Company Information for

PHILADELPHIA PROPERTIES LIMITED

ESH HOUSE, BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF,

Company Registration Number

03849713

Private Limited Company

Active

About Philadelphia Properties Ltd

PHILADELPHIA PROPERTIES LIMITED was founded on 1999-09-28 and has its registered office in Bowburn. The organisation's status is listed as "Active". Philadelphia Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PHILADELPHIA PROPERTIES LIMITED

Legal Registered Office

ESH HOUSE
BOWBURN NORTH INDUSTRIAL ESTATE
BOWBURN
DURHAM
DH6 5PF
Other companies in DH6

Filing Information

Company Number	03849713
Date formed	1999-09-28
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	28/09/2015
Filing return next due	26/10/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-11-05 15:50:41

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Mark Sowerby	Company Secretary		2018-01-29
David Horrocks	Director	DIRECTOR	2018-05-09	UNITED KINGDOM
Andrew Edward Radcliffe	Director	DIRECTOR	2018-01-29	ENGLAND
Mark Andrew Sowerby	Director	DIRECTOR	2018-01-29	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Geoffrey Woodcock	Director	2015-12-03	2018-05-09
Andrew Radcliffe	Company Secretary	2012-04-30	2018-01-29
Brian Manning	Director	2004-01-01	2017-04-28
Andrew Russell Pickett	Company Secretary	1999-09-28	2012-04-30
Andrew Russell Pickett	Director	1999-09-28	2010-10-25
David William Pearson	Director	1999-09-28	2003-07-28
Waterlow Secretaries Limited	Nominated Secretary	1999-09-28	1999-09-28
Waterlow Nominees Limited	Nominated Director	1999-09-28	1999-09-28

Related Directorships for David Horrocks

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Horrocks	MIDDLETON ST GEORGE JV LIMITED	Director	2018-06-27	CURRENT	2018-06-27	Active
David Horrocks	DUNELM (BOWBURN) LIMITED	Director	2018-05-09	CURRENT	2008-04-09	Active - Proposal to Strike off
David Horrocks	ESH DEVELOPMENTS LIMITED	Director	2018-05-09	CURRENT	1993-05-24	Active
David Horrocks	PHILADELPHIA ESTATES LIMITED	Director	2018-05-09	CURRENT	1996-06-25	Active
David Horrocks	ESH ACORN HOMES LIMITED	Director	2018-05-09	CURRENT	2002-01-25	Active
David Horrocks	DUNELM HOMES (SEAHAM) LIMITED	Director	2018-05-09	CURRENT	2009-07-22	Active
David Horrocks	SPEED 8767 LIMITED	Director	2017-11-14	CURRENT	2001-05-10	Active
David Horrocks	WEST PARK JV LIMITED	Director	2017-10-10	CURRENT	2017-10-10	Active
David Horrocks	ESH SALUTATION ROAD LIMITED	Director	2017-06-19	CURRENT	2017-06-19	Active
David Horrocks	ABC RENTAL PROPERTIES LIMITED	Director	2017-05-22	CURRENT	2009-02-02	Active
David Horrocks	EASTBOURNE JV LIMITED	Director	2016-09-16	CURRENT	2016-09-16	Active
David Horrocks	HEIGHINGTON JV LIMITED	Director	2016-09-16	CURRENT	2016-09-16	Active
David Horrocks	ESH HOMES LIMITED	Director	2015-02-19	CURRENT	2014-02-14	Active

