THE GEORGIAN BAR COMPANY LIMITED
Overview
| Company Name | THE GEORGIAN BAR COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04495426 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 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 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 GEORGIAN BAR COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE GEORGIAN BAR COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for THE GEORGIAN BAR COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip Peter Dewhurst on Jul 29, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Satisfaction of charge 044954260003 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Change of details for The Real Georgian Bar Company Limited as a person with significant control on Jul 25, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||
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 | ||
Termination of appointment of Andrew Martin Barker as a director on Dec 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Mark Ashley Anslow as a director on Dec 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of the Whittington Partnership Llp as a secretary on Dec 30, 2020 | 1 pages | TM02 | ||
Registration of charge 044954260003, created on Dec 30, 2020 | 36 pages | MR01 | ||
Director's details changed for Philip Peter Dewhurst on Jun 25, 2018 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of THE GEORGIAN BAR COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEWHURST, Philip Peter | Director | Preston New Road PR4 0XQ Lancashire Unit 1 Clifton Business Park United Kingdom | England | British | 189903670005 | |||||||||
| DEWHURST, Philip Andrew | Director | 29 Millersgate Cottam PR4 0AZ Preston Lancashire | United Kingdom | British | 55127300002 | |||||||||
| DEWHURST, Philip Andrew | Secretary | 29 Millersgate Cottam PR4 0AZ Preston Lancashire | British | 55127300002 | ||||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900023280001 | ||||||||||
| THE WHITTINGTON PARTNERSHIP LLP | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire |
| 78210930001 | ||||||||||
| ANSLOW, Mark Ashley | Director | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | England | British | 193993510001 | |||||||||
| BARKER, Andrew Martin | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | 149813130009 | |||||||||
| COLLINGWOOD, Stephen John | Director | Treetops New Street Oakthorpe DE12 7RJ Swadlincote Derbyshire | British | 28715400002 | ||||||||||
| DWYER, Daniel James | Nominee Director | 2 Clovers End Patcham BN1 8PJ Brighton East Sussex | United Kingdom | British | 900023290001 | |||||||||
| LANIGAN, David | Director | 11 Tudor Road Ainsdale PR8 2RY Southport Merseyside | British | 20801030001 | ||||||||||
| LONGDEN, John Stewart | Director | 34 Ormsby Road DN17 2JG Scunthorpe South Humberside | United Kingdom | British | 126746320001 | |||||||||
| LONGDEN, Paul Anthony | Director | 56 Alexandra Road DN16 2SF Scunthorpe North Lincolnshire | United Kingdom | British | 83961800002 | |||||||||
| UNDERHILL, Peter John | Director | Maes Court Knighton On Teme WR15 8LY Tenbury Wells Worcestershire | British | 17203000001 |
Who are the persons with significant control of THE GEORGIAN BAR COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Real Georgian Bar Company Limited | Apr 06, 2016 | Preston New Road Clifton PR4 0XQ Preston Unit 1 Clifton Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0