Philadelphia Estates Limited (Companies House Registration Number 03216084) is a private limited company incorporated on 1996-06-25. The enterprise is registered at Esh House, Bowburn North Industrial Estate, Bowburn DH6 5PF. Having undergone a change in 1999-08-25, the previous name the enterprise used was Philadelphia Industrial Estates Limited. Philadelphia Estates Limited operates Standard Industrial Classification: 68100 which means "buying and selling of own real estate".

Company details

Name Philadelphia Estates Limited
Number 03216084
Date of Incorporation: June 25, 1996
End of financial year: 31 December
Address: Esh House, Bowburn North Industrial Estate, Bowburn, DH6 5PF
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 3 directors that can be found in this particular business, we can name: David H. (in the company from 09 May 2018), Andrew R. (appointment date: 31 March 2016), Michael H. (appointed on 27 June 1996). 1 secretary is also there: Alistair L. (appointed on 31 January 2021). The official register lists 3 persons of significant control, namely: Crestpower Limited can be reached at Bowburn North Industrial Estate, Bowburn, DH6 5PF Durham. The corporate PSC owns 1/2 or less of shares,. Dunelm Investments Limited can be reached at Hedley Hill Farm, Hedley Hill, DH7 9EX Durham. The corporate PSC owns 3/4 to full of voting rights. Esh Developments Limited can be reached at Bowburn North Industrial Estate, Bowburn, DH6 5PF Durham. The corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 11,658,073 12,299,185 13,362,604 7,461,090 6,823,590
Fixed Assets 320,129 125,129 125,129 125,129 125,129

People with significant control

Crestpower Limited
25 June 2016
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
Nature of control: 25-50% shares
Dunelm Investments Limited
18 December 2019
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
Nature of control: 75,01-100% voting rights
Esh Developments Limited
25 June 2017
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
Nature of control: 25-50% shares

Filings

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