Paye Stonework & Restoration Limited

Active02743908 Private limited company
Incorporated
1 September 1992 (34 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
Greater London
Address
Stationmasters House
Mottingham Station Approach
London
SE9 4EL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born June 1983 (43)
Director · Appointed 1 July 2025
British
Born May 1982 (44)
Director · Appointed 1 July 2025
British
Born June 1980 (46)
Director · Appointed 1 July 2018
British
Born June 1983 (43)
Director · Appointed 1 July 2008
British
Born May 1967 (59)
Director · Appointed 1 July 2008
British
Born July 1972 (54)
Director · Appointed 1 September 1995
British
Born May 1961 (65)
Officer history (12 former)
30 April 2026
Resigned Harvey, Martin Richard as Secretary
30 April 2026
Resigned Harvey, Martin Richard as Director
1 July 2025
Resigned Staple, Graham as Director
1 July 2025
Appointed Burnett, Andrew as Director
1 July 2025
Appointed Pettyfer, Mark as Director
1 July 2025
Resigned Paye, Adrian Paul William as Director
1 July 2025
Appointed Boyd, Alex as Director
31 May 2024
Resigned Devon, David John as Director
31 March 2023
Resigned Mcneill, Andrew as Director
1 July 2018
Appointed Peachey, Dominic John as Director
30 June 2016
Resigned Lloyd, Peter David, Mr. as Director
1 December 2014
Appointed Devon, David John as Director
1 December 2013
Appointed Mcneill, Andrew as Director
1 December 2013
Appointed Staple, Graham as Director
1 October 2011
Resigned Goodwin, Albert Frank as Director
1 July 2008
Appointed Greer, Robert William as Director
1 July 2008
Appointed Kember, Matthew James as Director
1 February 2003
Appointed Harvey, Martin Richard as Director
1 September 1997
Appointed Harvey, Martin Richard as Secretary
31 August 1997
Resigned Sayadian, Sayad Nova as Secretary
1 September 1995
Appointed Newsam, Paul Phillip as Director
1 September 1995
Appointed Lloyd, Peter David, Mr. as Director
18 July 1994
Appointed Sayadian, Sayad Nova as Secretary
18 July 1994
Resigned Paye, Lindsey Jean as Secretary
15 September 1992
Appointed Goodwin, Albert Frank as Director
1 September 1992
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
1 September 1992
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
1 September 1992
Appointed Hallmark Registrars Limited as Corporate Nominee Director
1 September 1992
Resigned Hallmark Registrars Limited as Corporate Nominee Director
1 September 1992
Appointed Paye, Lindsey Jean as Secretary
1 September 1992
Appointed Paye, Adrian Paul William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Private Limited Company
Reg. no. 07775690

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Paye Stonework Investments Limited Owns 75–100% of shares (as a firm)
Paye Stonework Holdings Limited Owns 75–100% of shares
Paye Stonework & Restoration Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates1 September 2026
3 September 2025Confirmation statement with no updates1 September 2025
11 July 2025Termination of appointment of a director
2 July 2025Appointment of a director
2 July 2025Appointment of a director
Show all recent filings

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