Website & contact details
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Wain Estates (Property) Limited
- Incorporated
- 30 June 2005 (21 years)
- Previously known as
- Himor (Property) Limited (until 1 October 2021)Himor (Industrial) Limited (until 1 July 2013)WR Estates Limited (until 17 May 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Fontwell House Trident Business ParkBirchwoodWarringtonWA3 6BX
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2025
British
Born May 1976 (50)
Director · Appointed 5 June 2025
British
Born April 1960 (66)
Director · Appointed 16 December 2016
British
Born May 1979 (47)
Director · Appointed 16 December 2016
English
Born February 1979 (47)
Booth, Mark
Secretary · Appointed 30 November 2006
British
Director · Appointed 30 June 2005
British
Born March 1977 (49)
Officer history (6 former)
5 June 2025
5 June 2025
22 May 2019
2 October 2017
16 December 2016
16 December 2016
31 October 2016
19 September 2016
12 January 2015
6 May 2010
30 November 2006
Appointed Booth, Mark as Secretary
30 November 2006
30 November 2006
30 June 2005
30 June 2005
30 June 2005
30 June 2005
30 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06764751
Holdings 1
Companies where Wain Estates (Property) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
6 April 2016
6 April 2016
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Wain Group Limited Owns 75–100% of shares
Ampthill Road (Beadlow) Ltd Owns 75–100% of shares
Wain Estates Limited Owns 75–100% of shares
Wain Estates (Carrington) Limited Owns 75–100% of shares
Wain Estates (Land) Limited Owns 75–100% of shares
Wain Estates (Property) Limited This company Owns 75–100% of shares
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Full accounts | 30 September 2025 | ||
| 2 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 28 October 2025 | Registration of a charge | |||
| 24 October 2025 | Registration of a charge | |||
| 14 July 2025 | Confirmation statement with no updates | 30 June 2025 |
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