate Office, Blenheim Palace, Woodstock, England, OX20 1PP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Graham Anthony Flint
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1969
Nationality	:	British
Address	:	Langford Locks, Kidlington, Oxford, OX5 1HZ
Nature of control	:	Significant influence or control

Mr David Stuart Wilkinson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1942
Nationality	:	British
Address	:	Langford Locks, Kidlington, Oxford, OX5 1HZ
Nature of control	:	Right to appoint and remove directors as trust Significant influence or control as trust

Mr David Seymour Tallon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1940
Nationality	:	British
Address	:	Langford Locks, Kidlington, Oxford, 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	:	Langford Locks, Kidlington, Oxford, OX5 1HZ
Nature of control	:	Right to appoint and remove directors as trust Significant influence or control 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

Date	Category	Description
2023-12-05	Resolution	Resolution.	Download
2023-12-04	Officers	Appoint person director company with name date.	Download
2023-12-04	Address	Move registers to sail company with new address.	Download
2023-12-04	Address	Change sail address company with new address.	Download
2023-12-01	Officers	Appoint person secretary company with name date.	Download
2023-12-01	Officers	Appoint person director company with name date.	Download
2023-12-01	Address	Change registered office address company with date old address new address.	Download
2023-11-24	Confirmation statement	Confirmation statement with updates.	Download
2023-11-24	Capital	Capital allotment shares.	Download
2023-08-14	Accounts	Accounts with accounts type group.	Download
2023-04-14	Officers	Termination secretary company with name termination date.	Download
2022-12-20	Accounts	Change account reference date company current extended.	Download
2022-11-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-16	Officers	Appoint person secretary company with name date.	Download
2022-09-15	Officers	Termination secretary company with name termination date.	Download
2022-07-13	Accounts	Accounts with accounts type group.	Download
2022-06-21	Officers	Appoint person secretary company with name date.	Download
2022-06-21	Officers	Termination secretary company with name termination date.	Download
2021-11-11	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-11	Officers	Termination director company with name termination date.	Download
2021-10-11	Accounts	Accounts with accounts type group.	Download
2021-04-12	Officers	Appoint person secretary company with name date.	Download
2021-04-06	Officers	Termination secretary company with name termination date.	Download
2021-04-06	Officers	Termination director company with name termination date.	Download
2021-02-25	Accounts	Accounts with accounts type group.	Download