JOHN PAYNE (BLACKHEATH) LIMITED

Company summary

Company number: 01932058
Status: ACTIVE
Incorporated / age: 19 July 198541 years
Registered office: Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 14:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AITCHISON, Paul Leonard ACTIVE	Secretary	31 Aug 2022				Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
AITCHISON, Paul Leonard ACTIVE	Director	31 Aug 2022		United Kingdom	July 1979	Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
DEVENEY, Paul Stephen ACTIVE	Director	18 Mar 2013		United Kingdom	September 1971	Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
KAVANAGH, Peter ACTIVE	Director	31 Aug 2022		United Kingdom	July 1962	Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
LOUTH, Neil Charles ACTIVE	Director	18 Mar 2013		England	December 1974	Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
PAYNE, John Edward RESIGNED	Secretary		30 Dec 2009			1 Grotes Buildings, Blackheath, London, SE3 0QG
STAVRINIDIS, Hector RESIGNED	Secretary	25 Dec 2014	31 Aug 2022			Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England
GRAHAM TURNER AND COMPANY LIMITED RESIGNED	Secretary	30 Dec 2009	18 Mar 2013			Suit 4,, 3ed Floor Roxby House, 20-22 Station Road, Sidcup, Kent, DA15 7EJ, United Kingdom
CORNISH, Alan Stephen RESIGNED	Director	01 Jan 2017	31 Aug 2022	England	January 1955	9, St Marks Road, Bromley, Kent, BR2 9HG, England
CORNISH, Alan Stephen RESIGNED	Director	18 Mar 2013	25 Dec 2014	England	January 1955	1, Sherman Road, Bromley, BR1 3JH, England
GILLHAM, Dudley Charles RESIGNED	Director		31 Jan 2011	United Kingdom	November 1937	7 Hare And Billet Road, Blackheath, London, Se3 Orb
O'TOOLE, Richard Elsdon RESIGNED	Director	04 Jan 2010	31 Aug 2022	United Kingdom	August 1968	9, St Marks Road, Bromley, Kent, BR2 9HG, England
PAYNE, Christine Ann RESIGNED	Director		31 Mar 2002			1 Grotes Buildings, London, SE3 0QG
PAYNE, John Edward RESIGNED	Director		18 Mar 2013	England	April 1947	Top Floor 3-5, Kelsey Park Road, Beckenham, Kent, BR3 6LH, United Kingdom
SARGENT, Robert RESIGNED	Director	18 Mar 2013	31 Aug 2022	United Kingdom	May 1964	9, St Marks Road, Bromley, Kent, BR2 9HG, England
STAVRINIDIS, Hector RESIGNED	Director	01 Jul 2013	31 Aug 2022	England	June 1962	9, St Marks Road, Bromley, Kent, BR2 9HG, England

AITCHISON, Paul Leonard ACTIVE
Role: Secretary
Appointed on: 31 Aug 2022
Address: Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

AITCHISON, Paul Leonard ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

DEVENEY, Paul Stephen ACTIVE
Role: Director
Appointed on: 18 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

KAVANAGH, Peter ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

LOUTH, Neil Charles ACTIVE
Role: Director
Appointed on: 18 Mar 2013
Country of Residence: England
Date of birth: December 1974
Address: Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

PAYNE, John Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Dec 2009
Address: 1 Grotes Buildings, Blackheath, London, SE3 0QG

STAVRINIDIS, Hector RESIGNED
Role: Secretary
Appointed on: 25 Dec 2014
Resigned on: 31 Aug 2022
Address: Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

GRAHAM TURNER AND COMPANY LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Dec 2009
Resigned on: 18 Mar 2013
Address: Suit 4,, 3ed Floor Roxby House, 20-22 Station Road, Sidcup, Kent, DA15 7EJ, United Kingdom

CORNISH, Alan Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: January 1955
Address: 9, St Marks Road, Bromley, Kent, BR2 9HG, England

CORNISH, Alan Stephen RESIGNED
Role: Director
Appointed on: 18 Mar 2013
Resigned on: 25 Dec 2014
Country of Residence: England
Date of birth: January 1955
Address: 1, Sherman Road, Bromley, BR1 3JH, England

GILLHAM, Dudley Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: November 1937
Address: 7 Hare And Billet Road, Blackheath, London, Se3 Orb

O'TOOLE, Richard Elsdon RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 9, St Marks Road, Bromley, Kent, BR2 9HG, England

PAYNE, Christine Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2002
Address: 1 Grotes Buildings, London, SE3 0QG

PAYNE, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 2013
Country of Residence: England
Date of birth: April 1947
Address: Top Floor 3-5, Kelsey Park Road, Beckenham, Kent, BR3 6LH, United Kingdom

SARGENT, Robert RESIGNED
Role: Director
Appointed on: 18 Mar 2013
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 9, St Marks Road, Bromley, Kent, BR2 9HG, England

STAVRINIDIS, Hector RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: June 1962
Address: 9, St Marks Road, Bromley, Kent, BR2 9HG, England

Filing history

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