WINNERSH TRIANGLE PROPERTY LIMITED

Overview

Company Name	WINNERSH TRIANGLE PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05472073
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINNERSH TRIANGLE PROPERTY LIMITED?

Development of building projects (41100) / Construction

Where is WINNERSH TRIANGLE PROPERTY LIMITED located?

Registered Office Address	95 Cromwell Road SW7 4DL London England
Undeliverable Registered Office Address	No

What were the previous names of WINNERSH TRIANGLE PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
SLOUGH ESTATES (WINNERSH) LIMITED	Jul 05, 2005	Jul 05, 2005
SHELFCO (NO. 3079) LIMITED	Jun 06, 2005	Jun 06, 2005

What are the latest accounts for WINNERSH TRIANGLE PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for WINNERSH TRIANGLE PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for WINNERSH TRIANGLE PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Appointment of Mr Hetal Dinesh Trivedi as a director on Jul 23, 2025	2 pages	AP01

Jul 28, 2025	Termination of appointment of Martin James Ratchford as a director on Jul 23, 2025	1 pages	TM01

Jun 06, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Accounts for a dormant company made up to Sep 30, 2024	4 pages	AA

Jun 10, 2024	Confirmation statement made on Jun 06, 2024 with updates	4 pages	CS01

Dec 15, 2023	Accounts for a dormant company made up to Sep 30, 2023	4 pages	AA

Sep 04, 2023	Director's details changed for Mr Jonathan Henry Cheshire Walsh on Sep 04, 2023	2 pages	CH01

Jun 13, 2023	Confirmation statement made on Jun 06, 2023 with updates	4 pages	CS01

Feb 20, 2023	Accounts for a dormant company made up to Sep 30, 2022	4 pages	AA

Jun 10, 2022	Confirmation statement made on Jun 06, 2022 with updates	4 pages	CS01

Feb 22, 2022	Accounts for a dormant company made up to Sep 30, 2021	4 pages	AA

Jun 19, 2021	Confirmation statement made on Jun 06, 2021 with updates	4 pages	CS01

Jan 08, 2021	Accounts for a dormant company made up to Sep 30, 2020	5 pages	AA

Jul 07, 2020	Accounts for a dormant company made up to Sep 30, 2019	5 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 06, 2020 with updates	4 pages	CS01

Dec 16, 2019	Termination of appointment of Seng Khoon Ng as a secretary on Dec 12, 2019	1 pages	TM02

Jul 08, 2019	Accounts for a dormant company made up to Sep 30, 2018	5 pages	AA

Jun 06, 2019	Confirmation statement made on Jun 06, 2019 with no updates	3 pages	CS01

Jun 06, 2019	Previous accounting period shortened from Dec 31, 2018 to Sep 30, 2018	1 pages	AA01

Feb 25, 2019	Appointment of Mr Jonathan Henry Cheshire Walsh as a director on Feb 15, 2019	2 pages	AP01

Feb 25, 2019	Appointment of Mr Martin James Ratchford as a director on Feb 15, 2019	2 pages	AP01

Feb 18, 2019	Termination of appointment of Uten Lohachitpitaks as a director on Feb 15, 2019	1 pages	TM01

Feb 18, 2019	Termination of appointment of Chia Khong Shoong as a director on Feb 15, 2019	1 pages	TM01

