This company is commonly known as Philadelphia Properties Limited. The company was founded 24 years ago and was given the registration number 03849713. 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.
Name | : | PHILADELPHIA PROPERTIES LIMITED |
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Company Number | : | 03849713 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 September 1999 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Esh House, Bowburn North Industrial Estate, Bowburn, DH6 5PF | Secretary | 31 January 2021 | Active |
Esh House, Bowburn North Industrial Estate, Bowburn, DH6 5PF | Director | 09 May 2018 | Active |
Esh House, Bowburn North Industrial Estate, Bowburn, DH6 5PF | Director | 29 January 2018 | Active |
30 Trecastell, Ingleby Barwick, Stockton On Tees, TS17 5HA | Secretary | 28 September 1999 | Active |
Esh House, Bowburn North Industrial Estate, Bowburn, DH6 5PF | Secretary | 30 April 2012 | Active |
Esh House, Bowburn North Industrial Estate, Bowburn, DH6 5PF | Secretary | 29 January 2018 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 28 September 1999 | Active |
Esh House, Bowburn North Industrial Estate, Bowburn, DH6 5PF | Director | 01 January 2004 | Active |
3 Acton Road, Esh Winning, Durham, DH7 9PJ | Director | 28 September 1999 | Active |
30 Trecastell, Ingleby Barwick, Stockton On Tees, TS17 5HA | Director | 28 September 1999 | Active |
Esh House, Bowburn North Industrial Estate, Bowburn, DH6 5PF | Director | 29 January 2018 | Active |
Esh House, Bowburn North Industrial Estate, Bowburn, DH6 5PF | Director | 03 December 2015 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 28 September 1999 | Active |
Philadelphia Estates Limited | ||
Notified on | : | 28 September 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Esh House, Bowburn North Industrial Estate, Durham, England, DH6 5PF |
Nature of control | : |
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Date | Category | Description | |
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2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-05 | Officers | Appoint person secretary company with name date. | Download |
2021-02-05 | Officers | Termination secretary company with name termination date. | Download |
2021-02-05 | Officers | Termination director company with name termination date. | Download |
2020-12-18 | Accounts | Accounts with accounts type small. | Download |
2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-01 | Accounts | Accounts with accounts type full. | Download |
2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-26 | Accounts | Accounts with accounts type full. | Download |
2018-06-01 | Officers | Appoint person director company with name date. | Download |
2018-06-01 | Officers | Termination director company with name termination date. | Download |
2018-02-01 | Officers | Appoint person director company with name date. | Download |
2018-02-01 | Officers | Termination director company with name termination date. | Download |
2018-02-01 | Officers | Appoint person secretary company with name date. | Download |
2018-02-01 | Officers | Termination secretary company with name termination date. | Download |
2018-02-01 | Officers | Appoint person director company with name date. | Download |
2017-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-28 | Accounts | Accounts with accounts type full. | Download |
2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
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