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PAYE STONEWORK INVESTMENTS LIMITED (09164633)

PAYE STONEWORK INVESTMENTS LIMITED (09164633) is an active UK company. incorporated on 6 August 2014. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of construction holding companies. PAYE STONEWORK INVESTMENTS LIMITED has been registered for 11 years. Current directors include BOYD, Alex, BURNETT, Andrew, GREER, Robert William and 5 others.

Company Number
09164633
Status
active
Type
ltd
Incorporated
6 August 2014
Age
11 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, HARVEY, Martin Richard, KEMBER, Matthew James, NEWSAM, Paul Phillip, PEACHEY, Dominic John, PETTYFER, Mark
SIC Codes
64203

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PAYE STONEWORK INVESTMENTS LIMITED

PAYE STONEWORK INVESTMENTS LIMITED is an active company incorporated on 6 August 2014 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 INVESTMENTS LIMITED was registered 11 years ago.(SIC: 64203)

Status

active

Active since 11 years ago

Company No

09164633

LTD Company

Age

11 Years

Incorporated 6 August 2014

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 21 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 6 August 2025 (8 months ago)
Submitted on 7 August 2025 (8 months ago)

Next Due

Due by 20 August 2026
For period ending 6 August 2026
Contact
Address

Stationmasters House Mottingham Station Approach London, SE9 4EL,

Timeline

19 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Aug 14
Director Joined
Sept 16
Director Joined
Sept 16
Funding Round
Sept 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Funding Round
Oct 16
Director Joined
Jun 19
Director Joined
Jun 19
Owner Exit
Aug 22
Owner Exit
Aug 22
Director Left
Jun 23
Director Left
Jun 24
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Left
Jul 25
2
Funding
14
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

13

9 Active
4 Resigned

HARVEY, Martin Richard

Active
Mottingham Station Approach, LondonSE9 4EL
Secretary
Appointed 06 Aug 2014

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 29 May 2019

HARVEY, Martin Richard

Active
Mottingham Station Approach, LondonSE9 4EL
Born September 1964
Director
Appointed 14 Sept 2016

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 06 Aug 2014

PEACHEY, Dominic John

Active
Mottingham Station Approach, LondonSE9 4EL
Born June 1983
Director
Appointed 29 May 2019

PETTYFER, Mark

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

DEVON, David John

Resigned
Mottingham Station Approach, LondonSE9 4EL
Born August 1948
Director
Appointed 14 Sept 2016
Resigned 31 May 2024

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 06 Aug 2014
Resigned 01 Jul 2025

STAPLE, Graham

Resigned
Ridgeway, BromleyBR2 7DE
Born October 1964
Director
Appointed 26 Sept 2016
Resigned 01 Jul 2025

Persons with significant control

3

1 Active
2 Ceased

Paye Employee Trustee Limited

Active
Mottingham Station Approach, LondonSE9 4EL

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 07 Sept 2018

Mr Adrian Paul William Paye

Ceased
Mottingham Station Approach, LondonSE9 4EL
Born October 1958

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Jun 2016
Ceased 07 Sept 2018

Mr Paul Phillip Newsam

Ceased
Mottingham Station Approach, LondonSE9 4EL
Born May 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Ceased 07 Sept 2018
Fundings
Financials
Latest Activities

Filing History

52

Confirmation Statement With No Updates
7 August 2025
CS01Confirmation Statement
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 Group
21 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
26 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
7 June 2024
TM01Termination of Director
Accounts With Accounts Type Group
15 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 June 2023
TM01Termination of Director
Accounts With Accounts Type Group
9 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 September 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
8 August 2022
CH01Change of Director Details
Accounts With Accounts Type Group
20 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
26 March 2021
AAAnnual Accounts
Accounts With Accounts Type Group
24 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
12 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 June 2019
AP01Appointment of Director
Accounts With Accounts Type Group
30 May 2019
AAAnnual Accounts
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
Resolution
20 September 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
8 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
17 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 August 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
6 July 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
14 March 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
8 March 2017
AA01Change of Accounting Reference Date
Capital Allotment Shares
29 October 2016
SH01Allotment of Shares
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
Capital Allotment Shares
20 September 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 September 2016
AP01Appointment of Director
Confirmation Statement With Updates
19 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2015
AR01AR01
Change Person Director Company With Change Date
16 October 2014
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 October 2014
CH03Change of Secretary Details
Incorporation Company
6 August 2014
NEWINCIncorporation