Philadelphia Estates Limited

Company Name	Philadelphia Estates Limited
Company Status	Active
Company Number	03216084
Category	Private Limited Company
Incorporation Date	25 June 1996(27 years, 10 months ago)
Previous Names	Speed 5682 Limited and Philadelphia Industrial Estates Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Francis Hogan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 June 1996(2 days after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Andrew Edward Radcliffe
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(19 years, 9 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr David Horrocks
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 May 2018(21 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Secretary Name	Mr Alistair Law
Status	Current
Appointed	31 January 2021(24 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Secretary Name	David William Pearson
Nationality	British
Status	Resigned
Appointed	27 June 1996(2 days after company formation)
Appointment Duration	7 years, 1 month (resigned 28 July 2003)
Role	Chartered Surveyor
Correspondence Address	3 Acton Road Esh Winning Durham DH7 9PJ

Director Name	Mr Andrew Russell Pickett
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(6 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Trecastell Ingleby Barwick Stockton On Tees Cleveland TS17 5HA

Director Name	Mr Brian Manning
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(6 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Secretary Name	Mr Andrew Russell Pickett
Nationality	British
Status	Resigned
Appointed	28 July 2003(7 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Trecastell Ingleby Barwick Stockton On Tees Cleveland TS17 5HA

Secretary Name	Andrew Radcliffe
Status	Resigned
Appointed	30 April 2012(15 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 January 2018)
Role	Company Director
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Geoffrey Woodcock
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(19 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Mark Andrew Sowerby
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(21 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Secretary Name	Mr Mark Sowerby
Status	Resigned
Appointed	29 January 2018(21 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 January 2021)
Role	Company Director
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	esh.uk.com

Location

Registered Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Cassop-cum-Quarrington
Ward	Coxhoe
Built Up Area	Bowburn
Address Matches	Over 10 other UK companies use this postal address

Shareholders

120k at £1	Crestpower LTD 29.99% Ordinary C
120k at £1	Dunelm Investments LTD 29.99% Ordinary C
120k at £1	Esh Developments LTD 29.99% Ordinary C
40k at £1	Susan Pearson 10.00% Ordinary C
50 at £1	Esh Developments LTD 0.01% Ordinary A
50 at £1	Esh Developments LTD 0.01% Ordinary B

Financials

Year	2014
Turnover	£52,937
Gross Profit	-£25,404
Net Worth	£287,717
Cash	£5,380
Current Liabilities	£63,793

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

4 April 2016	Delivered on: 5 April 2016 Persons entitled: Esh Developments Limited (Crn: 02820731) Classification: A registered charge Particulars: By way of first fixed charge, all freehold, leasehold or immovable property in any buildings, fixtures, fittings, fixed plant or machinery from time to time situated on or forming part of any such property owned by the company or in which the company has an interest and all proceeds of sale deriving from any such property, the benefit of all covenants given in respect of such property and any monies paid or payable in respect of such covenants.. By way of first fixed charge all rights and confidential information, copyright and like rights, database rights, design rights, rights in design, know-how, rights in inventions, patents, service marks, trademarks and all other intellectual property rights and interests, whether registered (or the subject of an application for registration) or unregistered, owned by the company or in which the company has an interest, from time to time and the benefit of the company's applications and rights to use such assets, throughout the world as at the date of the debenture and in the future. Outstanding
15 August 2019	Delivered on: 21 August 2019 Persons entitled: Vb (Philadelphia) Limited (Crn: 12017365) Classification: A registered charge Particulars: By way of legal mortgage, the freehold property at philadelphia, houghton le spring as further outlined in the schedule to the legal mortgage. Outstanding
13 October 1999	Delivered on: 25 October 1999 Satisfied on: 9 December 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on east side of philadelphia lane,philadelphia,houghton-le-spring,sunderland,tyne and wear; TY47368. Fully Satisfied
18 September 1998	Delivered on: 8 October 1998 Satisfied on: 9 December 2015 Persons entitled: The Go-Ahead Group PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as set out in a transfer dated 20TH july 1998 and calculated in accordance with clauses 4 & 5 of the said transfer. Particulars: Land and buildings on the east side of philadelphia lane philadelphia houghton le spring tyne & wear. Fully Satisfied
9 August 1996	Delivered on: 20 August 1996 Satisfied on: 9 December 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate at philadelphia complex, philadelphia, houghton le spring, tyne and wear t/nos: TY291200 and TY179582 (part). Fully Satisfied
9 August 1996	Delivered on: 20 August 1996 Satisfied on: 9 December 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at carr house stables villa real leadgate consett durham. Fully Satisfied
9 August 1996	Delivered on: 20 August 1996 Satisfied on: 16 June 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate at central garage derwent street chopwell tyne & wear. Fully Satisfied
9 August 1996	Delivered on: 20 August 1996 Satisfied on: 9 December 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate at woods terrace murton seaham durham. Fully Satisfied
9 August 1996	Delivered on: 20 August 1996 Satisfied on: 9 December 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate at and adjoining esh winning industrial estate esh winning durham. Fully Satisfied
9 August 1996	Delivered on: 20 August 1996 Satisfied on: 9 December 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate at linton land industrial estate, linton, northumberland t/nos: ND60842 and ND78346 (part). Fully Satisfied

