Company information:
The Real Georgian Bar Company Limited (No: 04491827)
Address: UNIT 1, CLIFTON BUSINESS PARK PRESTON NEW ROAD, CLIFTON, PRESTON, PR4 0XQ, ENGLAND
Status: Active
Incorporated: 22-Jul-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-May-2025
Industry Class: 46130 - Agents involved in the sale of timber and building materials
Current Director: MARK ASHLEY ANSLOW ( DOB: Jan-1964 From: Dec-2014 )
Current Director: ANDREW MARTIN BARKER ( DOB: Mar-1965 From: May-2004 )
Current Director: PHILIP ANDREW DEWHURST ( DOB: Mar-1962 From: Jul-2002 )
Current Director: PHILIP PETER DEWHURST ( DOB: Nov-1983 From: Jul-2014 )
Current Secretary: THE WHITTINGTON PARTNERSHIP LLP ( From: May-2004 )
Resigned Director: STEPHEN JOHN COLLINGWOOD ( DOB: Apr-1957 From: Jul-2002 To: Mar-2003 )
Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975 From: Jul-2002 To: Jul-2002 )
Resigned Director: DAVID LANIGAN ( DOB: Apr-1941 From: Jul-2002 To: Dec-2003 )
Resigned Director: PAUL ANTHONY LONGDEN ( From: Jul-2002 To: Apr-2013 )
Resigned Director: JOHN STEWART LONGDEN ( From: Dec-2007 To: Dec-2013 )
Resigned Director: PETER JOHN UNDERHILL ( DOB: Feb-1948 From: May-2004 To: Jan-2007 )
Resigned Secretary: PHILIP ANDREW DEWHURST ( DOB: Mar-1962 From: Jul-2002 To: May-2004 )
Resigned Secretary: DANIEL JOHN DWYER ( From: Jul-2002 To: Jul-2002 )
Persons of Significant Control:
Pemberstone Ventures (2013) Limited, Whittington Hall Whittington Road, Worcester, WR5 2ZX, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-12-30)
Dewhurst Enterprises Limited, Unit1, Clifton Business Park Preston New Road, Clifton, Preston, PR4 0XQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-12-30)
Mr Philip Andrew Dewhurst, Whittington Hall Whittington Road, Worcester, WR5 2ZX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-04-29)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 1 | 1.0,1.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1 | 1 | 1.0,1.0 |
| Current assets / Debtors | 452,735 | 407,751 | 452735.0,407751.0 |
| Current assets / Current asset investments / Investments in group undertakings | 1 | 1 | 1.0,1.0 |
| Net current assets (liabilities) | 272,921 | 389,349 | 272921.0,389349.0 |
| Net assets (liabilities) | 272,922 | 389,350 | 272922.0,389350.0 |
| Equity / share capital and reserves | 272,922 | 389,350 | 272922.0,389350.0 |