Related Directorships for Andrew Edward Radcliffe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Edward Radcliffe	ESH SPACE THE PARK LIMITED	Director	2018-07-18	CURRENT	2007-02-13	Active
Andrew Edward Radcliffe	MIDDLETON ST GEORGE JV LIMITED	Director	2018-06-27	CURRENT	2018-06-27	Active
Andrew Edward Radcliffe	ESH INVESTMENTS (EBT) LIMITED	Director	2018-05-16	CURRENT	2015-03-24	Active
Andrew Edward Radcliffe	ESH GREEN LIMITED	Director	2018-04-24	CURRENT	2013-04-23	Active
Andrew Edward Radcliffe	GREEN ENERGIES LIMITED	Director	2018-01-29	CURRENT	2008-01-09	Active - Proposal to Strike off
Andrew Edward Radcliffe	TURSDALE BUSINESS PARK LIMITED	Director	2018-01-29	CURRENT	1999-12-06	Active
Andrew Edward Radcliffe	VENTURE HOUSE 08 09 10 LIMITED	Director	2018-01-29	CURRENT	2010-09-08	Dissolved 2018-09-18
Andrew Edward Radcliffe	VENTURE FEETHAMS LIMITED	Director	2018-01-29	CURRENT	2011-01-20	Active - Proposal to Strike off
Andrew Edward Radcliffe	ESH ENERGY LIMITED	Director	2018-01-29	CURRENT	2007-12-17	Active - Proposal to Strike off
Andrew Edward Radcliffe	M62 DEVELOPMENTS LIMITED	Director	2018-01-29	CURRENT	2012-01-26	Active
Andrew Edward Radcliffe	SPEED 8767 LIMITED	Director	2017-11-14	CURRENT	2001-05-10	Active
Andrew Edward Radcliffe	WEST PARK JV LIMITED	Director	2017-10-10	CURRENT	2017-10-10	Active
Andrew Edward Radcliffe	CASTLE VIEW ENTERPRISE ACADEMY	Director	2017-10-06	CURRENT	2007-06-04	Active
Andrew Edward Radcliffe	ESH SALUTATION ROAD LIMITED	Director	2017-06-19	CURRENT	2017-06-19	Active
Andrew Edward Radcliffe	FINLAYSONS CONTRACTS LIMITED	Director	2017-04-24	CURRENT	2016-04-28	Active
Andrew Edward Radcliffe	EASTBOURNE JV LIMITED	Director	2016-11-21	CURRENT	2016-09-16	Active
Andrew Edward Radcliffe	PHILADELPHIA ESTATES LIMITED	Director	2016-03-31	CURRENT	1996-06-25	Active
Andrew Edward Radcliffe	BOATHOUSE LANE PROJECTS LIMITED	Director	2015-11-20	CURRENT	2010-09-21	Active
Andrew Edward Radcliffe	BARTRAM WALKER LIMITED	Director	2015-11-20	CURRENT	1985-07-18	Liquidation
Andrew Edward Radcliffe	ESH INVESTMENTS LIMITED	Director	2015-04-07	CURRENT	2014-10-29	Active
Andrew Edward Radcliffe	TURSDALE RECYCLING LIMITED	Director	2014-10-23	CURRENT	2003-09-08	Active
Andrew Edward Radcliffe	BORDER CONSTRUCTION LIMITED	Director	2014-04-28	CURRENT	1960-03-31	Active
Andrew Edward Radcliffe	BORDER CONSTRUCTION (HOLDINGS) LIMITED	Director	2014-03-31	CURRENT	2000-12-19	Active
Andrew Edward Radcliffe	ESH HOMES LIMITED	Director	2014-02-14	CURRENT	2014-02-14	Active
Andrew Edward Radcliffe	SET CONSTRUCTION PROJECTS LIMITED	Director	2013-07-10	CURRENT	2013-07-10	Active - Proposal to Strike off
Andrew Edward Radcliffe	ESH REMEDIOS LIMITED	Director	2012-09-12	CURRENT	2012-06-12	Active
Andrew Edward Radcliffe	REMEDIOS LIMITED	Director	2012-09-12	CURRENT	1998-07-24	Active
Andrew Edward Radcliffe	ESH EDUCATION LIMITED	Director	2012-04-30	CURRENT	2007-09-26	Dissolved 2018-08-14
