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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

On track

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

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

KINGSLEY LAND DEVELOPMENTS LIMITED

Created 02/04/2019Registered 04/04/2019Satisfied 10/06/2020
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
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
outstanding

SECRETARY OF STATE FOR DEFENCE

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

WAINHOMES (NORTH WEST) LIMITED

Created 30/04/2009Registered 07/05/2009Satisfied 27/06/2012
charge
satisfied

WAINHOMES (NORTH WEST) LIMITED

Created 30/04/2009Registered 07/05/2009Satisfied 27/06/2012
charge
satisfied

WAINHOMES (NORTH WEST) LIMITED

Created 30/04/2009Registered 07/05/2009Satisfied 27/06/2012
charge
satisfied

WAINHOMES (NORTH WEST) LIMITED

Created 30/04/2009Registered 07/05/2009Satisfied 27/06/2012
charge
satisfied

WAINHOMES (NORTH WEST) LIMITED

Created 30/04/2009Registered 07/05/2009Satisfied 27/06/2012
charge
satisfied

WAINHOMES (NORTH WEST) LIMITED

Created 30/04/2009Registered 07/05/2009Satisfied 20/06/2012
charge
satisfied

WAINHOMES (NORTH WEST) LIMITED

Created 30/04/2009Registered 07/05/2009Satisfied 27/06/2012
charge
satisfied

WAINHOMES (NORTH WEST) LIMITED

Created 30/04/2009Registered 07/05/2009Satisfied 27/06/2012
charge
satisfied

WAINHOMES (NORTH WEST) LIMITED

Created 30/04/2009Registered 07/05/2009Satisfied 27/06/2012
charge
satisfied

JOHN JAMES TOMALIN AND DAVID JONATHAN RICHARD FLETCHER

Created 27/08/2004Registered 08/09/2004Satisfied 08/01/2018
charge
satisfied

JOHN JAMES TOMALIN AND DAVID JONATHAN RICHARD FLETCHER

Created 27/08/2004Registered 08/09/2004Satisfied 08/01/2018
charge
satisfied

PHILIP ADRIAN GAY FORD AND SUSAN GERTRUDE FORD

Created 19/12/2003Registered 09/01/2004Satisfied 29/06/2012
charge
satisfied

MR A D J JEFFORD

Created 05/09/2003Registered 13/11/2003Satisfied 29/06/2012
charge
satisfied

IMERYS MINERALS LIMITED

Created 15/08/2003Registered 05/09/2003Satisfied 29/06/2012
charge
satisfied

DEWBERRY DEVELOPMENTS LIMITED

Created 15/07/2003Registered 31/07/2003Satisfied 29/06/2012
charge
satisfied

RICHARD SHERIDAN COWARD AND JANE MARGARET COWARD

Created 17/02/2003Registered 25/02/2003Satisfied 08/01/2018
charge
satisfied

DAVID JOHN TRATHEN AND PRESTIGE CONSTRUCTION SOUTH WEST LIMITED

Created 23/05/2002Registered 25/05/2002Satisfied 29/06/2012
charge
satisfied

IMERYS MINERALS LIMITED

Created 21/12/2001Registered 22/12/2001Satisfied 30/12/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/04/2001Registered 10/05/2001Satisfied 10/08/2012