Wain Estates Limited
Company Profile
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SmallWain Estates Limited
06764751•Private Limited With Share Capital
Fontwell House, Trident Business Park, Warrington, WA36BX
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Incorporated
03/12/2008
Company Age
17 years
Directors
7
Employees
28
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Wain Estates Limited (06764751) is a private limited with share capital incorporated on 03/12/2008 (17 years old) and registered in warrington, WA36BX. The company operates under SIC code 64209 and is classified as Small.
We are a strategic land promoter operating across the country. we specialise in creating value for our landowner partners by promoting their land through the complex planning system to achieve a residential or commercial planning consent.we work in partnership with landowners from site identificatio...
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 03/12/2008
WA36BX
28 employees
Financial Overview
Total Assets
£112.62M
Liabilities
£25.41M
Net Assets
£87.21M
Turnover
£22.64M
Cash
£14.55M
Key Metrics
28
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2025
Memorandum Articles
Category:Incorporation
Date:31-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Resolution
Category:Resolution
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Resolution
Category:Resolution
Date:04-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2016
Legacy
Category:Capital
Date:08-04-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-04-2016
Legacy
Category:Insolvency
Date:05-04-2016
Resolution
Category:Resolution
Date:05-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2015
Capital Allotment Shares
Category:Capital
Date:09-07-2015
Capital Allotment Shares
Category:Capital
Date:09-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Miscellaneous
Category:Miscellaneous
Date:12-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2010
Resolution
Category:Resolution
Date:19-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Termination Secretary Company With Name
Category:Officers
Date:12-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-03-2010
Capital Allotment Shares
Category:Capital
Date:06-02-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Statement Of Affairs
Category:Miscellaneous
Date:23-04-2009
Statement Of Affairs
Category:Miscellaneous
Date:23-04-2009
Legacy
Category:Capital
Date:17-04-2009
Legacy
Category:Capital
Date:17-04-2009
Legacy
Category:Capital
Date:17-04-2009
Resolution
Category:Resolution
Date:17-04-2009
Legacy
Category:Accounts
Date:15-04-2009
Legacy
Category:Address
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2009
Incorporation Company
Category:Incorporation
Date:03-12-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date16/05/2025
Latest Accounts30/09/2024
Trading Addresses
Clarence House, 2 Clarence Street, Manchester, M24DW
Fontwell House, Daten Avenue, Trident Business Park, Risley, Warrington, WA36BXRegistered
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