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Wain Homes (Severn Valley) Limited

03703026

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

EXCHANGE HOUSE KELBURN COURT, WARRINGTON, WA3 6UT
Incorporated 27/01/1999

Compliance

Last accounts

29/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr William Francis Ainscough

director · Since 09/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Mr Andrew James Campbell

director · Since 18/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 32 other boards

Mr James Gordon Young Wood

director · Since 02/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 8 other boards

Mr Nick Moore

director · Since 30/09/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

Mr Iwan Lewis Roberts

secretary · Since 08/04/2025

Also on 22 other boards

Mr Iwan Lewis Roberts

director · Since 08/04/2025

FINANCE DIRECTOR

WELSH · WALES · Age 42

Also on 22 other boards

Persons with Significant Control

Wain Homes Limited

75–100% shares
75–100% votes
Appoint directors

Fontwell House, Trident Business Park, Warrington, WA3 6BX

Reg: 04187061 · Companies House · Limited Company

Notified 22/01/2020

Former PSCs

Wain Group Limited

Ceased 22/01/2020

Charges7 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 24/10/2025Registered 29/10/2025
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/10/2025Registered 28/10/2025
Charge
outstanding

GEORGE RHYS

Created 22/08/2025Registered 27/08/2025
Charge
outstanding

SOUTH GLOUCESTERSHIRE DISTRICT COUNCIL

Created 14/08/2025Registered 19/08/2025
Charge
outstanding

MEAD REALISATION LIMITED

Created 29/03/2023Registered 05/04/2023
Charge
outstanding

LLOYDS BANK PLC

Created 10/01/2023Registered 18/01/2023
Charge
satisfied

HALLAM LAND MANAGEMENT LIMITED

Created 09/01/2023Registered 13/01/2023Satisfied 03/09/2025
Charge
satisfied

CREST NICHOLSON OPERATIONS LIMITED

Created 22/06/2022Registered 28/06/2022Satisfied 03/09/2025
Charge
satisfied

ANDREW JOHN LIDDIARD · WELBECK STRATEGIC LAND II LLP

Created 01/12/2021Registered 08/12/2021Satisfied 03/09/2025
Charge
satisfied

MARK PETERS · SHARRON PARTRIDGE · GLADMAN DEVELOPMENTS LIMITED

Created 28/06/2019Registered 02/07/2019Satisfied 03/09/2025
Charge
satisfied

RODNEY FRANK MOODY · TIMOTHY FRANCIS CHURCH · BENJAMIN TURNER · HOLLINS STRATEGIC LAND (NO 2) LLP · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 14/09/2018Registered 19/09/2018Satisfied 03/09/2025
Charge
outstanding

LLOYDS BANK PLC

Created 30/07/2018Registered 01/08/2018
Charge
satisfied

LLOYDS BANK PLC

Created 11/01/2018Registered 13/01/2018Satisfied 27/10/2025
Charge
satisfied

CREST NICHOLSON OPERATIONS LIMITED

Created 27/10/2017Registered 03/11/2017Satisfied 03/09/2025
charge
satisfied

HSBC BANK PLC

Created 16/07/2012Registered 21/07/2012Satisfied 22/06/2018
charge
satisfied

HSBC BANK PLC

Created 16/07/2012Registered 21/07/2012Satisfied 22/06/2018
charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 31/08/2011Registered 07/09/2011Satisfied 08/01/2018
charge
satisfied

MELHAM GROUP LIMITED

Created 04/08/2011Registered 10/08/2011Satisfied 16/09/2025
charge
satisfied

BANK OF SCOTLAND PLC

Created 18/07/2011Registered 03/08/2011Satisfied 10/08/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 30/11/2010Registered 08/12/2010Satisfied 10/08/2012
charge
satisfied

HILDA WORTHINGTON AND CELIA WORTHINGTON

Created 29/08/2008Registered 03/09/2008Satisfied 13/06/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/12/2003Registered 17/12/2003Satisfied 10/08/2012