Philadelphia Estates Limited

General information

Name:

Philadelphia Estates Ltd

Office Address:

Esh House Bowburn North Industrial Estate DH6 5PF Bowburn

Number: 03216084

Incorporation date: 1996-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Philadelphia Estates is a company situated at DH6 5PF Bowburn at Esh House. The company was established in 1996 and is established as reg. no. 03216084. The company has been present on the UK market for twenty eight years now and its official state is active. Despite the fact, that lately it's been known as Philadelphia Estates Limited, it previously was known under a different name. The firm was known under the name Speed 5682 until 1996-07-09, at which point it was changed to Philadelphia Industrial Estates. The final switch came on 1999-08-25. The company's classified under the NACE and SIC code 68100: Buying and selling of own real estate. 2022/12/31 is the last time company accounts were reported.

The data we obtained describing this firm's personnel reveals a leadership of three directors: David H., Andrew R. and Michael H. who assumed their respective positions on 2018-05-09, 2016-03-31 and 1996-06-27. Moreover, the managing director's duties are often helped with by a secretary - Alistair L., who was appointed by this specific limited company on 2021-01-31.

  • Previous company's names
  • Philadelphia Estates Limited 1999-08-25
  • Philadelphia Industrial Estates Limited 1996-07-09
  • Speed 5682 Limited 1996-06-25

Financial data based on annual reports

Company staff

Alistair L.

Role: Secretary

Appointed: 31 January 2021

Latest update: 21 April 2024

David H.

Role: Director

Appointed: 09 May 2018

Latest update: 21 April 2024

Andrew R.

Role: Director

Appointed: 31 March 2016

Latest update: 21 April 2024

Michael H.

Role: Director

Appointed: 27 June 1996

Latest update: 21 April 2024

People with significant control

The companies that control this firm are as follows: Crestpower Limited owns 1/2 or less of company shares. This business can be reached in Durham at Bowburn North Industrial Estate, Bowburn, DH6 5PF and was registered as a PSC under the registration number 5714087. Dunelm Investments Limited and has 3/4 to full of voting rights. This business can be reached in Durham at Hedley Hill Farm, Hedley Hill, DH7 9EX and was registered as a PSC under the registration number 01951007. Esh Developments Limited owns 1/2 or less of company shares. This business can be reached in Durham at Bowburn North Industrial Estate, Bowburn, DH6 5PF and was registered as a PSC under the registration number 02820731.

Crestpower Limited
Address: Esh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Uk
Registration number 5714087
Notified on 25 June 2016
Nature of control:
1/2 or less of shares
Dunelm Investments Limited
Address: The Farmhouse Hedley Hill Farm, Hedley Hill, Durham, DH7 9EX, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 01951007
Notified on 18 December 2019
Nature of control:
3/4 to full of voting rights
Esh Developments Limited
Address: Esh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England
Legal authority Companies Act 2006
Legal form Company
Country registered England & Wales
Place registered England & Wales
Registration number 02820731
Notified on 25 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
27
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