Introduction
Watch Company
S
STONEGATE GROUP LIMITED
STONEGATE GROUP LIMITED is an active company incorporated on 5 December 2025 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 GROUP LIMITED was registered 0 years ago.(SIC: 56302)
Status
active
Active since N/A years ago
Company No
16893371
LTD Company
Age
N/A Years
Incorporated 5 December 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 30 June 2027
Period: 5 December 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
3 Monkspath Hall Road Solihull West Midlands, B90 4SJ,
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MCDOWALL, David
ActiveMonkspath Hall Road, West MidlandsB90 4SJ
Born September 1978
Director
Appointed 05 Dec 2025
MCDOWALL, David
Monkspath Hall Road, West MidlandsB90 4SJ
Born September 1978
Director
05 Dec 2025
Active
ROSS, David
ActiveMonkspath Hall Road, West MidlandsB90 4SJ
Born April 1973
Director
Appointed 05 Dec 2025
ROSS, David
Monkspath Hall Road, West MidlandsB90 4SJ
Born April 1973
Director
05 Dec 2025
Active
WILKINSON, Daniel
ActiveMonkspath Hall Road, West MidlandsB90 4SJ
Born December 1979
Director
Appointed 05 Dec 2025
WILKINSON, Daniel
Monkspath Hall Road, West MidlandsB90 4SJ
Born December 1979
Director
05 Dec 2025
Active
Persons with significant control
1
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 05 Dec 2025
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
05 Dec 2025
Active
Filing History
10
Description
Type
Date Filed
Document
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
10 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 December 2025