Winner Developments Limited
02319285
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 01/10/2022
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 8 other boards
director · Since 02/10/2023
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 46
Also on 8 other boards
corporate secretary · Since 04/07/2025
Reg: 1842256
Also on 95 other boards
Former
director · Resigned 31/10/1991
director · Resigned 10/06/1992
secretary · Resigned 30/06/1992
director · Resigned 31/03/1993
director · Resigned 29/09/1994
secretary · Resigned 17/11/1994
director · Resigned 14/11/1995
secretary · Resigned 25/09/1996
director · Resigned 09/10/1998
secretary · Resigned 09/10/1998
director · Resigned 28/01/2000
director · Resigned 01/12/2004
director · Resigned 16/06/2017
director · Resigned 16/06/2017
secretary · Resigned 24/03/2021
director · Resigned 30/09/2022
director · Resigned 02/10/2023
secretary · Resigned 18/12/2024
secretary · Resigned 04/07/2025
Persons with Significant Control
Bae Systems Properties Limited
Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
Reg: 2863702 · Companies House · Limited By Shares
Notified 06/04/2016
Carillion (Am) Limited
Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR
Reg: 01367044 · Companies House · Limited By Shares
Notified 06/04/2016
Sir Robert Mcalpine Enterprises Limited
Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR
Reg: 01389155 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
VICTORY POINT
CAMBERLEY