Filing status
- Accounts due
- 24 December 2027
- Last accounts
- 24 March 2026
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Old Pye House Limited
- Incorporated
- 14 November 1995 (30 years)
- Industry
- Residents property management (98000)
- Directors
- Antonio Heredia
- Accounts type
- Dormant
- Region
- South West
- Address
- Fisher House84 Fisherton StreetSalisburySP2 7QY
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 7 January 2026
Heredia, Antonio
Director · Appointed 2 March 2015
Mexican
Born October 1981 (45)
Director · Appointed 17 February 2015
British
Born May 1952 (74)
Officer history (27 former)
7 January 2026
6 January 2026
6 September 2023
Resigned Craig, James Patrick Macqueen as Director
4 December 2022
Resigned Sallen, Murray Philip as Director
29 July 2019
Resigned Flynn-Macleod, Caroline Jane as Director
27 September 2018
21 December 2015
Resigned Hobbs, Kelly as Secretary
2 March 2015
Appointed Heredia, Antonio as Director
17 February 2015
17 February 2015
Resigned Crundwell, David James as Director
2 October 2013
Resigned Paxman, Segolene as Director
31 March 2011
Resigned Stubbs-Eggington, Michael Christopher as Director
2 February 2011
Appointed Hobbs, Kelly as Secretary
1 February 2011
Resigned White, Terence Robert as Secretary
5 May 2009
Appointed Craig, James Patrick Macqueen as Director
5 May 2009
Appointed Paxman, Segolene as Director
11 March 2009
11 March 2009
9 May 2008
1 April 2008
Appointed White, Terence Robert as Secretary
12 March 2008
10 December 2007
Resigned Reiners, Heinrich, Ambassador Doctor as Director
27 September 2006
27 September 2006
Resigned Mak, Jean as Director
31 July 2006
Resigned Wong, Emma Chiu-Faye as Director
22 May 2006
Resigned Grassley, Vernon Derek as Director
27 October 2005
Resigned Salmon, Douglas as Director
27 June 2004
Resigned Samuel, John Roderick, Doctor as Director
27 November 2003
Resigned Inglis, David Norward James as Director
17 October 2001
Appointed Sallen, Murray Philip as Director
12 January 1999
Resigned Deppe, Anja Martha as Director
15 November 1998
Resigned Deppe, Anja Martha as Secretary
3 February 1998
28 February 1997
Resigned Turnbull, James William as Director
28 February 1997
Appointed Crundwell, David James as Director
3 February 1997
Appointed Deppe, Anja Martha as Director
3 February 1997
Appointed Turnbull, James William as Director
3 February 1997
Appointed Wong, Emma Chiu-Faye as Director
3 February 1997
Appointed Salmon, Douglas as Director
3 February 1997
Appointed Mak, Jean as Director
3 February 1997
Appointed Samuel, John Roderick, Doctor as Director
3 February 1997
Appointed Reiners, Heinrich, Ambassador Doctor as Director
3 February 1997
Appointed Inglis, David Norward James as Director
3 February 1997
Appointed Stubbs-Eggington, Michael Christopher as Director
3 February 1997
Appointed Deppe, Anja Martha as Secretary
3 February 1997
Appointed Flynn-Macleod, Caroline Jane as Director
3 February 1997
Appointed Grassley, Vernon Derek as Director
3 February 1997
3 February 1997
3 February 1997
17 November 1995
17 November 1995
17 November 1995
17 November 1995
17 November 1995
14 November 1995
14 November 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 24 March 2026 · dormant accounts · dormant
- Net Assets
- £11
- Cash
- £11
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Debtors | £11 | £11 | £11 | ||||
| Cash | £11 | £11 | £11 | £11 | |||
| Net Assets | £11 | £11 | £11 | £11 | |||
| Shareholder Funds | £11 | £11 | £11 | £11 | £11 | £11 | £11 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Accounts for a dormant company | 24 March 2026 | ||
| 7 January 2026 | Appointment of a secretary | |||
| 6 January 2026 | Termination of appointment of a secretary | |||
| 17 November 2025 | Confirmation statement with updates | 14 November 2025 | ||
| 10 June 2025 | Accounts for a dormant company | 24 March 2025 |
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