WINNER DEVELOPMENTS LIMITED
VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY GU16 7EX- Active
- Private Limited Company
- Company No. 02319285
- Last Updated: 01 Mar 2024
Company Profile
WINNER DEVELOPMENTS LIMITED was incorporated on Friday, November 18, 1988 as a Private Limited Company with registered address in CAMBERLEY. WINNER DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 35 years 10 months and 1 day.
| Name | WINNER DEVELOPMENTS LIMITED |
|---|---|
| Company number | 02319285 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY GU16 7EX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sir Robert Mcalpine Enterprises Limited Maylands Avenue, Hemel Hempstead Industrial Estate, HP2 7TR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bae Systems Properties Limited Lyon Way, Frimley, GU16 7EX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Carillion (Am) Limited 84 Salop Street, WV3 0SR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
No mortgages have been registered against WINNER DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WINNER DEVELOPMENTS LIMITED | 18 Nov 1988 |