The Waltham Abbey Royal Gunpowder Mills Charitable Foundation Limited

Active03325864 Private company limited by guarantee
Incorporated
24 February 1997 (29 years)
Industry
Museums activities (91020)
Accounts type
Small
Address
Beaulieu Drive
Waltham Abbey
Essex
EN9 1JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2026
British
Born September 1973 (53)
Director · Appointed 26 March 2025
British
Born February 1983 (43)
Miners, Kate Ellen
Director · Appointed 26 March 2025
British
Born March 1987 (39)
Director · Appointed 20 February 2025
British
Born August 1975 (51)
Director · Appointed 11 December 2024
British
Born November 1970
Director · Appointed 10 December 2024
British
Born April 1956 (70)
Director · Appointed 10 December 2024
British
Born February 1963 (63)
Coates, Andrew Paul
Director · Appointed 4 December 2018
British
Born May 1965 (61)
Officer history (26 former)
25 September 2026
Resigned Sullivan, Joseph as Director
3 June 2026
Resigned Pemberton, Christopher Mark as Director
9 April 2026
Appointed Lawes, Rosanna as Director
9 April 2026
Resigned Lawes, Rosanna as Director
10 December 2025
Resigned Davies, Ian as Secretary
9 December 2025
Resigned Pearcey, Oliver Henry James as Director
1 November 2025
Appointed Sullivan, Joseph as Director
26 March 2025
Appointed Ahn, Je Hyung as Director
26 March 2025
Appointed Miners, Kate Ellen as Director
20 February 2025
Appointed Richardson, James Andrew as Director
11 December 2024
Appointed Palin, William Michael as Director
10 December 2024
Appointed Baxter, Fiona Elizabeth Ann as Director
10 December 2024
Appointed Mciver, Andrew Ross as Director
16 October 2024
Resigned Besent, John Irving as Director
3 January 2024
Resigned Singha, Sumita as Director
18 October 2023
Resigned Moore, Helen Margaret as Director
16 August 2023
Resigned Reeves, Richard John as Director
15 May 2023
Resigned Macdonald, Andrew David as Director
10 March 2021
Appointed Macdonald, Andrew David as Director
10 March 2021
Appointed Lawes, Rosanna as Director
10 March 2021
Appointed Singha, Sumita as Director
10 March 2021
Appointed Moore, Helen Margaret as Director
20 October 2020
Resigned Knapp, Trevor as Director
4 December 2018
Appointed Coates, Andrew Paul as Director
5 December 2017
Resigned Lowe, Michael John as Director
22 January 2017
Resigned Bowles, John Huw as Director
22 January 2017
Resigned Freeman, Jennifer Margaret, Dr as Director
12 April 2016
Resigned Crosby, Anthony Barry as Director
8 December 2015
Resigned Goodwin, Timothy Robert Thomas as Director
8 December 2015
Resigned Wallace, Richard Cecil as Director
13 October 2015
Appointed Freeman, Jennifer Margaret, Dr as Director
13 October 2015
Appointed Bowles, John Huw as Director
13 October 2015
Appointed Crosby, Anthony Barry as Director
13 October 2015
Resigned Bowles, John Huw as Director
25 August 2015
Appointed Davies, Ian as Secretary
25 August 2015
Appointed Lowe, Michael John as Director
25 August 2015
Resigned Lowe, Michael John as Secretary
28 August 2013
Appointed Goodwin, Timothy Robert Thomas as Director
14 August 2013
Resigned Maclaine, William Fergus as Director
17 October 2012
Appointed Maclaine, William Fergus as Director
24 August 2011
Resigned Limna, Thomas as Director
24 August 2011
Appointed Pemberton, Christopher Mark as Director
17 September 2008
Appointed Pearcey, Oliver Henry James as Director
12 September 2007
Resigned Buchanan, Brenda June, Doctor as Director
22 March 2007
Appointed Bowles, John Huw as Director
12 January 2005
Appointed Reeves, Richard John as Director
10 March 2004
Resigned Eden, Keith Leslie as Director
14 January 2004
Resigned Norris, Steven John as Director
12 September 2001
Appointed Eden, Keith Leslie as Director
25 August 2001
Resigned Spinks, Donald William as Director
27 April 1998
Appointed Besent, John Irving as Director
13 February 1998
Appointed Spinks, Donald William as Director
13 February 1998
Appointed Knapp, Trevor as Director
5 February 1998
Appointed Wallace, Richard Cecil as Director
13 December 1997
Resigned Spinks, Donald William as Director
21 May 1997
Appointed Buchanan, Brenda June, Doctor as Director
24 February 1997
Appointed Spinks, Donald William as Director
24 February 1997
Appointed Norris, Steven John as Director
24 February 1997
Appointed Limna, Thomas as Director
24 February 1997
Appointed Lowe, Michael John as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet detail
2023

Filings 155

Show all 155 filings

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