Stonegate Pub Company Financing 2019 PLC

Active12092575 Public limited company
Incorporated
9 July 2019 (7 years)
Industry
Public houses and bars (56302)
Accounts type
Full
Region
West Midlands
Address
3 Monkspath Hall Road
Solihull
B90 4SJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
25 March 2027
Last accounts
28 September 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Harris, Claire
Secretary · Appointed 16 September 2024
Director · Appointed 24 February 2023
British
Born September 1978 (48)
Director · Appointed 9 July 2019
British
Born April 1973 (53)
Officer history (3 former)
16 September 2024
Appointed Harris, Claire as Secretary
16 September 2024
Resigned Harvey, Helen as Secretary
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
9 July 2019
Appointed Ross, David Andrew as Director
9 July 2019
Appointed Longbottom, Simon David as Director
9 July 2019
Appointed Payne, Ian Timothy as Director
9 July 2019
Appointed Harvey, Helen as Secretary

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 (2)
5 December 2025
Ceased Stonegate Pub Company Pikco Limited — Owns 75–100% of shares
10 June 2023
Ceased Leased and Tenanted Pubs 2 Limited — Owns 75–100% of shares

Filings 39

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
10 July 2026Confirmation statement with no updates8 July 2026
3 April 2026Full accounts28 September 2025
Show all 39 filings

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