Pye Homes Limited
05994388
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
Industry
Officers
secretary · Since 01/11/2023
director · Since 01/11/2023
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 57
Also on 42 other boards
director · Since 31/01/2025
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 62
Also on 22 other boards
secretary · Since 01/11/2023
Former
corporate nominee director · Resigned 29/03/2007
corporate secretary · Resigned 29/03/2007
director · Resigned 12/06/2009
director · Resigned 21/12/2011
secretary · Resigned 21/12/2011
secretary · Resigned 31/03/2021
director · Resigned 31/03/2021
director · Resigned 30/09/2021
secretary · Resigned 17/06/2022
secretary · Resigned 15/09/2022
secretary · Resigned 28/03/2023
director · Resigned 01/01/2025
director · Resigned 26/02/2025
Persons with Significant Control
Apple Pye Holdings Limited
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
Barclays Bank PLC (As the Security Agent)
Change History
Active
Private Limited Company
THE ESTATE OFFICE
WOODSTOCK