Wain Homes (Severn Valley) Limited
- Company number
- 03703026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 1999
- Nature of business
- Construction of domestic buildings
- Corporate group
- Wain Homes Limited (72 companies)
Registered office
Previous names
- Langtree Properties Ltd (until 15 Aug 2001)
- Langtree Property Company Limited (until 7 Jun 2001)
- Ever 1091 Limited (until 24 May 1999)
- Wainhomes (North West) Limited (until 13 Jan 2009)
- Wainhomes (Severn Valley) Limited (until 29 Sep 2021)
- Wainhomes Developments Limited (until 6 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERSECRETARY LIMITED | Corporate-Nominee-Secretary | 27 Jan 1999 | 27 Apr 1999 |
| EVERDIRECTOR LIMITED | Corporate-Nominee-Director | 27 Jan 1999 | 27 Apr 1999 |
| DUCKETT, Philip | Secretary | 27 Apr 1999 | 20 Aug 2001 |
| TREWEEK, Roger James | Secretary | 2 Jan 2002 | 5 Jul 2004 |
| YOUNG, William | Director | 3 Oct 2003 | 13 Oct 2005 |
| EAGLES, Colin Lawrence | Secretary | 5 Jul 2004 | 20 Jan 2006 |
| SOUTHERN, George Maurice | Director | 3 Oct 2003 | 29 Mar 2006 |
| BRUCE, Geoffrey Ian | Secretary | 23 Jan 2006 | 24 Jul 2006 |
| BRUCE, Geoffrey Ian | Director | 23 Jan 2006 | 24 Jul 2006 |
| IRVING, Susan | Director | 1 Aug 2006 | 1 Jun 2007 |
| BEBBINGTON, Ian | Secretary | 24 Jul 2006 | 21 Jan 2008 |
| COOPER, Mark | Director | 1 Oct 2003 | 31 Jan 2008 |
| BULLOCK, Paul Keith | Director | 1 Jul 2005 | 31 Jul 2008 |
| WOOD, Sharon Michelle | Director | 21 Jan 2008 | 30 Jun 2010 |
| GEORGE, Peter Bryan | Director | 3 Oct 2003 | 30 Jun 2010 |
| OWEN, Stephen John | Director | 20 Aug 2001 | 9 Mar 2016 |
| SAVAGE, Andrew | Secretary | 21 Jan 2008 | 31 Jan 2017 |
| BARLOW, Peter | Director | 29 Jun 2016 | 31 May 2017 |
| ROBINSON, Stephen | Director | 2 Jan 2002 | 31 May 2017 |
| AINSCOUGH, William | Director | 27 Apr 1999 | 31 May 2017 |
| DONALDSON, Louise Mary | Secretary | 31 Jan 2017 | 15 Mar 2019 |
| CAMPBELL, Andy | Secretary | 15 Mar 2019 | 18 Jul 2019 |
| TOGHILL, Stephen Timothy | Director | 1 Jun 2017 | 19 Dec 2019 |
| BARLOW, Peter | Director | 18 Jul 2019 | 30 Jun 2023 |
| HALEY, Carl William | Director | 1 Jun 2017 | 30 Sep 2024 |
| SHEARD, David Peter | Secretary | 18 Jul 2019 | 8 Apr 2025 |
| SHEARD, David Peter | Director | 18 Jul 2019 | 8 Apr 2025 |
| ROBERTS, Iwan Lewis | Secretary | 8 Apr 2025 | |
| ROBERTS, Iwan Lewis | Director | 8 Apr 2025 | |
| MOORE, Nick | Director | 30 Sep 2024 | |
| WOOD, James Gordon Young | Director | 2 Apr 2024 | |
| CAMPBELL, Andrew James | Director | 18 Jul 2019 | |
| AINSCOUGH, William Francis | Director | 9 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wain Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Jan 2020 |
| Wain Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jan 2020 |
Accounts
Connections
Owned by
Wain Homes (Severn Valley) Limited → Wain Homes Limited
Controls
- Badbury Green Management Company Limited (16526496)
- Bordesley Manor Management Company Limited (17124523)
- Cherry Blossom Manco Plots 38-43 Ltd (16618299)
- Cherry Blossom View Management Company Limited (15664524)
- Eastern Villages (Swindon) Limited (13557369)
- Fallow Fields (Twigworth) Management Company Limited (13046860)
- Hillwood Gardens Management Company Limited (15901109)
- Hillwood Gardens Manco Plots 38-43 Ltd (17197512)
- Keyford On The Green Management Company Limited (15219373)
- Lister Gardens (Cam) Management Company Limited (13046798)
Directors’ other companies
- AINSCOUGH, William Francis - Director at Ampthill Road (Beadlow) Ltd
- AINSCOUGH, William Francis - Director at Hopton Road (Barningham) Ltd
- AINSCOUGH, William Francis - Director at Wain Estates Limited
- AINSCOUGH, William Francis - Director at Station Road Barnsley Limited
- AINSCOUGH, William Francis - Director at BSL Strategic Limited
- AINSCOUGH, William Francis - Director at New Road (Costessey) Limited
- AINSCOUGH, William Francis - Director at Wain Estates (Carrington) Limited
- AINSCOUGH, William Francis - Director at Wain Estates (Land) Limited
- AINSCOUGH, William Francis - Director at Wain Estates (Property) Limited
- AINSCOUGH, William Francis - Director at Worcester Parkway (Stoulton) Ltd
Companies at the same address
- Brookstone Walk Residents Management Company Limited (17056077)
- Buttercup View Residents Management Company Limited (17056815)
- Crown Point (Apartments) Residents Management Company Limited (14149768)
- Kingsley Manor Phase 3 Limited (16181334)
- Redmill Gardens Residents Management Company Limited (17066137)
- The Fairways Audenshaw Management Company Limited (10581254)
- The Laurels (Ellesmere Port) Management Company Limited (06418911)
- Wain Homes (North West) Limited (04978580)