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Philadelphia Estates Limited

Adresa
Esh House
Bowburn North Industrial Est
Bowburn
Durham
DH6 5PF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 03216084 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Crestpower Limited Status: Active Notified: 25/06/2016 Companies House Number: 05714087 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Dunelm Investments Limited Status: Active Notified: 18/12/2019 Companies House Number: 01951007 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Esh Developments Limited Status: Active Notified: 25/06/2017 Companies House Number: 02820731 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Hogan, Michael Francis Bowburn North Industrial Estate, Bowburn, Durham Status: Active Notified: 27/06/1996 Date of Birth: 10/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horrocks, David Bowburn North Industrial Estate, Bowburn, Durham Status: Active Notified: 09/05/2018 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Law, Alistair Bowburn North Industrial Estate, Bowburn, Durham Status: Active Notified: 31/01/2021 Role: Secretary
    Radcliffe, Andrew Edward Bowburn North Industrial Estate, Bowburn, Durham Status: Active Notified: 31/03/2016 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Philadelphia Properties Limited Status: Active Notified: 28/09/2016 Companies House Number: 03849713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Speed 8767 LTD Status: Active Notified: 14/11/2017 Companies House Number: 04213602 Nature of Control
  • Ownership of shares - 75% or more