Filing History

7 July 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
8 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
5 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
5 February 2021	Appointment of Mr Alistair Law as a secretary on 31 January 2021 (2 pages)
5 February 2021	Termination of appointment of Mark Andrew Sowerby as a director on 31 January 2021 (1 page)
5 February 2021	Termination of appointment of Mark Sowerby as a secretary on 31 January 2021 (1 page)
18 December 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
9 July 2020	Confirmation statement made on 25 June 2020 with updates (4 pages)
9 July 2020	Notification of Crestpower Limited as a person with significant control on 25 June 2016 (2 pages)
20 December 2019	Notification of Dunelm Investments Limited as a person with significant control on 18 December 2019 (2 pages)
20 December 2019	Change of details for Esh Developments Limited as a person with significant control on 18 December 2019 (2 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
21 August 2019	Registration of charge 032160840010, created on 15 August 2019 (30 pages)
5 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (18 pages)
26 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
1 June 2018	Appointment of Mr David Horrocks as a director on 9 May 2018 (2 pages)
1 June 2018	Termination of appointment of Geoffrey Woodcock as a director on 9 May 2018 (1 page)
1 February 2018	Appointment of Mr Mark Sowerby as a secretary on 29 January 2018 (2 pages)
1 February 2018	Termination of appointment of Andrew Radcliffe as a secretary on 29 January 2018 (1 page)
1 February 2018	Appointment of Mr Mark Andrew Sowerby as a director on 29 January 2018 (2 pages)
1 February 2018	Termination of appointment of Brian Manning as a director on 28 April 2017 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (18 pages)
6 October 2017	Full accounts made up to 31 December 2016 (18 pages)
31 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
29 June 2017	Notification of Esh Developments Limited as a person with significant control on 25 June 2017 (1 page)
29 June 2017	Notification of Esh Developments Limited as a person with significant control on 25 June 2017 (1 page)
18 August 2016	Full accounts made up to 31 December 2015 (18 pages)
18 August 2016	Full accounts made up to 31 December 2015 (18 pages)
28 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 400,100 (7 pages)
28 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 400,100 (7 pages)
5 April 2016	Registration of charge 032160840009, created on 4 April 2016 (39 pages)
5 April 2016	Registration of charge 032160840009, created on 4 April 2016 (39 pages)
31 March 2016	Appointment of Mr Andrew Edward Radcliffe as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Andrew Edward Radcliffe as a director on 31 March 2016 (2 pages)
9 December 2015	Satisfaction of charge 6 in full (1 page)
9 December 2015	Satisfaction of charge 7 in full (1 page)
9 December 2015	Satisfaction of charge 1 in full (1 page)
9 December 2015	Satisfaction of charge 5 in full (1 page)
9 December 2015	Satisfaction of charge 6 in full (1 page)
9 December 2015	Satisfaction of charge 2 in full (1 page)
9 December 2015	Satisfaction of charge 5 in full (1 page)
9 December 2015	Satisfaction of charge 3 in full (1 page)
9 December 2015	Satisfaction of charge 3 in full (1 page)
9 December 2015	Satisfaction of charge 8 in full (1 page)
9 December 2015	Satisfaction of charge 8 in full (1 page)
9 December 2015	Satisfaction of charge 7 in full (1 page)
9 December 2015	Satisfaction of charge 2 in full (1 page)
9 December 2015	Satisfaction of charge 1 in full (1 page)
3 December 2015	Appointment of Mr Geoffrey Woodcock as a director on 3 December 2015 (2 pages)
3 December 2015	Appointment of Mr Geoffrey Woodcock as a director on 3 December 2015 (2 pages)
3 December 2015	Appointment of Mr Geoffrey Woodcock as a director on 3 December 2015 (2 pages)
14 August 2015	Full accounts made up to 31 December 2014 (17 pages)
14 August 2015	Full accounts made up to 31 December 2014 (17 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 400,100 (5 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 400,100 (5 pages)
22 October 2014	Auditor's resignation (2 pages)
22 October 2014	Auditor's resignation (2 pages)
20 October 2014	Section 519 (2 pages)
