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 - BOWBURN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. TONKS (TRANSPORT) LIMITED BOWBURN Active DORMANT 38320 - Recovery of sorted materials
BARTRAM WALKER LIMITED DARLINGTON ... FULL 33190 - Repair of other equipment
ESH DEVELOPMENTS LIMITED BOWBURN Active SMALL 68100 - Buying and selling of own real estate
WILKINSON FACILITIES SERVICES LIMITED BOWBURN Active TOTAL EXEMPTION FULL 43290 - Other construction installation
DUNELM HOMES LIMITED BOWBURN Active SMALL 41202 - Construction of domestic buildings
PHILADELPHIA PROPERTIES LIMITED BOWBURN Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MECHPLANT (NORTH EAST) LIMITED SOUTH SHIELDS ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ESH ACORN HOMES LIMITED BOWBURN Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRIDGE ISLAND MANAGEMENT COMPANY LIMITED CONSETT ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CRESTPOWER LIMITED BOWBURN Active MICRO ENTITY 74990 - Non-trading company
STEPHEN EASTEN BUILDING LIMITED BOWBURN Active DORMANT 43390 - Other building completion and finishing
ESH ENERGY LIMITED BOWBURN, DURHAM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PURE RENEWABLE ENERGIES LIMITED BOWBURN, DURHAM Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
DAVID WILKINSON BUILDING CONTRACTORS LIMITED BOWBURN, DURHAM Active DORMANT 41201 - Construction of commercial buildings
DUNELM (BOWBURN) LIMITED DURHAM Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways
DUNELM HOMES (SEAHAM) LIMITED DURHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DUNELM NATIONAL PROJECTS LIMITED DURHAM Active SMALL 41201 - Construction of commercial buildings
ESH NORTHWEST 001 LIMITED BOWBURN Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
ESH HOMES LIMITED DURHAM Active SMALL 41202 - Construction of domestic buildings

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

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THE SOCIAL CO. LIMITED DURHAM ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
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NGL (SOUTH CHARLTON) LTD DURHAM ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
VBT RM LTD DURHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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