J. A. PYE (OXFORD) LIMITED
THE ESTATE OFFICE, BLENHEIM PALACE, WOODSTOCK OX20 1PP- Active
- Private Limited Company
- Company No. 00591940
- Last Updated: 01 Mar 2024
Company Profile
J. A. PYE (OXFORD) LIMITED was incorporated on Tuesday, October 15, 1957 as a Private Limited Company with registered address in WOODSTOCK. J. A. PYE (OXFORD) LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 67 years 4 months and 8 days.
| Name | J. A. PYE (OXFORD) LIMITED |
|---|---|
| Company number | 00591940 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 1957 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ESTATE OFFICE BLENHEIM PALACE WOODSTOCK OX20 1PP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pye Homes Limited Blenheim Palace, OX20 1PP |
Dates: Thursday, December 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vanbrugh Trustees Ltd Blenheim Palace Grounds, OX20 1PP |
Dates: Thursday, December 20, 2018 - Thursday, December 20, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mr Graham Anthony Flint Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
significant influence or control
|
| Mr David Seymour Tallon Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr John Simon Stubbings Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr David Stuart Wilkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 109 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 109 |
Previous Names
| Name | Change Date |
|---|---|
| J. A. PYE (OXFORD) LIMITED | 15 Oct 1957 |