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 |
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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 |
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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 |
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WINNER DEVELOPMENTS LIMITED | 18 Nov 1988 |