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John Pye & Sons Limited

02564753

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

JAMES SHIPSTONE HOUSE, NOTTINGHAM, NG7 7EA
Incorporated 03/12/1990

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

46190
Agents involved in the sale of a variety of goods
68310
Real estate agencies
82990
Other business support service activities

Officers

Mrs Margaret Ann Pye

secretary · Since 03/12/1991

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 85

Also on 27 other boards

Mrs Margaret Ann Pye

director · Since 03/12/1991

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 85

Also on 27 other boards

Mr Adam John William Pye

director · Since 24/04/1995

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mr Paul James Longson

director · Since 15/08/2005

SALES DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Steven David Anderson

director · Since 28/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Addison Pye

director · Since 14/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 27

Also on 3 other boards

Mr Trevor William Palethorpe

director · Since 01/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Bruce Michael Burton

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Persons with Significant Control

John Pye & Sons Holdings Limited

75–100% shares
75–100% votes
Appoint directors

James Shipstone House, Radford Road, Nottingham, NG7 7EA

Reg: 05195155 · England & Wales · Limited Comapny

Notified 06/04/2016

Former PSCs

Mr John Joseph Pye

Ceased 04/12/2020

Mrs Margaret Ann Pye

Ceased 04/12/2020

Charges0 outstanding

charge
satisfied

HALIFAX PLC

Created 09/01/2002Registered 12/01/2002Satisfied 26/11/2003
charge
satisfied

HALIFAX PLC

Created 09/01/2002Registered 12/01/2002Satisfied 26/11/2003
charge
satisfied

HALIFAX PLC

Created 09/01/2002Registered 12/01/2002Satisfied 26/11/2003
charge
satisfied

HALIFAX PLC

Created 09/01/2002Registered 12/01/2002Satisfied 26/11/2003
charge
satisfied

HALIFAX PLC

Created 09/01/2002Registered 12/01/2002Satisfied 26/11/2003
charge
satisfied

HALIFAX PLC

Created 09/01/2002Registered 12/01/2002Satisfied 26/11/2003
charge
satisfied

MARGARET ANN PYE

Created 05/10/2001Registered 18/10/2001Satisfied 26/11/2003
charge
satisfied

MARGARET ANN PYE

Created 11/09/2001Registered 14/09/2001Satisfied 18/10/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/08/2001Registered 06/09/2001Satisfied 26/11/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/2000Registered 12/05/2000Satisfied 20/02/2004
charge
satisfied

DAVID WILLIAM REDFERN AND ROBERT BERNARD REDFERN

Created 09/05/2000Registered 11/05/2000Satisfied 20/12/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/1991Registered 11/12/1991Satisfied 20/02/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/1990Registered 02/01/1991Satisfied 20/12/2001