Oct 07, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Aug 03, 2018	Confirmation statement made on Jun 06, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of WINNERSH TRIANGLE PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TRIVEDI, Hetal Dinesh Cromwell Road SW7 4DL London 95 England	Jul 23, 2025		Director	Cromwell Road SW7 4DL London 95 England	England	British	1978-9	Director	276156100001
WALSH, Jonathan Henry Cheshire Cromwell Road SW7 4DL London 95 England	Feb 15, 2019		Director	Cromwell Road SW7 4DL London 95 England	England	British	1969-1	Chartered Surveyor	132049610002
BLEASE, Elizabeth Ann Cunard House 15 Regent Street SW1Y 4LR London Cunard House	Oct 13, 2008	Jul 30, 2013	Secretary	Cunard House 15 Regent Street SW1Y 4LR London Cunard House		Other			132060350001
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Jun 28, 2005	Oct 13, 2008	Secretary	6 Charvil House Road Charvil RG10 9RD Reading Berkshire		British			68872030002
NG, Seng Khoon Cromwell Road SW7 4DL London 95 England	May 15, 2018	Dec 12, 2019	Secretary	Cromwell Road SW7 4DL London 95 England					246382170001
STENHOUSE, Thomas Ranald 28-29 Dover Street W1S 4NA London Hereditable House United Kingdom	Jul 30, 2013	Nov 08, 2017	Secretary	28-29 Dover Street W1S 4NA London Hereditable House United Kingdom		British			180356050001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jun 06, 2005	Jun 28, 2005	Nominee Secretary	Lacon House Theobalds Road WC1X 8RW London					900023740001
BLAKE, Matthew David 10 Bressenden Place SW1E 5DH London Verde England	May 02, 2017	Nov 08, 2017	Director	10 Bressenden Place SW1E 5DH London Verde England	United Kingdom	British	1986-2	Company Director	230871420001
BRIDGES, David Crawford Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England	Oct 24, 2008	Mar 23, 2012	Director	Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England	England	British	1967-1	Director	94982860001
BROOK, Robert William Middleton 28-29 Dover Street W1S 4NA London Hereditable House United Kingdom	Jul 30, 2013	Nov 08, 2017	Director	28-29 Dover Street W1S 4NA London Hereditable House United Kingdom	United Kingdom	British	1966-9	Ceo	149783170001
BRUCE, Nicolas Esmond Knightsbridge SW1X 7LY London 27 England	Aug 01, 2016	Feb 24, 2017	Director	Knightsbridge SW1X 7LY London 27 England	United Kingdom	British	1988-11	Vice President	212097080001
CARLYON, Simon Andrew 15 Regent Street SW1Y 4LR London Cunard House England	Dec 07, 2010	Oct 04, 2012	Director	15 Regent Street SW1Y 4LR London Cunard House England	United Kingdom	Australian	1973-7	Director	158659290001
GIARD, Laurence Yolande 15 Regent Street SW1Y 4LR London Cunard House England	Oct 04, 2012	Jul 30, 2013	Director	15 Regent Street SW1Y 4LR London Cunard House England	France	French	1970-7	Director	166569010001
GULLIFORD, Andrew Stephen White Gables Perks Lane Prestwood HP16 0JQ Great Missenden Buckinghamshire	Jun 28, 2005	Oct 24, 2008	Director	White Gables Perks Lane Prestwood HP16 0JQ Great Missenden Buckinghamshire	England	British	1962-11	Chartered Surveyor	101612810001
HEAWOOD, John Anthony Nicholas South View Road HA5 3YB Pinner Gateway Middlesex	Jun 28, 2005	Jul 04, 2008	Director	South View Road HA5 3YB Pinner Gateway Middlesex	United Kingdom	British	1953-2	Chartered Surveyor	133123780001
HOLLAND, Alan Michael 15 Regent Street SW1Y 4LR London Cunard House England	Mar 23, 2012	Jul 30, 2013	Director	15 Regent Street SW1Y 4LR London Cunard House England	United Kingdom	British	1974-1	Director	167815240001
HORLER, Elizabeth Anne 9 Lionel Avenue HP22 6LL Wendover Buckinghamshire	Jul 04, 2008	Mar 31, 2009	Director	9 Lionel Avenue HP22 6LL Wendover Buckinghamshire		British	1970-3	Chartered Accountant	118644450001
KHONG SHOONG, Chia Appold Street EC2A 2HB London 15 England	Nov 08, 2017	Feb 15, 2019	Director	Appold Street EC2A 2HB London 15 England	Singapore	Singaporean	1971-4	Director	240068500001