20 October 2014	Section 519 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
21 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 400,100 (5 pages)
21 July 2014	Director's details changed for Michael Francis Hogan on 21 July 2014 (2 pages)
21 July 2014	Director's details changed for Michael Francis Hogan on 21 July 2014 (2 pages)
21 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 400,100 (5 pages)
21 July 2014	Director's details changed for Mr Brian Manning on 21 July 2014 (2 pages)
21 July 2014	Director's details changed for Mr Brian Manning on 21 July 2014 (2 pages)
23 September 2013	Full accounts made up to 31 December 2012 (16 pages)
23 September 2013	Full accounts made up to 31 December 2012 (16 pages)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (5 pages)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (5 pages)
5 October 2012	Full accounts made up to 31 December 2011 (16 pages)
5 October 2012	Full accounts made up to 31 December 2011 (16 pages)
30 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
4 May 2012	Termination of appointment of Andrew Pickett as a secretary (1 page)
4 May 2012	Termination of appointment of Andrew Pickett as a secretary (1 page)
4 May 2012	Appointment of Andrew Radcliffe as a secretary (1 page)
4 May 2012	Appointment of Andrew Radcliffe as a secretary (1 page)
19 September 2011	Full accounts made up to 31 December 2010 (17 pages)
19 September 2011	Full accounts made up to 31 December 2010 (17 pages)
22 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
4 November 2010	Termination of appointment of Andrew Pickett as a director (1 page)
4 November 2010	Termination of appointment of Andrew Pickett as a director (1 page)
6 August 2010	Director's details changed for Michael Francis Hogan on 25 June 2010 (2 pages)
6 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
6 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
6 August 2010	Director's details changed for Michael Francis Hogan on 25 June 2010 (2 pages)
19 July 2010	Full accounts made up to 31 December 2009 (17 pages)
19 July 2010	Full accounts made up to 31 December 2009 (17 pages)
31 October 2009	Full accounts made up to 31 December 2008 (17 pages)
31 October 2009	Full accounts made up to 31 December 2008 (17 pages)
15 July 2009	Return made up to 25/06/09; full list of members (5 pages)
15 July 2009	Return made up to 25/06/09; full list of members (5 pages)
22 October 2008	Full accounts made up to 31 December 2007 (18 pages)
22 October 2008	Full accounts made up to 31 December 2007 (18 pages)
25 June 2008	Return made up to 25/06/08; full list of members (5 pages)
25 June 2008	Return made up to 25/06/08; full list of members (5 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
28 June 2007	Return made up to 25/06/07; full list of members (4 pages)
28 June 2007	Return made up to 25/06/07; full list of members (4 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
18 July 2006	Return made up to 25/06/06; full list of members (4 pages)
18 July 2006	Return made up to 25/06/06; full list of members (4 pages)
20 September 2005	Return made up to 25/06/05; full list of members (8 pages)
20 September 2005	Return made up to 25/06/05; full list of members (8 pages)
16 June 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
16 June 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
27 July 2004	Return made up to 25/06/04; full list of members (8 pages)
27 July 2004	Return made up to 25/06/04; full list of members (8 pages)
1 July 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
1 July 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	Secretary resigned (1 page)
3 July 2003	Registered office changed on 03/07/03 from: 65 durham road esh winning durham county durham DH7 9NR (1 page)
3 July 2003	Return made up to 25/06/03; full list of members (8 pages)
3 July 2003	Return made up to 25/06/03; full list of members (8 pages)
3 July 2003	Registered office changed on 03/07/03 from: 65 durham road esh winning durham county durham DH7 9NR (1 page)
24 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
24 October 2002	Full accounts made up to 31 December 2001 (13 pages)
24 October 2002	Full accounts made up to 31 December 2001 (13 pages)
24 July 2002	Return made up to 25/06/02; full list of members (7 pages)
24 July 2002	Return made up to 25/06/02; full list of members (7 pages)
25 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
