Website & contact details
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- The site of this company’s group or brand.
Wain Estates (Carrington) Limited
- Incorporated
- 17 October 2013 (13 years)
- Previously known as
- Himor (Carrington) Limited (until 1 October 2021)Langtree Carrington Limited (until 14 November 2014)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Jack Brister
- 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
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2025
British
Born April 1960 (66)
Director · Appointed 5 June 2025
British
Born May 1976 (50)
Brister, Jack
Director · Appointed 1 October 2022
British
Born December 1980 (45)
Director · Appointed 16 December 2016
English
Born February 1979 (47)
Director · Appointed 16 December 2016
British
Born May 1979 (47)
Booth, Mark
Secretary · Appointed 20 October 2014
Director · Appointed 17 October 2013
British
Born March 1977 (49)
Officer history (7 former)
5 June 2025
5 June 2025
1 October 2022
Appointed Brister, Jack as Director
24 June 2020
22 May 2019
4 June 2018
2 October 2017
6 January 2017
Resigned Stanley, Paul as Director
16 December 2016
16 December 2016
31 October 2016
19 September 2016
16 November 2015
Appointed Stanley, Paul as Director
12 January 2015
20 October 2014
Appointed Booth, Mark as Secretary
20 October 2014
Resigned Jackson, Malcolm William as Secretary
20 October 2014
17 October 2013
Appointed Jackson, Malcolm William as Secretary
17 October 2013
17 October 2013
17 October 2013
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 2
Companies where Wain Estates (Carrington) Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% 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 This company Owns 75–100% of shares
Wain Estates (Land) Limited Owns 75–100% of shares
Wain Estates (Property) Limited Owns 75–100% of shares
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 9 July 2026 | Full accounts | 30 September 2025 | ||
| 2 December 2025 | Memorandum and Articles of Association | |||
| 2 December 2025 | Resolutions | |||
| 7 November 2025 | Confirmation statement with no updates | 17 October 2025 |
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