J. A. Pye (Oxford) Limited

00591940

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THE ESTATE OFFICE, WOODSTOCK, OX20 1PP

Incorporated 15/10/1957

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Ms Danielle Louise Simpson

director · Since 23/07/2021

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Stephen James Spare

secretary · Since 03/07/2023

Mr Roger Leslie File

director · Since 31/01/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 22 other boards

Mr Dominic Michael Hare

director · Since 31/01/2025

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 57

Also on 42 other boards

Persons with Significant Control

Pye Homes Limited

75–100% shares

75–100% votes

Appoint directors

The Estate Office, Blenheim Palace, Woodstock, OX20 1PP

Reg: 05994388 · Companies House · Private Limited Company

Notified 20/12/2018

Former PSCs

Mr Graham Anthony Flint

Ceased 20/12/2018

Mr David Seymour Tallon

Ceased 20/12/2018

Mr John Simon Stubbings

Ceased 20/12/2018

Mr David Stuart Wilkinson

Ceased 20/12/2018

Vanbrugh Trustees Ltd

Ceased 20/12/2018

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS THE SECURITY AGENT)

Created 23/12/2025Registered 24/12/2025

Charge

outstanding

LLOYDS BANK PLC

Created 19/06/2025Registered 20/06/2025

Charge

outstanding

LLOYDS BANK PLC

Created 19/06/2025Registered 20/06/2025

Charge

satisfied

THE COUNCIL OF ST. PETER'S COLLEGE RADLEY AND MICHAEL ANDREW HOLT AND SANDRA HELEN HOLT AS TRUS

Created 13/04/2021Registered 27/04/2021Satisfied 06/06/2023

Charge

satisfied

THE COUNCIL OF ST. PETER'S COLLEGE RADLEY · MICHAEL ANDREW HOLT AS TRUSTEE OF THE KIBSWELL HOMES LIMITED EXCLUSIVE RETIREMENT BENEFIT SCHEM · SANDRA HELEN HOLT AS TRUSTEE OF THE KIBSWELL HOMES LIMITED EXCLUSIVE RETIREMENT BENEFIT SCHEME

Created 31/10/2019Registered 04/11/2019Satisfied 06/06/2023

Charge

satisfied

BEN SMITH & SONS (WANTAGE) LIMITED

Created 04/06/2019Registered 07/06/2019Satisfied 06/06/2023

Charge

satisfied

BEN SMITH & SONS (WANTAGE) LTD

Created 04/06/2018Registered 09/06/2018Satisfied 06/06/2023

Charge

satisfied

JUNE ROSE BUSBY · ANDREW GRAHAM BUSBY

Created 02/03/2015Registered 05/03/2015Satisfied 28/10/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/08/2011Registered 02/09/2011Satisfied 02/07/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/05/2010Registered 13/05/2010Satisfied 02/07/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2007Registered 13/12/2007Satisfied 02/07/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/05/2007Registered 26/05/2007Satisfied 02/07/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/2007Registered 28/04/2007Satisfied 25/02/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/2007Registered 30/01/2007Satisfied 02/07/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/2006Registered 22/11/2006Satisfied 02/07/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/06/2006Registered 19/06/2006Satisfied 29/02/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/05/2005Registered 10/05/2005Satisfied 25/02/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/07/2004Registered 14/07/2004Satisfied 21/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/2003Registered 19/06/2003Satisfied 02/07/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/03/2003Registered 13/03/2003Satisfied 02/02/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/01/2003Registered 11/01/2003Satisfied 21/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/04/2002Registered 19/04/2002Satisfied 21/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/05/2001Registered 15/05/2001Satisfied 21/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2001Registered 17/02/2001Satisfied 21/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/02/2001Registered 14/02/2001Satisfied 21/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2000Registered 12/08/2000Satisfied 21/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/03/2000Registered 22/03/2000Satisfied 21/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/10/1999Registered 21/10/1999Satisfied 21/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/10/1997Registered 31/10/1997Satisfied 21/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/08/1996Registered 09/08/1996Satisfied 21/07/2007

charge

satisfied

LLOYDS BANK PLC

Created 31/05/1996Registered 03/06/1996Satisfied 21/07/2007

charge

satisfied

LLOYDS BANK PLC

Created 31/05/1996Registered 03/06/1996Satisfied 21/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/02/1996Registered 23/02/1996Satisfied 21/07/2007