LOHACHITPITAKS, Uten Appold Street EC2A 2HB London 15 Appold Steet England	Nov 08, 2017	Feb 15, 2019	Director	Appold Street EC2A 2HB London 15 Appold Steet England	Singapore	Thai	1973-8	Director	240062950001
MACKENZIE, Alexander Hugh Bressenden Place SW1E 5DH London 10 England	Jul 28, 2015	May 02, 2017	Director	Bressenden Place SW1E 5DH London 10 England	United Kingdom	Canadian	1984-6	Vice President	175369560001
MITZSCHKE, Jonas Bressenden Place SW1E 5DH London 10 England	Jul 30, 2013	Nov 08, 2017	Director	Bressenden Place SW1E 5DH London 10 England	England	German	1983-6	Director	176700620001
OSBORN, Gareth John Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England	Sep 05, 2005	Jul 30, 2013	Director	Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England	United Kingdom	British	1962-8	Chartered Surveyor	91257750002
PILSWORTH, Andrew John 15 Regent Street SW1Y 4LR London Cunard House England	Oct 05, 2012	Jul 30, 2013	Director	15 Regent Street SW1Y 4LR London Cunard House England	United Kingdom	British	1974-11	Director	155293090001
PROCTOR, David Richard Bath Road SL1 4EE Slough 234 Berkshire England	Oct 04, 2012	Jul 30, 2013	Director	Bath Road SL1 4EE Slough 234 Berkshire England	England	British	1973-9	Director	172618490001
RATCHFORD, Martin James Cromwell Road SW7 4DL London 95 England	Feb 15, 2019	Jul 23, 2025	Director	Cromwell Road SW7 4DL London 95 England	England	British	1977-2	Director	255563630001
REDDING, Philip Anthony Marina Place Hampton Wick KT1 4BH Kingston-Upon-Thames 29 Surrey England	Oct 24, 2008	Oct 04, 2012	Director	Marina Place Hampton Wick KT1 4BH Kingston-Upon-Thames 29 Surrey England	England	British	1968-12	Director	126099150003
SHANKAR, Siva Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom	Jul 04, 2008	Oct 24, 2008	Director	Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom	United Kingdom	British	1970-5	Finance Director Uk Property	132176500001
SIMMS, Vanessa Kate Bath Road 234 Bath Road . SL1 4EE Slough 234 . England	Oct 24, 2008	Nov 21, 2011	Director	Bath Road 234 Bath Road . SL1 4EE Slough 234 . England	United Kingdom	British	1975-8	Director	155054720002
SNELGROVE, David Claude Knightsbridge SW1X 7LY London 27 United Kingdom	Jul 30, 2013	Aug 01, 2016	Director	Knightsbridge SW1X 7LY London 27 United Kingdom	England	Australian	1980-2	Senior Vice President	169140470001
STENHOUSE, Thomas Ranald 28-29 Dover Street W1S 4NA London Hereditable House United Kingdom	Jul 30, 2013	Nov 08, 2017	Director	28-29 Dover Street W1S 4NA London Hereditable House United Kingdom	United Kingdom	British	1978-6	Finance Director	164113910002
URQUIDI, Pedro Knightsbridge SW1X 7LY London 27 United Kingdom	Jul 30, 2013	Jul 28, 2015	Director	Knightsbridge SW1X 7LY London 27 United Kingdom	United Kingdom	British,American	1970-5	Director	165254440001
WODZINSKI, Jan Bressenden Place SW1E 5DH London 10 England	Feb 24, 2017	Nov 08, 2017	Director	Bressenden Place SW1E 5DH London 10 England	United Kingdom	German	1991-5	Company Director	225497400001
MIKJON LIMITED Lacon House Theobalds Road WC1X 8RW London	Jun 06, 2005	Jun 28, 2005	Nominee Director	Lacon House Theobalds Road WC1X 8RW London					900023730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINNERSH TRIANGLE PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Charoen Sirivadhanabhakdi

Nov 08, 2017

Surawongse Road

Bangrak

10500 Bangkok

285

Thailand

Nationality: Thai,

Country of Residence: Thailand

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Wanna Sirivadhanabhakdi

Nov 08, 2017

Surawongse Road

Bangrak

10500 Bangkok

285

Thailand

Nationality: Thai

Country of Residence: Thailand

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Oaktree Capital Group Llc

Apr 06, 2016

South Grand Avenue

CA90071 Los Angeles

333

California

Usa

Yes

Legal Form	Limited Liability Company
Country Registered	Usa
Legal Authority	Law Of Delaware Usa
Place Registered	Delaware
Registration Number	4334260

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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