# Winter Melia Developments Limited

## Details

- **Company number:** [09973149](https://find-and-update.company-information.service.gov.uk/company/09973149)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jan 2016
- **Registered office:** OFFICE 1 BRUNSWICK HOUSE, BRUNSWICK WAY, LIVERPOOL, L3 4BN
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Winter Melia Group Limited](/group/21590) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINTER, Karl Anthony | director | 27 Jan 2016 |  |
| MELIA, Philip John | director | 27 Jan 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Winter Melia Developments Limited → [Winter Melia Group Limited](/company/13555673)



## Controls

- [Alderley Road Development Ltd](/company/11319855) (11319855)



## Directors' other companies

- [MELIA, Philip John](/person/5666042) - director at [Winter Melia Group Limited](/company/13555673)
- [MELIA, Philip John](/person/5666042) - director at [The Spire Management Nw Limited](/company/15096509)
- [MELIA, Philip John](/person/5666042) - director at [WM Communities Ltd](/company/16524459)
- [MELIA, Philip John](/person/5666042) - director at [WM Blundellsands Ltd](/company/13698978)
- [MELIA, Philip John](/person/5666042) - director at [WM St Mary's Ltd](/company/13695073)
- [WINTER, Karl Anthony](/person/5666043) - director at [Winter Melia Group Limited](/company/13555673)



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