Active
Company Information for J. A. PYE (OXFORD) LIMITED
THE ESTATE OFFICE, BLENHEIM PALACE, WOODSTOCK, OXON, OX20 1PP,
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Company Registration Number
00591940
Private Limited Company
Active |
Company Name | |
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J. A. PYE (OXFORD) LIMITED | |
Legal Registered Office | |
THE ESTATE OFFICE BLENHEIM PALACE WOODSTOCK OXON OX20 1PP Other companies in OX5 | |
Company Number | 00591940 | |
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Company ID Number | 00591940 | |
Date formed | 1957-10-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 10:11:16 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN DAVID PRICE |
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GRAHAM ANTHONY FLINT |
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RACHEL WENDY LEWIS |
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ALAN DAVID PRICE |
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ANDREW PETER TURNBULL SMITH |
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STUART ANDREW WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WILLIAM BARTER |
Company Secretary | ||
ROBERT WILLIAM BARTER |
Director | ||
GRAHAM CHRISTOPHER PYE |
Director | ||
DAVID EMMERSON COATES |
Director | ||
NICHOLAS CHARLES TWIST |
Company Secretary | ||
JONATHAN DENNISS CHAMBERLAIN |
Director | ||
NICHOLAS CHARLES TWIST |
Director | ||
PAUL EDWARD RIVERS |
Company Secretary | ||
TIMOTHY JOHN RODWAY |
Company Secretary | ||
PETER LEONARD THOMPSON |
Company Secretary | ||
PETER LEONARD THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUOFARM LIMITED | Director | 2015-01-05 | CURRENT | 1979-06-19 | Active | |
SLICKSOUND LIMITED | Director | 2015-01-05 | CURRENT | 1980-01-10 | Active | |
SHADOWCELL LIMITED | Director | 2015-01-05 | CURRENT | 1979-07-02 | Active | |
GRABRIDE LIMITED | Director | 2015-01-05 | CURRENT | 1980-03-04 | Active | |
GRABGRANGE LIMITED | Director | 2015-01-05 | CURRENT | 1980-03-04 | Active | |
G PYE HOLDINGS LIMITED | Director | 2011-12-21 | CURRENT | 2006-11-10 | Active | |
OXFORD EAST DEVELOPMENTS LIMITED | Director | 2011-12-21 | CURRENT | 2008-09-10 | Active | |
J.A. PYE (OXFORD) HOMES LIMITED | Director | 2011-12-21 | CURRENT | 1973-10-29 | Active | |
J.A. PYE (OXFORD) HOLDINGS LIMITED | Director | 2011-12-21 | CURRENT | 1977-09-01 | Active | |
J.A. PYE (OXFORD) ESTATES LIMITED | Director | 2011-09-12 | CURRENT | 1973-11-02 | Active | |
PYE HOMES LIMITED | Director | 2011-09-12 | CURRENT | 2006-11-10 | Active | |
J.A. PYE (OXFORD) ESTATES LIMITED | Director | 2006-07-05 | CURRENT | 1973-11-02 | Active | |
PYE HOMES LIMITED | Director | 2013-10-01 | CURRENT | 2006-11-10 | Active | |
J.A. PYE (OXFORD) ESTATES LIMITED | Director | 2012-11-01 | CURRENT | 1973-11-02 | Active | |
J.A.PYE(DEVELOPMENTS)LIMITED | Director | 2002-03-11 | CURRENT | 1973-10-01 | Dissolved 2015-04-14 | |
J.A. PYE (OXFORD) ESTATES LIMITED | Director | 2006-07-05 | CURRENT | 1973-11-02 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES | |
Change of details for Pye Homes Limited as a person with significant control on 2023-11-01 | ||
PSC05 | Change of details for Pye Homes Limited as a person with significant control on 2023-11-01 | |
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/23 | |
Register inspection address changed to Third Floor 20 Old Bailey London EC4M 7AN | ||
Registers moved to registered inspection location of Third Floor 20 Old Bailey London EC4M 7AN | ||
AD03 | Registers moved to registered inspection location of Third Floor 20 Old Bailey London EC4M 7AN | |
AD02 | Register inspection address changed to Third Floor 20 Old Bailey London EC4M 7AN | |
DIRECTOR APPOINTED INGRID CONNIE FERNANDES | ||
AP01 | DIRECTOR APPOINTED INGRID CONNIE FERNANDES | |
Appointment of Mr Stephen James Spare as company secretary on 2023-07-03 | ||
REGISTERED OFFICE CHANGED ON 24/07/23 FROM Langford Locks, Kidlington Oxford Oxfordshire OX5 1HZ | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/07/23 FROM Langford Locks, Kidlington Oxford Oxfordshire OX5 1HZ | |
AP03 | Appointment of Mr Stephen James Spare as company secretary on 2023-07-03 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005919400107 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005919400108 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005919400109 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005919400106 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005919400106 | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUTCHINSON | ||
DIRECTOR APPOINTED MR JEFFREY GORDON HAKE | ||
Termination of appointment of Paul Wallace Hopkins on 2023-03-31 | ||
TM02 | Termination of appointment of Paul Wallace Hopkins on 2023-03-31 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY GORDON HAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUTCHINSON | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
AA01 | Current accounting period extended from 31/12/22 TO 31/03/23 | |
AP03 | Appointment of Mr Paul Wallace Hopkins as company secretary on 2022-09-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Alan Price on 2022-09-15 | |
