HAMILTON CHESS (WINDSOR) LIMITED
Non-Trading
General Information
NAME
HAMILTON CHESS (WINDSOR) LIMITED
COMPANY NUMBER
05342447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
25/01/2005
(19 years and 10 months old)
WEBSITE
www.hamiltonchess.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEST BYFLEET
KT14 7LF
Telephone: 01753624000
TPS: Yes
166 College Road
Harrow
Middlesex
HA1 1RA
Telephone: 624000
Unit 2 Wintersells Road
Byfleet
West Byfleet
KT14 7LF
KT14 7LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 20/05/2024 | Julian Matthew Irby (907161118) has left the board |
| 12/02/2024 | New Board Member Paul Leonard Aitchison (923170449) Appointed |
Credit Risk Overview
Want to learn more about HAMILTON CHESS (WINDSOR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMILTON CHESS (WINDSOR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMILTON CHESS (WINDSOR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OAKWOOD CORPORATE SECRETARY LIMITED 16/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2269 Past: 2105 |
View Report |
|
29/01/2024 - Present (10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 160 Past: 47 |
View Report |
|
29/01/2024 - Present (10 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 70 Past: 2 |
View Report |
|
29/01/2024 - Present (10 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 68 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 20/05/2024 | Julian Matthew Irby (907161118) has left the board |
| 12/02/2024 | New Board Member Paul Leonard Aitchison (923170449) Appointed |
| 09/02/2024 | New Board Member Michael Brian Cook (927735562) Appointed |
| 09/02/2024 | New Board Member Peter Kavanagh (928714920) Appointed |
| 07/12/2023 | New Confirmation Statement filed |
| 24/10/2023 | Bruce Quentin Charles Evans (922836301) has left the board |
| 18/06/2023 | New Accounts filed |
| 05/04/2023 | Graham Martin Harrison (908993492) has left the board |
| 28/03/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 18/11/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (930233893) Appointed |
| 18/11/2022 | New Board Member Bruce Quentin Charles Evans (922836301) Appointed |
| 13/10/2022 | Ravinder Singh Dadrah (915135798) has left the board |
| 13/10/2022 | Baljit Kaur (911783602) has left the board |
| 13/10/2022 | New Board Member Julian Matthew Irby (907161118) Appointed |
| 13/10/2022 | New Board Member Graham Martin Harrison (908993492) Appointed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 29/01/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 15/04/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 22/11/2018 | Change in Reg. Office |
| 01/11/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 23/02/2018 | Change in Reg. Office |
| 05/11/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 22/02/2017 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 08/12/2015 | Change in Reg. Office |
| 12/06/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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