Wain Homes (Severn Valley) Limited

Active03703026 Private limited company
Incorporated
27 January 1999 (27 years)
Previously known as
Wainhomes (Severn Valley) Limited (until 29 September 2021)
Wainhomes Developments Limited (until 6 June 2017)
Wainhomes (North West) Limited (until 13 January 2009)
Earlier: Langtree Property Company Limited, Langtree Properties Ltd, Langtree Property Company Limited, Ever 1091 Limited
Industry
Construction of domestic buildings (41202)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Exchange House Kelburn Court
Birchwood
Warrington
WA3 6UT

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
22
Outstanding
7
Part satisfied
0
Satisfied
15

Officers 6 active

Officer details are public data from the Companies House register.

Roberts, Iwan Lewis
Secretary · Appointed 8 April 2025
Director · Appointed 8 April 2025
Also at Badbury Green Management Company Limited, Hillwood Gardens Management Company Limited, The Green Solihull (Phase 3) Management Company Limited · more companies
British
Born November 1983
Director · Appointed 30 September 2024
Also at Hillwood Gardens Management Company Limited, The Green Solihull (Phase 3) Management Company Limited, Saxon Meadows Management Company Limited
British
Born March 1968 (58)
Director · Appointed 2 April 2024
Also at Wain Estates (Carrington) Limited, Wain Homes Limited, Wain Group Limited · more companies
British
Born April 1960 (66)
Director · Appointed 18 July 2019
Also at Long Lane (Costessey) Limited, North West Horsham Estates Ltd, Eastern Villages (Swindon) Limited · more companies
British
Born May 1976 (50)
Director · Appointed 9 March 2016
Also at Long Lane (Costessey) Limited, St Joseph Capital Limited, North West Horsham Estates Ltd · more companies
British
Born March 1977 (49)
Officer history (27 former)
8 April 2025
Resigned Sheard, David Peter as Secretary
8 April 2025
Appointed Roberts, Iwan Lewis as Director
8 April 2025
Appointed Roberts, Iwan Lewis as Secretary
8 April 2025
Resigned Sheard, David Peter as Director
30 September 2024
Appointed Moore, Nick as Director
30 September 2024
Resigned Haley, Carl William as Director
2 April 2024
Appointed Wood, James Gordon Young as Director
30 June 2023
Resigned Barlow, Peter as Director
19 December 2019
Resigned Toghill, Stephen Timothy as Director
18 July 2019
Appointed Sheard, David Peter as Secretary
18 July 2019
Appointed Sheard, David Peter as Director
18 July 2019
Appointed Barlow, Peter as Director
18 July 2019
Resigned Campbell, Andy as Secretary
18 July 2019
Appointed Campbell, Andrew James as Director
15 March 2019
Appointed Campbell, Andy as Secretary
15 March 2019
Resigned Donaldson, Louise Mary as Secretary
1 June 2017
Appointed Haley, Carl William as Director
1 June 2017
Appointed Toghill, Stephen Timothy as Director
31 May 2017
Resigned Barlow, Peter as Director
31 May 2017
Resigned Robinson, Stephen as Director
31 May 2017
Resigned Ainscough, William as Director
31 January 2017
Resigned Savage, Andrew as Secretary
31 January 2017
Appointed Donaldson, Louise Mary as Secretary
29 June 2016
Appointed Barlow, Peter as Director
9 March 2016
Appointed Ainscough, William Francis as Director
9 March 2016
Resigned Owen, Stephen John as Director
30 June 2010
Resigned Wood, Sharon Michelle as Director
30 June 2010
Resigned George, Peter Bryan as Director
31 July 2008
Resigned Bullock, Paul Keith as Director
31 January 2008
Resigned Cooper, Mark as Director
21 January 2008
Appointed Savage, Andrew as Secretary
21 January 2008
Resigned Bebbington, Ian as Secretary
21 January 2008
Appointed Wood, Sharon Michelle as Director
1 June 2007
Resigned Irving, Susan as Director
1 August 2006
Appointed Irving, Susan as Director
24 July 2006
Resigned Bruce, Geoffrey Ian as Secretary
24 July 2006
Resigned Bruce, Geoffrey Ian as Director
24 July 2006
Appointed Bebbington, Ian as Secretary
29 March 2006
Resigned Southern, George Maurice as Director
23 January 2006
Appointed Bruce, Geoffrey Ian as Director
23 January 2006
Appointed Bruce, Geoffrey Ian as Secretary
20 January 2006
Resigned Eagles, Colin Lawrence as Secretary
13 October 2005
Resigned Young, William as Director
1 July 2005
Appointed Bullock, Paul Keith as Director
5 July 2004
Resigned Treweek, Roger James as Secretary
5 July 2004
Appointed Eagles, Colin Lawrence as Secretary
3 October 2003
Appointed George, Peter Bryan as Director
3 October 2003
Appointed Southern, George Maurice as Director
3 October 2003
Appointed Young, William as Director
1 October 2003
Appointed Cooper, Mark as Director
2 January 2002
Appointed Robinson, Stephen as Director
2 January 2002
Appointed Treweek, Roger James as Secretary
20 August 2001
Appointed Owen, Stephen John as Director
20 August 2001
Resigned Duckett, Philip as Secretary
27 April 1999
Appointed Duckett, Philip as Secretary
27 April 1999
Appointed Ainscough, William as Director
27 April 1999
Resigned Eversecretary Limited as Corporate Nominee Secretary
27 April 1999
Resigned Everdirector Limited as Corporate Nominee Director
27 January 1999
Appointed Eversecretary Limited as Corporate Nominee Secretary
27 January 1999
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04187061

