GUNPOWDER MILL DEVELOPMENTS LIMITED

Overview

Company Name	GUNPOWDER MILL DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04594834
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GUNPOWDER MILL DEVELOPMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GUNPOWDER MILL DEVELOPMENTS LIMITED located?

Registered Office Address	The Power House Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey Essex
Undeliverable Registered Office Address	No

What were the previous names of GUNPOWDER MILL DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
HILL PROPERTY INVESTMENTS LIMITED	Nov 19, 2002	Nov 19, 2002

What are the latest accounts for GUNPOWDER MILL DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GUNPOWDER MILL DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2026
Next Confirmation Statement Due	Nov 16, 2026
Next Confirmation Statement Made Up To	Nov 02, 2025
Overdue	No

What are the latest filings for GUNPOWDER MILL DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Change of details for Mr Andrew Richard Hill as a person with significant control on Jul 16, 2021	2 pages	PSC04

Dec 24, 2025	Accounts for a small company made up to Mar 31, 2025	18 pages	AA

Nov 17, 2025	Confirmation statement made on Nov 02, 2025 with no updates	3 pages	CS01

Nov 19, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Nov 19, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Nov 19, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Nov 19, 2024	Satisfaction of charge 4 in full	2 pages	MR04

Nov 15, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Accounts for a small company made up to Mar 31, 2024	19 pages	AA

Jan 10, 2024	Current accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Jan 04, 2024	Termination of appointment of Neil Stuart Williams as a secretary on Dec 31, 2023	1 pages	TM02

Jan 04, 2024	Appointment of Mr Anthony Charles Parker as a secretary on Jan 01, 2024	2 pages	AP03

Nov 10, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Nov 02, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

May 04, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Nov 19, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Jul 16, 2021	Director's details changed for Mr Andrew Richard Hill on Jul 16, 2021	2 pages	CH01

Apr 22, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 11, 2020 with no updates	3 pages	CS01

Apr 15, 2020	Accounts for a small company made up to Dec 31, 2019	14 pages	AA

Nov 11, 2019	Confirmation statement made on Nov 11, 2019 with no updates	3 pages	CS01

Apr 26, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Dec 03, 2018	Confirmation statement made on Nov 19, 2018 with no updates	3 pages	CS01

Apr 23, 2018	Accounts for a small company made up to Dec 31, 2017	13 pages	AA

View All Filings

Who are the officers of GUNPOWDER MILL DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKER, Anthony Charles Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex	Jan 01, 2024		Secretary	Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex				317664420001
HILL, Andrew Richard Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex Uk	Nov 19, 2002		Director	Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex Uk	England	British	1958-10	65595090004
WILLIAMS, Julie Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex Uk	Nov 19, 2002	Aug 16, 2011	Secretary	Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex Uk		British		75704450001
WILLIAMS, Neil Stuart Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex Uk	Aug 16, 2011	Dec 31, 2023	Secretary	Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex Uk				162451880001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 19, 2002	Nov 19, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 19, 2002	Nov 19, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GUNPOWDER MILL DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Richard Hill Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex	Apr 06, 2016	Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex	No
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

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.
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