PHILADELPHIA ESTATES LIMITED
Overview
| Company Name | PHILADELPHIA ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03216084 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHILADELPHIA ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PHILADELPHIA ESTATES LIMITED located?
| Registered Office Address | Esh House Bowburn North Industrial Estate DH6 5PF Bowburn Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHILADELPHIA ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHILADELPHIA INDUSTRIAL ESTATES LIMITED | Jul 09, 1996 | Jul 09, 1996 |
| SPEED 5682 LIMITED | Jun 25, 1996 | Jun 25, 1996 |
What are the latest accounts for PHILADELPHIA ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PHILADELPHIA ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for PHILADELPHIA ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alistair Law as a secretary on Jan 31, 2021 | 2 pages | AP03 | ||
Termination of appointment of Mark Sowerby as a secretary on Jan 31, 2021 | 1 pages | TM02 | ||
Termination of appointment of Mark Andrew Sowerby as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Jun 25, 2020 with updates | 4 pages | CS01 | ||
Notification of Crestpower Limited as a person with significant control on Jun 25, 2016 | 2 pages | PSC02 | ||
Change of details for Esh Developments Limited as a person with significant control on Dec 18, 2019 | 2 pages | PSC05 | ||
Notification of Dunelm Investments Limited as a person with significant control on Dec 18, 2019 | 2 pages | PSC02 | ||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||
Registration of charge 032160840010, created on Aug 15, 2019 | 30 pages | MR01 | ||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Jun 25, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Horrocks as a director on May 09, 2018 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Woodcock as a director on May 09, 2018 | 1 pages | TM01 | ||
Who are the officers of PHILADELPHIA ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAW, Alistair | Secretary | Esh House Bowburn North Industrial Estate DH6 5PF Bowburn Durham | 279363060001 | |||||||
| HOGAN, Michael Francis | Director | Esh House Bowburn North Industrial Estate DH6 5PF Bowburn Durham | United Kingdom | British | 1900760003 | |||||
| HORROCKS, David | Director | Esh House Bowburn North Industrial Estate DH6 5PF Bowburn Durham | United Kingdom | British | 214353030001 | |||||
| RADCLIFFE, Andrew Edward | Director | Esh House Bowburn North Industrial Estate DH6 5PF Bowburn Durham | United Kingdom | British | 155424860001 | |||||
| PEARSON, David William | Secretary | 3 Acton Road Esh Winning DH7 9PJ Durham | British | 44486010001 | ||||||
| PICKETT, Andrew Russell | Secretary | 30 Trecastell Ingleby Barwick TS17 5HA Stockton On Tees Cleveland | British | 41677650002 | ||||||
| RADCLIFFE, Andrew | Secretary | Esh House Bowburn North Industrial Estate DH6 5PF Bowburn Durham | 168912770001 | |||||||
| SOWERBY, Mark | Secretary | Esh House Bowburn North Industrial Estate DH6 5PF Bowburn Durham | 242715980001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| MANNING, Brian | Director | Esh House Bowburn North Industrial Estate DH6 5PF Bowburn Durham | United Kingdom | British | 129464640001 | |||||
| PICKETT, Andrew Russell | Director | 30 Trecastell Ingleby Barwick TS17 5HA Stockton On Tees Cleveland | United Kingdom | British | 41677650002 | |||||
| SOWERBY, Mark Andrew | Director | Esh House Bowburn North Industrial Estate DH6 5PF Bowburn Durham | England | British | 242174300001 | |||||
| WOODCOCK, Geoffrey | Director | Esh House Bowburn North Industrial Estate DH6 5PF Bowburn Durham | United Kingdom | British | 86178230001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PHILADELPHIA ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dunelm Investments Limited | Dec 18, 2019 | Hedley Hill Farm Hedley Hill DH7 9EX Durham The Farmhouse United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Esh Developments Limited | Jun 25, 2017 | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House England | No | ||||||||||
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Natures of Control
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| Crestpower Limited | Jun 25, 2016 | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0