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Home > England & Wales Companies > A. H. WARREN TRUST (HOLDINGS) LIMITED
Company Information for

A. H. WARREN TRUST (HOLDINGS) LIMITED

COOMBE FARM, CREWKERNE, SOMERSET, TA18 8RR,
Company Registration Number
00532704
Private Limited Company
Active

Company Overview

About A. H. Warren Trust (holdings) Ltd
A. H. WARREN TRUST (HOLDINGS) LIMITED was founded on 1954-04-30 and has its registered office in Somerset. The organisation's status is listed as "Active". A. H. Warren Trust (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
A. H. WARREN TRUST (HOLDINGS) LIMITED
 
Legal Registered Office
COOMBE FARM
CREWKERNE
SOMERSET
TA18 8RR
Other companies in TA18
 
Filing Information
Company Number 00532704
Company ID Number 00532704
Date formed 1954-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts GROUP
Last Datalog update: 2024-06-07 14:01:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. H. WARREN TRUST (HOLDINGS) LIMITED
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Company Officers of A. H. WARREN TRUST (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW TUFTON
 Company Secretary 2013-02-08
JOHN NICHOLAS ARNOT
 Director 1991-04-30
GUY COLEMAN
 Director 2013-02-08
MATTHEW TUFTON
 Director 2013-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ANTHONY COOK
 Company Secretary 2010-12-24 2013-01-28
PHILIP ANTHONY COOK
 Director 1991-04-30 2013-01-28
SHEILA NANCY RALPHS
 Company Secretary 1991-04-30 2010-12-24
SHEILA NANCY RALPHS
 Director 1991-04-30 2010-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN NICHOLAS ARNOT A. H. WARREN TRUST (PROPERTY) LIMITED Director 2011-04-22 CURRENT 1998-03-24 Active
JOHN NICHOLAS ARNOT A. H. WARREN TRUST LIMITED Director 2011-02-24 CURRENT 1991-03-08 Active
JOHN NICHOLAS ARNOT DYNE DREWETT PENSIONS LIMITED Director 2006-02-10 CURRENT 2006-02-10 Dissolved 2017-01-31
GUY COLEMAN COOMBE FARM RETAIL LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
GUY COLEMAN COOMBE FARM ORGANIC LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
GUY COLEMAN RENEWABLE ENERGY PROJECTS (SW) LIMITED Director 2015-05-28 CURRENT 2012-02-15 Active - Proposal to Strike off
GUY COLEMAN COOMBE FARM SPORTING LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
GUY COLEMAN SOLAR SOUTH WEST DEVELOPMENTS LIMITED Director 2014-06-23 CURRENT 2014-04-29 Active - Proposal to Strike off
GUY COLEMAN SSWUK LIMITED Director 2013-10-11 CURRENT 2010-08-05 Active
GUY COLEMAN MARKS BARN FARM (CREWKERNE) LIMITED Director 2013-09-03 CURRENT 1960-08-29 Active
GUY COLEMAN A. H. WARREN TRUST LIMITED Director 2013-02-08 CURRENT 1991-03-08 Active
GUY COLEMAN A. H. WARREN TRUST (PROPERTY) LIMITED Director 2013-02-08 CURRENT 1998-03-24 Active
MATTHEW TUFTON COOMBE FARM SPORTING LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
MATTHEW TUFTON ATON ENERGY SOLAR UK 1 LIMITED Director 2014-10-30 CURRENT 2013-07-09 Active - Proposal to Strike off
MATTHEW TUFTON SOLAR SOUTH WEST DEVELOPMENTS LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active - Proposal to Strike off
MATTHEW TUFTON CF BUSINESS SOLUTIONS LIMITED Director 2013-05-15 CURRENT 2011-07-05 Dissolved 2017-04-11
MATTHEW TUFTON FLAVOURBURST LIMITED Director 2013-02-08 CURRENT 1990-11-09 Dissolved 2017-05-02
MATTHEW TUFTON HILL BARN FARM (WINSHAM) LIMITED Director 2013-02-08 CURRENT 1954-10-06 Active - Proposal to Strike off
MATTHEW TUFTON A. H. WARREN TRUST (PROPERTY) LIMITED Director 2013-02-08 CURRENT 1998-03-24 Active
MATTHEW TUFTON RENEWABLE ENERGY PROJECTS (SW) LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active - Proposal to Strike off
MATTHEW TUFTON COOMBE HIRE LIMITED Director 2011-05-16 CURRENT 2011-05-16 Active - Proposal to Strike off
MATTHEW TUFTON 1ST SCAFFOLDING (UK) LIMITED Director 2011-05-16 CURRENT 2011-05-16 Liquidation

