Active
Company Information for A. H. WARREN TRUST (PROPERTY) LIMITED
COOMBE FARM, ROUNDHAM, CREWKERNE, SOMERSET, TA18 8RR,
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Company Registration Number
03533288
Private Limited Company
Active |
Company Name | |
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A. H. WARREN TRUST (PROPERTY) LIMITED | |
Legal Registered Office | |
COOMBE FARM ROUNDHAM CREWKERNE SOMERSET TA18 8RR Other companies in TA18 | |
Company Number | 03533288 | |
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Company ID Number | 03533288 | |
Date formed | 1998-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 22:30:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW TUFTON |
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JOHN NICHOLAS ARNOT |
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GUY COLEMAN |
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MATTHEW TUFTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP ANTHONY COOK |
Company Secretary | ||
PHILIP ANTHONY COOK |
Director | ||
SHEILA NANCY RALPHS |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A. H. WARREN TRUST LIMITED | Director | 2011-02-24 | CURRENT | 1991-03-08 | 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 | |
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 LIMITED | Director | 2013-02-08 | CURRENT | 1991-03-08 | Active | |
COOMBE FARM SPORTING LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
ATON ENERGY SOLAR UK 1 LIMITED | Director | 2014-10-30 | CURRENT | 2013-07-09 | Active - Proposal to Strike off | |
SOLAR SOUTH WEST DEVELOPMENTS LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
CF BUSINESS SOLUTIONS LIMITED | Director | 2013-05-15 | CURRENT | 2011-07-05 | Dissolved 2017-04-11 | |
FLAVOURBURST LIMITED | Director | 2013-02-08 | CURRENT | 1990-11-09 | Dissolved 2017-05-02 | |
HILL BARN FARM (WINSHAM) LIMITED | Director | 2013-02-08 | CURRENT | 1954-10-06 | Active - Proposal to Strike off | |
A. H. WARREN TRUST (HOLDINGS) LIMITED | Director | 2013-02-08 | CURRENT | 1954-04-30 | Active | |
RENEWABLE ENERGY PROJECTS (SW) LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active - Proposal to Strike off | |
COOMBE HIRE LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Active - Proposal to Strike off | |
1ST SCAFFOLDING (UK) LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, 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 24/03/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035332880024 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035332880023 | |
CH01 | Director's details changed for Mr John Nicholas Arnot on 2018-11-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GUY COLEMAN | |
AP03 | Appointment of Mr Matthew Tufton as company secretary | |
AP01 | DIRECTOR APPOINTED MR MATTHEW TUFTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COOK | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP COOK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 24/03/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN NICHOLAS ARNOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA RALPHS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 24/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 23 |
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Mortgages/Charges outstanding | 23 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
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 (PROPERTY) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A. H. WARREN TRUST (PROPERTY) 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. |