Company information:
J.A. Pye (Oxford) Holdings Limited (No: 01328106)
Address: LANGFORD LOCKS, KIDLINGTON, OXFORD, OXFORDSHIRE, OX5 1HZ
Status: Active
Incorporated: 09-Jan-1977
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-May-2025
Industry Class: 41202 - Construction of domestic buildings
Current Director: GRAHAM ANTHONY FLINT ( DOB: Sep-1969 From: Dec-2011 )
Current Director: PAUL EDWARD RIVERS ( DOB: Jul-1954 From: Jan-2007 )
Current Secretary: ALAN DAVID PRICE ( From: Dec-2011 )
Resigned Director: ROBERT WILLIAM BARTER ( DOB: Sep-1946 From: May-2006 To: Dec-2011 )
Resigned Director: JONATHAN DENNISS CHAMBERLAIN ( DOB: May-1942 From: Jan-1991 To: Apr-2006 )
Resigned Director: GRAHAM CHRISTOPHER PYE ( DOB: Nov-1939 From: Jan-1991 To: Jun-2009 )
Resigned Director: JOHN SIMON STUBBINGS ( DOB: Jan-1945 From: Jul-2009 To: Mar-2022 )
Resigned Director: DAVID SEYMOUR TALLON ( DOB: Oct-1940 From: Jul-2009 To: Dec-2022 )
Resigned Director: PETER LEONARD THOMPSON ( DOB: May-1944 From: Jan-1991 To: Jul-1997 )
Resigned Director: NICHOLAS CHARLES TWIST ( DOB: Dec-1952 From: Feb-1999 To: Apr-2006 )
Resigned Secretary: ROBERT WILLIAM BARTER ( DOB: Sep-1946 From: Apr-2006 To: Jul-2009 )
Resigned Secretary: RACHEL WENDY LEWIS ( DOB: May-1963 From: Jul-2009 To: Dec-2011 )
Resigned Secretary: PAUL EDWARD RIVERS ( DOB: Jul-1954 From: Jun-1998 To: Jan-1999 )
Resigned Secretary: TIMOTHY JOHN RODWAY ( DOB: Apr-1958 From: Jul-1997 To: Jun-1998 )
Resigned Secretary: PETER LEONARD THOMPSON ( DOB: May-1944 From: Jan-1991 To: Jul-1997 )
Resigned Secretary: NICHOLAS CHARLES TWIST ( DOB: Dec-1952 From: Jan-1999 To: Apr-2006 )
Persons of Significant Control:
Mr David Seymour Tallon, Oxford, Oxfordshire, OX5 1HZ: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2023-10-16)
Mr David Stuart Wilkinson, Oxford, Oxfordshire, OX5 1HZ: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Mr John Simon Stubbings, Oxford, Oxfordshire, OX5 1HZ: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-03-30)
Mr Graham Anthony Flint, Oxford, Oxfordshire, OX5 1HZ: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,577,692 | 1,377,692 | 1,377,692 | 1,377,692 | 1,227,692 | 1,002,692 | 1,002,692 | 1,002,692 | 2577692.0,1377692.0,1377692.0,1377692.0,1227692.0,1002692.0,1002692.0,1002692.0 |
| Current assets / Debtors | 3,243 | 3,243 | 3,243 | 3,243 | 3,243 | 3,243 | 3,243 | 316,466 | 3243.0,3243.0,3243.0,3243.0,3243.0,3243.0,3243.0,316466.0 |
| Net current assets (liabilities) | -154,293 | -10,976 | -10,976 | -10,976 | -10,976 | -10,976 | -10,976 | 316,466 | -154293.0,-10976.0,-10976.0,-10976.0,-10976.0,-10976.0,-10976.0,316466.0 |
| Net assets (liabilities) | 2,423,399 | 1,366,716 | 1,366,716 | 1,366,716 | 1,216,716 | 991,716 | 991,716 | 1,319,158 | 2423399.0,1366716.0,1366716.0,1366716.0,1216716.0,991716.0,991716.0,1319158.0 |
| Equity / share capital and reserves | 2,423,399 | 1,366,716 | 1,366,716 | 1,366,716 | 1,216,716 | 991,716 | 991,716 | 1,319,158 | 2423399.0,1366716.0,1366716.0,1366716.0,1216716.0,991716.0,991716.0,1319158.0 |