PHILADELPHIA ESTATES LIMITED - BOWBURN
Company Profile | Company Filings |
Overview
PHILADELPHIA ESTATES LIMITED is a Private Limited Company from BOWBURN and has the status: Active.
PHILADELPHIA ESTATES LIMITED was incorporated 27 years ago on 25/06/1996 and has the registered number: 03216084. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PHILADELPHIA ESTATES LIMITED was incorporated 27 years ago on 25/06/1996 and has the registered number: 03216084. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PHILADELPHIA ESTATES LIMITED - BOWBURN
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
ESH HOUSE
BOWBURN
DURHAM
DH6 5PF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW EDWARD RADCLIFFE | Dec 1973 | British | Director | 2016-03-31 | CURRENT |
MR DAVID HORROCKS | Dec 1959 | British | Director | 2018-05-09 | CURRENT |
MR MICHAEL FRANCIS HOGAN | Oct 1944 | British | Director | 1996-06-27 | CURRENT |
MR ALISTAIR LAW | Secretary | 2021-01-31 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-06-25 UNTIL 1996-06-27 | RESIGNED | ||
MR GEOFFREY WOODCOCK | Aug 1955 | British | Director | 2015-12-03 UNTIL 2018-05-09 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-06-25 UNTIL 1996-06-27 | RESIGNED | ||
MR ANDREW RUSSELL PICKETT | Oct 1960 | British | Director | 2003-01-15 UNTIL 2010-10-25 | RESIGNED |
MR MARK ANDREW SOWERBY | Jan 1971 | British | Director | 2018-01-29 UNTIL 2021-01-31 | RESIGNED |
MR BRIAN MANNING | Mar 1957 | British | Director | 2003-01-15 UNTIL 2017-04-28 | RESIGNED |
MR ANDREW RUSSELL PICKETT | Oct 1960 | British | Secretary | 2003-07-28 UNTIL 2012-04-30 | RESIGNED |
ANDREW RADCLIFFE | Secretary | 2012-04-30 UNTIL 2018-01-29 | RESIGNED | ||
MR MARK SOWERBY | Secretary | 2018-01-29 UNTIL 2021-01-31 | RESIGNED | ||
DAVID WILLIAM PEARSON | Dec 1947 | British | Secretary | 1996-06-27 UNTIL 2003-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dunelm Investments Limited | 2019-12-18 | Durham | Voting rights 75 to 100 percent | |
Esh Developments Limited | 2017-06-25 | Durham | Ownership of shares 25 to 50 percent | |
Crestpower Limited | 2016-06-25 | Durham | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Philadelphia Estates Limited - Period Ending 2022-12-31 | 2023-09-30 | 31-12-2022 | £7,730 Cash £-4,089,665 equity |
Philadelphia Estates Limited - Period Ending 2021-12-31 | 2022-09-29 | 31-12-2021 | £454 Cash £-4,027,036 equity |
Philadelphia Estates Limited - Period Ending 2020-12-31 | 2021-12-10 | 31-12-2020 | £485 Cash £-3,682,272 equity |
Philadelphia Estates Limited - Period Ending 2019-12-31 | 2020-12-19 | 31-12-2019 | £4,719 Cash £-2,873,059 equity |