Other holdings 7

Companies where Wain Homes (Severn Valley) Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Active
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Active
Active
Former controllers (1)
22 January 2020
Ceased Wain Group Limited — Owns 75–100% of shares

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Wain Homes Limited
Atbol Holdco 123 Limited Owns 75–100% of shares
Ecc Holdco 123 Limited DissolvedOwns 75–100% of shares
Wain Homes (Severn Valley) Limited This company Owns 75–100% of shares
Badbury Green Management Company Limited Has significant influence or control
Bordesley Manor Management Company Limited Holds 75–100% of voting rights
Cherry Blossom Manco Plots 38-43 Ltd Owns 75–100% of shares
Cherry Blossom View Management Company Limited Has significant influence or control
Eastern Villages (Swindon) Limited Owns 75–100% of shares
Fallow Fields (Twigworth) Management Company Limited Holds 75–100% of voting rights
Hillwood Gardens Management Company Limited Owns 75–100% of shares
Hillwood Gardens Manco Plots 38-43 Ltd Owns 75–100% of shares
Keyford on the Green Management Company Limited Owns 75–100% of shares
Lister Gardens (Cam) Management Company Limited Holds 75–100% of voting rights
Lyneham Meadows Management Company Limited Has significant influence or control
Mulgrove Farm (Harry Stoke) Management Company Limited Has significant influence or control
Mulgrove Farm (Harry Stoke) Units 10-17 Management Company Limited Has significant influence or control
Mulgrove Farm (Harry Stoke) Units 63-68 Management Company Limited Owns 75–100% of shares
Mulgrove Farm (Harry Stoke) Units 74-79 Management Company Limited Owns 75–100% of shares
And 7 more
Wain Homes (South West) Limited Owns 75–100% of shares
61-62 Isley Way Management Company Limited Owns 75–100% of shares
63-64 Isley Way Management Company Limited Owns 75–100% of shares
Arlington & Barrington (Trewolek) Management Company Limited Holds 75–100% of voting rights
Batheway Fields Management Company Limited Has significant influence or control
Borough View Management Company Limited Has significant influence or control
Brynards Park Management Company Limited Has significant influence or control
Burlawn Farm Amenity Areas Management Company Limited Has significant influence or control
Charter Walk Management Company Limited Holds 75–100% of voting rights
Goodleigh Rise Management Company Limited Has significant influence or control
Hallaze Farm Amenity Areas Management Company Limited Has significant influence or control
Higher Trewhiddle Management Company Limited Holds 75–100% of voting rights
Hill Hay Close Amenity Management Company Limited Has significant influence or control
Hilltop Crescent Management Company Limited Holds 75–100% of voting rights
Kingsland (Westward Ho!) Management Company Limited Holds 75–100% of voting rights
Lantoom Meadows Management Company Limited Has significant influence or control
And 32 more
Wain Homes (West Midlands) Limited In liquidationOwns 75–100% of shares

Filings 180

DateDescriptionMade Up ToPagesPDF
10 July 2026Full accounts28 September 2025
5 May 2026Confirmation statement with no updates10 April 2026
29 October 2025Registration of a charge
28 October 2025Registration of a charge
27 October 2025Satisfaction of a charge in full
Show all 180 filings

Some other companies at this address

Brookstone Walk Residents Management Company Limited
Buttercup View Residents Management Company Limited
Crown Point (Apartments) Residents Management Company Limited
Kingsley Manor Phase 3 Limited
Redmill Gardens Residents Management Company Limited
The Fairways Audenshaw Management Company Limited

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Rickmansworth
Warrington
Solihull
Milton Keynes
Caterham

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