Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Apple Pye Holdings Limited
- Incorporated
- 7 December 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- The Estate Office BlenheimPalaceWoodstockOX20 1PP
Officers 4 active
Officer details are public data from the Companies House register.
Spare, Stephen James, Mr.
Secretary · Appointed 7 December 2018
Director · Appointed 7 December 2018
British
Born September 1962 (64)
Director · Appointed 7 December 2018
British
Born December 1963 (62)
Director · Appointed 7 December 2018
British
Born February 1969 (57)
Officer history (1 former)
1 January 2025
3 July 2023
7 December 2018
Appointed Spare, Stephen James, Mr. as Secretary
7 December 2018
7 December 2018
7 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05530139
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Apple Pye Holdings Limited This company 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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 22 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 6 June 2025 | Termination of appointment of a director | |||
| 14 February 2025 | Confirmation statement with no updates | 6 February 2025 | ||
| 2 December 2024 | Group of companies' accounts | 31 March 2024 |
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