charge

satisfied

LLOYDS BANK PLC

Created 20/12/1995Registered 29/12/1995Satisfied 21/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/04/1995Registered 25/04/1995Satisfied 21/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/1993Registered 11/01/1994Satisfied 21/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/1993Registered 22/12/1993Satisfied 21/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/1993Registered 09/08/1993Satisfied 21/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/1993Registered 09/08/1993Satisfied 21/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1992Registered 05/08/1992Satisfied 21/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/06/1992Registered 18/06/1992Satisfied 21/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/1992Registered 20/05/1992Satisfied 21/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/07/1991Registered 14/07/1991Satisfied 21/07/2007

charge

satisfied

LLOYDS BANK PLC

Created 12/10/1989Registered 19/10/1989Satisfied 21/07/2007

charge

satisfied

LLOYDS BANK PLC

Created 30/01/1989Registered 01/02/1989Satisfied 21/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/1988Registered 31/10/1988Satisfied 21/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/1987Registered 20/11/1987Satisfied 21/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/1987Registered 01/04/1987Satisfied 21/07/2007

charge

satisfied

LOMBARD NORTH CENTRAL PLC.

Created 07/04/1986Registered 24/04/1986Satisfied 29/02/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/03/1986Registered 04/04/1986

charge

satisfied

LLOYDS BANK PLC

Created 24/10/1985Registered 29/10/1985Satisfied 21/07/2007

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 09/04/1984Registered 12/04/1984Satisfied 18/07/1997

charge

satisfied

LOMBARD NORTH CENTRAL LIMITED.

Created 31/03/1981Registered 10/04/1981Satisfied 21/07/2007

charge

satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 07/06/1979Registered 12/06/1979Satisfied 21/07/2007

charge

satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 28/02/1979Registered 13/03/1979Satisfied 29/02/2008

charge

satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 28/02/1979Registered 13/03/1979Satisfied 29/02/2008

charge

satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 28/02/1979Registered 13/03/1979Satisfied 21/07/2007

charge

satisfied

LLOYDS BANK PLC

Created 27/02/1979Registered 02/03/1979Satisfied 21/07/2007

charge

satisfied

LLOYDS BANK PLC

Created 27/02/1979Registered 02/03/1979Satisfied 21/07/2007

charge

satisfied

LLOYDS BANK PLC

Created 27/02/1979Registered 02/03/1979

charge

satisfied

LLOYDS BANK LIMITED

Created 27/02/1979Registered 02/03/1979Satisfied 21/07/2007

charge

satisfied

LLOYDS BANK PLC

Created 27/02/1979Registered 02/03/1979Satisfied 21/07/2007

charge

satisfied

HENRY ANSBACHER & CO LIMITED

Created 13/02/1979Registered 21/02/1979Satisfied 21/07/2007

charge

satisfied

LLOYDS BANK PLC

Created 22/01/1979Registered 01/02/1979Satisfied 21/07/2007

charge

satisfied

LLOYDS BANK PLC

Created 22/01/1979Registered 01/02/1979Satisfied 29/02/2008

charge

satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 04/09/1978Registered 12/09/1978Satisfied 29/02/2008

charge

satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 21/07/1978Registered 28/07/1978Satisfied 29/02/2008

charge

satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 03/07/1978Registered 10/07/1978Satisfied 29/02/2008

charge

satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 03/07/1978Registered 10/07/1978Satisfied 29/02/2008

charge

satisfied

MERCANTILE CREDIT COMPANY LIMITED.

Created 14/10/1977Registered 01/11/1977Satisfied 29/02/2008

charge

satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 25/10/1977Registered 27/10/1977Satisfied 21/07/2007

charge

satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 25/10/1977Registered 27/10/1977Satisfied 21/01/2007

charge

satisfied

LOMBARD NORTH CENTRAL LTD.

Created 20/06/1977Registered 24/06/1977Satisfied 21/07/2007

charge

satisfied

HENRY ANSBACHER & COMPANY LTD

Created 03/03/1977Registered 11/03/1977Satisfied 21/07/2007

charge

satisfied

HENRY ANSBACHER & COMPANY LIMITED

Created 30/09/1976Registered 21/10/1976Satisfied 21/07/2007

charge

satisfied

HENRY ANSBACHER & COMPANY LIMITED

Created 30/09/1976Registered 21/10/1976Satisfied 21/07/2007

charge

satisfied

HENRY ANSBACHER & COMPANY LIMITED

Created 30/09/1976Registered 21/10/1976Satisfied 21/07/2007

charge

satisfied

HENRY ANSBACHER & COMPANY LIMITED

Created 30/09/1976Registered 21/10/1976Satisfied 21/07/2007

charge

satisfied

LOMBARD NORTH CENTRAL LTD.

Created 08/09/1976Registered 09/09/1976Satisfied 21/07/2007

charge

satisfied

LOMBARD NORTH CENTRAL LTD.

