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 - 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
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

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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

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