HAMILTON CHESS (WINDSOR) LIMITED

HAMILTON CHESS (WINDSOR) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHAMILTON CHESS (WINDSOR) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05342447
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMILTON CHESS (WINDSOR) LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is HAMILTON CHESS (WINDSOR) LIMITED located?

    Registered Office Address
    Unit 2 Wintersells Road
    Byfleet
    KT14 7LF West Byfleet
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMILTON CHESS (WINDSOR) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HAMILTON CHESS (WINDSOR) LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for HAMILTON CHESS (WINDSOR) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    8 pagesAA

    Termination of appointment of Julian Matthew Irby as a director on May 15, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Statement of company's objects

    2 pagesCC04

    Appointment of Mr Paul Leonard Aitchison as a director on Jan 29, 2024

    2 pagesAP01

    Appointment of Mr Michael Brian Cook as a director on Jan 29, 2024

    2 pagesAP01

    Appointment of Mr Peter Kavanagh as a director on Jan 29, 2024

    2 pagesAP01

    Confirmation statement made on Nov 30, 2023 with updates

    4 pagesCS01

    Termination of appointment of Bruce Quentin Charles Evans as a director on Oct 20, 2023

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    16 pagesAA

    Previous accounting period shortened from Sep 13, 2023 to Dec 31, 2022

    1 pagesAA01

    Termination of appointment of Graham Martin Harrison as a director on Mar 31, 2023

    1 pagesTM01

    Total exemption full accounts made up to Sep 12, 2022

    10 pagesAA

    Previous accounting period shortened from Jan 31, 2023 to Sep 13, 2022

    1 pagesAA01

    Confirmation statement made on Jan 25, 2023 with updates

    4 pagesCS01

    Satisfaction of charge 053424470002 in full

    1 pagesMR04

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Nov 16, 2022

    2 pagesAP04

    Appointment of Mr Bruce Quentin Charles Evans as a director on Nov 16, 2022

    2 pagesAP01

    Registered office address changed from 166 College Road Harrow HA1 1RA England to Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF on Oct 11, 2022

    1 pagesAD01

    Cessation of Ravinder Singh Dadrah as a person with significant control on Sep 13, 2022

    1 pagesPSC07

    Notification of Stirling Ackroyd Group Limited as a person with significant control on Sep 13, 2022

    2 pagesPSC02

    Termination of appointment of Baljit Kaur as a director on Sep 13, 2022

    1 pagesTM01

    Termination of appointment of Ravinder Singh Dadrah as a director on Sep 13, 2022

    1 pagesTM01

    Who are the officers of HAMILTON CHESS (WINDSOR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    146358090001
    AITCHISON, Paul Leonard
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    Director
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    United KingdomAustralianChief Financial Officer231704490001
    COOK, Michael Brian
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    Director
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    United KingdomBritishChief Executive Officer277355620001
    KAVANAGH, Peter
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    Director
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    United KingdomBritishExecutive Chairman287149200001
    MARNER, Barry Stephen
    Jubilee Cottage
    Money Row Green
    SL6 2NQ Maidenhead
    Berkshire
    Secretary
    Jubilee Cottage
    Money Row Green
    SL6 2NQ Maidenhead
    Berkshire
    British106630810002
    DADRAH, Ravinder Singh
    College Road
    HA1 1RA Harrow
    166
    England
    Director
    College Road
    HA1 1RA Harrow
    166
    England
    EnglandBritishEstate Agency151357980002
    DADRAH, Ravinder Singh
    4 Ford End
    UB9 5AL Denham
    Middlesex
    Director
    4 Ford End
    UB9 5AL Denham
    Middlesex
    BritishDirector117616940001
    EVANS, Bruce Quentin Charles
    Wintersells Road
    Byfleet
    KT14 7LF West Byfleet
    Unit 2
    England
    Director
    Wintersells Road
    Byfleet
    KT14 7LF West Byfleet
    Unit 2
    England
    United KingdomBritishNone228363010001
    HARRISON, Graham Martin
    Wintersells Road
    Byfleet
    KT14 7LF West Byfleet
    Unit 2
    England
    Director
    Wintersells Road
    Byfleet
    KT14 7LF West Byfleet
    Unit 2
    England
    United KingdomBritishCompany Director89934920002
    HUNDAL, Amarjit Singh
    19 North Drive
    HP9 1TZ Beconsfield
    Buckinghamshire
    Director
    19 North Drive
    HP9 1TZ Beconsfield
    Buckinghamshire
    United KingdomBritishPharmacist82772360003
    IRBY, Julian Matthew
    Wintersells Road
    Byfleet
    KT14 7LF West Byfleet
    Unit 2
    England
    Director
    Wintersells Road
    Byfleet
    KT14 7LF West Byfleet
    Unit 2
    England
    United KingdomBritishChief Financial Officer71611180001
    KAUR, Baljit
    College Road
    HA1 1RA Harrow
    166
    England
    Director
    College Road
    HA1 1RA Harrow
    166
    England
    United KingdomIndianDirector117836020001
    KAUR, Baljit
    4 Ford End
    Denham Village
    UB9 5AL Denham
    Middlesex
    Director
    4 Ford End
    Denham Village
    UB9 5AL Denham
    Middlesex
    United KingdomIndianDirector117836020001
    MARNER, Barry Stephen
    Jubilee Cottage
    Money Row Green
    SL6 2NQ Maidenhead
    Berkshire
    Director
    Jubilee Cottage
    Money Row Green
    SL6 2NQ Maidenhead
    Berkshire
    United KingdomBritishEstate Agent106630810002

    Who are the persons with significant control of HAMILTON CHESS (WINDSOR) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wintersells Road
    Byfleet
    KT14 7LF West Byfleet
    Unit 2
    England
    Sep 13, 2022
    Wintersells Road
    Byfleet
    KT14 7LF West Byfleet
    Unit 2
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2653200
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ravinder Singh Dadrah
    College Road
    HA1 1RA Harrow
    166
    England
    Apr 06, 2016
    College Road
    HA1 1RA Harrow
    166
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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.
    • license: CC0