# Wain Homes (South West) Limited ## Details - **Company number:** [04187073](https://find-and-update.company-information.service.gov.uk/company/04187073) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 26 Mar 2001 - **Registered office:** UNIT 2 EXETER INTERNATIONAL OFFICE PARK, CLYST HONITON, EXETER, EX5 2HL - **Nature of business:** [41202](/sic/41202) Construction of domestic buildings - **Corporate group:** [Wain Homes Limited](/group/2454) (74 companies) ## 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 | |---|---|---|---| | WOOD, James Gordon Young | director | 2 Apr 2024 | | | GOLDSWORTHY, Stephen | director | 1 Nov 2023 | | | GOLDSWORTHY, Victoria Frances | director | 11 Mar 2022 | | | GOLDSWORTHY, Victoria Frances | secretary | 11 Mar 2022 | | | CAMPBELL, Andrew James | director | 20 May 2019 | | | AINSCOUGH, William Francis | director | 1 Mar 2016 | | | HARDING, Mark Charles | director | 1 Jan 2019 | 18 Dec 2025 | | HUGO, Alexander James Alan | director | 3 Sep 2018 | 31 Oct 2023 | | BARLOW, Peter | director | 19 Dec 2019 | 30 Jun 2023 | | GRANT, Roland Patrick | secretary | 7 Mar 2019 | 11 Mar 2022 | | GRANT, Roland Patrick | director | 7 Mar 2019 | 11 Mar 2022 | | TOGHILL, Stephen Timothy | director | 1 Apr 2017 | 19 Dec 2019 | | AINSCOUGH, William | director | 25 Apr 2001 | 8 Jul 2019 | | TREWEEK, Roger James | director | 5 Jun 2001 | 30 Apr 2019 | | TREWEEK, Roger James | secretary | 3 Sep 2018 | 7 Mar 2019 | | UPTON, Michael John | director | 1 Jul 2010 | 28 Feb 2019 | | DYER, Adrian Marcus | director | 1 Oct 2003 | 31 Dec 2018 | | BUNDY, Samuel Tobias | secretary | 1 Jul 2017 | 3 Sep 2018 | | TREWEEK, Roger James | secretary | 16 Oct 2001 | 1 Jul 2017 | | TAYLOR, Robert Martin | director | 5 Jun 2001 | 30 Jun 2017 | | OWEN, Stephen John | director | 16 Oct 2001 | 9 Mar 2016 | | BUNT, Irving | director | 5 Jun 2001 | 31 Oct 2014 | | OVER, Nicholas Charles Peter | director | 3 Sep 2007 | 2 Jul 2008 | | LAND, Paul Michael | director | 1 Jul 2005 | 5 Apr 2007 | | WILLIAMS, Richard John | director | 5 Jun 2001 | 15 Aug 2003 | | OWEN, Stephen John | secretary | 25 Apr 2001 | 16 Oct 2001 | | MD SECRETARIES LIMITED | corporate-nominee-secretary | 26 Mar 2001 | 25 Apr 2001 | | MD DIRECTORS LIMITED | corporate-nominee-director | 26 Mar 2001 | 25 Apr 2001 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | | 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 | | Mr William Francis Ainscough | significant-influence-or-control | 1 Jul 2016 | 1 Jul 2016 | ## Owned by Wain Homes (South West) Limited → [Wain Homes Limited](/company/04187061) ## Controls - [61-62 Isley Way Management Company Limited](/company/17448131) (17448131) - [63-64 Isley Way Management Company Limited](/company/17448129) (17448129) - [Arlington & Barrington (Trewolek) Management Company Limited](/company/13528248) (13528248) - [Batheway Fields Management Company Limited](/company/09214777) (09214777) - [Borough View Management Company Limited](/company/09214796) (09214796) - [Brynards Park Management Company Limited](/company/07663973) (07663973) - [Burlawn Farm Amenity Areas Management Company Limited](/company/07794401) (07794401) - [Charter Walk Management Company Limited](/company/12069449) (12069449) - [Goodleigh Rise Management Company Limited](/company/09637557) (09637557) - [Hallaze Farm Amenity Areas Management Company Limited](/company/08257577) (08257577) ## Directors' other companies - [AINSCOUGH, William Francis](/person/5576445) - director at [Ampthill Road (Beadlow) Ltd](/company/12281494) - [AINSCOUGH, William Francis](/person/5576445) - director at [Hopton Road (Barningham) Ltd](/company/14599069) - [AINSCOUGH, William Francis](/person/5576445) - director at [Wain Estates (Property) Limited](/company/05495450) - [AINSCOUGH, William Francis](/person/5576445) - director at [Station Road Barnsley Limited](/company/15047362) - [AINSCOUGH, William Francis](/person/5576445) - director at [BSL Strategic Limited](/company/09276055) - [AINSCOUGH, William Francis](/person/5576445) - director at [New Road (Costessey) Limited](/company/14876319) - [AINSCOUGH, William Francis](/person/5576445) - director at [Wain Estates (Carrington) Limited](/company/08737147) - [AINSCOUGH, William Francis](/person/5576445) - director at [Wain Estates (Land) Limited](/company/07866266) - [AINSCOUGH, William Francis](/person/5576445) - director at [Wain Estates Limited](/company/06764751) - [AINSCOUGH, William Francis](/person/5576445) - director at [Worcester Parkway (Stoulton) Ltd](/company/13282389) ## Companies at the same address - [61-62 Isley Way Management Company Limited](/company/17448131) (17448131) - [63-64 Isley Way Management Company Limited](/company/17448129) (17448129) - [Hallaze Farm Amenity Areas Management Company Limited](/company/08257577) (08257577) - [Lark View Tencreek Management Company Limited](/company/17024876) (17024876) - [Maple Cross Management Company Limited](/company/16564295) (16564295) - [Oakdene (Lifton) Management Company Limited](/company/15585105) (15585105) - [Otters Reach Management Company Limited](/company/16564547) (16564547) - [Tamar Meadows Management Company Limited](/company/11255811) (11255811) - [TAW View Management Company Limited](/company/10414223) (10414223) - [Tregolls Parc (Plots 503 - 505) Management Company Limited](/company/07845075) (07845075)