Company Information for

STONEGATE PUB COMPANY FINANCING LIMITED

3 MONKSPATH HALL ROAD, SOLIHULL, B90 4SJ,

Company Registration Number

08948738

Private Limited Company

Active

About Stonegate Pub Company Financing Ltd

STONEGATE PUB COMPANY FINANCING LIMITED was founded on 2014-03-19 and has its registered office in Solihull. The organisation's status is listed as "Active". Stonegate Pub Company Financing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
STONEGATE PUB COMPANY FINANCING LIMITED
Legal Registered Office
3 MONKSPATH HALL ROAD
SOLIHULL
B90 4SJ
Other companies in LU1

Filing Information

Company Number08948738
Date formed2014-03-19
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts25/09/2022
Account next due25/06/2024
Latest filing return19/03/2016
Filing return next due16/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-07 04:53:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Helen Frances Harvey Company Secretary 2015-03-30
Simon David Longbottom Director CHIEF EXECUTIVE OFFICER 2015-01-31 ENGLAND
Ian Timothy Payne Director COMPANY CHAIRMAN 2014-03-19 ENGLAND
David Andrew Ross Director ACCOUNTANT 2014-03-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Manjit Dale Director 2014-03-19 2016-08-24
David Andrew Ross Company Secretary 2014-03-19 2015-03-30

Related Directorships for Simon David Longbottom

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon David Longbottom SPORTS BAR AND GRILL VICTORIA LIMITEDDirector 2017-09-13 CURRENT 2009-10-07 Active
Simon David Longbottom SPORTS GRILL TO GO LIMITEDDirector 2017-09-13 CURRENT 2010-09-01 Active - Proposal to Strike off
Simon David Longbottom SPORTS BAR AND GRILL FARRINGDON LIMITEDDirector 2017-09-13 CURRENT 2010-11-18 Active
Simon David Longbottom SPORTS BAR AND GRILL WATERLOO LIMITEDDirector 2017-09-13 CURRENT 2012-02-07 Active
Simon David Longbottom SPORTS BAR AND GRILL (CANARY WHARF) LIMITEDDirector 2017-09-13 CURRENT 2012-11-15 Active
Simon David Longbottom SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITEDDirector 2017-09-13 CURRENT 2013-09-11 Active - Proposal to Strike off
Simon David Longbottom SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITEDDirector 2017-09-13 CURRENT 2016-11-17 Active - Proposal to Strike off
Simon David Longbottom BAR HOLDINGS LIMITEDDirector 2017-09-13 CURRENT 2008-06-10 Active
Simon David Longbottom LARGE BARS LIMITEDDirector 2017-04-20 CURRENT 2002-05-22 Active
Simon David Longbottom FALCON PROPCO 1 LIMITEDDirector 2017-01-31 CURRENT 2017-01-27 Active
Simon David Longbottom INTERTAIN (BARS) LIMITEDDirector 2016-12-07 CURRENT 2009-09-30 Active
Simon David Longbottom INTERTAIN (BARS) IV LIMITEDDirector 2016-12-07 CURRENT 2015-05-14 Active
Simon David Longbottom INTERTAIN (BARS) II LIMITEDDirector 2016-12-07 CURRENT 2015-03-10 Active
Simon David Longbottom INTERTAIN LIMITEDDirector 2016-12-07 CURRENT 2009-08-20 Active
Simon David Longbottom INTERTAIN (BARS) III LIMITEDDirector 2016-12-07 CURRENT 2015-05-14 Active
Simon David Longbottom DW PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
Simon David Longbottom BH PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active
Simon David Longbottom HULL PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active
Simon David Longbottom FTK PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
Simon David Longbottom SJT PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
Simon David Longbottom AD PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
Simon David Longbottom BARLEY PUB COMPANY LIMITEDDirector 2015-01-31 CURRENT 2007-12-19 Active
Simon David Longbottom HOPS PUB COMPANY LIMITEDDirector 2015-01-31 CURRENT 2007-12-19 Active
Simon David Longbottom SLUG AND LETTUCE COMPANY LIMITEDDirector 2015-01-31 CURRENT 2007-06-27 Active
Simon David Longbottom TOWN AND CITY PUB GROUP LIMITEDDirector 2015-01-31 CURRENT 2007-11-21 Active
Simon David Longbottom STONEGATE PUB COMPANY LIMITEDDirector 2015-01-31 CURRENT 2010-08-20 Active
Simon David Longbottom BAY RESTAURANT GROUP LIMITEDDirector 2015-01-31 CURRENT 2007-12-19 Active

