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Home > England & Wales Companies > WAIN ESTATES (CARRINGTON) LIMITED
Company Information for

WAIN ESTATES (CARRINGTON) LIMITED

FONTWELL HOUSE TRIDENT BUSINESS PARK, BIRCHWOOD, WARRINGTON, WA3 6BX,
Company Registration Number
08737147
Private Limited Company
Active

Company Overview

About Wain Estates (carrington) Ltd
WAIN ESTATES (CARRINGTON) LIMITED was founded on 2013-10-17 and has its registered office in Warrington. The organisation's status is listed as "Active". Wain Estates (carrington) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WAIN ESTATES (CARRINGTON) LIMITED
 
Legal Registered Office
FONTWELL HOUSE TRIDENT BUSINESS PARK
BIRCHWOOD
WARRINGTON
WA3 6BX
Other companies in M2
 
Previous Names
HIMOR (CARRINGTON) LIMITED01/10/2021
LANGTREE CARRINGTON LIMITED14/11/2014
Filing Information
Company Number 08737147
Company ID Number 08737147
Date formed 2013-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 05:51:49
Primary Source:Companies House
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Company Officers of WAIN ESTATES (CARRINGTON) LIMITED

Current Directors
Officer Role Date Appointed
MARK BOOTH
 Company Secretary 2014-10-20
WILLIAM FRANCIS AINSCOUGH
 Director 2013-10-17
WILLIAM AINSCOUGH
 Director 2013-10-17
ANDREW JOHN BAIN
 Director 2018-06-04
MARK AUSTIN BOOTH
 Director 2016-12-16
PAUL WRIGGLESWORTH
 Director 2016-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN JONES
 Director 2016-09-19 2017-10-02
PAUL STANLEY
 Director 2015-11-16 2017-01-06
ANDREW JOHN GEE
 Director 2015-01-12 2016-10-31
MALCOLM WILLIAM JACKSON
 Company Secretary 2013-10-17 2014-10-20
JOHN ALFRED DOWNES
 Director 2013-10-17 2014-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM FRANCIS AINSCOUGH NORTHERN VENTURE CAPITAL LIMITED Director 2016-03-09 CURRENT 1955-06-29 Active - Proposal to Strike off
WILLIAM FRANCIS AINSCOUGH LIMEGLADE LIMITED Director 2016-03-09 CURRENT 1998-02-17 Active - Proposal to Strike off
WILLIAM FRANCIS AINSCOUGH EHB HOLDCO 123 LIMITED Director 2016-03-09 CURRENT 1949-08-02 Liquidation
WILLIAM FRANCIS AINSCOUGH WAIN HOMES (NORTH WEST) LIMITED Director 2016-03-09 CURRENT 2003-11-27 Active
WILLIAM FRANCIS AINSCOUGH ECC HOLDCO 123 LIMITED Director 2016-03-09 CURRENT 1929-01-05 Liquidation
WILLIAM FRANCIS AINSCOUGH WAIN HOMES (SEVERN VALLEY) LIMITED Director 2016-03-09 CURRENT 1999-01-27 Active
WILLIAM FRANCIS AINSCOUGH WAIN HOMES LIMITED Director 2016-03-01 CURRENT 2001-03-26 Active
WILLIAM FRANCIS AINSCOUGH WAIN HOMES (SOUTH WEST) LIMITED Director 2016-03-01 CURRENT 2001-03-26 Active
WILLIAM FRANCIS AINSCOUGH WAIN GROUP LIMITED Director 2016-01-14 CURRENT 2005-07-11 Active
WILLIAM FRANCIS AINSCOUGH CARRINGTON BUSINESS PARK LIMITED Director 2015-01-29 CURRENT 1986-01-29 Liquidation
WILLIAM FRANCIS AINSCOUGH WAIN ESTATES (LAND) LIMITED Director 2011-11-30 CURRENT 2011-11-30 Active
WILLIAM FRANCIS AINSCOUGH HIMOR (BRAMHALL) LIMITED Director 2011-09-01 CURRENT 2011-09-01 Dissolved 2018-06-19
WILLIAM FRANCIS AINSCOUGH HIMOR (CLARENCE HOUSE) LIMITED Director 2009-08-14 CURRENT 2009-06-01 Active - Proposal to Strike off
WILLIAM FRANCIS AINSCOUGH HIMOR (RETAIL) LIMITED Director 2009-06-08 CURRENT 2009-03-27 Active - Proposal to Strike off
WILLIAM FRANCIS AINSCOUGH HIMOR (PROPERTY MANCHESTER) LIMITED Director 2009-04-15 CURRENT 2002-08-29 Active - Proposal to Strike off
WILLIAM FRANCIS AINSCOUGH ST. JAMES COURT (MANCHESTER) LIMITED Director 2009-04-02 CURRENT 2008-12-03 Active - Proposal to Strike off
WILLIAM FRANCIS AINSCOUGH WAIN ESTATES LIMITED Director 2009-04-02 CURRENT 2008-12-03 Active
WILLIAM FRANCIS AINSCOUGH HIMOR (PRESTON) LIMITED Director 2006-05-30 CURRENT 2006-05-30 Dissolved 2018-03-20
WILLIAM FRANCIS AINSCOUGH WAIN ESTATES (PROPERTY) LIMITED Director 2005-06-30 CURRENT 2005-06-30 Active
WILLIAM FRANCIS AINSCOUGH NEW ERA HOLDINGS LIMITED Director 2005-03-18 CURRENT 1998-02-24 Active
