Philadelphia Properties Limited
Buying and selling of own real estate · Bowburn
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPhiladelphia Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-09-28 · No cessation recorded
Source record 128747645People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 13 historicalDH
David John HalfacreCurrent director
Appointed 2025-06-03 · 1 yr · Company Director
Show 13 historical appointments
AL
Alistair LawResigned secretary
Resigned 2021-01-31 · 4 yrs
DH
David HorrocksResigned director
Resigned 2018-05-09 · 7 yrs · Director
MS
Mark SowerbyResigned secretary
Resigned 2018-01-29 · 3 yrs
MS
Mark SowerbyResigned director
Resigned 2018-01-29 · 3 yrs · Director
AR
Andrew RadcliffeResigned director
Resigned 2018-01-29 · 7 yrs · Director
GW
Geoffrey WoodcockResigned director
Resigned 2015-12-03 · 2 yrs · Director
AR
Andrew RadcliffeResigned secretary
Resigned 2012-04-30 · 5 yrs
BM
Brian ManningResigned director
Resigned 2004-01-01 · 13 yrs · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1999-09-28
CorpWaterlow Nominees LimitedResigned director
Resigned 1999-09-28
DP
David PearsonResigned director
Resigned 1999-09-28 · 3 yrs · Chartered Surveyor
AP
Resigned 1999-09-28 · 11 yrs · Financial Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 79
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active