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Home > England & Wales Companies > WAIN HOMES (SOUTH WEST) LIMITED
Company Information for

WAIN HOMES (SOUTH WEST) LIMITED

UNIT 2 EXETER INTERNATIONAL OFFICE PARK, CLYST HONITON, EXETER, EX5 2HL,
Company Registration Number
04187073
Private Limited Company
Active

Company Overview

About Wain Homes (south West) Ltd
WAIN HOMES (SOUTH WEST) LIMITED was founded on 2001-03-26 and has its registered office in Exeter. The organisation's status is listed as "Active". Wain Homes (south West) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WAIN HOMES (SOUTH WEST) LIMITED
 
Legal Registered Office
UNIT 2 EXETER INTERNATIONAL OFFICE PARK
CLYST HONITON
EXETER
EX5 2HL
Other companies in EX20
 
Previous Names
WAINHOMES (SOUTH WEST) LIMITED29/09/2021
WAINHOMES (SOUTH WEST) HOLDINGS LIMITED21/01/2020
Filing Information
Company Number 04187073
Company ID Number 04187073
Date formed 2001-03-26
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 26/03/2016
Return next due 23/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB785396276  
Last Datalog update: 2024-05-05 17:03:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAIN HOMES (SOUTH WEST) LIMITED
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Company Officers of WAIN HOMES (SOUTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
ROGER JAMES TREWEEK
 Company Secretary 2018-09-03
WILLIAM FRANCIS AINSCOUGH
 Director 2016-03-01
WILLIAM AINSCOUGH
 Director 2001-04-25
ADRIAN MARCUS DYER
 Director 2003-10-01
ALEXANDER JAMES ALAN HUGO
 Director 2018-09-03
STEPHEN TIMOTHY TOGHILL
 Director 2017-04-01
ROGER JAMES TREWEEK
 Director 2001-06-05
MICHAEL JOHN UPTON
 Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL TOBIAS BUNDY
 Company Secretary 2017-07-01 2018-09-03
ROGER JAMES TREWEEK
 Company Secretary 2001-10-16 2017-07-01
ROBERT MARTIN TAYLOR
 Director 2001-06-05 2017-06-30
STEPHEN JOHN OWEN
 Director 2001-10-16 2016-03-09
IRVING BUNT
 Director 2001-06-05 2014-10-31
NICHOLAS CHARLES PETER OVER
 Director 2007-09-03 2008-07-02
PAUL MICHAEL LAND
 Director 2005-07-01 2007-04-05
RICHARD JOHN WILLIAMS
 Director 2001-06-05 2003-08-15
STEPHEN JOHN OWEN
 Company Secretary 2001-04-25 2001-10-16
MD SECRETARIES LIMITED
 Nominated Secretary 2001-03-26 2001-04-25
MD DIRECTORS LIMITED
 Nominated Director 2001-03-26 2001-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM FRANCIS AINSCOUGH NORTHERN VENTURE CAPITAL LIMITED Director 2016-03-09 CURRENT 1955-06-29 Active - Proposal to Strike off
WILLIAM FRANCIS AINSCOUGH LIMEGLADE LIMITED Director 2016-03-09 CURRENT 1998-02-17 Active - Proposal to Strike off
WILLIAM FRANCIS AINSCOUGH EHB HOLDCO 123 LIMITED Director 2016-03-09 CURRENT 1949-08-02 Liquidation
WILLIAM FRANCIS AINSCOUGH WAIN HOMES (NORTH WEST) LIMITED Director 2016-03-09 CURRENT 2003-11-27 Active
WILLIAM FRANCIS AINSCOUGH ECC HOLDCO 123 LIMITED Director 2016-03-09 CURRENT 1929-01-05 Liquidation
WILLIAM FRANCIS AINSCOUGH WAIN HOMES (SEVERN VALLEY) LIMITED Director 2016-03-09 CURRENT 1999-01-27 Active
WILLIAM FRANCIS AINSCOUGH WAIN HOMES LIMITED Director 2016-03-01 CURRENT 2001-03-26 Active
WILLIAM FRANCIS AINSCOUGH WAIN GROUP LIMITED Director 2016-01-14 CURRENT 2005-07-11 Active
WILLIAM FRANCIS AINSCOUGH CARRINGTON BUSINESS PARK LIMITED Director 2015-01-29 CURRENT 1986-01-29 Liquidation
WILLIAM FRANCIS AINSCOUGH WAIN ESTATES (CARRINGTON) LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active
WILLIAM FRANCIS AINSCOUGH WAIN ESTATES (LAND) LIMITED Director 2011-11-30 CURRENT 2011-11-30 Active
WILLIAM FRANCIS AINSCOUGH HIMOR (BRAMHALL) LIMITED Director 2011-09-01 CURRENT 2011-09-01 Dissolved 2018-06-19
WILLIAM FRANCIS AINSCOUGH HIMOR (CLARENCE HOUSE) LIMITED Director 2009-08-14 CURRENT 2009-06-01 Active - Proposal to Strike off
WILLIAM FRANCIS AINSCOUGH HIMOR (RETAIL) LIMITED Director 2009-06-08 CURRENT 2009-03-27 Active - Proposal to Strike off
