HAMILTON CHESS (WINDSOR) LIMITED - WEST BYFLEET
| Company Profile | Company Filings |
Overview
HAMILTON CHESS (WINDSOR) LIMITED is a Private Limited Company from WEST BYFLEET ENGLAND and has the status: Active.
HAMILTON CHESS (WINDSOR) LIMITED was incorporated 19 years ago on 25/01/2005 and has the registered number: 05342447. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAMILTON CHESS (WINDSOR) LIMITED was incorporated 19 years ago on 25/01/2005 and has the registered number: 05342447. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAMILTON CHESS (WINDSOR) LIMITED - WEST BYFLEET
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2 WINTERSELLS ROAD
WEST BYFLEET
KT14 7LF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER KAVANAGH | Jul 1962 | British | Director | 2024-01-29 | CURRENT |
| MR MICHAEL BRIAN COOK | Jun 1983 | British | Director | 2024-01-29 | CURRENT |
| PAUL AITCHISON | Jul 1979 | Australian | Director | 2024-01-29 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-11-16 | CURRENT | ||
| MRS BALJIT KAUR | Jun 1973 | British | Director | 2007-05-01 UNTIL 2022-09-13 | RESIGNED |
| JULIAN MATTHEW IRBY | Nov 1966 | British | Director | 2022-09-13 UNTIL 2024-05-15 | RESIGNED |
| MR AMARJIT SINGH HUNDAL | Jan 1974 | British | Director | 2006-07-19 UNTIL 2011-01-31 | RESIGNED |
| MR GRAHAM MARTIN HARRISON | Mar 1957 | British | Director | 2022-09-13 UNTIL 2023-03-31 | RESIGNED |
| MR BRUCE EVANS | Sep 1968 | British | Director | 2022-11-16 UNTIL 2023-10-20 | RESIGNED |
| RAVINDER SINGH DADRAH | Mar 1971 | British | Director | 2005-01-25 UNTIL 2005-04-30 | RESIGNED |
| RAV DADRAH | Mar 1971 | British | Director | 2010-05-11 UNTIL 2022-09-13 | RESIGNED |
| BARRY STEPHEN MARNER | Jan 1955 | British | Secretary | 2005-01-25 UNTIL 2007-08-01 | RESIGNED |
| MRS BALJIT KAUR | Jun 1973 | British | Director | 2006-01-03 UNTIL 2006-07-21 | RESIGNED |
| BARRY STEPHEN MARNER | Jan 1955 | British | Director | 2009-05-31 UNTIL 2012-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stirling Ackroyd Group Limited | 2022-09-13 | West Byfleet |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ravinder Singh Dadrah | 2016-04-06 - 2022-09-13 | 3/1971 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HAMILTON_CHESS_(WINDSOR)_ - Accounts | 2023-03-24 | 12-09-2022 | £78,059 Cash £207,814 equity |
| HAMILTON_CHESS_(WINDSOR)_ - Accounts | 2022-08-19 | 31-01-2022 | £71,202 Cash £176,308 equity |
| HAMILTON_CHESS_(WINDSOR)_ - Accounts | 2021-10-29 | 31-01-2021 | £71,338 Cash £105,902 equity |
| HAMILTON_CHESS_(WINDSOR)_ - Accounts | 2021-01-26 | 31-01-2020 | £22,060 Cash £78,240 equity |
| HAMILTON_CHESS_(WINDSOR)_ - Accounts | 2019-11-01 | 31-01-2019 | £94,353 Cash £29,691 equity |
| Hamilton Chess (Windsor) Limited | 2018-10-30 | 31-01-2018 | £550,061 Cash |
| Hamilton Chess (Windsor) Limited | 2017-11-01 | 31-01-2017 | £529,028 Cash |
| Hamilton Chess (Windsor) Limited | 2016-11-01 | 31-01-2016 | £409,289 Cash £46,861 equity |