Wain Homes (South West) Limited

Active04187073 Private limited company
Incorporated
26 March 2001 (25 years)
Previously known as
Wainhomes (South West) Limited (until 29 September 2021)
Wainhomes (South West) Holdings Limited (until 21 January 2020)
Continental Shelf 178 Limited (until 26 April 2001)
Industry
Construction of domestic buildings (41202)
Accounts type
Full
Region
South West
Address
Unit 2 Exeter International Office Park
Clyst Honiton
Exeter
EX5 2HL

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
37
Outstanding
5
Part satisfied
1
Satisfied
31

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (22 former)
18 December 2025
Resigned Harding, Mark Charles as Director
2 April 2024
Appointed Wood, James Gordon Young as Director
1 November 2023
Appointed Goldsworthy, Stephen as Director
31 October 2023
Resigned Hugo, Alexander James Alan as Director
30 June 2023
Resigned Barlow, Peter as Director
11 March 2022
Resigned Grant, Roland Patrick as Secretary
11 March 2022
Appointed Goldsworthy, Victoria Frances as Secretary
11 March 2022
Appointed Goldsworthy, Victoria Frances as Director
11 March 2022
Resigned Grant, Roland Patrick as Director
19 December 2019
Resigned Toghill, Stephen Timothy as Director
19 December 2019
Appointed Barlow, Peter as Director
8 July 2019
Resigned Ainscough, William as Director
20 May 2019
Appointed Campbell, Andrew James as Director
30 April 2019
Resigned Treweek, Roger James as Director
7 March 2019
Resigned Treweek, Roger James as Secretary
7 March 2019
Appointed Grant, Roland Patrick as Secretary
7 March 2019
Appointed Grant, Roland Patrick as Director
28 February 2019
Resigned Upton, Michael John as Director
1 January 2019
Appointed Harding, Mark Charles as Director
31 December 2018
Resigned Dyer, Adrian Marcus as Director
3 September 2018
Resigned Bundy, Samuel Tobias as Secretary
3 September 2018
Appointed Treweek, Roger James as Secretary
3 September 2018
Appointed Hugo, Alexander James Alan as Director
1 July 2017
Appointed Bundy, Samuel Tobias as Secretary
1 July 2017
Resigned Treweek, Roger James as Secretary
30 June 2017
Resigned Taylor, Robert Martin as Director
1 April 2017
Appointed Toghill, Stephen Timothy as Director
9 March 2016
Resigned Owen, Stephen John as Director
1 March 2016
Appointed Ainscough, William Francis as Director
31 October 2014
Resigned Bunt, Irving as Director
1 July 2010
Appointed Upton, Michael John as Director
2 July 2008
Resigned Over, Nicholas Charles Peter as Director
3 September 2007
Appointed Over, Nicholas Charles Peter as Director
5 April 2007
Resigned Land, Paul Michael as Director
1 July 2005
Appointed Land, Paul Michael as Director
1 October 2003
Appointed Dyer, Adrian Marcus as Director
15 August 2003
Resigned Williams, Richard John as Director
16 October 2001
Appointed Treweek, Roger James as Secretary
16 October 2001
Appointed Owen, Stephen John as Director
16 October 2001
Resigned Owen, Stephen John as Secretary
5 June 2001
Appointed Treweek, Roger James as Director
5 June 2001
Appointed Taylor, Robert Martin as Director
5 June 2001
Appointed Bunt, Irving as Director
5 June 2001
Appointed Williams, Richard John as Director
25 April 2001
Appointed Owen, Stephen John as Secretary
25 April 2001
Appointed Ainscough, William as Director
25 April 2001
Resigned Md Secretaries Limited as Corporate Nominee Secretary
25 April 2001
Resigned Md Directors Limited as Corporate Nominee Director
26 March 2001
Appointed Md Secretaries Limited as Corporate Nominee Secretary
26 March 2001
Appointed Md Directors Limited as Corporate Nominee Director

Ownership 1 active

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

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

Other holdings 32

Companies where Wain Homes (South West) Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Has significant influence or control
Active
Active
Has significant influence or control
Active
Active
Has significant influence or control
Active
Has significant influence or control
Active
Holds 75–100% of voting rights
Active
Has significant influence or control
Active
Owns 25–50% of shares (as a firm)
Active
Holds 75–100% of voting rights
Active
Active
Active
Has significant influence or control
Active
Holds 75–100% of voting rights
Active
Has significant influence or control
Active
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Active
Has significant influence or control
Active
Active
Active
Has significant influence or control
Active
Holds 75–100% of voting rights
Active
Former controllers (2)
22 January 2020
Ceased Wain Group Limited — Owns 75–100% of shares
1 July 2016
Ceased William Francis Ainscough — Has significant influence or control

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Atbol Holdco 123 Limited Owns 75–100% of shares
Ecc Holdco 123 Limited DissolvedOwns 75–100% of shares
Wain Homes (South West) Limited This company Owns 75–100% of shares
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
Lantoom Meadows Management Company Limited Has significant influence or control
Wain Homes (West Midlands) Limited In liquidationOwns 75–100% of shares

Filings 215

DateDescriptionMade Up ToPagesPDF
2 October 2026Satisfaction of a charge in part
23 July 2026Satisfaction of a charge in full
10 July 2026Full accounts28 September 2025
30 June 2026Satisfaction of a charge in full
1 April 2026Confirmation statement with no updates26 March 2026
Show all 215 filings

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