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	Jun 25, 1996

Summary

Has Super Secure PSCs	No
Has Charges	Yes
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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PHILADELPHIA ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2025
Next Confirmation Statement Due	Jul 09, 2025
Next Confirmation Statement Made Up To	Jun 25, 2024
Overdue	No

What are the latest filings for PHILADELPHIA ESTATES LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

May 24, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Jul 07, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Jul 08, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

Feb 05, 2021	Appointment of Mr Alistair Law as a secretary on Jan 31, 2021	2 pages	AP03

Feb 05, 2021	Termination of appointment of Mark Sowerby as a secretary on Jan 31, 2021	1 pages	TM02

Feb 05, 2021	Termination of appointment of Mark Andrew Sowerby as a director on Jan 31, 2021	1 pages	TM01

Dec 18, 2020	Accounts for a small company made up to Dec 31, 2019	13 pages	AA

Jul 09, 2020	Confirmation statement made on Jun 25, 2020 with updates	4 pages	CS01

Jul 09, 2020	Notification of Crestpower Limited as a person with significant control on Jun 25, 2016	2 pages	PSC02

Dec 20, 2019	Change of details for Esh Developments Limited as a person with significant control on Dec 18, 2019	2 pages	PSC05

Dec 20, 2019	Notification of Dunelm Investments Limited as a person with significant control on Dec 18, 2019	2 pages	PSC02

Oct 01, 2019	Accounts for a small company made up to Dec 31, 2018	17 pages	AA

Aug 21, 2019	Registration of charge 032160840010, created on Aug 15, 2019	30 pages	MR01

Jul 05, 2019	Confirmation statement made on Jun 25, 2019 with no updates	3 pages	CS01

Sep 26, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Jun 26, 2018	Confirmation statement made on Jun 25, 2018 with no updates	3 pages	CS01

Jun 01, 2018	Appointment of Mr David Horrocks as a director on May 09, 2018	2 pages	AP01

Jun 01, 2018	Termination of appointment of Geoffrey Woodcock as a director on May 09, 2018	1 pages	TM01

Feb 01, 2018	Termination of appointment of Brian Manning as a director on Apr 28, 2017	1 pages	TM01

Feb 01, 2018	Termination of appointment of Andrew Radcliffe as a secretary on Jan 29, 2018	1 pages	TM02

View All Filings

Who are the officers of PHILADELPHIA ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAW, Alistair Esh House Bowburn North Industrial Estate DH6 5PF Bowburn Durham	Jan 31, 2021		Secretary	Esh House Bowburn North Industrial Estate DH6 5PF Bowburn Durham					279363060001
HOGAN, Michael Francis Esh House Bowburn North Industrial Estate DH6 5PF Bowburn Durham	Jun 27, 1996		Director	Esh House Bowburn North Industrial Estate DH6 5PF Bowburn Durham	United Kingdom	British	1944-10	Director	1900760003
HORROCKS, David Esh House Bowburn North Industrial Estate DH6 5PF Bowburn Durham	May 09, 2018		Director	Esh House Bowburn North Industrial Estate DH6 5PF Bowburn Durham	United Kingdom	British	1959-12	Director	214353030001
RADCLIFFE, Andrew Edward Esh House Bowburn North Industrial Estate DH6 5PF Bowburn Durham	Mar 31, 2016		Director	Esh House Bowburn North Industrial Estate DH6 5PF Bowburn Durham	United Kingdom	British	1973-12	Director	155424860001
PEARSON, David William 3 Acton Road Esh Winning DH7 9PJ Durham	Jun 27, 1996	Jul 28, 2003	Secretary	3 Acton Road Esh Winning DH7 9PJ Durham		British		Chartered Surveyor	44486010001
PICKETT, Andrew Russell 30 Trecastell Ingleby Barwick TS17 5HA Stockton On Tees Cleveland	Jul 28, 2003	Apr 30, 2012	Secretary	30 Trecastell Ingleby Barwick TS17 5HA Stockton On Tees Cleveland		British			41677650002
RADCLIFFE, Andrew Esh House Bowburn North Industrial Estate DH6 5PF Bowburn Durham	Apr 30, 2012	Jan 29, 2018	Secretary	Esh House Bowburn North Industrial Estate DH6 5PF Bowburn Durham					168912770001
SOWERBY, Mark Esh House Bowburn North Industrial Estate DH6 5PF Bowburn Durham	Jan 29, 2018	Jan 31, 2021	Secretary	Esh House Bowburn North Industrial Estate DH6 5PF Bowburn Durham					242715980001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 25, 1996	Jun 27, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
MANNING, Brian Esh House Bowburn North Industrial Estate DH6 5PF Bowburn Durham	Jan 15, 2003	Apr 28, 2017	Director	Esh House Bowburn North Industrial Estate DH6 5PF Bowburn Durham	United Kingdom	British	1957-3	Director	129464640001
PICKETT, Andrew Russell 30 Trecastell Ingleby Barwick TS17 5HA Stockton On Tees Cleveland	Jan 15, 2003	Oct 25, 2010	Director	30 Trecastell Ingleby Barwick TS17 5HA Stockton On Tees Cleveland	United Kingdom	British	1960-10	Director	41677650002
SOWERBY, Mark Andrew Esh House Bowburn North Industrial Estate DH6 5PF Bowburn Durham	Jan 29, 2018	Jan 31, 2021	Director	Esh House Bowburn North Industrial Estate DH6 5PF Bowburn Durham	England	British	1971-1	Director	242174300001
WOODCOCK, Geoffrey Esh House Bowburn North Industrial Estate DH6 5PF Bowburn Durham	Dec 03, 2015	May 09, 2018	Director	Esh House Bowburn North Industrial Estate DH6 5PF Bowburn Durham	United Kingdom	British	1955-8	Director	86178230001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 25, 1996	Jun 27, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHILADELPHIA ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dunelm Investments Limited

