Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
J. A. Pye (Oxford) Limited
- Incorporated
- 15 October 1957 (69 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Danielle Louise Simpson
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- The Estate OfficeBlenheim PalaceWoodstockOX20 1PP
Charges
- Total
- 112
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 109
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2025
British
Born December 1963 (62)
Director · Appointed 31 January 2025
British
Born February 1969 (57)
Spare, Stephen James
Secretary · Appointed 3 July 2023
Simpson, Danielle Louise
Director · Appointed 23 July 2021
British
Born April 1980 (46)
Officer history (23 former)
26 February 2025
31 January 2025
31 January 2025
1 January 2025
26 November 2024
3 July 2023
Appointed Spare, Stephen James as Secretary
3 July 2023
16 May 2023
15 May 2023
31 March 2023
Resigned Hopkins, Paul Wallace as Secretary
15 September 2022
Appointed Hopkins, Paul Wallace as Secretary
15 September 2022
Resigned Price, Alan as Secretary
17 June 2022
Appointed Price, Alan as Secretary
17 June 2022
Resigned Rose, Paul John as Secretary
30 November 2021
1 November 2021
23 July 2021
Appointed Simpson, Danielle Louise as Director
1 April 2021
Appointed Rose, Paul John as Secretary
31 March 2021
31 March 2021
Resigned Price, Alan David as Secretary
31 May 2020
21 July 2019
1 November 2012
21 December 2011
Appointed Price, Alan David as Secretary
21 December 2011
21 December 2011
12 September 2011
12 June 2009
1 March 2007
31 August 2006
5 July 2006
5 July 2006
7 April 2006
7 April 2006
7 April 2006
7 April 2006
11 March 2002
11 March 2002
9 February 1999
14 January 1999
14 January 1999
12 June 1998
12 June 1998
10 July 1997
10 July 1997
8 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05994388
Holdings 6
Companies where J. A. Pye (Oxford) Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Former controllers (5)
20 December 2018
Ceased Vanbrugh Trustees Ltd — Owns 75–100% of shares (as a firm)
20 December 2018
20 December 2018
Ceased David Seymour Tallon — Right to appoint and remove directors (as a trust)
20 December 2018
Ceased John Simon Stubbings — Right to appoint and remove directors (as a trust)
20 December 2018
Ceased David Stuart Wilkinson — Right to appoint and remove directors (as a trust)
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Apple Pye Holdings Limited Owns 75–100% of shares
Pye Homes Limited Owns 75–100% of shares
J. A. Pye (Oxford) Limited This company Owns 75–100% of shares
J.A. Pye (Oxford) Estates Limited Owns 75–100% of shares
Barrough Limited Owns 75–100% of shares
Barrough Hospitality Limited Owns 75–100% of shares
Blenheim Estates Properties Limited Owns 75–100% of shares
Blenheim Begbroke 2 Limited Owns 75–100% of shares
Blenheim Estate Homes Limited Owns 75–100% of shares
Vanbrugh Homes Construction Limited Owns 75–100% of shares
Blenheim Farming Contractors Limited Owns 75–100% of shares
Blenheim Finance Limited Owns 75–100% of shares
Blenheim Strategic Partners LLP Holds 25–50% of voting rights
Home Farm Close (Bladon) Management Company Limited Holds 50–75% of voting rights
Woodstock East LLP Holds 25–50% of voting rights
Filings 317
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Memorandum and Articles of Association | |||
| 12 May 2026 | Resolutions | |||
| 31 December 2025 | Confirmation statement with no updates | 22 December 2025 | ||
| 24 December 2025 | Registration of a charge | |||
| 22 December 2025 | Full accounts | 31 March 2025 | 33 |
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