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Stonegate Pub Company Financing Limited

08948738

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Monkspath Hall Road, Solihull, B90 4SJ
Incorporated 19/03/2014

Previously known as

Stonegate Pub Company Financing Plc · until 26/09/2022

Compliance

Last accounts

29/09/2024

dormant

Next accounts due

25/06/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr David Andrew Ross

director · Since 19/03/2014

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 111 other boards

Mr David Mcdowall

director · Since 24/02/2023

CEO

BRITISH · UNITED KINGDOM · Age 47

Also on 84 other boards

David Andrew Ross

director · Since 19/03/2014

British · United Kingdom · Age 53

David Mcdowall

director · Since 24/02/2023

British · United Kingdom · Age 47

Former

David Andrew Ross

secretary · Resigned 30/03/2015

Manjit Dale

director · Resigned 24/08/2016

Helen Frances Harvey

secretary · Resigned 26/09/2022

Simon David Longbottom

director · Resigned 24/02/2023

Ian Timothy Payne

director · Resigned 26/01/2024

Persons with Significant Control

Stonegate Pub Company Pikco Limited

75–100% shares
75–100% votes
Appoint directors

3, Monkspath Hall Road, Solihull, B90 4SJ

Reg: 12087022 · Companies House · Limited By Shares

Notified 05/07/2019

Former PSCs

Tdr Capital Nominees Limited

Ceased 31/01/2019

Tdr Capital Llp

Ceased 05/07/2019

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/04/2023Registered 20/04/2023Satisfied 14/08/2024
Charge
satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/08/2021Registered 12/08/2021Satisfied 14/08/2024
Charge
satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/12/2020Registered 03/12/2020Satisfied 14/08/2024
Charge
satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/07/2020Registered 03/07/2020Satisfied 14/08/2024
Charge
satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/03/2020Registered 17/03/2020Satisfied 14/08/2024
Charge
satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/03/2020Registered 17/03/2020Satisfied 14/08/2024
Charge
satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/03/2020Registered 17/03/2020Satisfied 14/08/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 21/01/2019Registered 23/01/2019Satisfied 27/03/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 20/07/2018Registered 24/07/2018Satisfied 27/03/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 23/08/2017Registered 29/08/2017Satisfied 27/03/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 16/03/2017Registered 21/03/2017Satisfied 27/03/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 29/09/2015Registered 30/09/2015Satisfied 28/03/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 25/06/2015Registered 01/07/2015Satisfied 28/03/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 11/04/2014Registered 22/04/2014Satisfied 28/03/2017

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line13 Monkspath Hall Road
2026-06-12

3 MONKSPATH HALL ROAD

post townSolihull
2026-06-12

SOLIHULL

officer appointedMCDOWALL, David
2026-06-12
officer appointedROSS, David Andrew
2026-06-12