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Home > England & Wales Companies > GUNPOWDER MILL DEVELOPMENTS LIMITED
Company Information for

GUNPOWDER MILL DEVELOPMENTS LIMITED

THE POWER HOUSE GUNPOWDER MILL, POWDERMILL LANE, WALTHAM ABBEY, ESSEX, EN9 1BN,
Company Registration Number
04594834
Private Limited Company
Active

Company Overview

About Gunpowder Mill Developments Ltd
GUNPOWDER MILL DEVELOPMENTS LIMITED was founded on 2002-11-19 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". Gunpowder Mill Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GUNPOWDER MILL DEVELOPMENTS LIMITED
 
Legal Registered Office
THE POWER HOUSE GUNPOWDER MILL
POWDERMILL LANE
WALTHAM ABBEY
ESSEX
EN9 1BN
Other companies in EN9
 
Previous Names
HILL PROPERTY INVESTMENTS LIMITED01/07/2009
Filing Information
Company Number 04594834
Company ID Number 04594834
Date formed 2002-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB908892089  
Last Datalog update: 2024-12-05 14:11:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUNPOWDER MILL DEVELOPMENTS LIMITED
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Company Officers of GUNPOWDER MILL DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
NEIL STUART WILLIAMS
 Company Secretary 2011-08-16
ANDREW RICHARD HILL
 Director 2002-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE WILLIAMS
 Company Secretary 2002-11-19 2011-08-16
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-11-19 2002-11-19
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-11-19 2002-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD HILL KNOLLY'S NURSERY MANAGEMENT COMPANY LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
ANDREW RICHARD HILL SYCAMORE GARDENS (EPSOM) MANAGEMENT COMPANY LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
ANDREW RICHARD HILL HILL INVESTMENT PARTNERSHIPS LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
ANDREW RICHARD HILL NINE WELLS BLOCK MANAGEMENT COMPANY LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
ANDREW RICHARD HILL NINE WELLS ESTATE MANAGEMENT COMPANY LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
ANDREW RICHARD HILL VIRIDO MANAGEMENT COMPANY LIMITED Director 2015-09-21 CURRENT 2015-07-24 Active
ANDREW RICHARD HILL HILL BESPOKE LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
ANDREW RICHARD HILL ANSTEY HALL BARNS MANAGEMENT COMPANY LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
ANDREW RICHARD HILL SPILLERS MILL MANAGEMENT COMPANY LIMITED Director 2015-07-03 CURRENT 2015-07-03 Dissolved 2016-09-13
ANDREW RICHARD HILL SMITHSONHILL LIMITED Director 2015-02-13 CURRENT 2010-01-28 Active
ANDREW RICHARD HILL HILL RESIDENTIAL (CB1 NORTH) LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
ANDREW RICHARD HILL LANGHAM ROAD BLAKENEY MANAGEMENT COMPANY LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
ANDREW RICHARD HILL POWELLS YARD (BRANCASTER) MANAGEMENT COMPANY LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
ANDREW RICHARD HILL MERIDIAN HILL (CHIGWELL) LIMITED Director 2012-07-19 CURRENT 2012-07-19 Active
ANDREW RICHARD HILL MPM PROPERTIES (INVESTMENTS) LIMITED Director 2011-10-20 CURRENT 1997-09-25 Dissolved 2018-05-01
ANDREW RICHARD HILL HILL RESIDENTIAL (CB1) LIMITED Director 2011-07-13 CURRENT 2011-07-13 Active - Proposal to Strike off
ANDREW RICHARD HILL HILL COMMERCIAL INVESTMENTS LIMITED Director 2009-06-25 CURRENT 2009-06-25 Active
ANDREW RICHARD HILL HILL GROUP SERVICES LIMITED Director 2009-04-14 CURRENT 2009-04-14 Active
ANDREW RICHARD HILL HILL PROPERTY INVESTMENTS LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active
ANDREW RICHARD HILL CLIFTON ESTATE LIMITED Director 2008-06-03 CURRENT 1926-05-07 Active
ANDREW RICHARD HILL EVELYN FISON HOUSE MANAGEMENT COMPANY LIMITED Director 2008-05-27 CURRENT 2008-05-27 Active
ANDREW RICHARD HILL HILL PARTNERSHIPS (NORTHERN) LIMITED Director 2008-01-22 CURRENT 2008-01-22 Active
ANDREW RICHARD HILL HINXTON LAND LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
ANDREW RICHARD HILL HILL PARTNERSHIPS (SOUTHERN) LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
ANDREW RICHARD HILL HILL RESIDENTIAL DEVELOPMENTS LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
ANDREW RICHARD HILL HILL DEVELOPMENTS LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
ANDREW RICHARD HILL HILLS PARTNERSHIPS LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
ANDREW RICHARD HILL HILLS RESIDENTIAL LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
ANDREW RICHARD HILL HILL PARTNERSHIPS (CENTRAL) LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
