PYE HOMES LIMITED - WOODSTOCK
| Company Profile | Company Filings |
Overview
PYE HOMES LIMITED is a Private Limited Company from WOODSTOCK UNITED KINGDOM and has the status: Active.
PYE HOMES LIMITED was incorporated 17 years ago on 10/11/2006 and has the registered number: 05994388. The accounts status is GROUP and accounts are next due on 31/12/2024.
PYE HOMES LIMITED was incorporated 17 years ago on 10/11/2006 and has the registered number: 05994388. The accounts status is GROUP and accounts are next due on 31/12/2024.
PYE HOMES LIMITED - WOODSTOCK
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE ESTATE OFFICE
WOODSTOCK
OXON
OX20 1PP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 4174 LIMITED (until 26/01/2007)
INHOCO 4174 LIMITED (until 26/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOMINIC MICHAEL HARE | Feb 1969 | British | Director | 2023-11-01 | CURRENT |
| INGRID CONNIE FERNANDES | Nov 1971 | British | Director | 2023-11-01 | CURRENT |
| MR GRAHAM ANTHONY FLINT | Sep 1969 | British | Director | 2011-09-12 | CURRENT |
| MR STEPHEN JAMES SPARE | Secretary | 2023-11-01 | CURRENT | ||
| MR PAUL EDWARD RIVERS | Jul 1954 | British | Director | 2007-03-29 UNTIL 2021-09-30 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2006-11-10 UNTIL 2007-03-29 | RESIGNED | ||
| MR ALAN PRICE | Secretary | 2022-06-17 UNTIL 2022-09-15 | RESIGNED | ||
| MR ROBERT WILLIAM BARTER | Sep 1946 | British | Secretary | 2007-03-29 UNTIL 2011-12-21 | RESIGNED |
| GRAHAM CHRISTOPHER PYE | Nov 1939 | British | Director | 2007-03-29 UNTIL 2009-06-12 | RESIGNED |
| MR ALAN DAVID PRICE | Apr 1964 | British | Director | 2013-10-01 UNTIL 2021-03-31 | RESIGNED |
| MR ROBERT WILLIAM BARTER | Sep 1946 | British | Director | 2007-03-29 UNTIL 2011-12-21 | RESIGNED |
| MR ALAN DAVID PRICE | Secretary | 2011-12-21 UNTIL 2021-03-31 | RESIGNED | ||
| MR PAUL JOHN ROSE | Secretary | 2021-04-01 UNTIL 2022-06-17 | RESIGNED | ||
| MR PAUL WALLACE HOPKINS | Secretary | 2022-09-15 UNTIL 2023-03-28 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2006-11-10 UNTIL 2007-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vanbrugh Trustees Ltd | 2018-12-20 - 2018-12-20 | Woodstock |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
| Apple Pye Holdings Limited | 2018-12-20 | Woodstock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Graham Anthony Flint | 2016-04-06 - 2018-12-20 | 9/1969 | Oxford Oxfordshire | Significant influence or control |
| Mr David Stuart Wilkinson | 2016-04-06 - 2018-12-20 | 9/1942 | Oxford Oxfordshire |
Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr David Seymour Tallon | 2016-04-06 - 2018-12-20 | 10/1940 | Oxford Oxfordshire |
Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr John Simon Stubbings | 2016-04-06 - 2018-12-20 | 1/1945 | Oxford Oxfordshire |
Right to appoint and remove directors as trust Significant influence or control as trust |