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STONEGATE ENTITY C LIMITED

STONEGATE ENTITY C LIMITED

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

    • Overview

    Company NameSTONEGATE ENTITY C LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15332118
    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 C LIMITED?

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

    Where is STONEGATE ENTITY C 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 C 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 C LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2026
    Next Confirmation Statement DueDec 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2025
    OverdueNo

    What are the latest filings for STONEGATE ENTITY C LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 05, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 29, 2024

    		24 pagesAA

    Confirmation statement made on Dec 05, 2024 with updates

    		4 pagesCS01

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

    		1 pagesTM01

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

    		1 pagesPSC07

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

    		2 pagesPSC02

    Registration of charge 153321180001, created on Jan 26, 2024

    		58 pagesMR01

    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 Dec 31, 2024 to Sep 30, 2024

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2023

    Statement of capital on Dec 06, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of STONEGATE ENTITY C 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 Andrew
    Monkspath Hall Road
    Solihull
    B90 4SJ West Midlands
    3
    United Kingdom
    		Director
    Monkspath Hall Road
    Solihull
    B90 4SJ West Midlands
    3
    United Kingdom
    		United KingdomBritish254913210001
    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
    		United KingdomBritish316708870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONEGATE ENTITY C 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 Number15332090
    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
    		Dec 06, 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