The Real Georgian Bar Company started in year 2002 as Private Limited Company with registration number 04491827. The The Real Georgian Bar Company company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Preston at Unit 1, Clifton Business Park Preston New Road. Postal code: PR4 0XQ.
The firm has 2 directors, namely Philip D., Philip D.. Of them, Philip D. has been with the company the longest, being appointed on 22 July 2002 and Philip D. has been with the company for the least time - from 23 July 2014. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Philip D. who worked with the the firm until 7 May 2004.
| Office Address | Unit 1, Clifton Business Park Preston New Road |
| Office Address2 | Clifton |
| Town | Preston |
| Post code | PR4 0XQ |
| Country of origin | United Kingdom |
| Registration Number | 04491827 |
| Date of Incorporation | Mon, 22nd Jul 2002 |
| Industry | Agents involved in the sale of timber and building materials |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 23 July 2014
Position: Director
Appointed: 22 July 2002
The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Dewhurst Enterprises Limited from Preston, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Philip D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Pemberstone Ventures (2013) Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Dewhurst Enterprises Limited
Unit1, Clifton Business Park Preston New Road, Clifton, Preston, PR4 0XQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 13049569 |
| Notified on | 30 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Philip D.
| Notified on | 6 April 2016 |
| Ceased on | 29 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pemberstone Ventures (2013) Limited
Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Uk |
| Registration number | 6648449 |
| Notified on | 6 April 2016 |
| Ceased on | 30 December 2020 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 216 306 | 143 558 | 452 735 | 407 751 |
| Net Assets Liabilities | 195 816 | 142 859 | 272 922 | 389 350 |
| Other Debtors | 6 320 | 19 579 | 6 038 | 3 340 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 50 | 50 | 50 | 50 |
| Amounts Owed By Group Undertakings Participating Interests | 209 986 | 123 979 | 446 697 | 404 411 |
| Amounts Owed To Group Undertakings Participating Interests | 165 910 | |||
| Average Number Employees During Period | 4 | 4 | 2 | 2 |
| Creditors | 20 491 | 700 | 179 814 | 18 402 |
| Intangible Assets Gross Cost | 50 | 50 | 50 | 50 |
| Investments Fixed Assets | 1 | 1 | 1 | 1 |
| Investments In Group Undertakings | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 195 815 | 142 858 | 272 921 | 389 349 |
| Other Creditors | 508 | 700 | 716 | 730 |
| Taxation Social Security Payable | 19 983 | 13 188 | 17 672 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, September 2023 |
accounts | Free Download (6 pages) |
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