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Paye Stonework & Restoration Limited

02743908

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Stationmasters House, Mottingham Station Approach, London, SE9 4EL
Incorporated 01/09/1992

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

43999
Specialised construction activities

Officers

Paul Phillip Newsam

director · Since 01/09/1995

British · England

Mr Paul Phillip Newsam

director · Since 01/09/1995

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Robert William Greer

director · Since 01/07/2008

British · England

Mr Matthew James Kember

director · Since 01/07/2008

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Matthew James Kember

director · Since 01/07/2008

British · United Kingdom

Robert William Greer

director · Since 01/07/2008

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Dominic John Peachey

director · Since 01/07/2018

British · England

Dominic John Peachey

director · Since 01/07/2018

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mark Pettyfer

director · Since 01/07/2025

British · United Kingdom

Alex Boyd

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Andrew Burnett

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mark Pettyfer

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Alex Boyd

director · Since 01/07/2025

British · United Kingdom

Andrew Burnett

director · Since 01/07/2025

British · United Kingdom

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 01/09/1992

Hallmark Registrars Limited

corporate nominee director · Resigned 01/09/1992

Lindsey Jean Paye

secretary · Resigned 18/07/1994

Sayad Nova Sayadian

secretary · Resigned 31/08/1997

Albert Frank Goodwin

director · Resigned 01/10/2011

Peter David Lloyd

director · Resigned 30/06/2016

Andrew Mcneill

director · Resigned 31/03/2023

David John Devon

director · Resigned 31/05/2024

Adrian Paul William Paye

director · Resigned 01/07/2025

Graham Staple

director · Resigned 01/07/2025

Martin Richard Harvey

secretary · Resigned 30/04/2026

Martin Richard Harvey

director · Resigned 30/04/2026

Persons with Significant Control

Paye Stonework Holdings Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm

Reg: 07775690 · Companies House Cardiff · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/09/1994Registered 08/09/1994

Change History

officer appointed → BOYD, Alex
2026-08-20
officer appointed → BURNETT, Andrew
2026-08-20
officer appointed → GREER, Robert William
2026-08-20
officer appointed → KEMBER, Matthew James
2026-08-20
officer appointed → NEWSAM, Paul Phillip
2026-08-20
officer appointed → PEACHEY, Dominic John
2026-08-20
officer appointed → PETTYFER, Mark
2026-08-20
status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Stationmasters House
2026-08-20

STATIONMASTERS HOUSE

post town → London
2026-08-20

LONDON