The Waltham Abbey Royal Gunpowder Mills Company Limited

Proposed for strike-off03376501 Private company limited by guarantee
Incorporated
21 May 1997 (29 years)
Industry
Museums activities (91020)
Directors
Accounts type
Small
Address
Beaulieu Drive
Waltham Abbey
Essex
EN9 1JY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born May 1987 (39)
Director · Appointed 1 July 2021
Also at The Waltham Abbey Royal Gunpowder Mills Charitable Foundation Limited · more companies
British
Born August 1975 (51)
Director · Appointed 3 June 2021
Also at Marmont Enterprises Limited, The Waltham Abbey Royal Gunpowder Mills Charitable Foundation Limited, Beech Lawn Management Company Limited · more companies
British
Born February 1963 (63)
Director · Appointed 7 April 2018
Also at The Waltham Abbey Royal Gunpowder Mills Charitable Foundation Limited
British
Born April 1956 (70)
Officer history (58 former)
1 November 2025
Appointed Sullivan, Joseph as Director
31 December 2024
Resigned Browne, Grahame Seymour as Director
31 October 2024
Resigned Pemberton, Christopher Mark as Director
31 October 2024
Resigned Lawes, Rosanna as Director
22 June 2024
Resigned Amador, Jill as Director
10 March 2024
Resigned Hooper, Geoffrey, Dr as Director
29 November 2023
Resigned Stuart, Len as Director
11 October 2023
Resigned Egan, Peter Darrell as Director
31 May 2023
Resigned Macdonald, Andrew David as Director
9 May 2023
Resigned Brown, Jeremy John as Director
29 March 2023
Appointed Macdonald, Andrew David as Director
29 March 2023
Appointed Lawes, Rosanna as Director
27 February 2023
Appointed Egan, Peter Darrell as Director
27 January 2022
Resigned Kent, Douglas David as Director
20 October 2021
Resigned Barnard, Paul Robert as Director
18 October 2021
Resigned Reed, Tracey Lynne as Director
8 October 2021
Appointed Pemberton, Christopher Mark as Director
1 July 2021
Appointed Richardson, James Andrew as Director
3 June 2021
Appointed Brown, Jeremy John as Director
3 June 2021
Appointed Barnard, Paul Robert as Director
3 June 2021
Appointed Reed, Tracey Lynne as Director
3 June 2021
Appointed Mciver, Andrew Ross as Director
19 March 2021
Appointed Stuart, Len as Director
29 January 2021
Appointed Amador, Jill as Director
22 January 2021
Resigned Sims, David, Dr as Director
22 August 2020
Appointed Browne, Grahame Seymour as Director
20 August 2020
Resigned Freeman, Jennifer Margaret, Dr as Director
15 June 2020
Resigned Paddan-White, Gurvynda Kaur as Director
17 October 2019
Resigned Ives, Martin Victor as Director
2 September 2019
Appointed Paddan-White, Gurvynda Kaur as Director
19 June 2019
Resigned Browne, Grahame Seymour as Director
6 April 2019
Resigned Amador, Jill as Director
13 March 2019
Resigned Newman, Wendy Jane as Director
1 December 2018
Resigned Wright, John Christopher as Director
6 October 2018
Appointed Sims, David, Dr as Director
7 April 2018
Appointed Baxter, Fiona Elizabeth Ann as Director
7 April 2018
Appointed Amador, Jill as Director
7 April 2018
Appointed Newman, Wendy Jane as Director
3 February 2018
Appointed Hooper, Geoffrey, Dr as Director
1 February 2018
Resigned Bourne, Lance Cedric as Director
2 December 2017
Resigned Gamble, Terence Joel as Director
7 October 2017
Resigned Bowles, John Huw as Director
18 June 2016
Appointed Gamble, Terence Joel as Director
15 June 2016
Resigned Pemberton, Christopher Mark as Director
15 June 2016
Resigned Davies, Ian as Secretary
12 April 2016
Resigned Crosby, Anthony Barry as Director
6 February 2016
Appointed Ives, Martin Victor as Director
17 December 2015
Resigned Wallace, Richard Cecil as Director
12 December 2015
Resigned Goodwin, Timothy Robert Thomas as Director
12 December 2015
Appointed Browne, Grahame Seymour as Director
20 September 2015
Resigned Harvey, Brian as Director
12 September 2015
Resigned Lowe, Michael John as Secretary
12 September 2015
Appointed Davies, Ian as Secretary
12 September 2015
Appointed Kent, Douglas David as Director
12 September 2015
Appointed Bourne, Lance Cedric as Director
22 August 2014
Resigned Miles, Terence Rupert John as Director
22 February 2014
Appointed Harvey, Brian as Director
14 August 2013
Resigned Maclaine, William Fergus as Director
20 July 2013
Appointed Crosby, Anthony Barry as Director
22 May 2013
Appointed Pemberton, Christopher Mark as Director
24 November 2012
Appointed Freeman, Jennifer Margaret, Dr as Director
8 September 2012
Resigned Knapp, Trevor as Director
