Philadelphia Properties Limited

General information

Name:

Philadelphia Properties Ltd

Office Address:

Esh House Bowburn North Industrial Estate DH6 5PF Bowburn

Number: 03849713

Incorporation date: 1999-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Philadelphia Properties Limited. This company was started 25 years ago and was registered with 03849713 as the registration number. This office of the firm is based in Bowburn. You can reach them at Esh House, Bowburn North Industrial Estate. The company's registered with SIC code 68100 and has the NACE code: Buying and selling of own real estate. Its most recent financial reports were submitted for the period up to December 31, 2022 and the latest confirmation statement was released on September 28, 2023.

As the information gathered suggests, this specific firm was founded in September 1999 and has been steered by seven directors, and out this collection of individuals two (David H. and Andrew R.) are still in the management. In order to provide support to the directors, the firm has been utilizing the skills of Alistair L. as a secretary since the appointment on 31st January 2021.

Financial data based on annual reports

Company staff

Alistair L.

Role: Secretary

Appointed: 31 January 2021

Latest update: 26 February 2024

David H.

Role: Director

Appointed: 09 May 2018

Latest update: 26 February 2024

Andrew R.

Role: Director

Appointed: 29 January 2018

Latest update: 26 February 2024

People with significant control

The companies that control this firm include: Philadelphia Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. 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 03216084.

Philadelphia Estates 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 03216084
Notified on 28 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 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 Confirmation statement Incorporation Miscellaneous Mortgage Officers
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
24
Company Age

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