OpenCompanies

Winter Melia Developments Limited

Company number
09973149
Status
Active
Type
Private Limited Company
Incorporated
27 Jan 2016
Nature of business
Buying and selling of own real estate
Corporate group
Winter Melia Group Limited (6 companies)

Registered office

Office 1 Brunswick House
Brunswick Way
Liverpool
L3 4BN

Officers

NameRoleAppointedResigned
WINTER, Karl Anthony Director 27 Jan 2016
MELIA, Philip John Director 27 Jan 2016

Control

NameNature of controlNotifiedCeased
Mr Karl Anthony Winter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Feb 2019
Mr Philip John Melia Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Feb 2019
Alderley Road Development Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Feb 2019 10 Aug 2021
Winter Melia Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Aug 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £745,389 £34,792 3
31 Mar 2024 £825,024 £3,011 3
31 Mar 2023 £818,232 £149,111 2
31 Jan 2022 £790,882 £60,849 2
31 Jan 2021 £1,084,830 £10,390 2
31 Jan 2020 £810,979 £501 2
31 Jan 2019 £668,887 £502 2
31 Jan 2018 - - -
31 Jan 2017 - - -

Connections

Owned by

Winter Melia Developments Limited → Winter Melia Group Limited

Controls

Directors’ other companies

Companies at the same address

Data