Website & contact details
- Group website
- The site of this company’s group or brand.
Wain Estates (Land) Limited
- Incorporated
- 30 November 2011 (14 years)
- Previously known as
- Himor (Land) Limited (until 1 October 2021)Stratmor Limited (until 10 August 2012)Himor Estates Limited (until 14 December 2011)
- Industry
- Buying and selling of own real estate (68100) Management of real estate on a fee or contract basis (68320)
- 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 December 2026
- Last conf. stmt
- 30 November 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 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)
Booth, Mark Austin
Secretary · Appointed 30 November 2011
Director · Appointed 30 November 2011
British
Born March 1977 (49)
Officer history (7 former)
5 June 2025
5 June 2025
22 May 2019
20 June 2018
Resigned Shreeve, Lionel Stanley as Director
2 October 2017
16 December 2016
31 October 2016
19 September 2016
31 December 2015
12 January 2015
29 April 2014
Appointed Shreeve, Lionel Stanley as Director
1 October 2012
9 August 2012
26 July 2012
1 January 2012
7 December 2011
30 November 2011
30 November 2011
30 November 2011
Appointed Booth, Mark Austin as Secretary
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 7
Companies where Wain Estates (Land) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
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 This company Owns 75–100% of shares
Wain Estates (Property) Limited Owns 75–100% of shares
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Full accounts | 30 September 2025 | ||
| 15 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 31 October 2025 | Memorandum and Articles of Association | |||
| 28 October 2025 | Registration of a charge | |||
| 24 October 2025 | Registration of a charge |
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