Founded in 1988, Winner Developments, classified under reg no. 02319285 is an active company. Currently registered at Warwick House Po Box 87 GU14 6YU, Farnborough the company has been in the business for 36 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 2 directors in the the company, namely Michael M. and David C.. In addition one secretary - Ann-Louise H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Warwick House Po Box 87 |
| Office Address2 | Farnborough Aerospace Centre |
| Town | Farnborough |
| Post code | GU14 6YU |
| Country of origin | United Kingdom |
| Registration Number | 02319285 |
| Date of Incorporation | Fri, 18th Nov 1988 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 36 years old |
| Account next due date | Mon, 30th Sep 2024 (133 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 02 October 2023
Position: Director
Appointed: 01 October 2022
Position: Secretary
Appointed: 24 March 2021
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Bae Systems Properties Limited from Camberley, England. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Carillion (Am) Limited that put Wolverhampton, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sir Robert Mcalpine Enterprises Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Bae Systems Properties Limited
Victory Point Lyon Way, Frimley, Farnborough Aerospace Centre, Camberley, Surrey, GU16 7EX, England
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom (England) |
| Place registered | Companies House |
| Registration number | 2863702 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carillion (Am) Limited
Carillion House 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom (England) |
| Place registered | Companies House |
| Registration number | 01367044 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sir Robert Mcalpine Enterprises Limited
Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TR, England
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom (England) |
| Place registered | Companies House |
| Registration number | 01389155 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 8th, August 2023 |
accounts | Free Download (9 pages) |
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