Active
Company Information for WAIN HOMES (SEVERN VALLEY) LIMITED
EXCHANGE HOUSE KELBURN COURT, BIRCHWOOD, WARRINGTON, WA3 6UT,
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Company Registration Number
03703026
Private Limited Company
Active |
Company Name | ||||||
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WAIN HOMES (SEVERN VALLEY) LIMITED | ||||||
Legal Registered Office | ||||||
EXCHANGE HOUSE KELBURN COURT BIRCHWOOD WARRINGTON WA3 6UT Other companies in WA3 | ||||||
Previous Names | ||||||
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Company Number | 03703026 | |
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Company ID Number | 03703026 | |
Date formed | 1999-01-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/10/2023 | |
Account next due | 30/06/2025 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 05:38:59 |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE MARY DONALDSON |
||
WILLIAM FRANCIS AINSCOUGH |
||
CARL WILLIAM HALEY |
||
STEPHEN TIMOTHY TOGHILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM AINSCOUGH |
Director | ||
PETER BARLOW |
Director | ||
STEPHEN ROBINSON |
Director | ||
ANDREW SAVAGE |
Company Secretary | ||
STEPHEN JOHN OWEN |
Director | ||
PETER BRYAN GEORGE |
Director | ||
SHARON MICHELLE WOOD |
Director | ||
PAUL KEITH BULLOCK |
Director | ||
MARK COOPER |
Director | ||
IAN BEBBINGTON |
Company Secretary | ||
SUSAN IRVING |
Director | ||
GEOFFREY IAN BRUCE |
Company Secretary | ||
GEOFFREY IAN BRUCE |
Director | ||
GEORGE MAURICE SOUTHERN |
Director | ||
COLIN LAWRENCE EAGLES |
Company Secretary | ||
WILLIAM YOUNG |
Director | ||
ROGER JAMES TREWEEK |
Company Secretary | ||
PHILIP DUCKETT |
Company Secretary | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHERN VENTURE CAPITAL LIMITED | Director | 2016-03-09 | CURRENT | 1955-06-29 | Active - Proposal to Strike off | |
LIMEGLADE LIMITED | Director | 2016-03-09 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
EHB HOLDCO 123 LIMITED | Director | 2016-03-09 | CURRENT | 1949-08-02 | Liquidation | |
WAIN HOMES (NORTH WEST) LIMITED | Director | 2016-03-09 | CURRENT | 2003-11-27 | Active | |
ECC HOLDCO 123 LIMITED | Director | 2016-03-09 | CURRENT | 1929-01-05 | Liquidation | |
WAIN HOMES LIMITED | Director | 2016-03-01 | CURRENT | 2001-03-26 | Active | |
WAIN HOMES (SOUTH WEST) LIMITED | Director | 2016-03-01 | CURRENT | 2001-03-26 | Active | |
WAIN GROUP LIMITED | Director | 2016-01-14 | CURRENT | 2005-07-11 | Active | |
CARRINGTON BUSINESS PARK LIMITED | Director | 2015-01-29 | CURRENT | 1986-01-29 | Liquidation | |
WAIN ESTATES (CARRINGTON) LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
WAIN ESTATES (LAND) LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
HIMOR (BRAMHALL) LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Dissolved 2018-06-19 | |
HIMOR (CLARENCE HOUSE) LIMITED | Director | 2009-08-14 | CURRENT | 2009-06-01 | Active - Proposal to Strike off | |
HIMOR (RETAIL) LIMITED | Director | 2009-06-08 | CURRENT | 2009-03-27 | Active - Proposal to Strike off | |
HIMOR (PROPERTY MANCHESTER) LIMITED | Director | 2009-04-15 | CURRENT | 2002-08-29 | Active - Proposal to Strike off | |
ST. JAMES COURT (MANCHESTER) LIMITED | Director | 2009-04-02 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
WAIN ESTATES LIMITED | Director | 2009-04-02 | CURRENT | 2008-12-03 | Active | |
HIMOR (PRESTON) LIMITED | Director | 2006-05-30 | CURRENT | 2006-05-30 | Dissolved 2018-03-20 | |
WAIN ESTATES (PROPERTY) LIMITED | Director | 2005-06-30 | CURRENT | 2005-06-30 | Active | |
NEW ERA HOLDINGS LIMITED | Director | 2005-03-18 | CURRENT | 1998-02-24 | Active | |
WAIN HOMES (SOUTH WEST) LIMITED | Director | 2017-04-01 | CURRENT | 2001-03-26 | Active | |
39 BOWLEAZE COVEWAY MANCO LIMITED | Director | 2016-02-18 | CURRENT | 2015-12-23 | Active | |
THE LAURELS (ELLESMERE PORT) MANAGEMENT COMPANY LIMITED | Director | 2007-11-06 | CURRENT | 2007-11-06 | Active | |
PENNINE VIEW (BACUP) MANAGEMENT COMPANY LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Active | |
MINERVA REGENERATION LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-14 | Active - Proposal to Strike off | |
WAIN HOMES (NORTH WEST) LIMITED | Director | 2004-05-10 | CURRENT | 2003-11-27 | Active | |
JYC CONSULTING LIMITED | Company Secretary | 2001-07-31 - 2005-06-27 | RESIGNED | 2001-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR NICK MOORE | ||
APPOINTMENT TERMINATED, DIRECTOR CARL WILLIAM HALEY | ||
