Pye Homes Limited

Active05994388 Private limited company
Incorporated
10 November 2006 (19 years)
Previously known as
Inhoco 4174 Limited (until 26 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Activities of head offices (70100)
Accounts type
Group
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
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
British
Born December 1963 (62)
Spare, Stephen James
Secretary · Appointed 1 November 2023
Director · Appointed 1 November 2023
British
Born February 1969 (57)
Officer history (13 former)
26 February 2025
Resigned Flint, Graham Anthony as Director
31 January 2025
Appointed File, Roger Leslie as Director
1 January 2025
Resigned Fernandes, Ingrid Connie as Director
1 November 2023
Appointed Spare, Stephen James as Secretary
1 November 2023
Appointed Hare, Dominic Michael as Director
1 November 2023
Appointed Fernandes, Ingrid Connie as Director
28 March 2023
Resigned Hopkins, Paul Wallace as Secretary
15 September 2022
Resigned Price, Alan as Secretary
15 September 2022
Appointed Hopkins, Paul Wallace as Secretary
17 June 2022
Appointed Price, Alan as Secretary
17 June 2022
Resigned Rose, Paul John as Secretary
30 September 2021
Resigned Rivers, Paul Edward as Director
1 April 2021
Appointed Rose, Paul John as Secretary
31 March 2021
Resigned Price, Alan David as Secretary
31 March 2021
Resigned Price, Alan David as Director
1 October 2013
Appointed Price, Alan David as Director
21 December 2011
Resigned Barter, Robert William as Director
21 December 2011
Appointed Price, Alan David as Secretary
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
29 March 2007
Appointed Pye, Graham Christopher as Director
29 March 2007
Appointed Barter, Robert William as Director
29 March 2007
Appointed Rivers, Paul Edward as Director
29 March 2007
Appointed Barter, Robert William as Secretary
29 March 2007
Resigned A G Secretarial Limited as Corporate Secretary
29 March 2007
Resigned Inhoco Formations Limited as Corporate Nominee Director
10 November 2006
Appointed A G Secretarial Limited as Corporate Secretary
10 November 2006
Appointed Inhoco Formations Limited as Corporate Nominee Director

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. 11718217
Former controllers (5)
20 December 2018
Ceased Vanbrugh Trustees Ltd — Owns 75–100% of shares (as a firm)
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

Apple Pye Holdings Limited Owns 75–100% of shares
Pye Homes Limited This company Owns 75–100% of shares
J. A. Pye (Oxford) Limited 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
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
Woodstock East LLP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Registration of a charge
22 December 2025Group of companies' accounts31 March 2025
2 December 2025Confirmation statement with no updates10 November 2025
6 June 2025Termination of appointment of a director
6 June 2025Termination of appointment of a director
Show all recent filings

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