Hamilton Chess (Windsor) Limited

Company Name	Hamilton Chess (Windsor) Limited
Company Status	Active
Company Number	05342447
Category	Private Limited Company
Incorporation Date	25 January 2005(19 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Julian Matthew Irby
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 September 2022(17 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF

Director Name	Mr Michael Brian Cook
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	29 January 2024(19 years after company formation)
Appointment Duration	2 months, 4 weeks
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ

Director Name	Mr Peter Kavanagh
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 January 2024(19 years after company formation)
Appointment Duration	2 months, 4 weeks
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ

Director Name	Mr Paul Leonard Aitchison
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	29 January 2024(19 years after company formation)
Appointment Duration	2 months, 4 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	16 November 2022(17 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Ravinder Singh Dadrah
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	4 Ford End Denham Middlesex UB9 5AL

Secretary Name	Barry Stephen Marner
Nationality	British
Status	Resigned
Appointed	25 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee Cottage Money Row Green Maidenhead Berkshire SL6 2NQ

Director Name	Mr Amarjit Singh Hundal
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2011)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	19 North Drive Beconsfield Buckinghamshire HP9 1TZ

Director Name	Mrs Baljit Kaur
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 May 2007(2 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 13 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 College Road Harrow HA1 1RA

Director Name	Barry Stephen Marner
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2009(4 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 2012)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Jubilee Cottage Money Row Green Maidenhead Berkshire SL6 2NQ

Director Name	Mr Ravinder Singh Dadrah
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(5 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 13 September 2022)
Role	Estate Agency
Country of Residence	England
Correspondence Address	166 College Road Harrow HA1 1RA

Director Name	Mr Graham Martin Harrison
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2022(17 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF

Director Name	Mr Bruce Quentin Charles Evans
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2022(17 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF

Contact

Website	hamiltonchesswindsor.co.uk
Telephone	01753 624000
Telephone region	Slough

Location

Registered Address	Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Ravinder Singh Dadrah 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,854
Cash	£380,878
Current Liabilities	£437,031

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

27 February 2019	Delivered on: 5 March 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
5 May 2010	Delivered on: 19 May 2010 Persons entitled: James Mills Classification: Rent deposit deed Secured details: Â£3,500 due or to become due from the company to the chargee. Particulars: The rent deposit. Outstanding

