Wain Homes (North West) Limited

04978580

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

EXCHANGE HOUSE KELBURN COURT, WARRINGTON, WA3 6UT

Incorporated 27/11/2003

Compliance

Last accounts

29/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

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 24/04/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 32 other boards

Mr Richard Chamberlain

director · Since 01/07/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Mark Richard Woods

secretary · Since 01/03/2021

Also on 15 other boards

Mr Mark Richard Woods

director · Since 01/03/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 15 other boards

Mr Iain George Fowler

director · Since 29/07/2022

LAND DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr James Gordon Young Wood

director · Since 04/04/2024

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

Exchange House, Kelburn Court, Warrington, WA3 6UT

Notified 06/04/2016

Charges8 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

ISOBEL ANN WILLIAMSON AND RUTH MARGARET HYLAND

Created 01/08/2025Registered 01/08/2025

Charge

outstanding

EDWARD DICKON CARUS AND SARAH GAIL CARUS

Created 03/03/2025Registered 11/03/2025

Charge

outstanding

LLOYDS BANK PLC

Created 10/01/2023Registered 18/01/2023

Charge

satisfied

ROBERT ALEXANDER PEERS · JUDITH ANN POPE · IAN ALEXANDER PEERS

Created 27/02/2020Registered 11/03/2020Satisfied 12/02/2025

Charge

satisfied

JOHN EDWARD BRAITHWAITE · MARY BRAITHWAITE · GLADMAN DEVELOPMENTS LIMITED

Created 07/12/2018Registered 19/12/2018Satisfied 13/03/2025

Charge

satisfied

HSBC UK BANK PLC

Created 01/11/2018Registered 06/11/2018Satisfied 13/10/2021

Charge

satisfied

WINIFRED ANNE CHEETHAM · ELIZABETH MARSH

Created 04/09/2018Registered 08/09/2018Satisfied 13/03/2025

Charge

outstanding

LLOYDS BANK PLC

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

Charge

satisfied

JAMES BUTTERFIELD AND PETER BUTTERFIELD

Created 22/06/2018Registered 04/07/2018Satisfied 13/03/2025

Charge

satisfied

ANDREW DONALD BRADSHAW · ANGELA MARY BRADSHAW

Created 06/04/2018Registered 11/04/2018Satisfied 13/03/2025

Charge

satisfied

LLOYDS BANK PLC

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

Charge

satisfied

LINDA MARY LIGHTOWLER · BRENDA KEVAN · JOHN STEVENSON BRECKELL

Created 24/08/2017Registered 12/09/2017Satisfied 01/03/2019

Charge

satisfied

LAGAN (ALSAGER) LIMITED

Created 31/03/2017Registered 04/04/2017Satisfied 13/03/2025

Charge

satisfied

THOMAS FREDERICK SANDERSON

Created 01/11/2016Registered 03/11/2016Satisfied 01/03/2019

Charge

satisfied

AMY CONSTANCE RUTH BALDWIN

Created 15/01/2015Registered 23/01/2015Satisfied 08/01/2018

Charge

satisfied

MELHAM GROUP LIMITED

Created 20/10/2014Registered 29/10/2014Satisfied 16/09/2025

Charge

satisfied

HSBC BANK PLC

Created 15/07/2014Registered 21/07/2014Satisfied 22/06/2018

Charge

satisfied

MELHAM GROUP LIMITED

Created 03/07/2014Registered 05/07/2014Satisfied 16/09/2025

Charge

satisfied

INNOVATION FORGE LIMITED

Created 04/04/2014Registered 16/04/2014Satisfied 08/01/2018

Charge

satisfied

MURIEL MCARTHUR WALLEY · MICHAEL GEORGE WALLEY

Created 27/01/2014Registered 31/01/2014Satisfied 08/01/2018

charge

satisfied

HSBC BANK PLC

Created 22/03/2013Registered 04/04/2013Satisfied 22/06/2018

charge

outstanding

THE NORTH WEST YOUNG PEOPLES DEVELOPMENT TRUST

Created 22/03/2013Registered 30/03/2013

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

HSBC BANK PLC

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

charge

satisfied

MELHAM GROUP LIMITED

Created 28/06/2012Registered 14/07/2012Satisfied 16/09/2025

charge

satisfied

BANK OF SCOTLAND PLC

Created 06/06/2012Registered 13/06/2012Satisfied 10/08/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 30/05/2012Registered 31/05/2012Satisfied 10/08/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 18/05/2012Registered 24/05/2012Satisfied 10/08/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 03/05/2012Registered 10/05/2012Satisfied 10/08/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 04/01/2012Registered 05/01/2012Satisfied 10/08/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 14/09/2011Registered 22/09/2011Satisfied 10/08/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 02/09/2011Registered 10/09/2011Satisfied 10/08/2012

charge

outstanding

THE GUIDE DOGS FOR THE BLIND ASSOCIATION

Created 02/09/2011Registered 07/09/2011

charge

satisfied

MELHAM GROUP LIMITED

Created 05/08/2011Registered 10/08/2011Satisfied 16/09/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/06/2005Registered 25/06/2005Satisfied 10/08/2012