Wain Estates Limited

06764751

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FONTWELL HOUSE TRIDENT BUSINESS PARK, WARRINGTON, WA3 6BX

Incorporated 03/12/2008

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

64209

Activities of other holding companies

68320

Management of real estate on a fee or contract basis

Officers

Mr William Francis Ainscough

director · Since 02/04/2009

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 22 other boards

Mark Austin Booth

secretary · Since 08/03/2010

BRITISH

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 Group Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 05504581 · Uk · Limited Company

Notified 11/10/2016

Former PSCs

Mr William Ainscough

Ceased 11/10/2016

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/10/2025Registered 28/10/2025

Charge

satisfied

LLOYDS BANK PLC

Created 23/01/2019Registered 24/01/2019Satisfied 27/10/2025