Andrew Edward Radcliffe	ESH COMMUNITIES LIMITED	Director	2012-04-30	CURRENT	2007-09-26	Dissolved 2018-08-14
Andrew Edward Radcliffe	PURE RENEWABLE ENERGIES LIMITED	Director	2012-04-30	CURRENT	2008-01-09	Active - Proposal to Strike off
Andrew Edward Radcliffe	SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	Director	2011-12-15	CURRENT	1999-03-03	Active - Proposal to Strike off
Andrew Edward Radcliffe	BOATHOUSE LANE (FREEHOLD) LIMITED	Director	2011-10-05	CURRENT	2011-10-05	Active
Andrew Edward Radcliffe	DUNELM FACILITY SERVICES LIMITED	Director	2011-09-30	CURRENT	2007-10-10	Dissolved 2014-12-23
Andrew Edward Radcliffe	DAVID WILKINSON BUILDING CONTRACTORS LIMITED	Director	2011-09-30	CURRENT	2008-02-14	Active - Proposal to Strike off
Andrew Edward Radcliffe	STEPHEN EASTEN BUILDING LIMITED	Director	2011-09-30	CURRENT	2006-04-29	Active
Andrew Edward Radcliffe	VENTURE RP LIMITED	Director	2011-07-08	CURRENT	2011-07-08	Active - Proposal to Strike off
Andrew Edward Radcliffe	ESH EBT TRUSTEE LIMITED	Director	2011-06-01	CURRENT	2005-07-28	Active
Andrew Edward Radcliffe	ESH NORTHWEST 001 LIMITED	Director	2011-03-21	CURRENT	2011-03-21	Dissolved 2014-12-23
Andrew Edward Radcliffe	WILKINSON FACILITIES SERVICES LIMITED	Director	2010-10-25	CURRENT	1995-02-20	Active - Proposal to Strike off
Andrew Edward Radcliffe	DEERNESS FENCING & LANDSCAPING LIMITED	Director	2010-10-25	CURRENT	1985-09-27	Active
Andrew Edward Radcliffe	ESH CONSTRUCTION LIMITED	Director	2010-10-25	CURRENT	1990-08-10	Active
Andrew Edward Radcliffe	DUNELM NATIONAL PROJECTS 2 LIMITED	Director	2010-10-25	CURRENT	2000-06-15	Dissolved 2018-08-14
Andrew Edward Radcliffe	DUNELM (BOWBURN) LIMITED	Director	2010-10-25	CURRENT	2008-04-09	Active - Proposal to Strike off
Andrew Edward Radcliffe	ABC RENTAL PROPERTIES LIMITED	Director	2010-10-25	CURRENT	2009-02-02	Active
Andrew Edward Radcliffe	DUNELM NATIONAL PROJECTS LIMITED	Director	2010-10-25	CURRENT	2010-03-02	Active
Andrew Edward Radcliffe	ESH DEVELOPMENTS LIMITED	Director	2010-10-25	CURRENT	1993-05-24	Active
Andrew Edward Radcliffe	DUNELM HOMES LIMITED	Director	2010-10-25	CURRENT	1995-05-03	Active
Andrew Edward Radcliffe	DUNELM PROPERTY SERVICES LIMITED	Director	2010-10-25	CURRENT	2000-07-11	Active
Andrew Edward Radcliffe	MECHPLANT (NORTH EAST) LIMITED	Director	2010-10-25	CURRENT	2002-01-21	Active
Andrew Edward Radcliffe	ESH ACORN HOMES LIMITED	Director	2010-10-25	CURRENT	2002-01-25	Active
Andrew Edward Radcliffe	LUMSDEN & CARROLL LIMITED	Director	2010-10-25	CURRENT	2007-02-19	Active
Andrew Edward Radcliffe	J. TONKS (TRANSPORT) LIMITED	Director	2010-10-25	CURRENT	1963-08-28	Active
Andrew Edward Radcliffe	ESH HOLDINGS LIMITED	Director	2010-10-25	CURRENT	1999-03-03	Active
Andrew Edward Radcliffe	DUNELM HOMES (SEAHAM) LIMITED	Director	2010-10-25	CURRENT	2009-07-22	Active

