THE REAL GEORGIAN BAR COMPANY LIMITED - PRESTON


Company Profile Company Filings

Overview

THE REAL GEORGIAN BAR COMPANY LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
THE REAL GEORGIAN BAR COMPANY LIMITED was incorporated 21 years ago on 22/07/2002 and has the registered number: 04491827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE REAL GEORGIAN BAR COMPANY LIMITED - PRESTON

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1, CLIFTON BUSINESS PARK PRESTON NEW ROAD
PRESTON
PR4 0XQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP DEWHURST Mar 1962 British Director 2002-07-22 CURRENT
PHILIP PETER DEWHURST Nov 1983 British Director 2014-07-23 CURRENT
THE WHITTINGTON PARTNERSHIP LLP Corporate Secretary 2004-05-07 UNTIL 2020-12-30 RESIGNED
PETER JOHN UNDERHILL Feb 1948 British Director 2004-05-07 UNTIL 2007-01-24 RESIGNED
PAUL ANTHONY LONGDEN Jun 1948 British Director 2002-07-22 UNTIL 2013-04-26 RESIGNED
MR JOHN STEWART LONGDEN Jan 1969 British Director 2007-12-18 UNTIL 2013-12-13 RESIGNED
MR DAVID LANIGAN Apr 1941 British Director 2002-07-22 UNTIL 2003-12-01 RESIGNED
STEPHEN JOHN COLLINGWOOD Apr 1957 British Director 2002-07-22 UNTIL 2003-03-03 RESIGNED
MR ANDREW MARTIN BARKER Mar 1965 British Director 2004-05-07 UNTIL 2020-12-30 RESIGNED
MR MARK ASHLEY ANSLOW Jan 1964 British Director 2014-12-31 UNTIL 2020-12-30 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Nominee Director 2002-07-22 UNTIL 2002-07-22 RESIGNED
PHILIP DEWHURST Mar 1962 British Secretary 2002-07-22 UNTIL 2004-05-07 RESIGNED
DANIEL JOHN DWYER Nominee Secretary 2002-07-22 UNTIL 2002-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dewhurst Enterprises Limited 2020-12-30 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Philip Andrew Dewhurst 2016-04-06 - 2022-04-29 3/1962 Preston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pemberstone Ventures (2013) Limited 2016-04-06 - 2020-12-30 Worcester   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARPER GROUP CONSTRUCTION LIMITED BRIERLEY HILL ENGLAND Active FULL 41100 - Development of building projects
COPPICE ALUPACK LIMITED BIRMINGHAM Active FULL 25920 - Manufacture of light metal packaging
HARCOURT GROUP LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
ENSIGN GROUP LIMITED DORKING Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HARPER GROUP PLC BRIERLEY HILL ENGLAND Active FULL 41100 - Development of building projects
FOURTH ROMAN PROPERTY TRUST LIMITED WORCESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRAMPTON SECURITIES LIMITED WORCESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEECHES TWO LIMITED GREATER MANCHESTER ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
HARRY MASON & SONS LIMITED WORCESTER Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CAPITAL VENTURES LIMITED BIRMINGHAM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CIM MANAGEMENT 2 LIMITED WORCESTER Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BEECHES THREE LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEECHES FOUR LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ICC (ELEVEN) LIMITED CHELTENHAM Dissolved... 70100 - Activities of head offices
GEM VENTURES LIMITED LEDBURY UNITED KINGDOM Dissolved... 41100 - Development of building projects
BEECHES ONE LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARCRENT PROPERTIES LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DE GREY'S LIMITED LUDLOW ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HORSFORTH TRADING LIMITED WORCESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAND FORGED LIMITED LLANDRINDOD WELLS WALES Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
The Real Georgian Bar Company Limited - Filleted accounts 2023-09-21 31-12-2022 £389,350 equity
The Real Georgian Bar Company Limited - Filleted accounts 2022-06-01 31-12-2021 £272,922 equity
The Real Georgian Bar Company Limited - Filleted accounts 2021-09-07 31-12-2020 £142,859 equity

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