19 February 2011
Resigned Limna, Thomas as Director
23 January 2010
Resigned Adams, Peter Robin as Director
17 November 2009
Appointed Miles, Terence Rupert John as Director
10 July 2007
Resigned Watts, Antony as Director
17 March 2007
Appointed Goodwin, Timothy Robert Thomas as Director
15 October 2005
Resigned Miller, Ann as Director
16 April 2005
Resigned Hooper, Geoffrey, Dr as Director
30 October 2004
Appointed Maclaine, William Fergus as Director
10 March 2004
Resigned Eden, Keith Leslie as Director
31 May 2003
19 October 2002
Resigned Eyre, Karen Fiona as Director
1 June 2002
Resigned Tear, Jeremy Charles William as Director
20 April 2002
Resigned Green, Norma Lea as Director
20 October 2001
Resigned Paul, Norman Charles as Director
20 October 2001
Resigned Crocker, Alan Godfrey, Dr as Director
5 October 2001
Appointed Wright, John Christopher as Director
1 October 2001
25 August 2001
Resigned Spinks, Donald William as Director
1 August 2001
Resigned Abbey, Ian Edward, Councillor as Director
24 October 2000
Resigned Crowe, Frances Mary as Director
16 September 2000
Resigned Webster, Elizabeth Ann as Director
16 September 2000
Appointed Green, Norma Lea as Director
20 May 2000
Appointed Crowe, Frances Mary as Director
6 March 2000
Resigned Jones, Philippa Whiston as Director
26 June 1999
Resigned Earle, James Christopher Reginald St John as Director
26 June 1999
Appointed Watts, Antony as Director
26 June 1999
Resigned Denham, Richard Antony as Director
17 April 1999
Appointed Webster, Elizabeth Ann as Director
1 April 1999
Resigned Ward, Malcolm George as Director
16 January 1999
Resigned Pennell, Philip Maurice as Director
24 January 1998
Appointed Earle, James Christopher Reginald St John as Director
24 January 1998
Appointed Spinks, Donald William as Director
24 January 1998
Appointed Jones, Philippa Whiston as Director
24 January 1998
Appointed Paul, Norman Charles as Director
24 January 1998
Appointed Eyre, Karen Fiona as Director
14 November 1997
Appointed Crocker, Alan Godfrey, Dr as Director
14 November 1997
Appointed Hooper, Geoffrey, Dr as Director
14 November 1997
Appointed Denham, Richard Antony as Director
14 November 1997
Appointed Adams, Peter Robin as Director
14 November 1997
Appointed Ward, Malcolm George as Director
14 November 1997
Appointed Knapp, Trevor as Director
14 November 1997
Appointed Pennell, Philip Maurice as Director
14 November 1997
Resigned Prince, David Robert, Dr as Director
14 November 1997
Appointed Eden, Keith Leslie as Director
14 November 1997
Appointed Bowles, John Huw as Director
14 November 1997
Appointed Miller, Ann as Director
14 November 1997
Appointed Abbey, Ian Edward, Councillor as Director
14 November 1997
Appointed Wallace, Richard Cecil as Director
14 November 1997
Appointed Tear, Jeremy Charles William as Director
15 July 1997
Appointed Lowe, Michael John as Secretary
15 July 1997
Appointed Prince, David Robert, Dr as Director
15 July 1997
Resigned Halco Secretaries Limited as Corporate Secretary
15 July 1997
Resigned Peerless, Bartholomew Guy as Director
15 July 1997
Resigned Syed, Mary Catriona Balfour as Director
4 July 1997
Appointed Limna, Thomas as Director
21 May 1997
Appointed Halco Secretaries Limited as Corporate Secretary
21 May 1997
Appointed Peerless, Bartholomew Guy as Director
21 May 1997
Appointed Syed, Mary Catriona Balfour as Director

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.
Former controllers (1)
20 August 2020
Ceased Jennifer Margaret Freeman — Has significant influence or control

Financials

Net Assets
£4,217,647
Cash
£9,848
Debt Ratio
3%
Current Ratio
1.6x
Balance sheet detail
2023
Fixed Assets£4,155,328
Current Assets£174,796
Debtors£160,236
Cash£9,848
Creditors (< 1 year)£112,477
Net Current Assets£62,319
Net Assets£4,217,647

Filings 210

DateDescriptionMade Up ToPagesPDF
29 September 2026First Gazette notice for voluntary strike-off
18 September 2026Application to strike the company off the register
4 July 2026Appointment of a director
27 May 2026Confirmation statement with no updates21 May 2026
4 January 2026Accounts for a small company30 June 2025
Show all 210 filings

Some other companies at this address

The Waltham Abbey Royal Gunpowder Mills Charitable Foundation Limited
Wargm Trading Limited

Other companies in this industry

Cornwall
Barnard Castle
London
Wareham
Brockenhurst
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?