Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Hamilton Chess (Windsor) Limited
- Incorporated
- 25 January 2005 (21 years)
- Industry
- Real estate agencies (68310)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Building 1 Meadows Business ParkBlackwaterCamberleyGU17 9AB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 January 2024
Australian
Born July 1979 (47)
Director · Appointed 29 January 2024
British
Born June 1983 (43)
Director · Appointed 29 January 2024
Also at Robson Property Management Limited, Acorn Land & Strategic Property Division Limited, Northfield Estates Limited (proposed for strike-off) · more companies
British
Born July 1962 (64)
Corporate Secretary · Appointed 16 November 2022
Officer history (10 former)
15 May 2024
29 January 2024
29 January 2024
29 January 2024
20 October 2023
31 March 2023
16 November 2022
16 November 2022
13 September 2022
13 September 2022
13 September 2022
Resigned Dadrah, Ravinder Singh as Director
13 September 2022
18 May 2012
Resigned Marner, Barry Stephen as Director
31 January 2011
11 May 2010
Appointed Dadrah, Ravinder Singh as Director
31 May 2009
Appointed Marner, Barry Stephen as Director
1 August 2007
Resigned Marner, Barry Stephen as Secretary
1 May 2007
21 July 2006
19 July 2006
3 January 2006
30 April 2005
25 January 2005
25 January 2005
Appointed Marner, Barry Stephen as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2653200
Former controllers (1)
13 September 2022
Ceased Ravinder Singh Dadrah — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,582 | £28,483 | £22,114 | £29,478 | |
| Current Assets | £294,218 | £257,590 | £252,847 | £177,557 | |
| Debtors | £216,159 | £186,388 | £181,509 | £155,497 | |
| Cash | £78,059 | £71,202 | £71,338 | £22,060 | |
| Creditors (< 1 year) | £58,253 | £70,228 | £116,402 | £119,680 | |
| Creditors (> 1 year) | £30,733 | £39,537 | £52,657 | £9,115 | |
| Net Current Assets | £235,965 | £187,362 | £136,445 | £57,877 | |
| Net Assets | £207,814 | £176,308 | £105,902 | £78,240 | |
| Shareholder Funds | £0 | £207,814 | £176,308 | £105,902 | £78,240 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 December 2025 | Change of details for a person with significant control | |||
| 3 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 17 November 2025 | Registered office address changed | |||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 23 December 2024 | Confirmation statement with no updates | 30 November 2024 |
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