PHILADELPHIA PROPERTIES LIMITED - BOWBURN
Company Profile | Company Filings |
Overview
PHILADELPHIA PROPERTIES LIMITED is a Private Limited Company from BOWBURN and has the status: Active.
PHILADELPHIA PROPERTIES LIMITED was incorporated 24 years ago on 28/09/1999 and has the registered number: 03849713. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PHILADELPHIA PROPERTIES LIMITED was incorporated 24 years ago on 28/09/1999 and has the registered number: 03849713. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PHILADELPHIA PROPERTIES 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 |
---|---|
28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID HORROCKS | Dec 1959 | British | Director | 2018-05-09 | CURRENT |
MR ANDREW EDWARD RADCLIFFE | Dec 1973 | British | Director | 2018-01-29 | CURRENT |
MR ALISTAIR LAW | Secretary | 2021-01-31 | CURRENT | ||
MR MARK ANDREW SOWERBY | Jan 1971 | British | Director | 2018-01-29 UNTIL 2021-01-31 | RESIGNED |
MR GEOFFREY WOODCOCK | Aug 1955 | British | Director | 2015-12-03 UNTIL 2018-05-09 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-28 UNTIL 1999-09-28 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-09-28 UNTIL 1999-09-28 | RESIGNED | ||
MR ANDREW RUSSELL PICKETT | Oct 1960 | British | Director | 1999-09-28 UNTIL 2010-10-25 | RESIGNED |
DAVID WILLIAM PEARSON | Dec 1947 | British | Director | 1999-09-28 UNTIL 2003-07-28 | RESIGNED |
MR BRIAN MANNING | Mar 1957 | British | Director | 2004-01-01 UNTIL 2017-04-28 | RESIGNED |
ANDREW RADCLIFFE | Secretary | 2012-04-30 UNTIL 2018-01-29 | RESIGNED | ||
MR MARK SOWERBY | Secretary | 2018-01-29 UNTIL 2021-01-31 | RESIGNED | ||
MR ANDREW RUSSELL PICKETT | Oct 1960 | British | Secretary | 1999-09-28 UNTIL 2012-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Philadelphia Estates Limited | 2016-09-28 | Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Philadelphia Properties Limited - Period Ending 2022-12-31 | 2023-09-30 | 31-12-2022 | £19,364 Cash £862,723 equity |
Philadelphia Properties Limited - Period Ending 2021-12-31 | 2022-09-29 | 31-12-2021 | £35,290 Cash £961,043 equity |
Philadelphia Properties Limited - Period Ending 2020-12-31 | 2021-12-10 | 31-12-2020 | £68,550 Cash £1,066,963 equity |
Philadelphia Properties Limited - Period Ending 2019-12-31 | 2020-12-19 | 31-12-2019 | £32,649 Cash £1,072,420 equity |