Gunpowder Mill Developments Limited in Powdermill Lane WALTHAM ABBEY

Gunpowder Mill Developments Limited WALTHAM ABBEY

Gunpowder Mill Developments started in year 2002 as Private Limited Company with registration number 04594834. The Gunpowder Mill Developments company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Waltham Abbey at The Power House Gunpowder Mill. Postal code: EN9 1BN. Since July 1, 2009 Gunpowder Mill Developments Limited is no longer carrying the name Hill Property Investments.

There is a single director in the company at the moment - Andrew H., appointed on 19 November 2002. In addition, a secretary was appointed - Anthony P., appointed on 1 January 2024. As of 26 April 2024, there were 2 ex secretaries - Neil W., Julie W. and others listed below. There were no ex directors.

Gunpowder Mill Developments Limited Address / Contact

Office Address	The Power House Gunpowder Mill
Office Address2	Powdermill Lane
Town	Waltham Abbey
Post code	EN9 1BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04594834
Date of Incorporation	Tue, 19th Nov 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Anthony P.

Position: Secretary

Appointed: 01 January 2024

Andrew H.

Position: Director

Appointed: 19 November 2002

Neil W.

Position: Secretary

Appointed: 16 August 2011

Resigned: 31 December 2023

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 2002

Resigned: 19 November 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 November 2002

Resigned: 19 November 2002

Julie W.

Position: Secretary

Appointed: 19 November 2002

Resigned: 16 August 2011

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Andrew H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Hill Property Investments	July 1, 2009

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to March 31, 2024 filed on: 10th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to March 31, 2024 filed on: 10th, January 2024	accounts	Free Download (1 page)
TM02	Secretary appointment termination on December 31, 2023 filed on: 4th, January 2024	officers	Free Download (1 page)
AP03	On January 1, 2024 - new secretary appointed filed on: 4th, January 2024	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2022 filed on: 28th, April 2023	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 4th, May 2022	accounts	Free Download (16 pages)
CH01	On July 16, 2021 director's details were changed filed on: 16th, July 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 22nd, April 2021	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 15th, April 2020	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 26th, April 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 23rd, April 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, April 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 3rd, May 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to November 19, 2015 with full list of members filed on: 18th, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on December 18, 2015: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 8th, May 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to November 19, 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on January 5, 2015: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 20th, May 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to November 19, 2013 with full list of members filed on: 12th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on March 12, 2014: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 7th, June 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to November 19, 2012 with full list of members filed on: 24th, January 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 8th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to November 19, 2011 with full list of members filed on: 30th, January 2012	annual return	Free Download (3 pages)
AP03	On August 19, 2011 - new secretary appointed filed on: 19th, August 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on August 19, 2011 filed on: 19th, August 2011	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 7th, June 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to November 19, 2010 with full list of members filed on: 19th, November 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, June 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to November 19, 2009 with full list of members filed on: 20th, November 2009	annual return	Free Download (4 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 14th, October 2009	officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 14th, October 2009	officers	Free Download (2 pages)
287	Registered office changed on 28/07/2009 from unit 2 osprey house trinity business park trinity way, chingford london E4 8TD filed on: 28th, July 2009	address	Free Download (1 page)
CERTNM	Company name changed hill property investments LIMITEDcertificate issued on 01/07/09 filed on: 29th, June 2009	change of name	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, June 2009	accounts	Free Download (10 pages)
363a	Annual return made up to December 8, 2008 filed on: 8th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 17th, October 2008	accounts	Free Download (11 pages)
363a	Annual return made up to November 21, 2007 filed on: 21st, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 21, 2007 filed on: 21st, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 8th, June 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 8th, June 2007	accounts	Free Download (2 pages)
363s	Annual return made up to December 11, 2006 filed on: 11th, December 2006	annual return	Free Download (6 pages)
363s	Annual return made up to December 11, 2006 filed on: 11th, December 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 23rd, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 23rd, June 2006	accounts	Free Download (1 page)
363s	Annual return made up to January 31, 2006 filed on: 31st, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to January 31, 2006 filed on: 31st, January 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 30th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 30th, June 2005	accounts	Free Download (1 page)
363s	Annual return made up to November 18, 2004 filed on: 18th, November 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to November 18, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to November 18, 2004 filed on: 18th, November 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 22nd, April 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 22nd, April 2004	accounts	Free Download (2 pages)
363s	Annual return made up to January 15, 2004 filed on: 15th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to January 15, 2004 filed on: 15th, January 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 26th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 26th, October 2003	accounts	Free Download (1 page)
288a	On February 7, 2003 New secretary appointed filed on: 7th, February 2003	officers	Free Download (2 pages)
288b	On February 7, 2003 Secretary resigned filed on: 7th, February 2003	officers	Free Download (1 page)
288a	On February 7, 2003 New secretary appointed filed on: 7th, February 2003	officers	Free Download (2 pages)
288b	On February 7, 2003 Secretary resigned filed on: 7th, February 2003	officers	Free Download (1 page)
288b	On February 7, 2003 Director resigned filed on: 7th, February 2003	officers	Free Download (1 page)
288a	On February 7, 2003 New director appointed filed on: 7th, February 2003	officers	Free Download (2 pages)
288b	On February 7, 2003 Director resigned filed on: 7th, February 2003	officers	Free Download (1 page)
288a	On February 7, 2003 New director appointed filed on: 7th, February 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, November 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, November 2002	incorporation	Free Download (17 pages)

Gunpowder Mill Developments Limited WALTHAM ABBEY

Gunpowder Mill Developments Limited Address / Contact

Company Information / Profile

Company staff

Anthony P.

Andrew H.

Neil W.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Julie W.

People with significant control

Company previous names

Company filings

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