WILLIAM FRANCIS AINSCOUGH HIMOR (PROPERTY MANCHESTER) LIMITED Director 2009-04-15 CURRENT 2002-08-29 Active - Proposal to Strike off
WILLIAM FRANCIS AINSCOUGH ST. JAMES COURT (MANCHESTER) LIMITED Director 2009-04-02 CURRENT 2008-12-03 Active - Proposal to Strike off
WILLIAM FRANCIS AINSCOUGH WAIN ESTATES LIMITED Director 2009-04-02 CURRENT 2008-12-03 Active
WILLIAM FRANCIS AINSCOUGH HIMOR (PRESTON) LIMITED Director 2006-05-30 CURRENT 2006-05-30 Dissolved 2018-03-20
WILLIAM FRANCIS AINSCOUGH WAIN ESTATES (PROPERTY) LIMITED Director 2005-06-30 CURRENT 2005-06-30 Active
WILLIAM FRANCIS AINSCOUGH NEW ERA HOLDINGS LIMITED Director 2005-03-18 CURRENT 1998-02-24 Active
WILLIAM AINSCOUGH DATUM EDGE LIMITED Director 2018-03-01 CURRENT 2005-03-10 Active
WILLIAM AINSCOUGH ARBRASS LIMITED Director 2015-08-24 CURRENT 2015-08-24 Dissolved 2016-12-06
WILLIAM AINSCOUGH HARROCK MOTORS LTD Director 2015-07-06 CURRENT 2015-07-06 Dissolved 2017-10-24
WILLIAM AINSCOUGH CARRINGTON BUSINESS PARK LIMITED Director 2015-01-29 CURRENT 1986-01-29 Liquidation
WILLIAM AINSCOUGH WAIN ESTATES (CARRINGTON) LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active
WILLIAM AINSCOUGH WAIN ESTATES (LAND) LIMITED Director 2011-11-30 CURRENT 2011-11-30 Active
WILLIAM AINSCOUGH HIMOR (BRAMHALL) LIMITED Director 2011-09-01 CURRENT 2011-09-01 Dissolved 2018-06-19
WILLIAM AINSCOUGH HIMOR (PRESTON) LIMITED Director 2010-05-06 CURRENT 2006-05-30 Dissolved 2018-03-20
WILLIAM AINSCOUGH WAIN ESTATES (PROPERTY) LIMITED Director 2010-05-06 CURRENT 2005-06-30 Active
WILLIAM AINSCOUGH HIMOR (CLARENCE HOUSE) LIMITED Director 2009-08-14 CURRENT 2009-06-01 Active - Proposal to Strike off
WILLIAM AINSCOUGH HIMOR (RETAIL) LIMITED Director 2009-06-08 CURRENT 2009-03-27 Active - Proposal to Strike off
WILLIAM AINSCOUGH ST. JAMES COURT (MANCHESTER) LIMITED Director 2009-04-02 CURRENT 2008-12-03 Active - Proposal to Strike off
WILLIAM AINSCOUGH WAIN ESTATES LIMITED Director 2009-04-02 CURRENT 2008-12-03 Active
WILLIAM AINSCOUGH WAIN GROUP LIMITED Director 2005-07-11 CURRENT 2005-07-11 Active
WILLIAM AINSCOUGH HIMOR (PROPERTY MANCHESTER) LIMITED Director 2003-02-10 CURRENT 2002-08-29 Active - Proposal to Strike off
WILLIAM AINSCOUGH EHB HOLDCO 123 LIMITED Director 2001-12-21 CURRENT 1949-08-02 Liquidation
WILLIAM AINSCOUGH ECC HOLDCO 123 LIMITED Director 2001-12-21 CURRENT 1929-01-05 Liquidation
WILLIAM AINSCOUGH WAIN HOMES LIMITED Director 2001-05-08 CURRENT 2001-03-26 Active
WILLIAM AINSCOUGH LIMEGLADE LIMITED Director 1998-03-31 CURRENT 1998-02-17 Active - Proposal to Strike off
WILLIAM AINSCOUGH NORTHERN VENTURE CAPITAL LIMITED Director 1992-02-07 CURRENT 1955-06-29 Active - Proposal to Strike off
ADRIAN MARCUS DYER TAMAR MEADOWS MANAGEMENT COMPANY LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
ADRIAN MARCUS DYER HILLTOP CRESCENT MANAGEMENT COMPANY LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
ADRIAN MARCUS DYER WOODSHAW MEADOWS MANAGEMENT COMPANY LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
ADRIAN MARCUS DYER TAW VIEW MANAGEMENT COMPANY LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
ADRIAN MARCUS DYER HONEYMEAD MEADOW MANAGEMENT COMPANY LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
ADRIAN MARCUS DYER LITTLE MEADOWS MANAGEMENT COMPANY LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
ADRIAN MARCUS DYER WITHNOE FARM MANAGEMENT COMPANY LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
ADRIAN MARCUS DYER THE WATERGATE BUILDING (TREWOLEK) MANAGEMENT COMPANY LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
ADRIAN MARCUS DYER LANTOOM MEADOWS APARTMENTS MANAGEMENT COMPANY LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
ADRIAN MARCUS DYER SWANVALE APARTMENTS MANAGEMENT COMPANY LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
ADRIAN MARCUS DYER BOROUGH VIEW APARTMENTS MANAGEMENT COMPANY LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
