Wain Estates (Property) Limited

05495450

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FONTWELL HOUSE TRIDENT BUSINESS PARK, WARRINGTON, WA3 6BX

Incorporated 30/06/2005

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr William Francis Ainscough

director · Since 30/06/2005

SURVEYOR

BRITISH · ENGLAND · Age 49

Also on 22 other boards

Mark Booth

secretary · Since 30/11/2006

BRITISH · Age 47

Also on 3 other boards

Mr Mark Austin Booth

director · Since 16/12/2016

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 17 other boards

Mr Paul Wrigglesworth

director · Since 16/12/2016

CHARTERED SURVEYOR

ENGLISH · ENGLAND · Age 47

Also on 5 other boards

Mr Andrew James Campbell

director · Since 05/06/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 32 other boards

Mr James Gordon Young Wood

director · Since 05/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 8 other boards

Persons with Significant Control

Wain Estates Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06764751 · England & Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr William Francis Ainscough

Ceased 06/04/2016

Mr William Ainscough

Ceased 06/04/2016

Charges2 outstanding

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

LLOYDS BANK PLC

Created 23/01/2019Registered 24/01/2019Satisfied 05/07/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/05/2017Registered 15/06/2017Satisfied 12/12/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/2015Registered 30/09/2015Satisfied 12/12/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2014Registered 14/10/2014Satisfied 12/12/2018

Charge

satisfied

ROBERT GRAHAM TRUSTEES LIMITED · RICHARD JAMES AINSCOUGH · WILLIAM FRANCIS AINSCOUGH · WILLIAM AINSCOUGH

Created 22/08/2013Registered 30/08/2013Satisfied 03/05/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2013Registered 01/07/2013Satisfied 12/12/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/10/2007Registered 26/10/2007Satisfied 07/12/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/2005Registered 06/10/2005Satisfied 12/12/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/2005Registered 27/09/2005Satisfied 12/12/2018