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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

NATIONAL WESTMINSTER BANK PLC

Created 26/03/1986Registered 04/04/1986
charge
satisfied

LLOYDS BANK PLC

Created 27/02/1979Registered 02/03/1979
charge
satisfied

LLOYDS BANK PLC

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