Stonegate Pub Company Financing Limited

Active08948738 Private limited company
Incorporated
19 March 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
West Midlands
Address
3 Monkspath Hall Road
Solihull
B90 4SJ

Filing status

Accounts due
25 June 2027
Last accounts
28 September 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2023
British
Born September 1978 (48)
Director · Appointed 19 March 2014
British
Born April 1973 (53)
Officer history (5 former)
26 January 2024
Resigned Payne, Ian Timothy as Director
24 February 2023
Appointed Mcdowall, David as Director
24 February 2023
Resigned Longbottom, Simon David as Director
26 September 2022
Resigned Harvey, Helen Frances as Secretary
24 August 2016
Resigned Dale, Manjit as Director
30 March 2015
Appointed Harvey, Helen Frances as Secretary
30 March 2015
Resigned Ross, David Andrew as Secretary
31 January 2015
Appointed Longbottom, Simon David as Director
19 March 2014
Appointed Ross, David Andrew as Director
19 March 2014
Appointed Ross, David Andrew as Secretary
19 March 2014
Appointed Dale, Manjit as Director
19 March 2014
Appointed Payne, Ian Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16893409
Former controllers (3)
5 December 2025
Ceased Stonegate Pub Company Pikco Limited — Owns 75–100% of shares
5 July 2019
Ceased TDR Capital LLP — Owns 75–100% of shares
31 January 2019
Ceased TDR Capital Nominees Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Notification of a person with significant control
14 September 2026Cessation of a person with significant control
18 August 2026Director's details changed
23 June 2026Accounts for a dormant company28 September 2025
24 March 2026Confirmation statement with no updates19 March 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Solihull →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?