25 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 September 2001	Registered office changed on 20/09/01 from: newhouse farm esh winning co durham DH7 9LQ (1 page)
20 September 2001	Registered office changed on 20/09/01 from: newhouse farm esh winning co durham DH7 9LQ (1 page)
26 July 2001	Return made up to 25/06/01; full list of members (7 pages)
26 July 2001	Return made up to 25/06/01; full list of members (7 pages)
3 August 2000	Return made up to 25/06/00; full list of members (7 pages)
3 August 2000	Return made up to 25/06/00; full list of members (7 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 October 1999	Particulars of mortgage/charge (3 pages)
25 October 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
20 October 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
24 August 1999	Company name changed philadelphia industrial estates LIMITED\certificate issued on 25/08/99 (2 pages)
24 August 1999	Company name changed philadelphia industrial estates LIMITED\certificate issued on 25/08/99 (2 pages)
27 July 1999	Return made up to 25/06/99; full list of members (6 pages)
27 July 1999	Return made up to 25/06/99; full list of members (6 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
8 October 1998	Particulars of mortgage/charge (3 pages)
8 October 1998	Particulars of mortgage/charge (3 pages)
24 August 1998	Amending 882R (2 pages)
24 August 1998	Amending 882R (2 pages)
23 July 1998	Return made up to 25/06/98; full list of members (6 pages)
23 July 1998	Return made up to 25/06/98; full list of members (6 pages)
26 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
26 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
16 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 May 1998	Ad 26/05/98--------- Â£ si 400098@1=400098 Â£ ic 2/400100 (2 pages)
30 May 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
30 May 1998	Nc inc already adjusted 26/05/98 (1 page)
30 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
30 May 1998	Nc inc already adjusted 26/05/98 (1 page)
30 May 1998	Ad 26/05/98--------- Â£ si 400098@1=400098 Â£ ic 2/400100 (2 pages)
30 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
30 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 May 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
23 March 1998	Accounting reference date extended from 30/06/97 to 31/08/97 (1 page)
23 March 1998	Accounting reference date extended from 30/06/97 to 31/08/97 (1 page)
22 July 1997	Return made up to 25/06/97; full list of members 363(287) ‐ Registered office changed on 22/07/97 (6 pages)
22 July 1997	Return made up to 25/06/97; full list of members 363(287) ‐ Registered office changed on 22/07/97 (6 pages)
20 August 1996	Particulars of mortgage/charge (3 pages)
20 August 1996	Particulars of mortgage/charge (3 pages)
20 August 1996	Particulars of mortgage/charge (3 pages)
20 August 1996	Particulars of mortgage/charge (3 pages)
20 August 1996	Particulars of mortgage/charge (3 pages)
20 August 1996	Particulars of mortgage/charge (3 pages)
20 August 1996	Particulars of mortgage/charge (3 pages)
20 August 1996	Particulars of mortgage/charge (3 pages)
20 August 1996	Particulars of mortgage/charge (3 pages)
20 August 1996	Particulars of mortgage/charge (3 pages)
20 August 1996	Particulars of mortgage/charge (3 pages)
20 August 1996	Particulars of mortgage/charge (3 pages)
14 July 1996	New director appointed (3 pages)
14 July 1996	New secretary appointed (2 pages)
14 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 July 1996	New secretary appointed (2 pages)
14 July 1996	Secretary resigned (1 page)
14 July 1996	Secretary resigned (1 page)
14 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 July 1996	New director appointed (3 pages)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
8 July 1996	Company name changed speed 5682 LIMITED\certificate issued on 09/07/96 (2 pages)
8 July 1996	Company name changed speed 5682 LIMITED\certificate issued on 09/07/96 (2 pages)
3 July 1996	Registered office changed on 03/07/96 from: 174-180 old street london EC1V 9BP (1 page)
3 July 1996	Registered office changed on 03/07/96 from: 174-180 old street london EC1V 9BP (1 page)
25 June 1996	Incorporation (19 pages)
25 June 1996	Incorporation (19 pages)

Philadelphia Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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