Dec 18, 2019

Hedley Hill Farm

Hedley Hill

DH7 9EX Durham

The Farmhouse

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	01951007

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Esh Developments Limited

Jun 25, 2017

Bowburn North Industrial Estate

Bowburn

DH6 5PF Durham

Esh House

England

Legal Form	Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02820731

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Crestpower Limited

Jun 25, 2016

Bowburn North Industrial Estate

Bowburn

DH6 5PF Durham

Esh House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Uk
Registration Number	5714087

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PHILADELPHIA ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 15, 2019 Delivered On Aug 21, 2019	Outstanding
	Brief description By way of legal mortgage, the freehold property at philadelphia, houghton le spring as further outlined in the schedule to the legal mortgage. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Vb (Philadelphia) Limited (Crn: 12017365)
	Transactions Aug 21, 2019Registration of a charge (MR01)
A registered charge	Created On Apr 04, 2016 Delivered On Apr 05, 2016	Outstanding
	Brief description By way of first fixed charge, all freehold, leasehold or immovable property in any buildings, fixtures, fittings, fixed plant or machinery from time to time situated on or forming part of any such property owned by the company or in which the company has an interest and all proceeds of sale deriving from any such property, the benefit of all covenants given in respect of such property and any monies paid or payable in respect of such covenants.. By way of first fixed charge all rights and confidential information, copyright and like rights, database rights, design rights, rights in design, know-how, rights in inventions, patents, service marks, trademarks and all other intellectual property rights and interests, whether registered (or the subject of an application for registration) or unregistered, owned by the company or in which the company has an interest, from time to time and the benefit of the company's applications and rights to use such assets, throughout the world as at the date of the debenture and in the future. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Esh Developments Limited (Crn: 02820731)
	Transactions Apr 05, 2016Registration of a charge (MR01)
Legal charge	Created On Oct 13, 1999 Delivered On Oct 25, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on east side of philadelphia lane,philadelphia,houghton-le-spring,sunderland,tyne and wear; TY47368.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 25, 1999Registration of a charge (395) Dec 09, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Sep 18, 1998 Delivered On Oct 08, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee as set out in a transfer dated 20TH july 1998 and calculated in accordance with clauses 4 & 5 of the said transfer
	Short particulars Land and buildings on the east side of philadelphia lane philadelphia houghton le spring tyne & wear.
	Persons Entitled The Go-Ahead Group PLC
	Transactions Oct 08, 1998Registration of a charge (395) Dec 09, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Aug 09, 1996 Delivered On Aug 20, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land situate at philadelphia complex, philadelphia, houghton le spring, tyne and wear t/nos: TY291200 and TY179582 (part).
	Persons Entitled Barclays Bank PLC
	Transactions Aug 20, 1996Registration of a charge (395) Dec 09, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Aug 09, 1996 Delivered On Aug 20, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at carr house stables villa real leadgate consett durham.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 20, 1996Registration of a charge (395) Dec 09, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Aug 09, 1996 Delivered On Aug 20, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land situate at central garage derwent street chopwell tyne & wear.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 20, 1996Registration of a charge (395) Jun 16, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 09, 1996 Delivered On Aug 20, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land situate at woods terrace murton seaham durham.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 20, 1996Registration of a charge (395) Dec 09, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Aug 09, 1996 Delivered On Aug 20, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land situate at and adjoining esh winning industrial estate esh winning durham.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 20, 1996Registration of a charge (395) Dec 09, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Aug 09, 1996 Delivered On Aug 20, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land situate at linton land industrial estate, linton, northumberland t/nos: ND60842 and ND78346 (part).
	Persons Entitled Barclays Bank PLC
	Transactions Aug 20, 1996Registration of a charge (395) Dec 09, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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