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Stonegate Entity 3 Limited
15250088
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3 MONKSPATH HALL ROAD, WEST MIDLANDS, B90 4SJ
Incorporated 31/10/2023
Compliance
Last accounts
29/09/2024
audit exemption subsidiary
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
On track
Industry
56302
Public houses and barsOfficers
Mr David Mcdowall
director · Since 31/10/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 84 other boards
Mr David Andrew Ross
director · Since 31/10/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 111 other boards
Mr Daniel Wilkinson
director · Since 07/12/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 25 other boards
Persons with Significant Control
Stonegate Entity 2 Limited
75–100% shares
75–100% votes
Appoint directors
3, Monkspath Hall Road, Solihull, B90 4SJ
Reg: 15242393 · Companies House · Limited By Shares
Notified 31/10/2023
Former PSCs
Stonegate Pub Company Pikco Limited
Ceased 31/10/2023
Charges1 outstanding
Charge
outstanding
CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 26/01/2024Registered 01/02/2024