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STONEGATE PUB COMPANY FINANCING LIMITED - 3 Monkspath Hall Road, Solihull, B90 4SJ, United Kingdom
Company Information
- Company registration number
- 08948738
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Monkspath Hall Road
- Solihull
- B90 4SJ
- United Kingdom 3 Monkspath Hall Road, Solihull, B90 4SJ, United Kingdom UK
Management
- Managing Directors
- ROSS, David Andrew
- MCDOWALL, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-19
- Age Of Company 2014-03-19 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Tdr Capital Llp
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STONEGATE PUB COMPANY FINANCING PLC
- Legal Entity Identifier (LEI)
- 254900HRJS24Q00LLK20
- Filing of Accounts
- Due Date: 2024-06-25
- Last Date: 2022-09-25
- Annual Return
- Due Date: 2025-04-02
- Last Date: 2024-03-19
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STONEGATE PUB COMPANY FINANCING LIMITED Company Description
- STONEGATE PUB COMPANY FINANCING LIMITED is a ltd registered in United Kingdom with the Company reg no 08948738. Its current trading status is "live". It was registered 2014-03-19. It was previously called STONEGATE PUB COMPANY FINANCING PLC. It has declared SIC or NACE codes as "82990". It has 2 directors It can be contacted at 3 Monkspath Hall Road .
Get STONEGATE PUB COMPANY FINANCING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stonegate Pub Company Financing Limited - 3 Monkspath Hall Road, Solihull, B90 4SJ, United Kingdom
- 2014-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-27) - CS01
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termination-director-company-with-name-termination-date (2024-02-08) - TM01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-20) - MR01
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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accounts-with-accounts-type-dormant (2023-03-23) - AA
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appoint-person-director-company-with-name-date (2023-02-24) - AP01
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termination-director-company-with-name-termination-date (2023-02-24) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-03-15) - AA
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termination-secretary-company-with-name-termination-date (2022-09-26) - TM02
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resolution (2022-09-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-03-24) - CS01
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certificate-re-registration-public-limited-company-to-private (2022-09-26) - CERT10
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reregistration-public-to-private-company (2022-09-26) - RR02
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re-registration-memorandum-articles (2022-09-26) - MAR
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-12) - MR01
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accounts-with-accounts-type-full (2021-10-18) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-23) - CH01
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mortgage-satisfy-charge-full (2020-03-27) - MR04
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-17) - MR01
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change-person-director-company-with-change-date (2020-12-10) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-03) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-08) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-03) - MR01
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accounts-with-accounts-type-full (2020-07-02) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-23) - MR01
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accounts-with-accounts-type-full (2019-03-26) - AA
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confirmation-statement-with-updates (2019-03-20) - CS01
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notification-of-a-person-with-significant-control (2019-02-04) - PSC02
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cessation-of-a-person-with-significant-control (2019-02-01) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-19) - CS01
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accounts-with-accounts-type-full (2018-02-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-24) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-29) - MR01
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mortgage-satisfy-charge-full (2017-03-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-21) - MR01
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accounts-with-accounts-type-full (2017-03-20) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-full (2016-03-23) - AA
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-01) - MR01
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change-person-director-company-with-change-date (2015-05-13) - CH01
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accounts-with-accounts-type-full (2015-04-12) - AA
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appoint-person-secretary-company-with-name-date (2015-03-31) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-31) - TM02
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appoint-person-director-company-with-name-date (2015-02-10) - AP01
keyboard_arrow_right 2014
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application-trading-certificate (2014-03-21) - SH50
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incorporation-company (2014-03-19) - NEWINC
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legacy (2014-03-21) - CERT8A
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mortgage-create-with-deed-with-charge-number (2014-04-22) - MR01
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change-account-reference-date-company-current-shortened (2014-09-10) - AA01