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Hamilton Chess (Windsor) Limited
Hamilton Chess (Windsor) Limited is a dormant company incorporated on 25 January 2005 with the registered office located in West Byfleet, Surrey. Hamilton Chess (Windsor) Limited was registered 20 years ago.
Watch Company
Status
Dormant
Dormant since
2 years 2 months ago
Company No
05342447
Private limited company
Age
20 years
Incorporated
25 January 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 November 2024
(9 months ago)
Next confirmation dated
30 November 2025
Due by
14 December 2025
(3 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Hamilton Chess (Windsor) Limited
Contact
Address
Unit 2 Wintersells Road
Byfleet
West Byfleet
KT14 7LF
England
Address changed on
11 Oct 2022
(2 years 11 months ago)
Previous address was
166 College Road Harrow HA1 1RA England
Companies in KT14 7LF
Telephone
01753624000
Email
Available in Endole App
Website
Hamiltonchess.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael Brian Cook
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1983
Paul Leonard Aitchison
Director • Chief Financial Officer • Australian • Lives in UK • Born in Jul 1979
Peter Kavanagh
Director • Executive Chairman • British • Lives in UK • Born in Jul 1962
Oakwood Corporate Secretary Limited
Secretary
Stirling Ackroyd Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Middlesex Property Management Limited
Paul Leonard Aitchison, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Stirling Ackroyd Group Limited
Peter Kavanagh, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Badger Holdings Limited
Peter Kavanagh, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Townends (Residential Sales) Limited
Paul Leonard Aitchison, Peter Kavanagh, and 2 more are mutual people.
Active
Stirling Ackroyd Surveyors Limited
Peter Kavanagh, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Townends (Financial Services) Limited
Peter Kavanagh, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Williams Lynch Limited
Paul Leonard Aitchison, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
The Little Letting Company Limited
Peter Kavanagh, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 13 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 17 Sep 2024
Julian Matthew Irby Resigned
1 Year 3 Months Ago on 15 May 2024
Mr Paul Leonard Aitchison Appointed
1 Year 7 Months Ago on 29 Jan 2024
Mr Peter Kavanagh Appointed
1 Year 7 Months Ago on 29 Jan 2024
Mr Michael Brian Cook Appointed
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Bruce Quentin Charles Evans Resigned
1 Year 10 Months Ago on 20 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 14 Jun 2023
Accounting Period Shortened
2 Years 4 Months Ago on 26 Apr 2023
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Get Credit Report
Discover Hamilton Chess (Windsor) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 30 November 2024 with no updates
Submitted on 23 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Termination of appointment of Julian Matthew Irby as a director on 15 May 2024
Submitted on 16 May 2024
Memorandum and Articles of Association
Submitted on 28 Feb 2024
Resolutions
Submitted on 28 Feb 2024
Statement of company's objects
Submitted on 26 Feb 2024
Appointment of Mr Paul Leonard Aitchison as a director on 29 January 2024
Submitted on 8 Feb 2024
Appointment of Mr Michael Brian Cook as a director on 29 January 2024
Submitted on 7 Feb 2024
Appointment of Mr Peter Kavanagh as a director on 29 January 2024
Submitted on 7 Feb 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 1 Dec 2023
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Repayment History
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See All Charges & CCJs