Introduction
Watch Company
S
STONEGATE ENTITY 3 LIMITED
STONEGATE ENTITY 3 LIMITED is an active company incorporated on 31 October 2023 with the registered office located in West Midlands. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. STONEGATE ENTITY 3 LIMITED was registered 2 years ago.(SIC: 56302)
Status
active
Active since 2 years ago
Company No
15250088
LTD Company
Age
2 Years
Incorporated 31 October 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 29 September 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 31 October 2023 - 29 September 2024(12 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 30 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
3 Monkspath Hall Road Solihull West Midlands, B90 4SJ,
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MCDOWALL, David
ActiveMonkspath Hall Road, West MidlandsB90 4SJ
Born September 1978
Director
Appointed 31 Oct 2023
MCDOWALL, David
Monkspath Hall Road, West MidlandsB90 4SJ
Born September 1978
Director
31 Oct 2023
Active
ROSS, David Andrew
ActiveMonkspath Hall Road, West MidlandsB90 4SJ
Born April 1973
Director
Appointed 31 Oct 2023
ROSS, David Andrew
Monkspath Hall Road, West MidlandsB90 4SJ
Born April 1973
Director
31 Oct 2023
Active
WILKINSON, Daniel
ActiveMonkspath Hall Road, West MidlandsB90 4SJ
Born December 1979
Director
Appointed 07 Dec 2023
WILKINSON, Daniel
Monkspath Hall Road, West MidlandsB90 4SJ
Born December 1979
Director
07 Dec 2023
Active
WISDOM, Melissa
ResignedMonkspath Hall Road, West MidlandsB90 4SJ
Born June 1987
Director
Appointed 07 Dec 2023
Resigned 11 Nov 2024
WISDOM, Melissa
Monkspath Hall Road, West MidlandsB90 4SJ
Born June 1987
Director
07 Dec 2023
Resigned 11 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Monkspath Hall Road, West MidlandsB90 4SJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2023
Ceased 31 Oct 2023
Stonegate Pub Company Pikco Limited
Monkspath Hall Road, West MidlandsB90 4SJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2023
Ceased 31 Oct 2023
Ceased
Monkspath Hall Road, SolihullB90 4SJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2023
Stonegate Entity 2 Limited
Monkspath Hall Road, SolihullB90 4SJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2023
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2024
1 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2024
19 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2024
19 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2024
9 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 November 2023