ANDREW RICHARD HILL HILL PARTNERSHIPS (LONDON) LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
ANDREW RICHARD HILL HILL HOUSING LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
ANDREW RICHARD HILL HILL PARTNERSHIPS (EASTERN) LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
ANDREW RICHARD HILL LOGIC HOMES LIMITED Director 2005-04-29 CURRENT 2004-09-08 Active
ANDREW RICHARD HILL HILL PARTNERSHIPS (WESTERN) LIMITED Director 2003-01-13 CURRENT 2003-01-13 Active
ANDREW RICHARD HILL HILL RESIDENTIAL LIMITED Director 2001-07-13 CURRENT 2001-07-13 Active
ANDREW RICHARD HILL HILL HOLDINGS LIMITED Director 2001-06-08 CURRENT 2001-04-20 Active
ANDREW RICHARD HILL HILL PARTNERSHIPS LIMITED Director 1999-07-28 CURRENT 1991-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-11-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-11-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-11-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-11-15CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES
2024-09-02SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-01-04Appointment of Mr Anthony Charles Parker as company secretary on 2024-01-01
2024-01-04Termination of appointment of Neil Stuart Williams on 2023-12-31
2023-04-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-07-16CH01Director's details changed for Mr Andrew Richard Hill on 2021-07-16
2021-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-04-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-05-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-18AR0119/11/15 ANNUAL RETURN FULL LIST
2015-05-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0119/11/14 ANNUAL RETURN FULL LIST
2014-05-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12AR0119/11/13 ANNUAL RETURN FULL LIST
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-24AR0119/11/12 ANNUAL RETURN FULL LIST
2012-06-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-30AR0119/11/11 ANNUAL RETURN FULL LIST
2011-08-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIE WILLIAMS
2011-08-19AP03Appointment of Mr Neil Stuart Williams as company secretary
2011-06-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-19AR0119/11/10 ANNUAL RETURN FULL LIST
2010-06-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-24MG01Particulars of a mortgage or charge / charge no: 4
2009-11-20AR0119/11/09 ANNUAL RETURN FULL LIST
2009-10-14CH01Director's details changed for Andrew Richard Hill on 2009-10-01
2009-10-14CH03SECRETARY'S DETAILS CHNAGED FOR MISS JULIE WILLIAMS on 2009-10-01
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM UNIT 2 OSPREY HOUSE TRINITY BUSINESS PARK TRINITY WAY, CHINGFORD LONDON E4 8TD
2009-06-29CERTNMCOMPANY NAME CHANGED HILL PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/07/09
2009-06-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-16395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2009-01-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-08363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-10-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-21363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-11363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-31363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-18363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-15363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-10-26225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-02-07288bDIRECTOR RESIGNED
2003-02-07288bSECRETARY RESIGNED
2003-02-07288aNEW DIRECTOR APPOINTED
2003-02-07288aNEW SECRETARY APPOINTED
2002-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GUNPOWDER MILL DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GUNPOWDER MILL DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2009-12-24 Outstanding BARCLAYS BANK PLC
DEED OF ASSIGNMENT OF CONTRACT 2009-01-15 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-06-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-06-28 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of GUNPOWDER MILL DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUNPOWDER MILL DEVELOPMENTS LIMITED
Trademarks
We have not found any records of GUNPOWDER MILL DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUNPOWDER MILL DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GUNPOWDER MILL DEVELOPMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GUNPOWDER MILL DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUNPOWDER MILL DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GUNPOWDER MILL DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN9 1BN