Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Wain Homes (North West) Limited
- Incorporated
- 27 November 2003 (22 years)
- Previously known as
- Wainhomes (North West) Limited (until 29 September 2021)Wainhomes Developments Limited (until 13 January 2009)
- Industry
- Construction of domestic buildings (41202)
- Owned by
- Wain Homes Limited
- Accounts type
- Full
- Region
- North West
- Address
- Exchange House Kelburn CourtBirchwoodWarringtonWA3 6UT
Charges
- Total
- 41
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 30
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
British
Born June 1986 (40)
Director · Appointed 4 April 2024
British
Born April 1960 (66)
Woods, Mark Richard
Secretary · Appointed 1 March 2021
Director · Appointed 1 March 2021
British
Born July 1981 (45)
Chamberlain, Richard
Director · Appointed 1 July 2019
British
Born May 1977 (49)
Director · Appointed 24 April 2019
British
Born May 1976 (50)
Director · Appointed 9 March 2016
British
Born March 1977 (49)
Officer history (16 former)
31 July 2026
31 July 2026
4 April 2024
7 July 2023
29 July 2022
Resigned Pote, Simon Michael as Director
29 July 2022
1 March 2021
1 March 2021
1 March 2021
Appointed Woods, Mark Richard as Secretary
1 March 2021
Resigned Bowman, David Charles as Secretary
13 November 2020
Appointed Pote, Simon Michael as Director
31 January 2020
Appointed Bowman, David Charles as Secretary
31 January 2020
19 December 2019
18 November 2019
Resigned Donaldson, Louise Mary as Secretary
18 November 2019
1 July 2019
Appointed Chamberlain, Richard as Director
22 May 2019
17 May 2019
24 April 2019
31 January 2017
Appointed Donaldson, Louise Mary as Secretary
31 January 2017
9 March 2016
9 March 2016
1 November 2008
1 November 2008
24 July 2006
24 July 2006
24 July 2006
23 January 2006
23 January 2006
20 January 2006
5 July 2004
5 July 2004
10 May 2004
5 March 2004
27 November 2003
27 November 2003
27 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wain Homes Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 21
Companies where Wain Homes (North West) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Has significant influence or control
Active
Holds 75–100% of voting rights (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Filings 175
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Registration of a charge | |||
| 17 September 2026 | Registration of a charge | |||
| 31 July 2026 | Termination of appointment of a director | |||
| 31 July 2026 | Appointment of a director | |||
| 10 July 2026 | Full accounts | 28 September 2025 |
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