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Stonegate Technologies Llp

OC381101

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Clarence House 279 Helmshore Road, Haslingden, Rossendale, BB4 4DJ
Incorporated 18/12/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Officers

Mr Adrian Michael Smith

llp designated member · Since 18/12/2019

BRITISH · ENGLAND · Age 57

Also on 13 other boards

Mrs Tracey Elizabeth Smith

llp designated member · Since 10/05/2021

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Adrian Michael Smith

llp designated member · Since 18/12/2019

England · Age 57

Tracey Elizabeth Smith

llp designated member · Since 10/05/2021

England · Age 55

Former

Philip Jackson

llp designated member · Resigned 02/01/2013

Paul Bernard Green

llp member · Resigned 08/09/2017

Paul Bridge

llp member · Resigned 29/09/2017

Andrew Aikin

llp member · Resigned 01/09/2018

Paul Michael Stead

llp member · Resigned 01/10/2018

Adrian Michael Smith

llp designated member · Resigned 11/12/2019

Simon Augustine Holt

llp designated member · Resigned 10/05/2021

Persons with Significant Control

Mr Adrian Michael Smith

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 57

Clarence House 279 Helmshore Road, Haslingden, Rossendale, BB4 4DJ

Notified 06/04/2016

Mrs Tracey Elizabeth Smith

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 55

Clarence House, 279 Helmshore Road, Rossendale, BB4 4DJ

Notified 10/05/2021

Former PSCs

Simon Augustine Holt

Ceased 10/05/2021

Charges0 outstanding

Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 06/07/2016Registered 14/07/2016Satisfied 12/10/2021

Change History

officer appointedSMITH, Adrian Michael
2026-06-12
officer appointedSMITH, Tracey Elizabeth
2026-06-12
statusactive
2026-06-12

Active

typellp
2026-06-12

Limited Liability Partnership

address line1Clarence House 279 Helmshore Road
2026-06-12

CLARENCE HOUSE 279 HELMSHORE ROAD

post townRossendale
2026-06-12

ROSSENDALE