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
2024-05-29CONFIRMATION STATEMENT MADE ON 28/05/24, WITH UPDATES
2024-05-29CS01CONFIRMATION STATEMENT MADE ON 28/05/24, WITH UPDATES
2023-12-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-05-30CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-20Director's details changed for Mr Justin Broderick Hopkins on 2022-11-20
2022-11-20CH01Director's details changed for Mr Justin Broderick Hopkins on 2022-11-20
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2021-12-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 005327040011
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 005327040010
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-22AP01DIRECTOR APPOINTED MR JUSTIN BRODERICK HOPKINS
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-02-25SH0108/02/19 STATEMENT OF CAPITAL GBP 2250000
2018-11-16CH01Director's details changed for Mr Matthew Tufton on 2018-11-16
2018-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2017-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 2250000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2250000
2016-06-22AR0128/05/16 ANNUAL RETURN FULL LIST
2016-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2250000
2015-06-23AR0128/05/15 ANNUAL RETURN FULL LIST
2014-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 2250000
2014-05-30AR0128/05/14 ANNUAL RETURN FULL LIST
2013-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-13AR0128/05/13 ANNUAL RETURN FULL LIST
2013-02-14AP01DIRECTOR APPOINTED MR GUY COLEMAN
2013-02-14AP03Appointment of Mr Matthew Tufton as company secretary
2013-02-14AP01DIRECTOR APPOINTED MR MATTHEW TUFTON
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP COOK
2013-02-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP ANTHONY COOK
2013-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-25AR0128/05/12 ANNUAL RETURN FULL LIST
2011-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-08AR0128/05/11 ANNUAL RETURN FULL LIST
2011-01-14AP03Appointment of Mr Philip Anthony Cook as company secretary
2011-01-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHEILA RALPHS
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA RALPHS
2011-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-25AR0128/05/10 FULL LIST
2010-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-07-02363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-06-11363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-06-26363sRETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
2007-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-06-23363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-09-05363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-07-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-07-15363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-04-22AUDAUDITOR'S RESIGNATION
2004-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-05-23363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-06-07363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/00
2001-07-04363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2001-04-2688(2)RAD 30/03/01-30/03/01 £ SI 932000@1=932000 £ IC 1318000/2250000
2001-04-18123NC INC ALREADY ADJUSTED 30/03/01
2001-04-18RES04£ NC 2000000/2500000 30/0
2000-08-03AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
2000-06-12363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
2000-04-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-05AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1999-06-07363sRETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
1998-09-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-03AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1998-06-15363sRETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
1998-01-29CERTNMCOMPANY NAME CHANGED A.H.WARREN (COOMBE FARM) LIMITED CERTIFICATE ISSUED ON 30/01/98
1997-07-13ORES13SECTION 320 ACQUISITION 27/06/97
1997-07-13SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/97
1997-07-13ORES04£ NC 30000/2000000 27/0
1997-07-13123NC INC ALREADY ADJUSTED 27/06/97
1997-07-1388(2)RAD 27/06/97--------- £ SI 1300000@1=1300000 £ IC 18000/1318000
1997-06-13AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-06-04363sRETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
1996-07-12AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-06-07363sRETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
1995-06-06363sRETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
1995-01-31AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-06-06363sRETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS
1994-02-07AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-09-08395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to A. H. WARREN TRUST (HOLDINGS) 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 A. H. WARREN TRUST (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1993-09-08 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of A. H. WARREN TRUST (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. H. WARREN TRUST (HOLDINGS) LIMITED
Trademarks
We have not found any records of A. H. WARREN TRUST (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. H. WARREN TRUST (HOLDINGS) 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 (70100 - Activities of head offices) as A. H. WARREN TRUST (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where A. H. WARREN TRUST (HOLDINGS) 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 A. H. WARREN TRUST (HOLDINGS) 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 A. H. WARREN TRUST (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode TA18 8RR