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J. A. PYE (OXFORD) LIMITED

J. A. PYE (OXFORD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJ. A. PYE (OXFORD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00591940
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J. A. PYE (OXFORD) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is J. A. PYE (OXFORD) LIMITED located?

    Registered Office Address
    The Estate Office
    Blenheim Palace
    OX20 1PP Woodstock
    Oxon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of J. A. PYE (OXFORD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    J.A.PYE(OXFORD)LIMITEDOct 15, 1957Oct 15, 1957

    What are the latest accounts for J. A. PYE (OXFORD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for J. A. PYE (OXFORD) LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2026
    Next Confirmation Statement DueJan 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2025
    OverdueNo

    What are the latest filings for J. A. PYE (OXFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Dec 22, 2025 with no updates

    		3 pagesCS01

    Registration of charge 005919400112, created on Dec 23, 2025

    		53 pagesMR01

    Full accounts made up to Mar 31, 2025

    		33 pagesAA

    Registration of charge 005919400110, created on Jun 19, 2025

    		27 pagesMR01

    Registration of charge 005919400111, created on Jun 19, 2025

    		27 pagesMR01

    Termination of appointment of Ingrid Connie Fernandes as a director on Jan 01, 2025

    		1 pagesTM01

    Termination of appointment of Graham Anthony Flint as a director on Feb 26, 2025

    		1 pagesTM01

    Appointment of Mr Dominic Michael Hare as a director on Jan 31, 2025

    		2 pagesAP01

    Appointment of Mr Roger Leslie File as a director on Jan 31, 2025

    		2 pagesAP01

    Confirmation statement made on Dec 22, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Jeffrey Gordon Hake as a director on Nov 26, 2024

    		1 pagesTM01

    Full accounts made up to Mar 31, 2024

    		33 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    		3 pagesCS01

    Change of details for Pye Homes Limited as a person with significant control on Nov 01, 2023

    		2 pagesPSC05

    Full accounts made up to Mar 31, 2023

    		31 pagesAA

    Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN

    		1 pagesAD03

    Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN

    		1 pagesAD02

    Appointment of Ingrid Connie Fernandes as a director on Jul 03, 2023

    		2 pagesAP01

    Registered office address changed from Langford Locks, Kidlington Oxford Oxfordshire OX5 1HZ to The Estate Office Blenheim Palace Woodstock Oxon OX20 1PP on Jul 24, 2023

