WT

WINNERSH TRIANGLE PROPERTY LIMITED

Active

Company number 05472073

London, England · Incorporated 6 June 2005

95 Cromwell Road, London, SW7 4DL, England

Last updated on 20 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 3079) LIMITED · 6 June 2005 – 5 July 2005

SLOUGH ESTATES (WINNERSH) LIMITED · 5 July 2005 – 26 June 2007

SEGRO (WINNERSH) LIMITED · 26 June 2007 – 1 August 2013

WINNERISH TRIANGLE PROPERTY LIMITED · 1 August 2013 – 1 August 2013

Company overview

WINNERSH TRIANGLE PROPERTY LIMITED is a private limited company registered in England and Wales since its incorporation on 6 June 2005 and remains active on the register. It has changed its name 4 times, most recently from WINNERISH TRIANGLE PROPERTY LIMITED on 1 August 2013. Its registered office is at 95 Cromwell Road, London, SW7 4DL, England. Its principal activity is development of building projects (SIC 41100).

Charoen Sirivadhanabhakdi is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Ms Wanna Sirivadhanabhakdi is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WALSH, Jonathan Henry Cheshire (appointed 15 February 2019) and TRIVEDI, Hetal Dinesh (appointed 23 July 2025). The company has been served by 31 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 September 2025, on 3 April 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 30 May 2026. The next is due by 13 June 2027. 151 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 2 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
30 May 2026
Next due
13 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 0

Officers

TH
TRIVEDI, Hetal Dinesh
Director
23 July 2025
WJ
WALSH, Jonathan Henry Cheshire
Director
15 February 2019
RM
RATCHFORD, Martin James
Director · Resigned
15 February 2019
NS
NG, Seng Khoon
Secretary · Resigned
15 May 2018
KS
KHONG SHOONG, Chia
Director · Resigned
8 November 2017
LU
LOHACHITPITAKS, Uten
Director · Resigned
8 November 2017
BM
BLAKE, Matthew David
Director · Resigned
2 May 2017
WJ
WODZINSKI, Jan
Director · Resigned
24 February 2017
BN
BRUCE, Nicolas Esmond
Director · Resigned
1 August 2016
MA
MACKENZIE, Alexander Hugh
Director · Resigned
28 July 2015
UP
URQUIDI, Pedro
Director · Resigned
30 July 2013
SD
SNELGROVE, David Claude
Director · Resigned
30 July 2013
BR
BROOK, Robert William Middleton
Director · Resigned
30 July 2013
MJ
MITZSCHKE, Jonas
Director · Resigned
30 July 2013
ST
STENHOUSE, Thomas Ranald
Director · Resigned
30 July 2013
ST
STENHOUSE, Thomas Ranald
Secretary · Resigned
30 July 2013
PA
PILSWORTH, Andrew John
Director · Resigned
5 October 2012
GL
GIARD, Laurence Yolande
Director · Resigned
4 October 2012
PD
PROCTOR, David Richard
Director · Resigned
4 October 2012
HA
HOLLAND, Alan Michael
Director · Resigned
23 March 2012
CS
CARLYON, Simon Andrew
Director · Resigned
7 December 2010
SV
SIMMS, Vanessa Kate
Director · Resigned
24 October 2008
BD
BRIDGES, David Crawford
Director · Resigned
24 October 2008
RP
REDDING, Philip Anthony
Director · Resigned
24 October 2008
BE
BLEASE, Elizabeth Ann
Secretary · Resigned
13 October 2008
SS
SHANKAR, Siva
Director · Resigned
4 July 2008
HE
HORLER, Elizabeth Anne
Director · Resigned
4 July 2008
OG
OSBORN, Gareth John
Director · Resigned
5 September 2005
HJ
HEAWOOD, John Anthony Nicholas
Director · Resigned
28 June 2005
LV
LYNCH, Valerie Ann
Secretary · Resigned
28 June 2005
GA
GULLIFORD, Andrew Stephen
Director · Resigned
28 June 2005
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 June 2005
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
6 June 2005

Persons with significant control

PS
Charoen Sirivadhanabhakdi
Born May 1944
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 November 2017
PS
Ms Wanna Sirivadhanabhakdi
Born August 1943
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Accounts With Accounts Type Dormant
Accounts
3 April 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Dormant
Accounts
30 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Dormant
Accounts
15 December 2023 View
Change Person Director Company With Change Date
Officers
4 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Dormant
Accounts
20 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Dormant
Accounts
22 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2021 View
Accounts With Accounts Type Dormant
Accounts
8 January 2021 View
Accounts With Accounts Type Dormant
Accounts
7 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2019 View
Accounts With Accounts Type Dormant
Accounts
8 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Accounts With Accounts Type Dormant
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Resolution
Resolution
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Change Person Director Company With Change Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
10 March 2017 View
Appoint Person Director Company With Name Date
Officers
24 February 2017 View
Termination Director Company With Name Termination Date
Officers
24 February 2017 View
Appoint Person Director Company With Name Date
Officers
18 August 2016 View
Termination Director Company With Name Termination Date
Officers
18 August 2016 View
Accounts With Accounts Type Full
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Miscellaneous
Miscellaneous
17 November 2014 View
Accounts With Accounts Type Full
Accounts
11 August 2014 View
Change Person Director Company With Change Date
Officers
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Legacy
Capital
19 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2013 View
Legacy
Insolvency
19 December 2013 View
Resolution
Resolution
19 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 November 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Termination Secretary Company With Name
Officers
6 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 August 2013 View
Appoint Person Secretary Company With Name
Officers
6 August 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Certificate Change Of Name Company
Change Of Name
1 August 2013 View
Change Of Name Notice
Change Of Name
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2013 View
Termination Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Full
Accounts
29 May 2012 View
Appoint Person Director Company With Name
Officers
23 March 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Termination Director Company With Name
Officers
21 November 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Change Person Director Company With Change Date
Officers
15 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Change Person Secretary Company With Change Date
Officers
29 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Full
Accounts
19 June 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Legacy
Annual Return
10 June 2008 View
Auditors Resignation Company
Auditors
4 October 2007 View
Accounts With Accounts Type Full
Accounts
7 August 2007 View
Certificate Change Of Name Company
Change Of Name
26 June 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Capital
28 December 2006 View
Legacy
Capital
9 December 2006 View
Resolution
Resolution
9 December 2006 View
Resolution
Resolution
9 December 2006 View
Resolution
Resolution
9 December 2006 View
Accounts With Accounts Type Full
Accounts
19 July 2006 View
Legacy
Annual Return
9 June 2006 View
Legacy
Officers
13 September 2005 View
Legacy
Accounts
4 August 2005 View
Legacy
Capital
1 August 2005 View
Legacy
Capital
1 August 2005 View
Resolution
Resolution
1 August 2005 View
Resolution
Resolution
1 August 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Address
12 July 2005 View
Certificate Change Of Name Company
Change Of Name
5 July 2005 View
Incorporation Company
Incorporation
6 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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