Termination of appointment of Paul John Rose on 2022-06-17 | ||
Appointment of Mr Alan Price as company secretary on 2022-06-17 | ||
AP03 | Appointment of Mr Alan Price as company secretary on 2022-06-17 | |
TM02 | Termination of appointment of Paul John Rose on 2022-06-17 | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER TURNBULL SMITH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HUTCHINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS DANIELLE SIMPSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005919400109 | |
AP03 | Appointment of Mr Paul John Rose as company secretary on 2021-04-01 | |
TM02 | Termination of appointment of Alan David Price on 2021-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID PRICE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ANDREW WRIGHT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005919400108 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Andrew Peter Turnbull Smith on 2019-07-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WENDY LEWIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005919400107 | |
PSC07 | CESSATION OF VANBRUGH TRUSTEES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Vanbrugh Trustees Ltd as a person with significant control on 2018-12-20 | |
PSC02 | Notification of Pye Homes Limited as a person with significant control on 2018-12-20 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
PSC07 | CESSATION OF GRAHAM ANTHONY FLINT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Vanbrugh Trustees Ltd as a person with significant control on 2018-12-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005919400106 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Miss Rachel Wendy Lewis on 2017-01-20 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 2587725 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005919400105 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 2587725 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Rachel Wendy Lewis on 2015-06-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005919400105 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 2587725 | |
AR01 | 22/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY FLINT / 31/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 2587725 | |
AR01 | 22/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN DAVID PRICE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL WENDY LEWIS / 25/01/2012 | |
AR01 | 22/12/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ALAN DAVID PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BARTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ANTHONY FLINT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104 | |
AR01 | 22/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:103 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103 | |
AR01 | 22/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW WRIGHT / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER TURNBULL SMITH / 04/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL WENDY LEWIS / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM PYE | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96 | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 109 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 109 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ANDREW GRAHAM BUSBY | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL LTD. | |
LEGAL CHARGE | Satisfied | HENRY ANSBACHER & CO | |
LEGAL CHARGE | Satisfied | HENRY ANSBACHER & CO LTD. | |
DEPOSIT OF DEEDS | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | HENRY ANSBACHER & CO LTD | |
DEPOSIT OF DEEDS | Satisfied | LLOYDS BANK PLC | |
DEPOSIT OF DEEDS | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | HENRY ANSBACHER & CO LTD | |
LEGAL CHARGE | Satisfied | HENRY ANSBACHER & CO LTD. | |
DEPOSIT OF DEEDS | Satisfied | LLOYDS BANK PLC | |
DEPOSIT OF DEEDS | Satisfied | LLOYDS BANK PLC | |
MEMORANDUM OF DEPOSIT | Satisfied | HENRY ANSBACHER & CO LTD | |
DEPOSIT OF DEEDS | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL LTD | |
DEPOSIT OF DEEDS | Satisfied | LLOYDS BANK PLC | |
FURTHER CHARGE | Satisfied | HENRY ANSBACHER & CO LTD | |
LEGAL CHARGE | Satisfied | HENRY ANSBACHER & CO LTD | |
DEPOSIT OF DEEDS | Satisfied | LLOYDS BANK PLC | |
DEPOSIT OF DEEDS | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | KLEINWORT BENSON LTD. | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL LTD | |
DEED | Satisfied | HENRY ANSBACHER & COMPANY LTD | |
DEPOSIT OF DEEDS | Satisfied | LLOYDS BANK PLC | |
DEPOSIT OF DEEDS | Satisfied | LLOYDS BANK PLC | |
DEPOSIT OF DEEDS | Satisfied | LLOYDS BANK PLC | |
DEPOSIT OF DEEDS | Satisfied | LLOYDS BANK PLC | |
DEPOSIT OF DEEDS | Satisfied | LLOYDS BANK PLC | |
SUPPLEMENTAL MEMO.OF DEPOSIT | Satisfied | HENRY ANSBACHER & CO LTD | |
MEMO OF DEPOSIT | Satisfied | HENRY ANSBACHER & CO. LTD. | |
MEMO OF DEPOSIT | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J. A. PYE (OXFORD) LIMITED
J. A. PYE (OXFORD) LIMITED owns 1 domain names.
pye.co.uk
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as J. A. PYE (OXFORD) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |