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WINNER DEVELOPMENTS LIMITED

ACTIVE
Company number
02319285
Incorporated
1988-11-18
Last updated
12 Sept 2026
Registered office
VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX, ENGLAND
SIC
99999

No share issues or funding rounds.

Financial Data

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Period ending 2025-12-31(Dormant)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (3)

Bae Systems Corporate Secretary Limited
corporate-secretarysince 2025-07-04
David Cave
directorsince 2022-10-01
Michael Mcgovern
directorsince 2023-10-02

PSCs (3)

Bae Systems Properties LimitedCORP
Corporate entity person with significant control · Notified: 2016-04-06
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Carillion (am) LimitedCORP
Corporate entity person with significant control · Notified: 2016-04-06
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sir Robert Mcalpine Enterprises LimitedCORP
Corporate entity person with significant control · Notified: 2016-04-06
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Resigned Officers(19)

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These are the directors and secretaries who have left WINNER DEVELOPMENTS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Anne Blackwell resigned 1992-06-30
Iain Ferguson resigned 1996-09-25
Linda Goodge resigned 2021-03-24
Ann-louise Holding resigned 2024-12-18
Sarah Lyne resigned 1998-10-09
Ian Pople resigned 1994-11-17
Katherine Prior resigned 2025-07-04
Patrick Deigman resigned 1998-10-09
David Green resigned 2023-10-02
Mark Greenwood resigned 1995-11-14
David Guest resigned 1991-10-31
Ann-louise Holding resigned 2017-06-16
Peter Hulmes resigned 1992-06-10
Gavin Macechern resigned 1994-09-29
Cullum Mcalpine resigned 2004-12-01
Euan Mcalpine resigned 2000-01-28
Harold Mould resigned 1993-03-31
David Parkes resigned 2017-06-16
Mark Reason resigned 2022-09-30

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