Philadelphia Properties Limited

Company Name	Philadelphia Properties Limited
Directors	Andrew Edward Radcliffe and David Horrocks
Company Status	Active
Company Number	03849713
Category	Private Limited Company
Incorporation Date	28 September 1999(24 years, 7 months ago)

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 Andrew Edward Radcliffe
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 January 2018(18 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
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(18 years, 7 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(21 years, 4 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

Director Name	David William Pearson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(same day as company formation)
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	28 September 1999(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	30 Trecastell Ingleby Barwick Stockton On Tees Cleveland TS17 5HA

Secretary Name	Mr Andrew Russell Pickett
Nationality	British
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Role	Financial 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	01 January 2004(4 years, 3 months after company formation)
Appointment Duration	13 years, 4 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	Andrew Radcliffe
Status	Resigned
Appointed	30 April 2012(12 years, 7 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(16 years, 2 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(18 years, 4 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(18 years, 4 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	28 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 1999(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

2 at £1	Philadelphia Estates LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

1 November 2000	Delivered on: 17 November 2000 Satisfied on: 9 December 2015 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: Â£945,000.00 due or to become due from the company to the chargee. Particulars: Freehold land known as tanfield lea industrial park stanley co durham title number DU221445 by way of fixed charge the equipment goods and any other assets and all other fixtures fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 October 2000	Delivered on: 10 October 2000 Satisfied on: 2 July 2005 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 November 2000

Delivered on: 17 November 2000
Satisfied on: 9 December 2015
Persons entitled: Yorkshire Bank PLC

Classification: Legal charge
Secured details: Â£945,000.00 due or to become due from the company to the chargee.
Particulars: Freehold land known as tanfield lea industrial park stanley co durham title number DU221445 by way of fixed charge the equipment goods and any other assets and all other fixtures fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

9 October 2000

Delivered on: 10 October 2000
Satisfied on: 2 July 2005
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

12 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
9 December 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
9 October 2021	Confirmation statement made on 28 September 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 (9 pages)
5 November 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
10 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (14 pages)
10 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (15 pages)
1 June 2018	Termination of appointment of Geoffrey Woodcock as a director on 9 May 2018 (1 page)
1 June 2018	Appointment of Mr David Horrocks as a director on 9 May 2018 (2 pages)
1 February 2018	Termination of appointment of Andrew Radcliffe as a secretary on 29 January 2018 (1 page)
1 February 2018	Termination of appointment of Brian Manning as a director on 28 April 2017 (1 page)
1 February 2018	Appointment of Mr Andrew Edward Radcliffe as a director on 29 January 2018 (2 pages)
1 February 2018	Appointment of Mr Mark Sowerby as a secretary on 29 January 2018 (2 pages)
1 February 2018	Appointment of Mr Mark Andrew Sowerby as a director on 29 January 2018 (2 pages)
10 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (15 pages)
28 September 2017	Full accounts made up to 31 December 2016 (15 pages)
13 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
18 August 2016	Full accounts made up to 31 December 2015 (14 pages)
18 August 2016	Full accounts made up to 31 December 2015 (14 pages)
9 December 2015	Satisfaction of charge 2 in full (2 pages)
9 December 2015	Satisfaction of charge 2 in full (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)
3 December 2015	Appointment of Mr Geoffrey Woodcock as a director on 3 December 2015 (2 pages)
12 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (3 pages)
12 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (3 pages)
14 August 2015	Full accounts made up to 31 December 2014 (15 pages)
14 August 2015	Full accounts made up to 31 December 2014 (15 pages)
23 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (3 pages)
23 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (3 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 (12 pages)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
21 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (3 pages)
21 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (3 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
1 November 2012	Director's details changed for Mr Brian Manning on 1 November 2012 (2 pages)
1 November 2012	Director's details changed for Mr Brian Manning on 1 November 2012 (2 pages)
1 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
1 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
1 November 2012	Director's details changed for Mr Brian Manning on 1 November 2012 (2 pages)
5 October 2012	Full accounts made up to 31 December 2011 (12 pages)
5 October 2012	Full accounts made up to 31 December 2011 (12 pages)
4 May 2012	Appointment of Andrew Radcliffe as a secretary (1 page)
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)
20 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Full accounts made up to 31 December 2010 (15 pages)
19 September 2011	Full accounts made up to 31 December 2010 (15 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)
8 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
19 July 2010	Full accounts made up to 31 December 2009 (15 pages)
19 July 2010	Full accounts made up to 31 December 2009 (15 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
29 September 2009	Return made up to 28/09/09; full list of members (3 pages)
29 September 2009	Return made up to 28/09/09; full list of members (3 pages)
6 October 2008	Return made up to 28/09/08; full list of members (3 pages)
6 October 2008	Return made up to 28/09/08; full list of members (3 pages)
11 August 2008	Full accounts made up to 31 December 2007 (16 pages)
11 August 2008	Full accounts made up to 31 December 2007 (16 pages)
7 January 2008	Return made up to 28/09/07; full list of members (2 pages)
7 January 2008	Return made up to 28/09/07; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
30 November 2006	Return made up to 28/09/06; full list of members (2 pages)
30 November 2006	Return made up to 28/09/06; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
19 October 2005	Return made up to 28/09/05; full list of members (2 pages)
19 October 2005	Return made up to 28/09/05; full list of members (2 pages)
2 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
16 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
20 October 2004	Return made up to 28/09/04; full list of members (7 pages)
20 October 2004	Return made up to 28/09/04; full list of members (7 pages)
1 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
31 March 2004	New director appointed (1 page)
31 March 2004	New director appointed (1 page)
7 October 2003	Return made up to 28/09/03; full list of members (7 pages)
7 October 2003	Return made up to 28/09/03; full list of members (7 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director 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	Registered office changed on 03/07/03 from: 65 durham road esh winning durham county durham DH7 9NR (1 page)
21 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
6 November 2002	Return made up to 28/09/02; full list of members (7 pages)
6 November 2002	Return made up to 28/09/02; full list of members (7 pages)
24 October 2002	Full accounts made up to 31 December 2001 (11 pages)
24 October 2002	Full accounts made up to 31 December 2001 (11 pages)
17 October 2001	Return made up to 28/09/01; full list of members (6 pages)
17 October 2001	Return made up to 28/09/01; full list of members (6 pages)
7 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
7 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
17 November 2000	Particulars of mortgage/charge (3 pages)
17 November 2000	Particulars of mortgage/charge (3 pages)
10 October 2000	Particulars of mortgage/charge (4 pages)
10 October 2000	Particulars of mortgage/charge (4 pages)
2 October 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 2000	Accounting reference date extended from 31/12/99 to 31/12/00 (1 page)
16 May 2000	Accounting reference date extended from 31/12/99 to 31/12/00 (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	New secretary appointed;new director appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	New secretary appointed;new director appointed (2 pages)
4 October 1999	Accounting reference date shortened from 30/09/00 to 31/12/99 (1 page)
4 October 1999	Accounting reference date shortened from 30/09/00 to 31/12/99 (1 page)
28 September 1999	Incorporation (20 pages)
28 September 1999	Incorporation (20 pages)