Philadelphia Properties Limited in Bowburn North Industrial Estate BOWBURN - DH6 5PF

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Philadelphia Properties Limited BOWBURN

Philadelphia Properties started in year 1999 as Private Limited Company with registration number 03849713. The Philadelphia Properties company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Bowburn at Esh House. Postal code: DH6 5PF.

At the moment there are 2 directors in the the company, namely David H. and Andrew R.. In addition one secretary - Alistair L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Philadelphia Properties Limited Address / Contact

Office Address	Esh House
Office Address2	Bowburn North Industrial Estate
Town	Bowburn
Post code	DH6 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03849713
Date of Incorporation	Tue, 28th Sep 1999
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Alistair L.

Position: Secretary

Appointed: 31 January 2021

David H.

Position: Director

Appointed: 09 May 2018

Andrew R.

Position: Director

Appointed: 29 January 2018

Mark S.

Position: Director

Appointed: 29 January 2018

Resigned: 31 January 2021

Mark S.

Position: Secretary

Appointed: 29 January 2018

Resigned: 31 January 2021

Geoffrey W.

Position: Director

Appointed: 03 December 2015

Resigned: 09 May 2018

Andrew R.

Position: Secretary

Appointed: 30 April 2012

Resigned: 29 January 2018

Brian M.

Position: Director

Appointed: 01 January 2004

Resigned: 28 April 2017

Andrew P.

Position: Secretary

Appointed: 28 September 1999

Resigned: 30 April 2012

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 September 1999

Resigned: 28 September 1999

Andrew P.

Position: Director

Appointed: 28 September 1999

Resigned: 25 October 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 1999

Resigned: 28 September 1999

David P.

Position: Director

Appointed: 28 September 1999

Resigned: 28 July 2003

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Philadelphia Estates Limited from Durham, England. The abovementioned PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Philadelphia Estates Limited

Esh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	03216084
Notified on	28 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	22 253	32 649	68 550	35 290	19 364
Current Assets	1 212 002	1 156 364	1 223 401	1 183 649	1 246 756
Debtors	1 189 749	1 123 715	1 154 851	1 148 359	1 227 392
Net Assets Liabilities	1 127 170	1 072 420	1 066 963	961 043	862 723
Other Debtors		58 861	59 738	56 538	55 001
Property Plant Equipment		44 633	39 580	34 527	29 475

Other
Audit Fees Expenses	9 000	4 000
Accrued Liabilities	60 985	34 183	79 237	72 914	129 362
Accumulated Depreciation Impairment Property Plant Equipment		5 895	10 948	16 001	21 053
Additions Other Than Through Business Combinations Investment Property Fair Value Model				139 839	6 785
Additions Other Than Through Business Combinations Property Plant Equipment		50 528
Amounts Owed By Related Parties	1 021 560	1 017 159	1 012 549	1 012 549	1 101 972
Amounts Owed To Related Parties	380 912	81 846	79 494	120 997	444 729
Creditors	444 832	488 577	556 018	631 972	795 132
Disposals Investment Property Fair Value Model				-125 000
Fixed Assets	360 000	404 633	399 580	409 366	411 099
Increase From Depreciation Charge For Year Property Plant Equipment		5 895	5 053	5 053	5 052
Investment Property	360 000	360 000	360 000	374 839	381 624
Investment Property Fair Value Model	360 000	360 000	360 000	374 839	381 624
Net Current Assets Liabilities	767 170	667 787	667 383	551 677	451 624
Other Creditors		369 597	395 692	425 037	192 002
Prepayments	62 836	20 111	70 843	14 454	3 564
Property Plant Equipment Gross Cost		50 528	50 528	50 528	50 528
Taxation Social Security Payable	2 935	1 986	125		1 353
Trade Creditors Trade Payables		965	1 470	13 024	27 686
Trade Debtors Trade Receivables	34 089	27 584	11 721	64 818	66 855

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 9th, December 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 18th, December 2020	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 18th, August 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-28 filed on: 12th, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-12: 2.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 14th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-28 filed on: 23rd, October 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-28 filed on: 21st, October 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-10-21: 2.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-28 filed on: 1st, November 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 5th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-28 filed on: 20th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 19th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-28 filed on: 8th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 19th, July 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 31st, October 2009	accounts	Free Download (16 pages)
363a	Period up to 2009-09-29 - Annual return with full member list filed on: 29th, September 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-10-06 - Annual return with full member list filed on: 6th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 11th, August 2008	accounts	Free Download (16 pages)
363a	Period up to 2008-01-07 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-07 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
363a	Period up to 2006-11-30 - Annual return with full member list filed on: 30th, November 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-11-30 - Annual return with full member list filed on: 30th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (17 pages)
363a	Period up to 2005-10-19 - Annual return with full member list filed on: 19th, October 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-10-19 - Annual return with full member list filed on: 19th, October 2005	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 16th, June 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 16th, June 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-10-20 - Annual return with full member list filed on: 20th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-20 - Annual return with full member list filed on: 20th, October 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 1st, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 1st, July 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-10-07 - Annual return with full member list filed on: 7th, October 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-10-07 - Annual return with full member list filed on: 7th, October 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 21st, June 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 21st, June 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-11-06 - Annual return with full member list filed on: 6th, November 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-11-06 - Annual return with full member list filed on: 6th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 24th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 24th, October 2002	accounts	Free Download (11 pages)
363s	Period up to 2001-10-17 - Annual return with full member list filed on: 17th, October 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-10-17 - Annual return with full member list filed on: 17th, October 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 7th, September 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 7th, September 2001	accounts	Free Download (5 pages)
363s	Period up to 2000-10-02 - Annual return with full member list filed on: 2nd, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-10-02 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2000-10-02 - Annual return with full member list filed on: 2nd, October 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/99 to 31/12/00 filed on: 16th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/12/00 filed on: 16th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/12/99 filed on: 4th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/12/99 filed on: 4th, October 1999	accounts	Free Download (1 page)

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