Menna Overview
Here’s a quick overview of J. A. PYE (OXFORD) LIMITED 👀 — a Woodstock, Oxon based business that started in 1957.
J. A. PYE (OXFORD) LIMITED
- Company statusactive
- Company No00591940
- Age68 years 9 months Incorporated 15 October 1957
- Officers4
Address
The Estate Office, Blenheim Palace, Woodstock, Oxon, OX20 1PP, United Kingdom
J. A. PYE (OXFORD) LIMITED is an active company incorporated on 15 October 1957 and based in Woodstock, Oxon, United Kingdom. The company was registered 69 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Aug 2023
Move Registers To Sail Company With New Address
3 Years Ago on 31 Jul 2023
Change Sail Address Company With New Address
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 15 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPARE, Stephen James | secretary | 03 Jul 2023 | |
| FILE, Roger Leslie | director | Dec 1963 | 31 Jan 2025 |
| HARE, Dominic Michael | director | Feb 1969 | 31 Jan 2025 |
| SIMPSON, Danielle Louise | director | Apr 1980 | 23 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vanbrugh Trustees Ltd | 20 Dec 2018 | |
| Pye Homes Limited | 20 Dec 2018 | |
| Mr Graham Anthony Flint | Sep 1969 | 06 Apr 2016 |
| Mr David Seymour Tallon | Oct 1940 | 06 Apr 2016 |
| Mr John Simon Stubbings | Jan 1945 | 06 Apr 2016 |
| Mr David Stuart Wilkinson | Sep 1942 | 06 Apr 2016 |
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FILE, Roger Leslie, HARE, Dominic Michael, FERNANDES, Ingrid Connie are mutual persons.
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HARE, Dominic Michael, BARTER, Robert William, PYE, Graham Christopher are mutual persons.
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HARE, Dominic Michael, FERNANDES, Ingrid Connie are mutual persons.
HARE, Dominic Michael, FERNANDES, Ingrid Connie are mutual persons.
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HARE, Dominic Michael are mutual persons.
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BARTER, Robert William, LEWIS, Rachel Wendy are mutual persons.
RIVERS, Paul Edward are mutual persons.
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RODWAY, Timothy John are mutual persons.
RODWAY, Timothy John are mutual persons.
RODWAY, Timothy John are mutual persons.
RODWAY, Timothy John are mutual persons.
RODWAY, Timothy John are mutual persons.
RODWAY, Timothy John are mutual persons.
RODWAY, Timothy John are mutual persons.
RODWAY, Timothy John are mutual persons.
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Menna Overview
Here’s a quick overview of J. A. PYE (OXFORD) LIMITED 👀 — a Woodstock, Oxon based business that started in 1957.