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STONEGATE ENTITY 1 LIMITED

STONEGATE ENTITY 1 LIMITED

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

    • Overview

    Company NameSTONEGATE ENTITY 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15237626
    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 ENTITY 1 LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is STONEGATE ENTITY 1 LIMITED located?

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

    What are the latest accounts for STONEGATE ENTITY 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 29, 2024

    What is the status of the latest confirmation statement for STONEGATE ENTITY 1 LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2026
    Next Confirmation Statement DueNov 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2025
    OverdueNo

    What are the latest filings for STONEGATE ENTITY 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 25, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 29, 2024

    		15 pagesAA

    legacy

    		96 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Melissa Wisdom as a director on Nov 11, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 25, 2024 with updates

    		5 pagesCS01

    Notification of Stonegate Entity C Limited as a person with significant control on Dec 07, 2023

    		2 pagesPSC02

    Cessation of Stonegate Pub Company Pikco Limited as a person with significant control on Dec 07, 2023

    		1 pagesPSC07

    Registration of charge 152376260001, created on Jan 26, 2024

    		104 pagesMR01

    Appointment of Ms Melissa Wisdom as a director on Dec 07, 2023

    		2 pagesAP01

    Appointment of Mr Daniel Wilkinson as a director on Dec 07, 2023

    		2 pagesAP01

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facilities agreement 18/12/2023
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Current accounting period shortened from Oct 31, 2024 to Sep 30, 2024

    		1 pagesAA01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2023

    Statement of capital on Oct 26, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of STONEGATE ENTITY 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDOWALL, David
    Monkspath Hall Road
    Solihull
    B90 4SJ West Midlands
    3
    United Kingdom
    		Director
    Monkspath Hall Road
    Solihull
    B90 4SJ West Midlands
    3
    United Kingdom
    		United KingdomBritish137151070009
    ROSS, David
    Monkspath Hall Road
    Solihull
    B90 4SJ West Midlands
    3
    United Kingdom
    		Director
    Monkspath Hall Road
    Solihull
    B90 4SJ West Midlands
    3
    United Kingdom
    		United KingdomBritish315156550001
    WILKINSON, Daniel
    Monkspath Hall Road
    Solihull
    B90 4SJ West Midlands
    3
    United Kingdom
    		Director
    Monkspath Hall Road
    Solihull
    B90 4SJ West Midlands
    3
    United Kingdom
    		United KingdomBritish268865900002
    WISDOM, Melissa
    Monkspath Hall Road
    Solihull
    B90 4SJ West Midlands
    3
    United Kingdom
    		Director
    Monkspath Hall Road
    Solihull
    B90 4SJ West Midlands
    3
    United Kingdom
    		EnglandBritish318413440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONEGATE ENTITY 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Monkspath Hall Road
    Solihull
    B90 4SJ West Midlands
    3
    United Kingdom
    		Dec 07, 2023
    Monkspath Hall Road
    Solihull
    B90 4SJ West Midlands
    3
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15332118
    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.
    Monkspath Hall Road
    Solihull
    B90 4SJ West Midlands
    3
    United Kingdom
    		Oct 26, 2023
    Monkspath Hall Road
    Solihull
    B90 4SJ West Midlands
    3
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    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