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PAYE STONEWORK HOLDINGS LIMITED (07775690)

PAYE STONEWORK HOLDINGS LIMITED (07775690) is an active UK company. incorporated on 15 September 2011. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of construction holding companies. PAYE STONEWORK HOLDINGS LIMITED has been registered for 14 years. Current directors include BOYD, Alex, BURNETT, Andrew, GREER, Robert William and 4 others.

Company Number
07775690
Status
active
Type
ltd
Incorporated
15 September 2011
Age
14 years
Address
Stationmasters House, London, SE9 4EL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of construction holding companies
Directors
BOYD, Alex, BURNETT, Andrew, GREER, Robert William, KEMBER, Matthew James, NEWSAM, Paul Phillip, PEACHEY, Dominic John, PETTYFER, Mark
SIC Codes
64203

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PAYE STONEWORK HOLDINGS LIMITED

PAYE STONEWORK HOLDINGS LIMITED is an active company incorporated on 15 September 2011 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. PAYE STONEWORK HOLDINGS LIMITED was registered 14 years ago.(SIC: 64203)

Status

active

Active since 14 years ago

Company No

07775690

LTD Company

Age

14 Years

Incorporated 15 September 2011

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 2m left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 15 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)

Next Due

Due by 29 September 2026
For period ending 15 September 2026
Contact
Address

Stationmasters House Mottingham Station Approach London, SE9 4EL,

Timeline

18 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Sept 11
Director Left
Sept 11
Funding Round
Sept 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Left
Jul 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Left
Jun 23
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Left
Jul 25
Director Joined
Aug 25
Director Joined
Aug 25
1
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

7 Active
6 Resigned

BOYD, Alex

Active
Mottingham Station Approach, LondonSE9 4EL
Born June 1983
Director
Appointed 01 Jul 2025

BURNETT, Andrew

Active
Mottingham Station Approach, LondonSE9 4EL
Born May 1982
Director
Appointed 01 Jul 2025

GREER, Robert William

Active
Mottingham Station Approach, LondonSE9 4EL
Born May 1967
Director
Appointed 01 Aug 2025

KEMBER, Matthew James

Active
Mottingham Station Approach, LondonSE9 4EL
Born July 1972
Director
Appointed 26 Sept 2016

NEWSAM, Paul Phillip

Active
Mottingham Station Approach, LondonSE9 4EL
Born May 1961
Director
Appointed 16 Sept 2011

PEACHEY, Dominic John

Active
Mottingham Station Approach, LondonSE9 4EL
Born June 1983
Director
Appointed 01 Aug 2025

PETTYFER, Mark

Active
Mottingham Station Approach, LondonSE9 4EL
Born June 1980
Director
Appointed 01 Jul 2025

HARVEY, Martin Richard

Resigned
Mottingham Station Approach, LondonSE9 4EL
Secretary
Appointed 16 Sept 2011
Resigned 17 Mar 2026

DAWSON, Alan, Mr.

Resigned
10 Salisbury Square, LondonEC4Y 8EH
Born January 1955
Director
Appointed 15 Sept 2011
Resigned 16 Sept 2011

LLOYD, Peter David, Mr.

Resigned
Mottingham Station Approach, LondonSE9 4EL
Born January 1960
Director
Appointed 16 Sept 2011
Resigned 30 Jun 2016

MCNEILL, Andrew

Resigned
Mottingham Station Approach, LondonSE9 4EL
Born October 1960
Director
Appointed 26 Sept 2016
Resigned 31 Mar 2023

PAYE, Adrian Paul William

Resigned
Mottingham Station Approach, LondonSE9 4EL
Born October 1958
Director
Appointed 16 Sept 2011
Resigned 01 Jul 2025

STAPLE, Graham

Resigned
Mottingham Station Approach, LondonSE9 4EL
Born October 1964
Director
Appointed 26 Sept 2016
Resigned 01 Jul 2025

Persons with significant control

1

Paye Stonework Investments Limited

Active
Mottingham Station Approach, LondonSE9 4EL

Nature of Control

Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

60

Termination Secretary Company With Name Termination Date
19 March 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
16 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 July 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
17 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
29 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
29 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
29 August 2024
CH01Change of Director Details
Confirmation Statement With No Updates
3 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 June 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
14 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
26 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
31 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
8 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2018
CH01Change of Director Details
Accounts With Accounts Type Group
17 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
7 April 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2016
AP01Appointment of Director
Confirmation Statement With Updates
28 September 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 August 2016
TM01Termination of Director
Accounts With Accounts Type Group
7 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2015
AR01AR01
Accounts With Accounts Type Group
4 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2014
AR01AR01
Accounts With Accounts Type Group
5 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2013
AR01AR01
Accounts With Accounts Type Group
7 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2012
AR01AR01
Change Person Director Company With Change Date
27 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 January 2012
CH03Change of Secretary Details
Appoint Person Director Company With Name
11 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 October 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
11 October 2011
AP03Appointment of Secretary
Capital Allotment Shares
26 September 2011
SH01Allotment of Shares
Termination Director Company With Name
23 September 2011
TM01Termination of Director
Change Account Reference Date Company Current Shortened
23 September 2011
AA01Change of Accounting Reference Date
Incorporation Company
15 September 2011
NEWINCIncorporation