Related Directorships for Mark Andrew Sowerby

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Andrew Sowerby	ESH GREEN LIMITED	Director	2018-04-24	CURRENT	2013-04-23	Active
Mark Andrew Sowerby	GREEN ENERGIES LIMITED	Director	2018-01-29	CURRENT	2008-01-09	Active - Proposal to Strike off
Mark Andrew Sowerby	ESH SALUTATION ROAD LIMITED	Director	2018-01-29	CURRENT	2017-06-19	Active
Mark Andrew Sowerby	ESH REMEDIOS LIMITED	Director	2018-01-29	CURRENT	2012-06-12	Active
Mark Andrew Sowerby	DEERNESS FENCING & LANDSCAPING LIMITED	Director	2018-01-29	CURRENT	1985-09-27	Active
Mark Andrew Sowerby	ESH CONSTRUCTION LIMITED	Director	2018-01-29	CURRENT	1990-08-10	Active
Mark Andrew Sowerby	DUNELM NATIONAL PROJECTS 2 LIMITED	Director	2018-01-29	CURRENT	2000-06-15	Dissolved 2018-08-14
Mark Andrew Sowerby	ESH EDUCATION LIMITED	Director	2018-01-29	CURRENT	2007-09-26	Dissolved 2018-08-14
Mark Andrew Sowerby	DAVID WILKINSON BUILDING CONTRACTORS LIMITED	Director	2018-01-29	CURRENT	2008-02-14	Active - Proposal to Strike off
Mark Andrew Sowerby	DUNELM (BOWBURN) LIMITED	Director	2018-01-29	CURRENT	2008-04-09	Active - Proposal to Strike off
Mark Andrew Sowerby	ABC RENTAL PROPERTIES LIMITED	Director	2018-01-29	CURRENT	2009-02-02	Active
Mark Andrew Sowerby	DUNELM NATIONAL PROJECTS LIMITED	Director	2018-01-29	CURRENT	2010-03-02	Active
Mark Andrew Sowerby	BOATHOUSE LANE PROJECTS LIMITED	Director	2018-01-29	CURRENT	2010-09-21	Active
Mark Andrew Sowerby	SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	Director	2018-01-29	CURRENT	1999-03-03	Active - Proposal to Strike off
Mark Andrew Sowerby	TURSDALE BUSINESS PARK LIMITED	Director	2018-01-29	CURRENT	1999-12-06	Active
Mark Andrew Sowerby	SPEED 8767 LIMITED	Director	2018-01-29	CURRENT	2001-05-10	Active
Mark Andrew Sowerby	TURSDALE RECYCLING LIMITED	Director	2018-01-29	CURRENT	2003-09-08	Active
Mark Andrew Sowerby	VENTURE RP LIMITED	Director	2018-01-29	CURRENT	2011-07-08	Active - Proposal to Strike off
Mark Andrew Sowerby	TONKS RECYCLING LIMITED	Director	2018-01-29	CURRENT	2012-05-03	Active
Mark Andrew Sowerby	SET CONSTRUCTION PROJECTS LIMITED	Director	2018-01-29	CURRENT	2013-07-10	Active - Proposal to Strike off
Mark Andrew Sowerby	REMEDIOS LIMITED	Director	2018-01-29	CURRENT	1998-07-24	Active
Mark Andrew Sowerby	FINLAYSONS CONTRACTS LIMITED	Director	2018-01-29	CURRENT	2016-04-28	Active
Mark Andrew Sowerby	BARTRAM WALKER LIMITED	Director	2018-01-29	CURRENT	1985-07-18	Liquidation
Mark Andrew Sowerby	ESH DEVELOPMENTS LIMITED	Director	2018-01-29	CURRENT	1993-05-24	Active
Mark Andrew Sowerby	DUNELM HOMES LIMITED	Director	2018-01-29	CURRENT	1995-05-03	Active
Mark Andrew Sowerby	PHILADELPHIA ESTATES LIMITED	Director	2018-01-29	CURRENT	1996-06-25	Active
Mark Andrew Sowerby	DUNELM PROPERTY SERVICES LIMITED	Director	2018-01-29	CURRENT	2000-07-11	Active
Mark Andrew Sowerby	MECHPLANT (NORTH EAST) LIMITED	Director	2018-01-29	CURRENT	2002-01-21	Active
Mark Andrew Sowerby	ESH ACORN HOMES LIMITED	Director	2018-01-29	CURRENT	2002-01-25	Active
Mark Andrew Sowerby	ESH FOUNDATION	Director	2018-01-29	CURRENT	2005-07-06	Active
Mark Andrew Sowerby	LUMSDEN & CARROLL LIMITED	Director	2018-01-29	CURRENT	2007-02-19	Active
Mark Andrew Sowerby	ESH COMMUNITIES LIMITED	Director	2018-01-29	CURRENT	2007-09-26	Dissolved 2018-08-14
Mark Andrew Sowerby	PURE RENEWABLE ENERGIES LIMITED	Director	2018-01-29	CURRENT	2008-01-09	Active - Proposal to Strike off
Mark Andrew Sowerby	ESH HOMES LIMITED	Director	2018-01-29	CURRENT	2014-02-14	Active
Mark Andrew Sowerby	BORDER CONSTRUCTION (HOLDINGS) LIMITED	Director	2018-01-29	CURRENT	2000-12-19	Active
Mark Andrew Sowerby	J. TONKS (TRANSPORT) LIMITED	Director	2018-01-29	CURRENT	1963-08-28	Active
Mark Andrew Sowerby	BORDER CONSTRUCTION LIMITED	Director	2018-01-29	CURRENT	1960-03-31	Active
Mark Andrew Sowerby	STEPHEN EASTEN BUILDING LIMITED	Director	2018-01-29	CURRENT	2006-04-29	Active
Mark Andrew Sowerby	DUNELM HOMES (SEAHAM) LIMITED	Director	2018-01-29	CURRENT	2009-07-22	Active
Mark Andrew Sowerby	ESH INVESTMENTS LIMITED	Director	2018-01-17	CURRENT	2014-10-29	Active
Mark Andrew Sowerby	ESH HOLDINGS LIMITED	Director	2018-01-17	CURRENT	1999-03-03	Active
Mark Andrew Sowerby	KINGS CHURCH DARLINGTON	Director	2006-01-10	CURRENT	2006-01-10	Active