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STONEGATE PROPERTY TOPCO LIMITED

STONEGATE PROPERTY TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTONEGATE PROPERTY TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13368160
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STONEGATE PROPERTY TOPCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STONEGATE PROPERTY TOPCO LIMITED located?

    Registered Office Address
    3 Monkspath Hall Road
    B90 4SJ Solihull
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONEGATE PROPERTY TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 25, 2026
    Next Accounts Due OnJun 25, 2027
    Last Accounts
    Last Accounts Made Up ToSep 28, 2025

    What is the status of the latest confirmation statement for STONEGATE PROPERTY TOPCO LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2027
    Next Confirmation Statement DueMay 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2026
    OverdueNo

    What are the latest filings for STONEGATE PROPERTY TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 28, 2025

    		2 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 29, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Sep 24, 2023

    		2 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Ian Timothy Payne as a director on Jan 26, 2024

    		1 pagesTM01

    Termination of appointment of Brian Jonathan Magnus as a director on Nov 16, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 25, 2022

    		2 pagesAA

    Appointment of Mr David Mcdowall as a director on Feb 24, 2023

    		2 pagesAP01

    Termination of appointment of Simon David Longbottom as a director on Feb 24, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 26, 2021

    		2 pagesAA

    Current accounting period shortened from Apr 30, 2022 to Sep 25, 2021

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2021

    Statement of capital on Apr 30, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of STONEGATE PROPERTY TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDOWALL, David
    Monkspath Hall Road
    B90 4SJ Solihull
    3
    United Kingdom
    		Director
    Monkspath Hall Road
    B90 4SJ Solihull
    3
    United Kingdom
    		United KingdomBritish137151070009
    ROSS, David Andrew
    Monkspath Hall Road
    B90 4SJ Solihull
    3
    United Kingdom
    		Director
    Monkspath Hall Road
    B90 4SJ Solihull
    3
    United Kingdom
    		EnglandBritish254913210001
    LONGBOTTOM, Simon David
    Monkspath Hall Road
    B90 4SJ Solihull
    3
    United Kingdom
    		Director
    Monkspath Hall Road
    B90 4SJ Solihull
    3
    United Kingdom
    		EnglandBritish249054630001
    MAGNUS, Brian Jonathan
    20 Bentinck Street
    W1U 2EU London
    Tdr Capital
    United Kingdom
    		Director
    20 Bentinck Street
    W1U 2EU London
    Tdr Capital
    United Kingdom
    		EnglandBritish133776560001
    PAYNE, Ian Timothy
    Monkspath Hall Road
    B90 4SJ Solihull
    3
    United Kingdom
    		Director
    Monkspath Hall Road
    B90 4SJ Solihull
    3
    United Kingdom
    		United KingdomBritish282662440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONEGATE PROPERTY TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Monkspath Hall Road
    B90 4SJ Solihull
    3
    United Kingdom
    		Apr 30, 2021
    Monkspath Hall Road
    B90 4SJ Solihull
    3
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number12087022
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0