ADRIAN MARCUS DYER BRYNARDS PARK APARTMENTS MANAGEMENT COMPANY LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
ADRIAN MARCUS DYER MOULDEN VIEW APARTMENTS MANAGEMENT COMPANY LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
ADRIAN MARCUS DYER BRYNARDS PARK DEVELOPMENT MANAGEMENT COMPANY LIMITED Director 2015-09-26 CURRENT 2015-09-26 Active
ADRIAN MARCUS DYER GOODLEIGH RISE MANAGEMENT COMPANY LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
ADRIAN MARCUS DYER LANTOOM MEADOWS MANAGEMENT COMPANY LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
ADRIAN MARCUS DYER TREGORRICK WAY APARTMENTS (BLOCK A) MANAGEMENT COMPANY LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
ADRIAN MARCUS DYER TREGORRICK WAY APARTMENTS (BLOCK B) MANAGEMENT COMPANY LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
ADRIAN MARCUS DYER DEER PARK (WESTWARD HO) MANAGEMENT COMPANY LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
ADRIAN MARCUS DYER BOROUGH VIEW MANAGEMENT COMPANY LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
ADRIAN MARCUS DYER BATHEWAY FIELDS MANAGEMENT COMPANY LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
ADRIAN MARCUS DYER HUNTERS GREEN MANAGEMENT COMPANY LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
ADRIAN MARCUS DYER LOVERING FIELDS MANAGEMENT COMPANY LIMITED Director 2014-06-13 CURRENT 2004-10-27 Active
ADRIAN MARCUS DYER MILLBROOK HOLLY MANAGEMENT COMPANY LIMITED Director 2014-06-13 CURRENT 2004-12-06 Active
ADRIAN MARCUS DYER BRYNARDS PARK MANAGEMENT COMPANY LIMITED Director 2014-05-20 CURRENT 2011-06-09 Active
ADRIAN MARCUS DYER MOULDEN VIEW AMENITY AREAS MANAGEMENT COMPANY LIMITED Director 2014-05-20 CURRENT 2010-05-24 Active
ADRIAN MARCUS DYER SWANVALE (FALMOUTH) AMENITY AREAS MANAGEMENT COMPANY LIMITED Director 2014-05-20 CURRENT 2010-05-24 Active
ADRIAN MARCUS DYER SEA VIEW AMENITY AREAS MANAGEMENT COMPANY LIMITED Director 2014-05-20 CURRENT 2012-10-18 Active
ADRIAN MARCUS DYER LONDINIUM WAY MANAGEMENT COMPANY LIMITED Director 2014-05-20 CURRENT 2012-08-15 Active
ADRIAN MARCUS DYER LOVERING FIELDS (CARCLAZE) AMENITY AREAS MANAGEMENT COMPANY LIMITED Director 2014-05-20 CURRENT 2010-05-24 Active
ADRIAN MARCUS DYER MENEAR MEADOWS AMENITY MANAGEMENT COMPANY LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
ADRIAN MARCUS DYER HILL HAY CLOSE AMENITY MANAGEMENT COMPANY LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
ADRIAN MARCUS DYER TREGORRICK WAY MANAGEMENT COMPANY LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
ADRIAN MARCUS DYER SHORTLANESEND AMENITY AREAS MANAGEMENT COMPANY LIMITED Director 2013-10-11 CURRENT 2013-10-11 Dissolved 2017-11-21
ADRIAN MARCUS DYER WINCHESTER PARK AMENITY AREAS MANAGEMENT COMPANY LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
ALEXANDER JAMES ALAN HUGO MONKERTON HEAT COMPANY LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
STEPHEN TIMOTHY TOGHILL WAIN HOMES (SEVERN VALLEY) LIMITED Director 2017-06-01 CURRENT 1999-01-27 Active
STEPHEN TIMOTHY TOGHILL 39 BOWLEAZE COVEWAY MANCO LIMITED Director 2016-02-18 CURRENT 2015-12-23 Active
STEPHEN TIMOTHY TOGHILL THE LAURELS (ELLESMERE PORT) MANAGEMENT COMPANY LIMITED Director 2007-11-06 CURRENT 2007-11-06 Active
STEPHEN TIMOTHY TOGHILL PENNINE VIEW (BACUP) MANAGEMENT COMPANY LIMITED Director 2006-06-28 CURRENT 2006-06-28 Active
STEPHEN TIMOTHY TOGHILL MINERVA REGENERATION LIMITED Director 2004-07-30 CURRENT 2004-07-14 Active - Proposal to Strike off
STEPHEN TIMOTHY TOGHILL WAIN HOMES (NORTH WEST) LIMITED Director 2004-05-10 CURRENT 2003-11-27 Active
JENNIFER ELIZABETH COPE JYC CONSULTING LIMITED Company Secretary 2001-07-31 - 2005-06-27 RESIGNED 2001-03-26 Active
ROGER JAMES TREWEEK TAMAR MEADOWS MANAGEMENT COMPANY LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
