Back to search

Winner Developments Limited

02319285

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

VICTORY POINT, CAMBERLEY, GU16 7EX
Incorporated 18/11/1988

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

99999
Dormant company

Officers

Mr David John Cave

director · Since 01/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Michael Hugh Mcgovern

director · Since 02/10/2023

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 8 other boards

Bae Systems Corporate Secretary Limited

secretary · Since 04/07/2025

Also on 95 other boards

Persons with Significant Control

Bae Systems Properties Limited

25–50% shares
25–50% votes

Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX

Reg: 2863702 · Companies House · Limited By Shares

Notified 06/04/2016

Carillion (Am) Limited

25–50% shares
25–50% votes

Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR

Reg: 01367044 · Companies House · Limited By Shares

Notified 06/04/2016

Sir Robert Mcalpine Enterprises Limited

25–50% shares
25–50% votes

Eaton Court, Maylands Avenue, Hemel Hempstead, HP2 7TR

Reg: 01389155 · Companies House · Limited By Shares

Notified 06/04/2016