Menna Overview
Here’s a quick overview of HAMILTON CHESS (WINDSOR) LIMITED 👀 — a Camberley based business that started in 2005.
HAMILTON CHESS (WINDSOR) LIMITED
- Company statusactive
- Company No05342447
- Age21 years 6 months Incorporated 25 January 2005
- Officers4
Address
Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
HAMILTON CHESS (WINDSOR) LIMITED is an active company incorporated on 25 January 2005 and based in Camberley, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Dormant
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Resolution
2 Years Ago on 28 Feb 2024
Memorandum Articles
2 Years Ago on 28 Feb 2024
Statement Of Companys Objects
2 Years Ago on 26 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 10 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 06 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 16 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 16 Nov 2022 | |
| AITCHISON, Paul Leonard | director | Jul 1979 | 29 Jan 2024 |
| COOK, Michael Brian | director | Jun 1983 | 29 Jan 2024 |
| KAVANAGH, Peter | director | Jul 1962 | 29 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stirling Ackroyd Group Limited | 13 Sept 2022 | |
| Mr Ravinder Singh Dadrah | Mar 1971 | 06 Apr 2016 |
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED, AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
OAKWOOD CORPORATE SECRETARY LIMITED, AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
OAKWOOD CORPORATE SECRETARY LIMITED, AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
OAKWOOD CORPORATE SECRETARY LIMITED, AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
OAKWOOD CORPORATE SECRETARY LIMITED, AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
OAKWOOD CORPORATE SECRETARY LIMITED, AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
OAKWOOD CORPORATE SECRETARY LIMITED, AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
OAKWOOD CORPORATE SECRETARY LIMITED, AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
OAKWOOD CORPORATE SECRETARY LIMITED, AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
OAKWOOD CORPORATE SECRETARY LIMITED, AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter, HARRISON, Graham Martin, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter, HARRISON, Graham Martin, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter, HARRISON, Graham Martin, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter, HARRISON, Graham Martin, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter, HARRISON, Graham Martin, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter, HARRISON, Graham Martin, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter, EVANS, Bruce Quentin Charles, HARRISON, Graham Martin, IRBY, Julian Matthew are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
KAVANAGH, Peter are mutual persons.
KAVANAGH, Peter are mutual persons.
KAVANAGH, Peter are mutual persons.
KAVANAGH, Peter are mutual persons.
KAVANAGH, Peter are mutual persons.
KAVANAGH, Peter are mutual persons.
KAVANAGH, Peter are mutual persons.
KAVANAGH, Peter, HARRISON, Graham Martin, IRBY, Julian Matthew are mutual persons.
KAVANAGH, Peter, HARRISON, Graham Martin, IRBY, Julian Matthew are mutual persons.
KAVANAGH, Peter, IRBY, Julian Matthew are mutual persons.
KAVANAGH, Peter, HARRISON, Graham Martin, IRBY, Julian Matthew are mutual persons.
KAVANAGH, Peter, HARRISON, Graham Martin, IRBY, Julian Matthew are mutual persons.
KAVANAGH, Peter, HARRISON, Graham Martin, IRBY, Julian Matthew are mutual persons.
KAVANAGH, Peter, IRBY, Julian Matthew are mutual persons.
KAVANAGH, Peter, HARRISON, Graham Martin, IRBY, Julian Matthew are mutual persons.
KAVANAGH, Peter, HARRISON, Graham Martin, IRBY, Julian Matthew are mutual persons.
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HARRISON, Graham Martin are mutual persons.
HARRISON, Graham Martin, IRBY, Julian Matthew are mutual persons.
HARRISON, Graham Martin, IRBY, Julian Matthew are mutual persons.
HARRISON, Graham Martin, IRBY, Julian Matthew are mutual persons.
HARRISON, Graham Martin are mutual persons.
HARRISON, Graham Martin are mutual persons.
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IRBY, Julian Matthew are mutual persons.
IRBY, Julian Matthew are mutual persons.
IRBY, Julian Matthew are mutual persons.
IRBY, Julian Matthew are mutual persons.
IRBY, Julian Matthew are mutual persons.
IRBY, Julian Matthew are mutual persons.
IRBY, Julian Matthew are mutual persons.
IRBY, Julian Matthew are mutual persons.
IRBY, Julian Matthew are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HAMILTON CHESS (WINDSOR) LIMITED 👀 — a Camberley based business that started in 2005.