Created 08/09/1976Registered 09/09/1976Satisfied 21/07/2007

charge

satisfied

LOMBARD NORTH CENTRAL LTD.

Created 08/09/1976Registered 09/09/1976Satisfied 21/07/2007

charge

satisfied

LOMBARD NORTH CENTRAL LTD.

Created 08/09/1976Registered 09/09/1976Satisfied 21/07/2007

charge

satisfied

LOMBARD NORTH CENTRAL LTD.

Created 25/08/1976Registered 01/09/1976Satisfied 21/07/2007

charge

satisfied

HENRY ANSBACHER & CO

Created 31/03/1976Registered 07/04/1976Satisfied 21/07/2007

charge

satisfied

HENRY ANSBACHER & CO LTD.

Created 23/01/1976Registered 13/02/1976Satisfied 21/07/2007

charge

satisfied

LLOYDS BANK PLC

Created 12/01/1976Registered 13/01/1976Satisfied 21/07/2007

charge

satisfied

HENRY ANSBACHER & CO LTD

Created 23/10/1975Registered 05/11/1975Satisfied 21/07/2007

charge

satisfied

HENRY ANSBACHER & CO LTD

Created 21/07/1975Registered 23/07/1975Satisfied 21/07/2007

charge

satisfied

LLOYDS BANK PLC

Created 21/07/1975Registered 22/07/1975Satisfied 21/07/2007

charge

satisfied

LLOYDS BANK PLC

Created 21/07/1975Registered 22/07/1975Satisfied 21/07/2007

charge

satisfied

HENRY ANSBACHER & CO LTD.

Created 23/04/1975Registered 25/04/1975Satisfied 21/07/2007

charge

satisfied

LLOYDS BANK PLC

Created 20/09/1974Registered 30/09/1974Satisfied 21/07/2007

charge

satisfied

LLOYDS BANK PLC

Created 30/05/1974Registered 07/06/1974Satisfied 21/07/2007

charge

satisfied

HENRY ANSBACHER & CO LTD

Created 13/03/1974Registered 01/04/1974Satisfied 21/07/2007

charge

satisfied

LLOYDS BANK PLC

Created 28/01/1974Registered 07/02/1974Satisfied 21/07/2007

charge

satisfied

LOMBARD NORTH CENTRAL LTD

Created 07/11/1973Registered 13/11/1973Satisfied 21/07/2007

charge

satisfied

HENRY ANSBACHER & CO LTD

Created 17/10/1973Registered 23/10/1973Satisfied 21/07/2007

charge

satisfied

LLOYDS BANK PLC

Created 19/10/1973Registered 23/10/1973Satisfied 21/07/2007

charge

satisfied

HENRY ANSBACHER & CO LTD

Created 03/10/1973Registered 08/10/1973Satisfied 21/07/2007

charge

satisfied

LLOYDS BANK PLC

Created 09/07/1973Registered 30/07/1973Satisfied 21/07/2007

charge

satisfied

LLOYDS BANK PLC

Created 20/07/1973Registered 27/07/1973Satisfied 21/07/2007

charge

satisfied

KLEINWORT BENSON LTD.

Created 22/06/1973Registered 27/06/1973Satisfied 21/07/2007

charge

satisfied

LOMBARD NORTH CENTRAL LTD

Created 07/05/1973Registered 14/05/1973Satisfied 21/07/2007

charge

satisfied

HENRY ANSBACHER & COMPANY LTD

Created 11/04/1973Registered 02/05/1973Satisfied 21/07/2007

charge

satisfied

LLOYDS BANK PLC

Created 29/11/1972Registered 05/12/1972Satisfied 21/07/2007

charge

satisfied

LLOYDS BANK PLC

Created 22/11/1972Registered 01/12/1972Satisfied 21/07/2007

charge

satisfied

LLOYDS BANK PLC

Created 22/11/1972Registered 01/12/1972Satisfied 21/07/2007

charge

satisfied

LLOYDS BANK PLC

Created 02/11/1972Registered 08/11/1972Satisfied 21/07/2007

charge

satisfied

LLOYDS BANK PLC

Created 30/08/1972Registered 06/09/1972Satisfied 21/07/2007

charge

satisfied

HENRY ANSBACHER & CO LTD

Created 14/06/1972Registered 19/06/1972Satisfied 21/07/2007

charge

satisfied

HENRY ANSBACHER & CO. LTD.

Created 27/10/1971Registered 01/11/1971Satisfied 21/07/2007

charge

satisfied

LLOYDS BANK PLC

Created 09/10/1970Registered 22/10/1970