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Wain Homes (South West) Limited

04187073

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

Notable Risks

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

Details

UNIT 2 EXETER INTERNATIONAL OFFICE PARK, EXETER, EX5 2HL
Incorporated 26/03/2001

Compliance

Last accounts

29/09/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr William Francis Ainscough

director · Since 01/03/2016

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Andrew James Campbell

director · Since 20/05/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 32 other boards

Mrs Victoria Frances Goldsworthy

secretary · Since 11/03/2022

Also on 40 other boards

Mrs Victoria Frances Goldsworthy

director · Since 11/03/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 40 other boards

Mr Stephen Goldsworthy

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 41 other boards

Mr James Gordon Young Wood

director · Since 02/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 8 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

Notified 22/08/2020

Former PSCs

Wain Group Limited

Ceased 22/01/2020

Mr William Francis Ainscough

Ceased 01/07/2016

Charges8 outstanding

A registered charge
satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 30/08/2019Registered 23/07/2026Satisfied 23/07/2026
A registered charge
satisfied

THE CLIFFORD ESTATE COMPANY LIMITED

Created 16/12/2025Registered 30/06/2026Satisfied 30/06/2026
Charge
outstanding

SUNNINGDALE INVESTMENTS LIMITED

Created 20/03/2026Registered 31/03/2026
Charge
outstanding

THE CLIFFORD ESTATE COMPANY LIMITED

Created 16/12/2025Registered 29/12/2025
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

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

LLOYDS BANK PLC

Created 24/10/2025Registered 24/10/2025
Charge
satisfied

SUNNINGDALE INVESTMENTS LIMITED

Created 12/11/2024Registered 20/11/2024Satisfied 24/03/2026
Charge
outstanding

LLOYDS BANK PLC

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

JENNIFER DORIS ANNE KNEEBONE · DIANE GILLIAN KNEEBONE · JUDITH ANNE TUCKER · GLADMAN DEVELOPMENTS LIMITED

Created 31/08/2021Registered 08/09/2021Satisfied 23/12/2022
Charge
satisfied

TAYLOR WIMPEY UK LIMITED

Created 13/12/2019Registered 17/12/2019Satisfied 18/09/2025
Charge
satisfied

CREST NICHOLSON OPERATIONS LIMITED

Created 01/11/2019Registered 07/11/2019Satisfied 18/09/2025
Charge
outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 30/08/2019Registered 05/09/2019
Charge
satisfied

BURGES SALMON TRUSTEES LIMITED

Created 04/01/2019Registered 22/01/2019Satisfied 18/09/2025
Charge
outstanding

LLOYDS BANK PLC

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

HSBC BANK PLC

Created 01/02/2018Registered 05/02/2018Satisfied 12/09/2025
Charge
satisfied

LLOYDS BANK PLC

Created 11/01/2018Registered 13/01/2018Satisfied 27/10/2025
charge
outstanding

SECRETARY OF STATE FOR DEFENCE

Created 29/04/2010Registered 01/05/2010