WILLIAM AINSCOUGH DATUM EDGE LIMITED Director 2018-03-01 CURRENT 2005-03-10 Active
WILLIAM AINSCOUGH ARBRASS LIMITED Director 2015-08-24 CURRENT 2015-08-24 Dissolved 2016-12-06
WILLIAM AINSCOUGH HARROCK MOTORS LTD Director 2015-07-06 CURRENT 2015-07-06 Dissolved 2017-10-24
WILLIAM AINSCOUGH CARRINGTON BUSINESS PARK LIMITED Director 2015-01-29 CURRENT 1986-01-29 Liquidation
WILLIAM AINSCOUGH WAIN ESTATES (LAND) LIMITED Director 2011-11-30 CURRENT 2011-11-30 Active
WILLIAM AINSCOUGH HIMOR (BRAMHALL) LIMITED Director 2011-09-01 CURRENT 2011-09-01 Dissolved 2018-06-19
WILLIAM AINSCOUGH HIMOR (PRESTON) LIMITED Director 2010-05-06 CURRENT 2006-05-30 Dissolved 2018-03-20
WILLIAM AINSCOUGH WAIN ESTATES (PROPERTY) LIMITED Director 2010-05-06 CURRENT 2005-06-30 Active
WILLIAM AINSCOUGH HIMOR (CLARENCE HOUSE) LIMITED Director 2009-08-14 CURRENT 2009-06-01 Active - Proposal to Strike off
WILLIAM AINSCOUGH HIMOR (RETAIL) LIMITED Director 2009-06-08 CURRENT 2009-03-27 Active - Proposal to Strike off
WILLIAM AINSCOUGH ST. JAMES COURT (MANCHESTER) LIMITED Director 2009-04-02 CURRENT 2008-12-03 Active - Proposal to Strike off
WILLIAM AINSCOUGH WAIN ESTATES LIMITED Director 2009-04-02 CURRENT 2008-12-03 Active
WILLIAM AINSCOUGH WAIN GROUP LIMITED Director 2005-07-11 CURRENT 2005-07-11 Active
WILLIAM AINSCOUGH HIMOR (PROPERTY MANCHESTER) LIMITED Director 2003-02-10 CURRENT 2002-08-29 Active - Proposal to Strike off
WILLIAM AINSCOUGH EHB HOLDCO 123 LIMITED Director 2001-12-21 CURRENT 1949-08-02 Liquidation
WILLIAM AINSCOUGH ECC HOLDCO 123 LIMITED Director 2001-12-21 CURRENT 1929-01-05 Liquidation
WILLIAM AINSCOUGH WAIN HOMES LIMITED Director 2001-05-08 CURRENT 2001-03-26 Active
WILLIAM AINSCOUGH WAIN HOMES (SOUTH WEST) LIMITED Director 2001-04-25 CURRENT 2001-03-26 Active
WILLIAM AINSCOUGH LIMEGLADE LIMITED Director 1998-03-31 CURRENT 1998-02-17 Active - Proposal to Strike off
WILLIAM AINSCOUGH NORTHERN VENTURE CAPITAL LIMITED Director 1992-02-07 CURRENT 1955-06-29 Active - Proposal to Strike off
ANDREW JOHN BAIN WAIN ESTATES LIMITED Director 2018-06-04 CURRENT 2008-12-03 Active
MARK AUSTIN BOOTH HIMOR (RETAIL) LIMITED Director 2016-12-16 CURRENT 2009-03-27 Active - Proposal to Strike off
MARK AUSTIN BOOTH WAIN ESTATES (LAND) LIMITED Director 2016-12-16 CURRENT 2011-11-30 Active
MARK AUSTIN BOOTH CARRINGTON BUSINESS PARK LIMITED Director 2016-12-16 CURRENT 1986-01-29 Liquidation
MARK AUSTIN BOOTH WAIN ESTATES (PROPERTY) LIMITED Director 2016-12-16 CURRENT 2005-06-30 Active
MARK AUSTIN BOOTH WAIN ESTATES LIMITED Director 2016-12-16 CURRENT 2008-12-03 Active
PAUL WRIGGLESWORTH HIMOR (RETAIL) LIMITED Director 2016-12-16 CURRENT 2009-03-27 Active - Proposal to Strike off
PAUL WRIGGLESWORTH CARRINGTON BUSINESS PARK LIMITED Director 2016-12-16 CURRENT 1986-01-29 Liquidation
PAUL WRIGGLESWORTH WAIN ESTATES (PROPERTY) LIMITED Director 2016-12-16 CURRENT 2005-06-30 Active
PAUL WRIGGLESWORTH WAIN ESTATES LIMITED Director 2016-12-16 CURRENT 2008-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES
2023-06-01SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-11-28AP01DIRECTOR APPOINTED MR JACK BRISTER
2022-07-25Change of details for Himor Limited as a person with significant control on 2022-07-25
2022-07-25PSC05Change of details for Himor Limited as a person with significant control on 2022-07-25
2022-06-20FULL ACCOUNTS MADE UP TO 30/09/21
2022-06-20AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/22 FROM Carrington Business Park Manchester Road Carrington Manchester M31 4DD
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2021-10-01RES15CHANGE OF COMPANY NAME 01/10/21
2021-06-30AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-01-04AA01Previous accounting period extended from 30/06/20 TO 30/09/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BAIN
2020-04-29PSC07CESSATION OF WILLIAM AINSCOUGH AS A PERSON OF SIGNIFICANT CONTROL
2020-04-29PSC02Notification of Himor Limited as a person with significant control on 2016-04-06
