PHILADELPHIA ESTATES LIMITED
ESH HOUSE, BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN DH6 5PF- Active
- Private Limited Company
- Company No. 03216084
- Last Updated: 01 Mar 2024
Company Profile
PHILADELPHIA ESTATES LIMITED was incorporated on Tuesday, June 25, 1996 as a Private Limited Company with registered address in BOWBURN. PHILADELPHIA ESTATES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 28 years 3 months and 3 days.
| Name | PHILADELPHIA ESTATES LIMITED |
|---|---|
| Company number | 03216084 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE BOWBURN DH6 5PF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dunelm Investments Limited Hedley Hill Farm, Hedley Hill, DH7 9EX |
Dates: Wednesday, December 18, 2019 - present
voting rights 75 to 100 percent
|
| Esh Developments Limited Bowburn North Industrial Estate, Bowburn, DH6 5PF |
Dates: Sunday, June 25, 2017 - present
ownership of shares 25 to 50 percent
|
| Crestpower Limited Bowburn North Industrial Estate, Bowburn, DH6 5PF |
Dates: Saturday, June 25, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| PHILADELPHIA ESTATES LIMITED | 25 Jun 1996 |