ROGER JAMES TREWEEK HILLTOP CRESCENT MANAGEMENT COMPANY LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
ROGER JAMES TREWEEK WOODSHAW MEADOWS MANAGEMENT COMPANY LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
ROGER JAMES TREWEEK TAW VIEW MANAGEMENT COMPANY LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
ROGER JAMES TREWEEK HONEYMEAD MEADOW MANAGEMENT COMPANY LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
ROGER JAMES TREWEEK LITTLE MEADOWS MANAGEMENT COMPANY LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
ROGER JAMES TREWEEK WITHNOE FARM MANAGEMENT COMPANY LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
ROGER JAMES TREWEEK THE WATERGATE BUILDING (TREWOLEK) MANAGEMENT COMPANY LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
ROGER JAMES TREWEEK LANTOOM MEADOWS APARTMENTS MANAGEMENT COMPANY LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
ROGER JAMES TREWEEK SWANVALE APARTMENTS MANAGEMENT COMPANY LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
ROGER JAMES TREWEEK BOROUGH VIEW APARTMENTS MANAGEMENT COMPANY LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
ROGER JAMES TREWEEK BRYNARDS PARK APARTMENTS MANAGEMENT COMPANY LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
ROGER JAMES TREWEEK MOULDEN VIEW APARTMENTS MANAGEMENT COMPANY LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
ROGER JAMES TREWEEK BRYNARDS PARK DEVELOPMENT MANAGEMENT COMPANY LIMITED Director 2015-09-26 CURRENT 2015-09-26 Active
ROGER JAMES TREWEEK GOODLEIGH RISE MANAGEMENT COMPANY LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
ROGER JAMES TREWEEK LANTOOM MEADOWS MANAGEMENT COMPANY LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
ROGER JAMES TREWEEK TREGORRICK WAY APARTMENTS (BLOCK A) MANAGEMENT COMPANY LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
ROGER JAMES TREWEEK TREGORRICK WAY APARTMENTS (BLOCK B) MANAGEMENT COMPANY LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
ROGER JAMES TREWEEK DEER PARK (WESTWARD HO) MANAGEMENT COMPANY LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
ROGER JAMES TREWEEK BOROUGH VIEW MANAGEMENT COMPANY LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
ROGER JAMES TREWEEK BATHEWAY FIELDS MANAGEMENT COMPANY LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
ROGER JAMES TREWEEK HUNTERS GREEN MANAGEMENT COMPANY LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
ROGER JAMES TREWEEK MENEAR MEADOWS AMENITY MANAGEMENT COMPANY LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
ROGER JAMES TREWEEK HILL HAY CLOSE AMENITY MANAGEMENT COMPANY LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
ROGER JAMES TREWEEK TREGORRICK WAY MANAGEMENT COMPANY LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
ROGER JAMES TREWEEK SHORTLANESEND AMENITY AREAS MANAGEMENT COMPANY LIMITED Director 2013-10-11 CURRENT 2013-10-11 Dissolved 2017-11-21
ROGER JAMES TREWEEK WINCHESTER PARK AMENITY AREAS MANAGEMENT COMPANY LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
ROGER JAMES TREWEEK LYS NOWETH APARTMENTS MANAGEMENT COMPANY LIMITED Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2014-09-16
ROGER JAMES TREWEEK LYS NOWETH AMENITY AREAS MANAGEMENT COMPANY LIMITED Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2014-09-16
ROGER JAMES TREWEEK SEA VIEW AMENITY AREAS MANAGEMENT COMPANY LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
ROGER JAMES TREWEEK HALLAZE FARM AMENITY AREAS MANAGEMENT COMPANY LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
ROGER JAMES TREWEEK LONDINIUM WAY MANAGEMENT COMPANY LIMITED Director 2012-08-15 CURRENT 2012-08-15 Active
ROGER JAMES TREWEEK TREGOLLS PARC (PLOTS 503 - 505) MANAGEMENT COMPANY LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
ROGER JAMES TREWEEK BURLAWN FARM AMENITY AREAS MANAGEMENT COMPANY LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active
ROGER JAMES TREWEEK BRYNARDS PARK MANAGEMENT COMPANY LIMITED Director 2011-06-09 CURRENT 2011-06-09 Active