    		1 pagesAD01

    Appointment of Mr Stephen James Spare as a secretary on Jul 03, 2023

    		2 pagesAP03

    Satisfaction of charge 005919400106 in full

    		1 pagesMR04

    Satisfaction of charge 005919400107 in full

    		1 pagesMR04

    Satisfaction of charge 005919400109 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of J. A. PYE (OXFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPARE, Stephen James
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    		Secretary
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    		311638440001
    FILE, Roger Leslie
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    		Director
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    		United KingdomBritish72309210007
    HARE, Dominic Michael
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    		Director
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    		United KingdomBritish89516130001
    SIMPSON, Danielle Louise
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    		Director
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    		United KingdomBritish288154970001
    BARTER, Robert William
    Home Farm House
    Holton
    OX33 1QA Oxford
    Oxfordshire
    		Secretary
    Home Farm House
    Holton
    OX33 1QA Oxford
    Oxfordshire
    		British80362090001
    HOPKINS, Paul Wallace
    Langford Locks, Kidlington
    Oxford
    OX5 1HZ Oxfordshire
    		Secretary
    Langford Locks, Kidlington
    Oxford
    OX5 1HZ Oxfordshire
    		300209150001
    PRICE, Alan
    Langford Locks, Kidlington
    Oxford
    OX5 1HZ Oxfordshire
    		Secretary
    Langford Locks, Kidlington
    Oxford
    OX5 1HZ Oxfordshire
    		297167030001
    PRICE, Alan David
    Langford Locks, Kidlington
    Oxford
    OX5 1HZ Oxfordshire
    		Secretary
    Langford Locks, Kidlington
    Oxford
    OX5 1HZ Oxfordshire
    		165610890001
    RIVERS, Paul Edward
    Fox Cottage 1a Abingdon Road
    Tubney
    OX13 5QL Abingdon
    Oxfordshire
    		Secretary
    Fox Cottage 1a Abingdon Road
    Tubney
    OX13 5QL Abingdon
    Oxfordshire
    		British62321110002
    RODWAY, Timothy John
    17 Nurseries Road
    OX5 1AN Kidlington
    Oxfordshire
    		Secretary
    17 Nurseries Road
    OX5 1AN Kidlington
    Oxfordshire
    		British53884720001
    ROSE, Paul John
    Langford Locks, Kidlington
    Oxford
    OX5 1HZ Oxfordshire
    		Secretary
    Langford Locks, Kidlington
    Oxford
    OX5 1HZ Oxfordshire
    		281952650001
    THOMPSON, Peter Leonard
    Marfurlong Farm
    Ebrington
    GL55 6XZ Chipping Campden
    Gloucestershire
    		Secretary
    Marfurlong Farm
    Ebrington
    GL55 6XZ Chipping Campden
    Gloucestershire
    		British2982620002
    TWIST, Nicholas Charles
    Boars Hill
    OX1 5HD Oxford
    Picketts Heath Farmhouse
    Oxfordshire
    		Secretary
    Boars Hill
    OX1 5HD Oxford
    Picketts Heath Farmhouse
    Oxfordshire
    		British129088460001
    BARTER, Robert William
    Home Farm House
    Holton
    OX33 1QA Oxford
    Oxfordshire
    		Director
    Home Farm House
    Holton
    OX33 1QA Oxford
    Oxfordshire
    		EnglandBritish80362090001
    CHAMBERLAIN, Jonathan Denniss
    24 Nursery View
    SN7 8SJ Faringdon
    Oxfordshire
    		Director
    24 Nursery View
    SN7 8SJ Faringdon
    Oxfordshire
    		British2982630002
    COATES, David Emmerson
    105 Foscote Rise
    OX16 9XS Banbury
    Oxfordshire
    		Director
    105 Foscote Rise
    OX16 9XS Banbury
    Oxfordshire
    		British106670470001
    FERNANDES, Ingrid Connie
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    		Director
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    		United KingdomBritish309644360001
    FLINT, Graham Anthony
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    		Director
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    		United KingdomBritish119095380002
    HAKE, Jeffrey Gordon
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    		Director
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    		EnglandBritish309075640001
    HUTCHINSON, Christopher
    Langford Locks, Kidlington
    Oxford
    OX5 1HZ Oxfordshire
    		Director
    Langford Locks, Kidlington
    Oxford
    OX5 1HZ Oxfordshire
    		EnglandBritish136740560002
    LEWIS, Rachel Wendy
    Langford Locks, Kidlington
    Oxford
    OX5 1HZ Oxfordshire
    		Director
    Langford Locks, Kidlington
    Oxford
    OX5 1HZ Oxfordshire
    		United KingdomBritish114316700004
    PRICE, Alan David
    Langford Locks, Kidlington
    Oxford
    OX5 1HZ Oxfordshire
    		Director
    Langford Locks, Kidlington
    Oxford
    OX5 1HZ Oxfordshire
    		EnglandBritish173423270001
    PYE, Graham Christopher
    Davenant Place
    Davenant Road
    OX2 8BX Oxford
    		Director
    Davenant Place
    Davenant Road
    OX2 8BX Oxford
    		United KingdomBritish3099350003
    SMITH, Andrew Peter Turnbull
    Langford Locks, Kidlington
    Oxford
    OX5 1HZ Oxfordshire
    		Director
    Langford Locks, Kidlington
    Oxford
    OX5 1HZ Oxfordshire
    		EnglandBritish80855880002
    THOMPSON, Peter Leonard
    Marfurlong Farm
    Ebrington
    GL55 6XZ Chipping Campden
    Gloucestershire
    		Director
    Marfurlong Farm
    Ebrington
    GL55 6XZ Chipping Campden
    Gloucestershire
    		British2982620002
    TWIST, Nicholas Charles
    Boars Hill
    OX1 5HD Oxford
    Picketts Heath Farmhouse
    Oxfordshire
    		Director
    Boars Hill
    OX1 5HD Oxford
    Picketts Heath Farmhouse
    Oxfordshire
    		EnglandBritish129088460001
    WRIGHT, Stuart Andrew
    The Last Drop
    Sheephouse Road
    SL6 8HJ Maidenhead
    Berkshire
    		Director
    The Last Drop
    Sheephouse Road
    SL6 8HJ Maidenhead
    Berkshire
    		United KingdomBritish114316650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J. A. PYE (OXFORD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vanbrugh Trustees Ltd
    Blenheim Palace Grounds
    OX20 1PP Woodstock
    Estate Office
    England
    		Dec 20, 2018
    Blenheim Palace Grounds
    OX20 1PP Woodstock
    Estate Office
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (Companies House)
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredUnited Kingdom (Companies House)
    Registration Number05530139
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    		Dec 20, 2018
    Blenheim Palace
    OX20 1PP Woodstock
    The Estate Office
    Oxon
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05994388
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham Anthony Flint
    Langford Locks, Kidlington
    Oxford
    OX5 1HZ Oxfordshire
    		Apr 06, 2016
    Langford Locks, Kidlington
    Oxford
    OX5 1HZ Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Seymour Tallon
    Langford Locks, Kidlington
    Oxford
    OX5 1HZ Oxfordshire
    		Apr 06, 2016
    Langford Locks, Kidlington
    Oxford
    OX5 1HZ Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Simon Stubbings
    Langford Locks, Kidlington
    Oxford
    OX5 1HZ Oxfordshire
    		Apr 06, 2016
    Langford Locks, Kidlington
    Oxford
    OX5 1HZ Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Stuart Wilkinson
    Langford Locks, Kidlington
    Oxford
    OX5 1HZ Oxfordshire
    		Apr 06, 2016
    Langford Locks, Kidlington
    Oxford
    OX5 1HZ Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0