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER BARLOW | ||
FULL ACCOUNTS MADE UP TO 02/10/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 037030260018 | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 037030260017 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037030260017 | |
REGISTRATION OF A CHARGE / CHARGE CODE 037030260016 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037030260016 | |
PSC02 | Notification of Wain Homes Limited as a person with significant control on 2020-01-22 | |
PSC07 | CESSATION OF WAIN GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037030260015 | |
AA | FULL ACCOUNTS MADE UP TO 03/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037030260014 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-10-27 | |
RES15 | CHANGE OF COMPANY NAME 29/09/21 | |
AA | FULL ACCOUNTS MADE UP TO 27/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TIMOTHY TOGHILL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR ANDY JAMES CAMPBELL | |
AP03 | Appointment of Mr David Peter Sheard as company secretary on 2019-07-18 | |
TM02 | Termination of appointment of Andy Campbell on 2019-07-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037030260013 | |
TM02 | Termination of appointment of Louise Mary Donaldson on 2019-03-15 | |
AP03 | Appointment of Andy Campbell as company secretary on 2019-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
SH01 | 20/11/18 STATEMENT OF CAPITAL GBP 4000000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037030260012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037030260011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037030260010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
PSC02 | Notification of Wain Group Limited as a person with significant control on 2016-04-06 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037030260009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AINSCOUGH | |
RES15 | CHANGE OF COMPANY NAME 06/06/17 | |
CERTNM | COMPANY NAME CHANGED WAINHOMES DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/06/17 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN TIMOTHY TOGHILL | |
AP01 | DIRECTOR APPOINTED MR CARL WILLIAM HALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 2001000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
TM02 | Termination of appointment of Andrew Savage on 2017-01-31 | |
AP03 | Appointment of Mrs Louise Mary Donaldson as company secretary on 2017-01-31 | |
AP01 | DIRECTOR APPOINTED MR PETER BARLOW | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FRANCIS AINSCOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN OWEN | |
AR01 | 27/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN OWEN / 01/02/2016 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM CEDARWOOD 2 KELVIN CLOSE BIRCHWOOD WARRINGTON CHESHIRE WA3 7PB | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2001000 | |
AR01 | 27/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 2001000 | |
AR01 | 27/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM AINSCOUGH / 01/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 27/01/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES01 | ALTER ARTICLES 05/07/2012 | |
RES13 | COMPANY BUSINESS 05/07/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 27/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 27/01/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 27/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON WOOD / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBINSON / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM UNIT 6 HARVARD COURT WINWICK QUAY WARRINGTON CHESHIRE WA2 8LT | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WAINHOMES (NORTH WEST) LIMITED CERTIFICATE ISSUED ON 13/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BULLOCK | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: UNIT 7 HARVARD COURT WINWICK QUAY WARRINGTON CHESHIRE WA2 8LT | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | CREST NICHOLSON OPERATIONS LIMITED | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | HSBC BANK PLC | |
DEED OF COVENANT | Satisfied | HOMES AND COMMUNITIES AGENCY | |
LEGAL CHARGE | Outstanding | MELHAM GROUP LIMITED | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | HILDA WORTHINGTON AND CELIA WORTHINGTON | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as WAIN HOMES (SEVERN VALLEY) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |