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PHILADELPHIA ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Philadelphia Estates Limited. The company was founded 28 years ago and was given the registration number 03216084. The firm's registered office is in BOWBURN. You can find them at Esh House, Bowburn North Industrial Estate, Bowburn, Durham. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PHILADELPHIA ESTATES LIMITED
Company Number:03216084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Esh House, Bowburn North Industrial Estate, Bowburn, DH6 5PF

Secretary31 January 2021Active
Esh House, Bowburn North Industrial Estate, Bowburn, DH6 5PF

Director27 June 1996Active
Esh House, Bowburn North Industrial Estate, Bowburn, DH6 5PF

Director09 May 2018Active
Esh House, Bowburn North Industrial Estate, Bowburn, DH6 5PF

Director31 March 2016Active
3 Acton Road, Esh Winning, Durham, DH7 9PJ

Secretary27 June 1996Active
30 Trecastell, Ingleby Barwick, Stockton On Tees, TS17 5HA

Secretary28 July 2003Active
Esh House, Bowburn North Industrial Estate, Bowburn, DH6 5PF

Secretary30 April 2012Active
Esh House, Bowburn North Industrial Estate, Bowburn, DH6 5PF

Secretary29 January 2018Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 June 1996Active
Esh House, Bowburn North Industrial Estate, Bowburn, DH6 5PF

Director15 January 2003Active
30 Trecastell, Ingleby Barwick, Stockton On Tees, TS17 5HA

Director15 January 2003Active
Esh House, Bowburn North Industrial Estate, Bowburn, DH6 5PF

Director29 January 2018Active
Esh House, Bowburn North Industrial Estate, Bowburn, DH6 5PF

Director03 December 2015Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 June 1996Active

People with Significant Control

Dunelm Investments Limited
Notified on:18 December 2019
Status:Active
Country of residence:United Kingdom
Address:The Farmhouse, Hedley Hill Farm, Durham, United Kingdom, DH7 9EX
Nature of control:
  • Voting rights 75 to 100 percent
Esh Developments Limited
Notified on:25 June 2017
Status:Active
Country of residence:England
Address:Esh House, Bowburn North Industrial Estate, Durham, England, DH6 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Crestpower Limited
Notified on:25 June 2016
Status:Active
Country of residence:England
Address:Esh House, Bowburn North Industrial Estate, Durham, England, DH6 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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