PHILADELPHIA PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
PHILADELPHIA PROPERTIES LIMITED
COMPANY NUMBER
03849713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/09/1999
(25 years and 1 months old)
WEBSITE
http://eshgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DURHAM
DH6 5PF
Telephone: 01913774570
TPS: No
Esh House
Bowburn North Industrial Estate
Bowburn
Durham, County Durham
DH6 5PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHILADELPHIA ESTATES LIMITED | Active - Accounts Filed | View Report |
| PHILADELPHIA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHILADELPHIA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHILADELPHIA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILADELPHIA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2018 - Present (6 years and 9 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 42 Past: 23 |
View Report |
|
09/05/2018 - Present (6 years and 6 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 20 Past: 3 |
View Report |
|
31/01/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 28/09/1999 - Present (25 years and 1 months) Secretary: 28/09/1999 - Present (25 years and 1 months) Born in Oct 1960 |
Resigned | Director&Secretary |
Current: 2 Past: 71 |
View Report |
|
28/09/1999 - Present (25 years and 1 months) 28/09/1999 - Present (25 years and 1 months) 28/09/1999 - Present (25 years and 1 months) 28/09/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Company Secretary Alistair Law (927936668) Appointed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 12/06/2018 | David Horrocks (924698567) has left the board |
| 12/06/2018 | New Board Member David Horrocks (921435303) Appointed |
| 05/06/2018 | Geoffrey Woodcock (908617823) has left the board |
| 05/06/2018 | New Board Member David Horrocks (924698567) Appointed |
| 05/02/2018 | Andrew Radcliffe (916891289) has left the board |
| 05/02/2018 | Brian Manning (912946464) has left the board |
| 05/02/2018 | New Company Secretary Mark Sowerby (924271275) Appointed |
| 05/02/2018 | New Board Member Mark Andrew Sowerby (924217430) Appointed |
| 05/02/2018 | New Board Member Andrew Edward Radcliffe (915542486) Appointed |
| 14/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 14/12/2015 | New Board Member Geoffrey Woodcock (908617823) Appointed |
| 14/12/2015 | Geoffrey Woodcock (920320363) has left the board |
| 07/12/2015 | New Board Member Geoffrey Woodcock (920320363) Appointed |
| 16/10/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 06/11/2012 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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