Filing History

28 February 2024	Memorandum and Articles of Association (26 pages)
28 February 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 February 2024	Statement of company's objects (2 pages)
8 February 2024	Appointment of Mr Paul Leonard Aitchison as a director on 29 January 2024 (2 pages)
7 February 2024	Appointment of Mr Michael Brian Cook as a director on 29 January 2024 (2 pages)
7 February 2024	Appointment of Mr Peter Kavanagh as a director on 29 January 2024 (2 pages)
1 December 2023	Confirmation statement made on 30 November 2023 with updates (4 pages)
20 October 2023	Termination of appointment of Bruce Quentin Charles Evans as a director on 20 October 2023 (1 page)
14 June 2023	Accounts for a small company made up to 31 December 2022 (16 pages)
26 April 2023	Previous accounting period shortened from 13 September 2023 to 31 December 2022 (1 page)
3 April 2023	Termination of appointment of Graham Martin Harrison as a director on 31 March 2023 (1 page)
23 March 2023	Total exemption full accounts made up to 12 September 2022 (10 pages)
10 March 2023	Previous accounting period shortened from 31 January 2023 to 13 September 2022 (1 page)
6 February 2023	Confirmation statement made on 25 January 2023 with updates (4 pages)
31 January 2023	Satisfaction of charge 053424470002 in full (1 page)
16 November 2022	Appointment of Mr Bruce Quentin Charles Evans as a director on 16 November 2022 (2 pages)
16 November 2022	Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 November 2022 (2 pages)
11 October 2022	Appointment of Mr Graham Martin Harrison as a director on 13 September 2022 (2 pages)
11 October 2022	Termination of appointment of Ravinder Singh Dadrah as a director on 13 September 2022 (1 page)
11 October 2022	Termination of appointment of Baljit Kaur as a director on 13 September 2022 (1 page)
11 October 2022	Cessation of Ravinder Singh Dadrah as a person with significant control on 13 September 2022 (1 page)
11 October 2022	Appointment of Mr Julian Matthew Irby as a director on 13 September 2022 (2 pages)
11 October 2022	Registered office address changed from 166 College Road Harrow HA1 1RA England to Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF on 11 October 2022 (1 page)
11 October 2022	Notification of Stirling Ackroyd Group Limited as a person with significant control on 13 September 2022 (2 pages)
19 August 2022	Satisfaction of charge 1 in full (1 page)
18 August 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
31 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
28 October 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
20 May 2021	Director's details changed for Rav Singh on 12 December 2017 (2 pages)
25 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
25 January 2021	Total exemption full accounts made up to 31 January 2020 (10 pages)
26 March 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
5 March 2019	Registration of charge 053424470002, created on 27 February 2019 (61 pages)
31 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
20 November 2018	Director's details changed for Mrs Baljit Kaur on 20 November 2018 (2 pages)
20 November 2018	Director's details changed for Rav Singh on 20 November 2018 (2 pages)
20 November 2018	Registered office address changed from Clarendon House 20/22 Aylesbury End Beaconsfield HP9 1LW England to 166 College Road Harrow HA1 1RA on 20 November 2018 (1 page)
29 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
21 February 2018	Registered office address changed from 925 Finchley Road London NW11 7PE England to Clarendon House 20/22 Aylesbury End Beaconsfield HP9 1LW on 21 February 2018 (1 page)
19 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
18 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
18 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
23 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (4 pages)
23 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (4 pages)
4 December 2015	Registered office address changed from 25 st Leonards Road Windsor Berkshire SL4 3BP to 925 Finchley Road London NW11 7PE on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from 25 st Leonards Road Windsor Berkshire SL4 3BP to 925 Finchley Road London NW11 7PE on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from 25 st Leonards Road Windsor Berkshire SL4 3BP to 925 Finchley Road London NW11 7PE on 4 December 2015 (1 page)
7 June 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
7 June 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
30 May 2015	Compulsory strike-off action has been discontinued (1 page)
30 May 2015	Compulsory strike-off action has been discontinued (1 page)
29 May 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,000 (4 pages)
29 May 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,000 (4 pages)
26 May 2015	First Gazette notice for compulsory strike-off (1 page)
26 May 2015	First Gazette notice for compulsory strike-off (1 page)
17 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
17 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
26 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 (4 pages)
26 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 (4 pages)
15 July 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
15 July 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
1 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
12 July 2012	Termination of appointment of Barry Marner as a director (1 page)
12 July 2012	Termination of appointment of Barry Marner as a director (1 page)
2 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
20 September 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
7 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
4 March 2011	Termination of appointment of Amarjit Hundal as a director (1 page)
4 March 2011	Termination of appointment of Amarjit Hundal as a director (1 page)
15 September 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
15 September 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
19 May 2010	Appointment of Rav Singh as a director (2 pages)
19 May 2010	Appointment of Rav Singh as a director (2 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Baljit Kaur on 25 January 2010 (2 pages)
5 February 2010	Director's details changed for Mr Amarjit Singh Hundal on 25 January 2010 (2 pages)
5 February 2010	Director's details changed for Mr Amarjit Singh Hundal on 25 January 2010 (2 pages)
5 February 2010	Director's details changed for Baljit Kaur on 25 January 2010 (2 pages)
5 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
23 November 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
23 November 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
9 September 2009	Total exemption small company accounts made up to 31 January 2008 (7 pages)
9 September 2009	Total exemption small company accounts made up to 31 January 2008 (7 pages)
30 June 2009	Director appointed barry marner (2 pages)
30 June 2009	Director appointed barry marner (2 pages)
12 February 2009	Return made up to 25/01/09; full list of members (3 pages)
12 February 2009	Return made up to 25/01/09; full list of members (3 pages)
8 October 2008	Return made up to 25/01/08; full list of members (3 pages)
8 October 2008	Return made up to 25/01/08; full list of members (3 pages)
13 December 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
13 December 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Secretary resigned (1 page)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
17 July 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 July 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
25 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
16 February 2006	Return made up to 25/01/06; full list of members (7 pages)
16 February 2006	Return made up to 25/01/06; full list of members (7 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
25 January 2005	Incorporation (17 pages)
25 January 2005	Incorporation (17 pages)

Hamilton Chess (Windsor) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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