HAMILTON CHESS (WINDSOR) LIMITED
Overview
Company Name | HAMILTON CHESS (WINDSOR) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05342447 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for HAMILTON CHESS (WINDSOR) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HAMILTON CHESS (WINDSOR) LIMITED?
Last Confirmation Statement Made Up To | Nov 30, 2025 |
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Next Confirmation Statement Due | Dec 14, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 30, 2024 |
Overdue | No |
What are the latest filings for HAMILTON CHESS (WINDSOR) LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Julian Matthew Irby as a director on May 15, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr Paul Leonard Aitchison as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Brian Cook as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Kavanagh as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Bruce Quentin Charles Evans as a director on Oct 20, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Previous accounting period shortened from Sep 13, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Graham Martin Harrison as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 12, 2022 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2023 to Sep 13, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 053424470002 in full | 1 pages | MR04 | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Nov 16, 2022 | 2 pages | AP04 | ||||||||||
Appointment of Mr Bruce Quentin Charles Evans as a director on Nov 16, 2022 | 2 pages | AP01 | ||||||||||
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 pages | AD01 | ||||||||||
Cessation of Ravinder Singh Dadrah as a person with significant control on Sep 13, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Stirling Ackroyd Group Limited as a person with significant control on Sep 13, 2022 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Baljit Kaur as a director on Sep 13, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ravinder Singh Dadrah as a director on Sep 13, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of HAMILTON CHESS (WINDSOR) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
AITCHISON, Paul Leonard | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire United Kingdom | United Kingdom | Australian | Chief Financial Officer | 231704490001 | ||||||||
COOK, Michael Brian | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire United Kingdom | United Kingdom | British | Chief Executive Officer | 277355620001 | ||||||||
KAVANAGH, Peter | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire United Kingdom | United Kingdom | British | Executive Chairman | 287149200001 | ||||||||
MARNER, Barry Stephen | Secretary | Jubilee Cottage Money Row Green SL6 2NQ Maidenhead Berkshire | British | 106630810002 | ||||||||||
DADRAH, Ravinder Singh | Director | College Road HA1 1RA Harrow 166 England | England | British | Estate Agency | 151357980002 | ||||||||
DADRAH, Ravinder Singh | Director | 4 Ford End UB9 5AL Denham Middlesex | British | Director | 117616940001 | |||||||||
EVANS, Bruce Quentin Charles | Director | Wintersells Road Byfleet KT14 7LF West Byfleet Unit 2 England | United Kingdom | British | None | 228363010001 | ||||||||
HARRISON, Graham Martin | Director | Wintersells Road Byfleet KT14 7LF West Byfleet Unit 2 England | United Kingdom | British | Company Director | 89934920002 | ||||||||
HUNDAL, Amarjit Singh | Director | 19 North Drive HP9 1TZ Beconsfield Buckinghamshire | United Kingdom | British | Pharmacist | 82772360003 | ||||||||
IRBY, Julian Matthew | Director | Wintersells Road Byfleet KT14 7LF West Byfleet Unit 2 England | United Kingdom | British | Chief Financial Officer | 71611180001 | ||||||||
KAUR, Baljit | Director | College Road HA1 1RA Harrow 166 England | United Kingdom | Indian | Director | 117836020001 | ||||||||
KAUR, Baljit | Director | 4 Ford End Denham Village UB9 5AL Denham Middlesex | United Kingdom | Indian | Director | 117836020001 | ||||||||
MARNER, Barry Stephen | Director | Jubilee Cottage Money Row Green SL6 2NQ Maidenhead Berkshire | United Kingdom | British | Estate Agent | 106630810002 |
Who are the persons with significant control of HAMILTON CHESS (WINDSOR) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Stirling Ackroyd Group Limited | Sep 13, 2022 | Wintersells Road Byfleet KT14 7LF West Byfleet Unit 2 England | No | ||||||||||
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Natures of Control
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Mr Ravinder Singh Dadrah | Apr 06, 2016 | College Road HA1 1RA Harrow 166 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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