Wain Homes (South West) Limited
- Company number
- 04187073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2001
- Nature of business
- Construction of domestic buildings
- Corporate group
- Wain Homes Limited (70 companies)
Registered office
Previous names
- Continental Shelf 178 Limited (until 26 Apr 2001)
- Wainhomes (South West) Holdings Limited (until 21 Jan 2020)
- Wainhomes (South West) Limited (until 29 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MD DIRECTORS LIMITED | Corporate-Nominee-Director | 26 Mar 2001 | 25 Apr 2001 |
| MD SECRETARIES LIMITED | Corporate-Nominee-Secretary | 26 Mar 2001 | 25 Apr 2001 |
| OWEN, Stephen John | Secretary | 25 Apr 2001 | 16 Oct 2001 |
| WILLIAMS, Richard John | Director | 5 Jun 2001 | 15 Aug 2003 |
| LAND, Paul Michael | Director | 1 Jul 2005 | 5 Apr 2007 |
| OVER, Nicholas Charles Peter | Director | 3 Sep 2007 | 2 Jul 2008 |
| BUNT, Irving | Director | 5 Jun 2001 | 31 Oct 2014 |
| OWEN, Stephen John | Director | 16 Oct 2001 | 9 Mar 2016 |
| TAYLOR, Robert Martin | Director | 5 Jun 2001 | 30 Jun 2017 |
| TREWEEK, Roger James | Secretary | 16 Oct 2001 | 1 Jul 2017 |
| BUNDY, Samuel Tobias | Secretary | 1 Jul 2017 | 3 Sep 2018 |
| DYER, Adrian Marcus | Director | 1 Oct 2003 | 31 Dec 2018 |
| UPTON, Michael John | Director | 1 Jul 2010 | 28 Feb 2019 |
| TREWEEK, Roger James | Secretary | 3 Sep 2018 | 7 Mar 2019 |
| TREWEEK, Roger James | Director | 5 Jun 2001 | 30 Apr 2019 |
| AINSCOUGH, William | Director | 25 Apr 2001 | 8 Jul 2019 |
| TOGHILL, Stephen Timothy | Director | 1 Apr 2017 | 19 Dec 2019 |
| GRANT, Roland Patrick | Director | 7 Mar 2019 | 11 Mar 2022 |
| GRANT, Roland Patrick | Secretary | 7 Mar 2019 | 11 Mar 2022 |
| BARLOW, Peter | Director | 19 Dec 2019 | 30 Jun 2023 |
| HUGO, Alexander James Alan | Director | 3 Sep 2018 | 31 Oct 2023 |
| HARDING, Mark Charles | Director | 1 Jan 2019 | 18 Dec 2025 |
| WOOD, James Gordon Young | Director | 2 Apr 2024 | |
| GOLDSWORTHY, Stephen | Director | 1 Nov 2023 | |
| GOLDSWORTHY, Victoria Frances | Secretary | 11 Mar 2022 | |
| GOLDSWORTHY, Victoria Frances | Director | 11 Mar 2022 | |
| CAMPBELL, Andrew James | Director | 20 May 2019 | |
| AINSCOUGH, William Francis | Director | 1 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Francis Ainscough | Significant Influence Or Control | 1 Jul 2016 | 1 Jul 2016 |
| 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 Aug 2020 |
Accounts
Connections
Owned by
Wain Homes (South West) Limited → Wain Homes Limited
Controls
- Arlington & Barrington (Trewolek) Management Company Limited (13528248)
- Batheway Fields Management Company Limited (09214777)
- Borough View Management Company Limited (09214796)
- Brynards Park Management Company Limited (07663973)
- Burlawn Farm Amenity Areas Management Company Limited (07794401)
- Charter Walk Management Company Limited (12069449)
- Goodleigh Rise Management Company Limited (09637557)
- Hallaze Farm Amenity Areas Management Company Limited (08257577)
- Higher Trewhiddle Management Company Limited (13454220)
- Hill Hay Close Amenity Management Company Limited (08881844)
Directors’ other companies
- AINSCOUGH, William Francis - Director at North West Horsham Estates Ltd
- AINSCOUGH, William Francis - Director at New Road (Costessey) Limited
- AINSCOUGH, William Francis - Director at Ampthill Road (Beadlow) Ltd
- AINSCOUGH, William Francis - Director at BSL Strategic Limited
- AINSCOUGH, William Francis - Director at Station Road Barnsley Limited
- AINSCOUGH, William Francis - Director at Wain Estates Limited
- AINSCOUGH, William Francis - Director at Wain Estates (Property) Limited
- AINSCOUGH, William Francis - Director at Wain Estates (Carrington) Limited
- AINSCOUGH, William Francis - Director at Wain Estates (Land) Limited
- AINSCOUGH, William Francis - Director at Hopton Road (Barningham) Ltd
Companies at the same address
- Hallaze Farm Amenity Areas Management Company Limited (08257577)
- Lantoom Meadows Management Company Limited (09637468)
- Lark View Tencreek Management Company Limited (17024876)
- Maple Cross Management Company Limited (16564295)
- Oakdene (Lifton) Management Company Limited (15585105)
- Otters Reach Management Company Limited (16564547)
- Tamar Meadows Management Company Limited (11255811)
- TAW View Management Company Limited (10414223)
- Tregolls Parc (Plots 503 - 505) Management Company Limited (07845075)
- Tregony View Management Company Limited (10555959)