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Winner Developments Limited

Winner Developments Limited is a dormant company incorporated on 18 November 1988 with the registered office located in Camberley, Surrey. Winner Developments Limited was registered 36 years ago.
Status
Dormant
Dormant since 25 years ago
Company No
02319285
Private limited company
Age
36 years
Incorporated 18 November 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Winner Developments Limited
Contact Update Details
Address
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Address changed on 5 Dec 2023 (1 year 10 months ago)
Previous address was Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
3
Michael Hugh McGovern
Director • Finance Director • British • Lives in Scotland • Born in Mar 1980
David John Cave
Director • British • Lives in England • Born in Feb 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newcombe Properties Limited
Bae Systems Corporate Secretary Limited, David John Cave, and 1 more are mutual people.
Active
Bae Systems (Farnborough 3) Limited
David John Cave, Michael Hugh McGovern, and 1 more are mutual people.
Active
Bae Systems (Dynamics) Limited
Bae Systems Corporate Secretary Limited and Michael Hugh McGovern are mutual people.
Active
Bae Systems Integrated System Technologies Limited
David John Cave and Michael Hugh McGovern are mutual people.
Active
Bae Systems Electronics Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Bristol Aviation Company Limited(The)
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Hsa/Hsd Pension Funds Trustees Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Hawker Siddeley Aviation Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£969.68K
Same as previous period
Net Assets
-£969.68K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 1 Aug 2025
Bae Systems Corporate Secretary Limited Appointed
3 Months Ago on 4 Jul 2025
Katherine Alexandra Prior Resigned
3 Months Ago on 4 Jul 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Katherine Alexandra Prior Appointed
9 Months Ago on 14 Jan 2025
Ann-Louise Holding Resigned
10 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Mr David John Cave Details Changed
1 Year 10 Months Ago on 4 Dec 2023
Mr Michael Hugh Mcgovern Details Changed
1 Year 10 Months Ago on 4 Dec 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Aug 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Katherine Alexandra Prior as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 3 Mar 2025
Appointment of Katherine Alexandra Prior as a secretary on 14 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Director's details changed for Mr Michael Hugh Mcgovern on 4 December 2023
Submitted on 13 Dec 2023
Director's details changed for Mr David John Cave on 4 December 2023
Submitted on 13 Dec 2023
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Repayment History
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