Philadelphia Estates Limited
Buying and selling of own real estate · Bowburn
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedDunelm Investments LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2019-12-18 · No cessation recorded
Source record 129747902Esh Developments LimitedCorporate
Shares: over 25%, up to 50%
Notified 2017-06-25 · No cessation recorded
Source record 133276661Show 1 ceased record
Crestpower LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-06-25 · Ceased 2026-04-10
Source record 126179258People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalShow 10 historical appointments
MS
Mark SowerbyResigned secretary
Resigned 2018-01-29 · 3 yrs
MS
Mark SowerbyResigned director
Resigned 2018-01-29 · 3 yrs · Director
GW
Geoffrey WoodcockResigned director
Resigned 2015-12-03 · 2 yrs · Director
AR
Andrew RadcliffeResigned secretary
Resigned 2012-04-30 · 5 yrs
AP
Resigned 2003-07-28 · 8 yrs
BM
Brian ManningResigned director
Resigned 2003-01-15 · 14 yrs · Director
DP
David PearsonResigned secretary
Resigned 1996-06-27 · 7 yrs · Chartered Surveyor
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1996-06-25
CorpWaterlow Nominees LimitedResigned director
Resigned 1996-06-25
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 66
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active