THE REAL GEORGIAN BAR COMPANY LIMITED

Overview

Company Name	THE REAL GEORGIAN BAR COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04491827
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE REAL GEORGIAN BAR COMPANY LIMITED?

Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE REAL GEORGIAN BAR COMPANY LIMITED located?

Registered Office Address	Unit 1, Clifton Business Park Preston New Road Clifton PR4 0XQ Preston England
Undeliverable Registered Office Address	No

What are the latest accounts for THE REAL GEORGIAN BAR COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE REAL GEORGIAN BAR COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	No

What are the latest filings for THE REAL GEORGIAN BAR COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 08, 2025	Confirmation statement made on Apr 29, 2025 with no updates	3 pages	CS01

Jun 04, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 29, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Satisfaction of charge 044918270003 in full	1 pages	MR04

Sep 20, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

May 02, 2023	Confirmation statement made on Apr 29, 2023 with no updates	3 pages	CS01

May 31, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

May 03, 2022	Confirmation statement made on Apr 29, 2022 with no updates	3 pages	CS01

May 03, 2022	Change of details for Dewhurst Enterprises Limited as a person with significant control on Apr 29, 2022	2 pages	PSC05

May 03, 2022	Cessation of Philip Andrew Dewhurst as a person with significant control on Apr 29, 2022	1 pages	PSC07

Sep 06, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Apr 29, 2021	Confirmation statement made on Apr 29, 2021 with updates	4 pages	CS01

Feb 09, 2021	Notification of Dewhurst Enterprises Limited as a person with significant control on Dec 30, 2020	2 pages	PSC02

Feb 09, 2021	Cessation of Pemberstone Ventures (2013) Limited as a person with significant control on Dec 30, 2020	1 pages	PSC07

Jan 22, 2021	Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Unit 1, Clifton Business Park Preston New Road Clifton Preston PR4 0XQ on Jan 22, 2021	1 pages	AD01

Jan 22, 2021	Termination of appointment of Andrew Martin Barker as a director on Dec 30, 2020	1 pages	TM01

Jan 22, 2021	Termination of appointment of Mark Ashley Anslow as a director on Dec 30, 2020	1 pages	TM01

Jan 22, 2021	Termination of appointment of the Whittington Partnership Llp as a secretary on Dec 30, 2020	1 pages	TM02

Jan 11, 2021	Registration of charge 044918270003, created on Dec 30, 2020	36 pages	MR01

Nov 06, 2020	Director's details changed for Philip Peter Dewhurst on Jun 25, 2018	2 pages	CH01

Oct 06, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Aug 14, 2020	Confirmation statement made on Jul 22, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Accounts for a small company made up to Dec 31, 2018	6 pages	AA

Aug 02, 2019	Confirmation statement made on Jul 22, 2019 with no updates	3 pages	CS01

Aug 31, 2018	Accounts for a small company made up to Dec 31, 2017	6 pages	AA

View All Filings

Who are the officers of THE REAL GEORGIAN BAR COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DEWHURST, Philip Peter

Jul 23, 2014

Director

Preston New Road

PR4 0XQ Lancashire

Unit 1 Clifton Business Park

United Kingdom

England

British

1983-11

Commercial Director

189903670003

DEWHURST, Philip Andrew

Jul 22, 2002

Director

29 Millersgate

Cottam

PR4 0AZ Preston

Lancashire

United Kingdom

British

1962-3

Director

55127300002

DEWHURST, Philip Andrew

Jul 22, 2002

May 07, 2004

Secretary

29 Millersgate

Cottam

PR4 0AZ Preston

Lancashire

British

Director

55127300002

DWYER, Daniel John

Jul 22, 2002

Nominee Secretary

6 Brimstone Close

Chelsfield Park

BR6 7ST Chelsfield

Kent

British

900023280001

THE WHITTINGTON PARTNERSHIP LLP

May 07, 2004

Dec 30, 2020

Secretary

Whittington Road

WR5 2ZX Worcester

Whittington Hall

Worcestershire

Identification Type	Other Corporate Body or Firm
Registration Number	OC300063

78210930001

ANSLOW, Mark Ashley

Dec 31, 2014

Dec 30, 2020

Director

Whittington Hall

Whittington Road

WR5 2ZX Worcester

Worcestershire

England

British

1964-1

Director

193993510001

BARKER, Andrew Martin

May 07, 2004

Dec 30, 2020

Director

Whittington Road

WR5 2ZX Worcester

Whittington Hall

Worcestershire

United Kingdom

British

1965-3

Company Director

149813130009

COLLINGWOOD, Stephen John

Jul 22, 2002

Mar 03, 2003

Director

Treetops New Street

Oakthorpe

DE12 7RJ Swadlincote

Derbyshire

British

1957-4

Director

28715400002

DWYER, Daniel James

Jul 22, 2002

Nominee Director

2 Clovers End

Patcham

BN1 8PJ Brighton

East Sussex

United Kingdom

British

1975-5

900023290001

LANIGAN, David

Jul 22, 2002

Dec 01, 2003

Director

11 Tudor Road

Ainsdale

PR8 2RY Southport

Merseyside

British

1941-4

Director

20801030001

LONGDEN, John Stewart

Dec 18, 2007

Dec 13, 2013

Director

34 Ormsby Road

DN17 2JG Scunthorpe

South Humberside

United Kingdom

British

1969-1

Technical Director

126746320001

LONGDEN, Paul Anthony

Jul 22, 2002

Apr 26, 2013

Director

56 Alexandra Road

DN16 2SF Scunthorpe

North Lincolnshire

United Kingdom

British

1948-6

Director

83961800002

UNDERHILL, Peter John

May 07, 2004

Jan 24, 2007

Director

Maes Court

Knighton On Teme

WR15 8LY Tenbury Wells

Worcestershire

British

1948-2

Company Director

17203000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE REAL GEORGIAN BAR COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dewhurst Enterprises Limited

Dec 30, 2020

Preston New Road

Clifton

PR4 0XQ Preston

Unit1, Clifton Business Park

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	13049569

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Philip Andrew Dewhurst

Apr 06, 2016

Millersgate

Cottam

PR4 0AZ Preston

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Pemberstone Ventures (2013) Limited

Apr 06, 2016

Whittington Road

WR5 2ZX Worcester

Whittington Hall

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	6648449

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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