ROGER JAMES TREWEEK TREGOLLS PARC AMENITY AREAS MANAGEMENT COMPANY LIMITED Director 2011-04-14 CURRENT 2011-04-14 Active
ROGER JAMES TREWEEK TEIGNMOUTH EASTCLIFF COMMUNITY COMPANY LIMITED Director 2010-10-29 CURRENT 2010-10-29 Active
ROGER JAMES TREWEEK MOULDEN VIEW AMENITY AREAS MANAGEMENT COMPANY LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active
ROGER JAMES TREWEEK SWANVALE (FALMOUTH) AMENITY AREAS MANAGEMENT COMPANY LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active
ROGER JAMES TREWEEK LOVERING FIELDS (CARCLAZE) AMENITY AREAS MANAGEMENT COMPANY LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active
ROGER JAMES TREWEEK MILLBROOK MEADOWS (AXMINSTER) MANAGEMENT COMPANY LIMITED Director 2010-02-26 CURRENT 2010-02-26 Dissolved 2017-11-21
ROGER JAMES TREWEEK MILLBROOK MEADOWS AMENITY MANAGEMENT COMPANY LIMITED Director 2009-04-15 CURRENT 2008-08-11 Active
ROGER JAMES TREWEEK ST THOMAS COURT AMENITY AREAS MANAGEMENT COMPANY LIMITED Director 2007-09-20 CURRENT 2007-05-01 Active
ROGER JAMES TREWEEK LOVERING FIELDS MANAGEMENT COMPANY LIMITED Director 2004-10-27 CURRENT 2004-10-27 Active
ROGER JAMES TREWEEK CHARLESTOWN LEAT LIMITED Director 2004-09-30 CURRENT 2004-04-07 Active - Proposal to Strike off
MICHAEL JOHN UPTON CHARLESTOWN LEAT LIMITED Director 2017-07-01 CURRENT 2004-04-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-09-12SECRETARY'S DETAILS CHNAGED FOR MISS VICTORIA FRANCES TUCKER on 2023-08-26
2023-09-12Director's details changed for Miss Victoria Frances Tucker on 2023-08-26
2023-07-07APPOINTMENT TERMINATED, DIRECTOR PETER BARLOW
2023-06-30FULL ACCOUNTS MADE UP TO 02/10/22
2023-03-30CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-01-18REGISTRATION OF A CHARGE / CHARGE CODE 041870730036
2022-12-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041870730035
2022-12-15DIRECTOR APPOINTED MISS VICTORIA FRANCES TUCKER
2022-06-17AAFULL ACCOUNTS MADE UP TO 03/10/21
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND PATRICK GRANT
2022-03-28AP03Appointment of Miss Victoria Frances Tucker as company secretary on 2022-03-11
2022-03-28TM02Termination of appointment of Roland Patrick Grant on 2022-03-11
2021-09-29RES15CHANGE OF COMPANY NAME 29/09/21
2021-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 041870730035
2021-06-30AAFULL ACCOUNTS MADE UP TO 27/09/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-12-18CH01Director's details changed for Mr William Francis Ainscough on 2020-12-18
2020-09-14AA01Current accounting period extended from 30/06/20 TO 30/09/20
2020-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041870730031
2020-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041870730031
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-01-21RES15CHANGE OF COMPANY NAME 21/01/20
2020-01-21CH01Director's details changed for Mr Roland Patrick Grant on 2019-12-30
2020-01-02AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-19AP01DIRECTOR APPOINTED MR PETER BARLOW
2019-12-19AP01DIRECTOR APPOINTED MR PETER BARLOW
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TIMOTHY TOGHILL
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TIMOTHY TOGHILL
2019-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 041870730034
2019-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 041870730034
2019-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 041870730033
2019-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 041870730033
2019-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 041870730032
2019-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 041870730032
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM AINSCOUGH
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM AINSCOUGH
2019-05-31AP01DIRECTOR APPOINTED MR ANDREW JAMES CAMPBELL
2019-05-31AP01DIRECTOR APPOINTED MR ANDREW JAMES CAMPBELL
