POWDERMILL ESTATES LIMITED

POWDERMILL ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NamePOWDERMILL ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03692994
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of POWDERMILL ESTATES LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is POWDERMILL ESTATES LIMITED located?

    Registered Office Address
    The Old Town Hall, 71
    Christchurch Road
    BH24 1DH Ringwood
    Undeliverable Registered Office AddressNo

    What were the previous names of POWDERMILL ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIGHBROOK ASSOCIATES LIMITEDJan 08, 1999Jan 08, 1999

    What are the latest accounts for POWDERMILL ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for POWDERMILL ESTATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024

    What are the latest filings for POWDERMILL ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Registered office address changed from 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ to The Old Town Hall, 71 Christchurch Road Ringwood BH24 1DH on Mar 19, 2025

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 13, 2025

    LRESSP

    Cessation of Patrick Joseph Anthony Dempsey as a person with significant control on Nov 15, 2024

    1 pagesPSC07

    Confirmation statement made on Nov 18, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Satisfaction of charge 036929940003 in full

    1 pagesMR04

    Registration of charge 036929940003, created on Apr 19, 2024

    5 pagesMR01

    Satisfaction of charge 036929940001 in full

    1 pagesMR04

    Satisfaction of charge 036929940002 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 12, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Jan 12, 2023 with updates

    5 pagesCS01

    Cessation of Julie Cowpland as a person with significant control on Jan 12, 2022

    1 pagesPSC07

    Notification of Allison Clare Dempsey as a person with significant control on Jan 12, 2022

    2 pagesPSC01

    Notification of Patrick Joseph Anthony Dempsey as a person with significant control on Jan 12, 2022

    2 pagesPSC01

    Termination of appointment of Michelle Goad as a director on Jan 05, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Appointment of Mrs Michelle Goad as a director on Feb 02, 2022

    2 pagesAP01

    Termination of appointment of Julie Cowpland as a secretary on Jan 12, 2022

    1 pagesTM02

    Termination of appointment of Julie Cowpland as a director on Jan 12, 2022

    1 pagesTM01

    Who are the officers of POWDERMILL ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMPSEY, Allison Clare
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    England
    Director
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    England
    EnglandBritish55698800002
    DEMPSEY, Patrick Joseph Anthony
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    England
    Director
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    England
    EnglandIrish230408500001
    COWPLAND, Julie
    28 Wilton Road
    Bexhill On Sea
    TN40 1EZ East Sussex
    Secretary
    28 Wilton Road
    Bexhill On Sea
    TN40 1EZ East Sussex
    British63483720001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    COWPLAND, Douglas Christopher Morgan
    28 Wilton Road
    Bexhill On Sea
    TN40 1EZ East Sussex
    Director
    28 Wilton Road
    Bexhill On Sea
    TN40 1EZ East Sussex
    United KingdomBritish63483980001
    COWPLAND, Julie
    28 Wilton Road
    Bexhill On Sea
    TN40 1EZ East Sussex
    Director
    28 Wilton Road
    Bexhill On Sea
    TN40 1EZ East Sussex
    United KingdomBritish63483720001
    DEMPSEY, Patrick Joseph Anthony
    Cuckoo Meadow Little Shardeloes
    HP7 0EF Old Amersham
    Buckinghamshire
    Director
    Cuckoo Meadow Little Shardeloes
    HP7 0EF Old Amersham
    Buckinghamshire
    EnglandBritish100598030001
    GOAD, Michelle
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    Director
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    United KingdomBritish292888500001
    WALKER, Nicholas Charles William
    Longacre
    Powdermill Lane
    TN33 0SZ Battle
    East Sussex
    Director
    Longacre
    Powdermill Lane
    TN33 0SZ Battle
    East Sussex
    British64765790002
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of POWDERMILL ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Joseph Anthony Dempsey
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    Jan 12, 2022
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Allison Clare Dempsey
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    Jan 12, 2022
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Julie Cowpland
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    Apr 06, 2016
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does POWDERMILL ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 09, 2026Due to be dissolved on
    Mar 13, 2025Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Patrick Meany
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Christopher Newell
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Hampshire
    practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Hampshire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0