J.A. Pye (Oxford) Estates Limited

Active01143191 Private limited company

Incorporated: 2 November 1973 (53 years)
Industry: Construction of domestic buildings (41202)
Directors: Roger Leslie File
Dominic Michael Hare
Owned by: Pye Homes Limited
Accounts type: Dormant
Region: South East
Address: The Estate Office
Blenheim Palace
Woodstock
OX20 1PP

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 5 January 2027
Last conf. stmt: 22 December 2025

Charges

Total: 77
Outstanding: 0
Part satisfied: 0
Satisfied: 77

Officers 3 active

Officer details are public data from the Companies House register.

File, Roger Leslie

Director · Appointed 14 July 2025

Also at Blenheim Estates Contractors Limited, Apple Pye Holdings Limited, Barrough Limited · more companies

British

Born December 1963 (62)

Hare, Dominic Michael

Director · Appointed 1 November 2023

Also at Vanbrugh Trustees Limited, Oxford Official Walking Tours Limited, Blenheim Estates Contractors Limited · more companies

British

Born February 1969 (57)

Spare, Stephen James

Secretary · Appointed 3 July 2023

Officer history (22 former)

14 July 2025

Appointed File, Roger Leslie as Director

26 February 2025

Resigned Flint, Graham Anthony as Director

1 January 2025

Resigned Fernandes, Ingrid Connie as Director

1 November 2023

Appointed Hare, Dominic Michael as Director

3 July 2023

Appointed Spare, Stephen James as Secretary

3 July 2023

Appointed Fernandes, Ingrid Connie as Director

15 May 2023

Resigned Hutchinson, Christopher as Director

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

Resigned Rose, Paul John as Secretary

17 June 2022

Appointed Price, Alan as Secretary

30 November 2021

Resigned Smith, Andrew Peter Turnbull as Director

1 November 2021

Appointed Hutchinson, Christopher as Director

1 April 2021

Appointed Rose, Paul John as Secretary

31 March 2021

Resigned Price, Alan David as Director

31 March 2021

Resigned Price, Alan David as Secretary

31 May 2020

Resigned Wright, Stuart Andrew as Director

21 July 2019

Resigned Lewis, Rachel Wendy as Director

1 November 2012

Appointed Price, Alan David as Director

21 December 2011

Appointed Price, Alan David as Secretary

21 December 2011

Resigned Barter, Robert William as Director

21 December 2011

Resigned Barter, Robert William as Secretary

12 September 2011

Appointed Flint, Graham Anthony as Director

12 June 2009

Resigned Pye, Graham Christopher as Director

1 March 2007

Appointed Barter, Robert William as Director

31 August 2006

Resigned Coates, David Emmerson as Director

5 July 2006

Appointed Wright, Stuart Andrew as Director

5 July 2006

Appointed Lewis, Rachel Wendy as Director

7 April 2006

Resigned Twist, Nicholas Charles as Secretary

7 April 2006

Resigned Twist, Nicholas Charles as Director

7 April 2006

Appointed Barter, Robert William as Secretary

7 April 2006

Resigned Chamberlain, Jonathan Denniss as Director

11 March 2002

Appointed Smith, Andrew Peter Turnbull as Director

11 March 2002

Appointed Coates, David Emmerson as Director

9 February 1999

Appointed Twist, Nicholas Charles as Director

14 January 1999

Resigned Rivers, Paul Edward as Secretary

14 January 1999

Appointed Twist, Nicholas Charles as Secretary

12 June 1998

Resigned Rodway, Timothy John as Secretary

12 June 1998

Appointed Rivers, Paul Edward as Secretary

10 July 1997

Resigned Thompson, Peter Leonard as Secretary

10 July 1997

Resigned Thompson, Peter Leonard as Director

8 July 1997

Appointed Rodway, Timothy John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pye Homes Limited

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

Former controllers (5)

20 December 2018

Ceased Vanbrugh Trustees Ltd — Owns 75–100% of shares

20 December 2018

Ceased Graham Anthony Flint — Has significant influence or control

20 December 2018

Ceased David Seymour Tallon — 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)

20 December 2018

Ceased John Simon Stubbings — Right to appoint and remove directors (as a trust)

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Vanbrugh Trustees Limited

Apple Pye Holdings Limited Owns 75–100% of shares

Pye Homes Limited Owns 75–100% of shares

J. A. Pye (Oxford) Limited Owns 75–100% of shares

J.A. Pye (Oxford) Estates Limited This company 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

Blenheim Industrial Property Limited In liquidationOwns 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 December 2025	Confirmation statement with no updates	22 December 2025
22 December 2025	Accounts for a dormant company	31 March 2025
23 September 2025	Termination of appointment of a director
23 September 2025	Termination of appointment of a director
23 September 2025	Appointment of a director