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES TREWEEK
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 041870730031
2019-03-25TM02Termination of appointment of Roger James Treweek on 2019-03-07
2019-03-07AP03Appointment of Mr Roland Patrick Grant as company secretary on 2019-03-07
2019-03-07AP01DIRECTOR APPOINTED MR ROLAND PATRICK GRANT
2019-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 041870730030
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARCUS DYER
2019-01-02AP01DIRECTOR APPOINTED MR MARK CHARLES HARDING
2018-12-04AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-09-08AP03Appointment of Mr Roger James Treweek as company secretary on 2018-09-03
2018-09-08AP01DIRECTOR APPOINTED MR ALEXANDER JAMES ALAN HUGO
2018-09-08TM02Termination of appointment of Samuel Tobias Bundy on 2018-09-03
2018-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 041870730029
2018-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2018-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM Owlsfoot Business Centre Sticklepath Okehampton Devon EX20 2PA
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 041870730028
2018-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 041870730027
2018-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2018-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2018-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-12-18AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-06PSC02Notification of Wain Group Limited as a person with significant control on 2016-04-06
2017-12-06PSC07CESSATION OF WILLIAM FRANCIS AINSCOUGH AS A PERSON OF SIGNIFICANT CONTROL
2017-07-18AP03Appointment of Mr Samuel Tobias Bundy as company secretary on 2017-07-01
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN TAYLOR
2017-07-18TM02Termination of appointment of Roger James Treweek on 2017-07-01
2017-04-28AP01DIRECTOR APPOINTED MR STEPHEN TIMOTHY TOGHILL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 133802.81
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-10-25AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-04-12AR0126/03/16 FULL LIST
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN
2016-03-09AP01DIRECTOR APPOINTED MR WILLIAM FRANCIS AINSCOUGH
2016-01-20AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-03-27AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 133802.81
2015-03-27AR0126/03/15 FULL LIST
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR IRVING BUNT
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 133802.81
2014-04-10AR0126/03/14 FULL LIST
2014-03-10AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-03-27AR0126/03/13 FULL LIST
2012-10-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-31RES13COMPANY BUSINESS 05/07/2012
2012-07-31RES01ALTER ARTICLES 05/07/2012
2012-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2012-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2012-07-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-07-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-07-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-07-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-07-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2012-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2012-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2012-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2012-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2012-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2012-03-29AR0126/03/12 FULL LIST
2012-03-12AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-04-06AR0126/03/11 FULL LIST
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN UPTON / 01/04/2011
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES TREWEEK / 01/04/2011
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN TAYLOR / 01/04/2011
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN OWEN / 01/04/2011