2020-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087371470002
2020-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087371470002
2020-01-31AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-01-31AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-07-16CH01Director's details changed for Mr Mark Austin Booth on 2018-11-01
2019-07-16CH01Director's details changed for Mr Mark Austin Booth on 2018-11-01
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM AINSCOUGH
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM AINSCOUGH
2019-07-16PSC04Change of details for Mr William Francis Ainscough as a person with significant control on 2018-11-26
2019-07-16PSC04Change of details for Mr William Francis Ainscough as a person with significant control on 2018-11-26
2019-01-07AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-06-04AP01DIRECTOR APPOINTED MR ANDREW JOHN BAIN
2018-03-19AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JONES
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY
2017-01-16AP01DIRECTOR APPOINTED MR MARK AUSTIN BOOTH
2017-01-16AP01DIRECTOR APPOINTED MR PAUL WRIGGLESWORTH
2017-01-13AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GEE
2016-12-06AP01DIRECTOR APPOINTED MR DARREN JONES
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GEE
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-01-27AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-22AP01DIRECTOR APPOINTED MR PAUL STANLEY
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0117/10/15 ANNUAL RETURN FULL LIST
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS AINSCOUGH / 01/08/2015
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM AINSCOUGH / 01/08/2015
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/15 FROM Clarence House Clarence Street Manchester M2 4DW
2015-07-01MR05All of the property or undertaking has been released from charge for charge number 087371470002
2015-04-16AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-17AP01DIRECTOR APPOINTED MR ANDREW JOHN GEE
2014-11-14RES15CHANGE OF COMPANY NAME 11/03/19
2014-11-14CERTNMCompany name changed langtree carrington LIMITED\certificate issued on 14/11/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0117/10/14 FULL LIST
2014-11-14AP03SECRETARY APPOINTED MR MARK BOOTH
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNES
2014-11-14TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM JACKSON
2014-10-22AP03SECRETARY APPOINTED MR MARK BOOTH
2014-10-22TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM JACKSON
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNES
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2014 FROM CENTRIX HOUSE CROW LANE EAST NEWTON LE WILLOWS ST HELENS MERSEYSIDE WA12 9UY UNITED KINGDOM
2013-12-19ANNOTATIONOther
2013-12-16ANNOTATIONClarification
2013-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 087371470002
2013-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 087371470001
2013-10-17AA01CURRSHO FROM 31/10/2014 TO 30/06/2014
2013-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to WAIN ESTATES (CARRINGTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAIN ESTATES (CARRINGTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-13 Outstanding WILLIAM AINSCOUGH
2013-12-11 Outstanding SHELL CHEMICALS U.K. LIMITED
Intangible Assets
Patents
We have not found any records of WAIN ESTATES (CARRINGTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAIN ESTATES (CARRINGTON) LIMITED
Trademarks
We have not found any records of WAIN ESTATES (CARRINGTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAIN ESTATES (CARRINGTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WAIN ESTATES (CARRINGTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAIN ESTATES (CARRINGTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAIN ESTATES (CARRINGTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAIN ESTATES (CARRINGTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA3 6BX