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Hamilton Chess Windsor LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Windsor and Maidenhead
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Hamilton Chess Windsor LTD
  • Address
    ******************
  • SIC Codes
    68310
  • SIC Description
    Real estate agencies
  • Company Number
    05342447
  • Listing UID
    156264
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Location
  • Hamilton Chess LTD, ST. Leonards Road, Windsor, SL4 3BP

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Geolocation Details
  • Latitude
    51.479065
  • Longitude
    -0.612349
  • Easting
    496461.0
  • Northing
    176480.0
  • Opportunities
    22
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    Permit Information
    • Registration Number
      CBDL358961
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, October 19, 2020
    Shortcode
    [email_notify]
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    Company Officers
    OAKWOOD CORPORATE SECRETARY LIMITED
    Appointed On: November 16, 2022
    Occupation: N/A
    Role: corporate-secretary
    Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
    AITCHISON, Paul Leonard
    Appointed On: January 29, 2024
    Occupation: N/A
    Role: director
    Address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ, United Kingdom
    COOK, Michael Brian
    Appointed On: January 29, 2024
    Occupation: N/A
    Role: director
    Address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ, United Kingdom
    KAVANAGH, Peter
    Appointed On: January 29, 2024
    Occupation: N/A
    Role: director
    Address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ, United Kingdom
    MARNER, Barry Stephen
    Appointed On: January 25, 2005
    Occupation: N/A
    Role: secretary
    Address: Jubilee Cottage, Money Row Green, Maidenhead, Berkshire, SL6 2NQ
    Resigned On: August 1, 2007
    DADRAH, Ravinder Singh
    Appointed On: May 11, 2010
    Occupation: N/A
    Role: director
    Address: 166, College Road, Harrow, HA1 1RA, England
    Resigned On: September 13, 2022
    DADRAH, Ravinder Singh
    Appointed On: January 25, 2005
    Occupation: N/A
    Role: director
    Address: 4 Ford End, Denham, Middlesex, UB9 5AL
    Resigned On: April 30, 2005
    EVANS, Bruce Quentin Charles
    Appointed On: November 16, 2022
    Occupation: N/A
    Role: director
    Address: Unit 2, Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England
    Resigned On: October 20, 2023
    HARRISON, Graham Martin
    Appointed On: September 13, 2022
    Occupation: N/A
    Role: director
    Address: Unit 2, Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England
    Resigned On: March 31, 2023
    HUNDAL, Amarjit Singh
    Appointed On: July 19, 2006
    Occupation: N/A
    Role: director
    Address: 19 North Drive, Beconsfield, Buckinghamshire, HP9 1TZ
    Resigned On: January 31, 2011
    IRBY, Julian Matthew
    Appointed On: September 13, 2022
    Occupation: N/A
    Role: director
    Address: Unit 2, Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England
    Resigned On: May 15, 2024
    KAUR, Baljit
    Appointed On: May 1, 2007
    Occupation: N/A
    Role: director
    Address: 166, College Road, Harrow, HA1 1RA, England
    Resigned On: September 13, 2022
    KAUR, Baljit
    Appointed On: January 3, 2006
    Occupation: N/A
    Role: director
    Address: 4 Ford End, Denham Village, Denham, Middlesex, UB9 5AL
    Resigned On: July 21, 2006
    MARNER, Barry Stephen
    Appointed On: May 31, 2009
    Occupation: N/A
    Role: director
    Address: Jubilee Cottage, Money Row Green, Maidenhead, Berkshire, SL6 2NQ
    Resigned On: May 18, 2012
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    dormant
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    HAMILTON CHESS (WINDSOR) LIMITED
    Company Number
    05342447
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 30, 2025
    Next Due
    December 14, 2026
    Next Made Up To
    November 30, 2026
    Overdue
    No
    Date Of Creation
    January 25, 2005
    ETag
    67eee859cb9485434eb53423799740d8d2d1a84f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 25, 2016
    Registered Office Address
    Address Line 1
    Building 1 Meadows Business Park
    Address Line 2
    Blackwater
    country
    United Kingdom
    Locality
    Camberley
    Post Code
    GU17 9AB
    Type
    ltd

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