Pye Homes Limited

05994388

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE ESTATE OFFICE, WOODSTOCK, OX20 1PP

Incorporated 10/11/2006

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

41202

Construction of domestic buildings

70100

Activities of head offices

Officers

Mr Stephen James Spare

secretary · Since 01/11/2023

Mr Dominic Michael Hare

director · Since 01/11/2023

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 57

Also on 42 other boards

Mr Roger Leslie File

director · Since 31/01/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 22 other boards

Persons with Significant Control

Apple Pye Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11718217 · 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 David Stuart Wilkinson

Ceased 20/12/2018

Mr John Simon Stubbings

Ceased 20/12/2018

Vanbrugh Trustees Ltd

Ceased 20/12/2018

Charges1 outstanding

A registered charge

outstanding

Barclays Bank PLC (As the Security Agent)

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