Pye Homes Limited

General information

Name:

Pye Homes Ltd

Office Address:

Langford Locks Kidlington OX5 1HZ Oxford

Number: 05994388

Incorporation date: 2006-11-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pye Homes began its business in the year 2006 as a Private Limited Company under the following Company Registration No.: 05994388. The company has been active for 18 years and the present status is active. This company's headquarters is located in Oxford at Langford Locks. Anyone can also find the company utilizing its postal code of OX5 1HZ. Pye Homes Limited was registered 17 years from now under the name of Inhoco 4174. This enterprise's principal business activity number is 41202 which means Construction of domestic buildings. Pye Homes Ltd filed its latest accounts for the financial year up to 31st March 2023. Its most recent annual confirmation statement was filed on 10th November 2022.

For this specific company, many of director's tasks up till now have been carried out by Dominic H., Ingrid F. and Graham F.. Within the group of these three people, Graham F. has been with the company for the longest period of time, having become one of the many members of company's Management Board 13 years ago. Additionally, the managing director's efforts are constantly assisted with by a secretary - Stephen S., who was selected by the company one year ago.

  • Previous company's names
  • Pye Homes Limited 2007-01-26
  • Inhoco 4174 Limited 2006-11-10

Company staff

Dominic H.

Role: Director

Appointed: 01 November 2023

Latest update: 30 March 2024

Stephen S.

Role: Secretary

Appointed: 01 November 2023

Latest update: 30 March 2024

Ingrid F.

Role: Director

Appointed: 01 November 2023

Latest update: 30 March 2024

Graham F.

Role: Director

Appointed: 12 September 2011

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are as follows: Apple Pye Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woodstock at Blenheim Palace, OX20 1PP and was registered as a PSC under the reg no 11718217.

Apple Pye Holdings Limited
Address: The Estate Office Blenheim Palace, Woodstock, OX20 1PP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11718217
Notified on 20 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graham F.
Notified on 6 April 2016
Ceased on 20 December 2018
Nature of control:
substantial control or influence
David T.
Notified on 6 April 2016
Ceased on 20 December 2018
Nature of control:
right to manage directors
substantial control or influence
David W.
Notified on 6 April 2016
Ceased on 20 December 2018
Nature of control:
right to manage directors
substantial control or influence
John S.
Notified on 6 April 2016
Ceased on 20 December 2018
Nature of control:
right to manage directors
substantial control or influence
Vanbrugh Trustees Ltd
Address: Estate Office Blenheim Palace Grounds, Woodstock, OX20 1PP, England
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom (Companies House)
Place registered United Kingdom (Companies House)
Registration number 05530139
Notified on 20 December 2018
Ceased on 20 December 2018
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Securities allocation resolution (RESOLUTIONS)
filed on: 5th, December 2023
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 70100 : Activities of head offices
17
Company Age

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