Related Directorships for Ian Timothy Payne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Timothy Payne SPORTS BAR AND GRILL VICTORIA LIMITEDDirector 2017-09-13 CURRENT 2009-10-07 Active
Ian Timothy Payne SPORTS GRILL TO GO LIMITEDDirector 2017-09-13 CURRENT 2010-09-01 Active - Proposal to Strike off
Ian Timothy Payne SPORTS BAR AND GRILL FARRINGDON LIMITEDDirector 2017-09-13 CURRENT 2010-11-18 Active
Ian Timothy Payne SPORTS BAR AND GRILL WATERLOO LIMITEDDirector 2017-09-13 CURRENT 2012-02-07 Active
Ian Timothy Payne SPORTS BAR AND GRILL (CANARY WHARF) LIMITEDDirector 2017-09-13 CURRENT 2012-11-15 Active
Ian Timothy Payne SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITEDDirector 2017-09-13 CURRENT 2013-09-11 Active - Proposal to Strike off
Ian Timothy Payne SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITEDDirector 2017-09-13 CURRENT 2016-11-17 Active - Proposal to Strike off
Ian Timothy Payne BAR HOLDINGS LIMITEDDirector 2017-09-13 CURRENT 2008-06-10 Active
Ian Timothy Payne LARGE BARS LIMITEDDirector 2017-04-20 CURRENT 2002-05-22 Active
Ian Timothy Payne FALCON PROPCO 1 LIMITEDDirector 2017-01-27 CURRENT 2017-01-27 Active
Ian Timothy Payne INTERTAIN (BARS) LIMITEDDirector 2016-12-07 CURRENT 2009-09-30 Active
Ian Timothy Payne INTERTAIN (BARS) IV LIMITEDDirector 2016-12-07 CURRENT 2015-05-14 Active
Ian Timothy Payne INTERTAIN (BARS) II LIMITEDDirector 2016-12-07 CURRENT 2015-03-10 Active
Ian Timothy Payne INTERTAIN LIMITEDDirector 2016-12-07 CURRENT 2009-08-20 Active
Ian Timothy Payne DW PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
Ian Timothy Payne BH PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active
Ian Timothy Payne HULL PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active
Ian Timothy Payne FTK PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
Ian Timothy Payne SJT PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
Ian Timothy Payne AD PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
Ian Timothy Payne STONEGATE PUB COMPANY LIMITEDDirector 2014-02-06 CURRENT 2010-08-20 Active
Ian Timothy Payne PUMPSTER HOLDCO LIMITEDDirector 2007-02-12 CURRENT 2006-02-28 Dissolved 2015-02-04

Related Directorships for David Andrew Ross

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Andrew Ross BE AT ONE LIMITEDDirector 2018-07-23 CURRENT 2000-10-19 Active
David Andrew Ross SPORTS BAR AND GRILL VICTORIA LIMITEDDirector 2017-09-13 CURRENT 2009-10-07 Active
David Andrew Ross SPORTS GRILL TO GO LIMITEDDirector 2017-09-13 CURRENT 2010-09-01 Active - Proposal to Strike off
David Andrew Ross SPORTS BAR AND GRILL FARRINGDON LIMITEDDirector 2017-09-13 CURRENT 2010-11-18 Active
David Andrew Ross SPORTS BAR AND GRILL WATERLOO LIMITEDDirector 2017-09-13 CURRENT 2012-02-07 Active
David Andrew Ross SPORTS BAR AND GRILL (CANARY WHARF) LIMITEDDirector 2017-09-13 CURRENT 2012-11-15 Active
David Andrew Ross SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITEDDirector 2017-09-13 CURRENT 2013-09-11 Active - Proposal to Strike off
David Andrew Ross SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITEDDirector 2017-09-13 CURRENT 2016-11-17 Active - Proposal to Strike off
David Andrew Ross BAR HOLDINGS LIMITEDDirector 2017-09-13 CURRENT 2008-06-10 Active
David Andrew Ross LARGE BARS LIMITEDDirector 2017-04-20 CURRENT 2002-05-22 Active
David Andrew Ross FALCON PROPCO 1 LIMITEDDirector 2017-01-27 CURRENT 2017-01-27 Active
David Andrew Ross INTERTAIN (BARS) LIMITEDDirector 2016-12-07 CURRENT 2009-09-30 Active
David Andrew Ross INTERTAIN (BARS) IV LIMITEDDirector 2016-12-07 CURRENT 2015-05-14 Active
David Andrew Ross INTERTAIN (BARS) II LIMITEDDirector 2016-12-07 CURRENT 2015-03-10 Active
David Andrew Ross INTERTAIN LIMITEDDirector 2016-12-07 CURRENT 2009-08-20 Active
David Andrew Ross INTERTAIN (BARS) III LIMITEDDirector 2016-12-07 CURRENT 2015-05-14 Active
David Andrew Ross DW PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
David Andrew Ross BH PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active
David Andrew Ross HULL PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active
David Andrew Ross FTK PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
David Andrew Ross SJT PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
David Andrew Ross AD PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
David Andrew Ross STONEGATE PUB COMPANY LIMITEDDirector 2014-06-02 CURRENT 2010-08-20 Active
David Andrew Ross BARLEY PUB COMPANY LIMITEDDirector 2014-05-16 CURRENT 2007-12-19 Active
David Andrew Ross HOPS PUB COMPANY LIMITEDDirector 2014-05-16 CURRENT 2007-12-19 Active
David Andrew Ross SLUG AND LETTUCE COMPANY LIMITEDDirector 2014-05-16 CURRENT 2007-06-27 Active
David Andrew Ross TOWN AND CITY PUB GROUP LIMITEDDirector 2014-05-16 CURRENT 2007-11-21 Active
David Andrew Ross BAY RESTAURANT GROUP LIMITEDDirector 2014-05-16 CURRENT 2007-12-19 Active