Active
Company Information for A. H. WARREN TRUST LIMITED
COOMBE FARM, CREWKERNE, SOMERSET, TA18 8RR,
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Company Registration Number
02589811
Private Limited Company
Active |
Company Name | |
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A. H. WARREN TRUST LIMITED | |
Legal Registered Office | |
COOMBE FARM CREWKERNE SOMERSET TA18 8RR Other companies in TA18 | |
Company Number | 02589811 | |
---|---|---|
Company ID Number | 02589811 | |
Date formed | 1991-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB195838255 |
Last Datalog update: | 2024-04-06 22:32:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A. H. WARREN TRUST (HOLDINGS) LIMITED | COOMBE FARM CREWKERNE SOMERSET TA18 8RR | Active | Company formed on the 1954-04-30 | |
A. H. WARREN TRUST (PROPERTY) LIMITED | COOMBE FARM ROUNDHAM CREWKERNE SOMERSET TA18 8RR | Active | Company formed on the 1998-03-24 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW TUFTON |
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JOHN NICHOLAS ARNOT |
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CHARLES FRANCIS BURNETT CLARK |
||
GUY COLEMAN |
||
MATTHEW JOHN TUFTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DALE NICHOLAS PARSONS |
Director | ||
PHILIP ANTHONY COOK |
Company Secretary | ||
PHILIP ANTHONY COOK |
Director | ||
SHEILA NANCY RALPHS |
Director | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A. H. WARREN TRUST (PROPERTY) LIMITED | Director | 2011-04-22 | CURRENT | 1998-03-24 | Active | |
DYNE DREWETT PENSIONS LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Dissolved 2017-01-31 | |
A. H. WARREN TRUST (HOLDINGS) LIMITED | Director | 1991-04-30 | CURRENT | 1954-04-30 | Active | |
KING'S SCHOOLS TAUNTON LIMITED | Director | 2010-03-08 | CURRENT | 2004-03-25 | Active | |
COOMBE FARM RETAIL LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
COOMBE FARM ORGANIC LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
RENEWABLE ENERGY PROJECTS (SW) LIMITED | Director | 2015-05-28 | CURRENT | 2012-02-15 | Active - Proposal to Strike off | |
COOMBE FARM SPORTING LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
SOLAR SOUTH WEST DEVELOPMENTS LIMITED | Director | 2014-06-23 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
SSWUK LIMITED | Director | 2013-10-11 | CURRENT | 2010-08-05 | Active | |
MARKS BARN FARM (CREWKERNE) LIMITED | Director | 2013-09-03 | CURRENT | 1960-08-29 | Active | |
A. H. WARREN TRUST (HOLDINGS) LIMITED | Director | 2013-02-08 | CURRENT | 1954-04-30 | Active | |
A. H. WARREN TRUST (PROPERTY) LIMITED | Director | 2013-02-08 | CURRENT | 1998-03-24 | Active | |
COOMBE FARM RETAIL LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
COOMBE FARM ORGANIC LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025898110003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FRANCIS BURNETT CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025898110002 | |
CH01 | Director's details changed for Mr John Nicholas Arnot on 2018-11-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE NICHOLAS PARSONS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Matthew Tufton on 2015-05-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR DALE NICHOLAS PARSONS | |
AP01 | DIRECTOR APPOINTED MR CHARLES FRANCIS BURNETT CLARK | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GUY COLEMAN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW TUFTON | |
AP03 | Appointment of Mr Matthew Tufton as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COOK | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP COOK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR JOHN NICHOLAS ARNOT | |
AR01 | 07/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA RALPHS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 07/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM COOMBE FARM CREWKERNE SOMERSET TA18 8RR | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: UNIT 15 60 REGENT PLACE BIRMINGHAM B1 3NJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: COOMBE FARM CREWKERNE SOMERSET TA18 8RR | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
RES04 | £ NC 100/2000000 30/0 | |
123 | NC INC ALREADY ADJUSTED 30/03/01 | |
88(2)R | AD 30/03/01-30/03/01 £ SI 499900@1=499900 £ IC 100/500000 | |
363s | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
CERTNM | COMPANY NAME CHANGED A. H. WARREN LIMITED CERTIFICATE ISSUED ON 30/01/98 | |
363s | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
ELRES | S386 DISP APP AUDS 02/04/96 | |
ELRES | S366A DISP HOLDING AGM 02/04/96 | |
ELRES | S252 DISP LAYING ACC 02/04/96 | |
363s | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. H. WARREN TRUST LIMITED
The top companies supplying to UK government with the same SIC code (01410 - Raising of dairy cattle) as A. H. WARREN TRUST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |