WAIN HOMES LIMITED
Overview
| Company Name | WAIN HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04187061 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAIN HOMES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is WAIN HOMES LIMITED located?
| Registered Office Address | Fontwell House Trident Business Park Birchwood WA3 6BX Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAIN HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WAINHOMES LIMITED | Jan 22, 2020 | Jan 22, 2020 |
| WAIN GROUP LIMITED | Jul 15, 2002 | Jul 15, 2002 |
| WAINHOMES (NORTH WEST) LIMITED | Oct 25, 2001 | Oct 25, 2001 |
| CONTINENTAL SHELF 180 LIMITED | Mar 26, 2001 | Mar 26, 2001 |
What are the latest accounts for WAIN HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for WAIN HOMES LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for WAIN HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 041870610008, created on Oct 24, 2025 | 65 pages | MR01 | ||||||||||
Satisfaction of charge 041870610004 in full | 1 pages | MR04 | ||||||||||
Registration of charge 041870610007, created on Oct 24, 2025 | 12 pages | MR01 | ||||||||||
Termination of appointment of William Ainscough as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Sep 29, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Wain Group Holdings Limited as a person with significant control on May 05, 2020 | 2 pages | PSC05 | ||||||||||
Group of companies' accounts made up to Oct 01, 2023 | 37 pages | AA | ||||||||||
Appointment of Mr James Gordon Young Wood as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Barlow as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 02, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andy Campbell as a secretary on Mar 28, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Alan Geraghty as a secretary on Mar 28, 2023 | 2 pages | AP03 | ||||||||||
Registration of charge 041870610006, created on Jan 10, 2023 | 7 pages | MR01 | ||||||||||
Group of companies' accounts made up to Oct 03, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Exchange House Kelburn Court, Daten Park Birchwood Warrington WA3 6UT England to Fontwell House Trident Business Park Birchwood Warrington WA3 6BX on Mar 30, 2022 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Group of companies' accounts made up to Sep 27, 2020 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr William Francis Ainscough on Dec 18, 2020 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Jun 30, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WAIN HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GERAGHTY, Alan | Secretary | Trident Business Park Birchwood WA3 6BX Warrington Fontwell House England | 307376870001 | |||||||
| AINSCOUGH, William Francis | Director | Trident Business Park Birchwood WA3 6BX Warrington Fontwell House England | England | British | 106090700022 | |||||
| CAMPBELL, Andrew James | Director | Trident Business Park Birchwood WA3 6BX Warrington Fontwell House England | England | British | 259020050001 | |||||
| WOOD, James Gordon Young | Director | Trident Business Park Birchwood WA3 6BX Warrington Fontwell House England | England | British | 321748550001 | |||||
| BOOTH, Mark Austin | Secretary | Kelburn Court Birchwood WA3 6UT Warrington Exchange House England | 224472860001 | |||||||
| CAMPBELL, Andy | Secretary | Trident Business Park Birchwood WA3 6BX Warrington Fontwell House England | 250734720001 | |||||||
| OWEN, Stephen John | Secretary | 1 Woodstock Gardens Appleton WA4 5HN Warrington Cheshire | British | 66776040001 | ||||||
| TREWEEK, Roger James | Secretary | Carrington Business Park, Manchester Road Carrington M31 4DD Manchester Carrington Business Park England | British | 73557350001 | ||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| AINSCOUGH, William | Director | Trident Business Park Birchwood WA3 6BX Warrington Fontwell House England | United Kingdom | British | 18332250011 | |||||
| BARLOW, Peter | Director | Trident Business Park Birchwood WA3 6BX Warrington Fontwell House England | England | British | 70874510003 | |||||
| OWEN, Stephen John | Director | Kelburn Court Birchwood WA3 6UT Warrington Exchange House England | United Kingdom | British | 66776040003 | |||||
| TOGHILL, Stephen Timothy | Director | Carrington Business Park, Manchester Road Carrington M31 4DD Manchester Carrington Business Park England | England | British | 62195170002 | |||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of WAIN HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr William Ainscough | Apr 06, 2016 | Carrington Business Park, Manchester Road Carrington M31 4DD Manchester Carrington Business Park England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Wain Group Limited | Apr 06, 2016 | Trident Business Park WA3 6BX Warrington Fontwell House England | No | ||||
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Natures of Control
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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. - license: CC0