J.A. PYE (OXFORD) ESTATES LIMITED

THE ESTATE OFFICE, BLENHEIM PALACE, WOODSTOCK  OX20 1PP
  • Active
  • Private Limited Company
  • Company No. 01143191
  • Last Updated: 01 Mar 2024

Company Profile

J.A. PYE (OXFORD) ESTATES LIMITED was incorporated on Friday, November 2, 1973 as a Private Limited Company with registered address in WOODSTOCK. J.A. PYE (OXFORD) ESTATES 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 50 years 10 months and 14 days.

Name J.A. PYE (OXFORD) ESTATES LIMITED
Company number 01143191
Company type Private Limited Company
Incorporation date 02 Nov 1973
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
voting rights 75 to 100 percent
right to appoint and remove directors
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
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 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 Graham Anthony Flint Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
significant influence or control

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (105 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 77
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 77

Previous Names

Name Change Date
J.A. PYE (OXFORD) ESTATES LIMITED 02 Nov 1973