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM AINSCOUGH / 01/04/2011
2011-03-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-07AP01DIRECTOR APPOINTED MICHAEL JOHN UPTON
2010-05-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2010-04-22AR0126/03/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARCUS DYER / 01/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IRVING BUNT / 01/03/2010
2010-04-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JAMES TREWEEK / 01/03/2010
2010-03-03AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2009-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2009-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2009-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2009-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-04-29363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OWEN / 20/12/2008
2009-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AINSCOUGH / 03/04/2009
2008-10-21AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR NICOLAS OVER
2008-04-03363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-11-30AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-09-18288aNEW DIRECTOR APPOINTED
2007-04-21288bDIRECTOR RESIGNED
2007-04-10363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-11-07AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-06-01363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to WAIN HOMES (SOUTH WEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAIN HOMES (SOUTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 32
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 23
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2018-01-11 Outstanding LLOYDS BANK PLC
DEBENTURE 2012-07-21 Outstanding HSBC BANK PLC
LEGAL CHARGE 2012-07-21 Outstanding HSBC BANK PLC
LEGAL CHARGE OF A REGISTERED ESTATE 2010-05-01 Outstanding SECRETARY OF STATE FOR DEFENCE
LEGAL CHARGE 2009-04-30 Satisfied WAINHOMES (NORTH WEST) LIMITED
LEGAL CHARGE 2009-04-30 Satisfied WAINHOMES (NORTH WEST) LIMITED
LEGAL CHARGE 2009-04-30 Satisfied WAINHOMES (NORTH WEST) LIMITED
LEGAL CHARGE 2009-04-30 Satisfied WAINHOMES (NORTH WEST) LIMITED
LEGAL CHARGE 2009-04-30 Satisfied WAINHOMES (NORTH WEST) LIMITED
LEGAL CHARGE 2009-04-30 Satisfied WAINHOMES (NORTH WEST) LIMITED
LEGAL CHARGE 2009-04-30 Satisfied WAINHOMES (NORTH WEST) LIMITED
LEGAL CHARGE 2009-04-30 Satisfied WAINHOMES (NORTH WEST) LIMITED
LEGAL CHARGE 2009-04-30 Satisfied WAINHOMES (NORTH WEST) LIMITED
LEGAL CHARGE 2004-09-08 Satisfied JOHN JAMES TOMALIN AND DAVID JONATHAN RICHARD FLETCHER
LEGAL CHARGE 2004-09-08 Satisfied JOHN JAMES TOMALIN AND DAVID JONATHAN RICHARD FLETCHER
LEGAL CHARGE 2003-12-19 Satisfied PHILIP ADRIAN GAY FORD AND SUSAN GERTRUDE FORD
LEGAL CHARGE 2003-09-05 Satisfied MR A D J JEFFORD
LEGAL CHARGE 2003-08-15 Satisfied IMERYS MINERALS LIMITED
LEGAL CHARGE 2003-07-15 Satisfied DEWBERRY DEVELOPMENTS LIMITED
LEGAL CHARGE 2003-02-25 Satisfied RICHARD SHERIDAN COWARD AND JANE MARGARET COWARD
LEGAL CHARGE 2002-05-23 Satisfied DAVID JOHN TRATHEN AND PRESTIGE CONSTRUCTION SOUTH WEST LIMITED
CHARGE 2001-12-21 Satisfied IMERYS MINERALS LIMITED
DEBENTURE 2001-04-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of WAIN HOMES (SOUTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAIN HOMES (SOUTH WEST) LIMITED
Trademarks
We have not found any records of WAIN HOMES (SOUTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WAIN HOMES (SOUTH WEST) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2013-02-21 GBP £689

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WAIN HOMES (SOUTH WEST) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAIN HOMES (SOUTH WEST) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAIN HOMES (SOUTH WEST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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