A. H. Warren Trust (Property) Limited

Company Registration Number: 03533288

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. H. Warren Trust (Property) Limited is a Private Company Limited by Shares first registered on 24 March 1998. Its current registered address is in Crewkerne, Somerset.

Registered Address

COOMBE FARM
ROUNDHAM
CREWKERNE
SOMERSET
TA18 8RR

There are 20 companies currently registered at this postcode, including this one.

All companies at TA18 8RR

Registration Data

Company Number

03533288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

21 in total
21 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £5,407,791£5,156,772£3,261,717£2,788,048£1,353,148£0
Current Assets £2,318,792£2,081,969£3,386,428£3,062,848£3,738,166£3,397,548
of which Cash £245,376£0£1,079,470£718,274£1,371,310£760,858
Total Assets £7,726,583£7,238,741£6,648,145£5,850,896£5,091,314£3,397,548
Current Liabilities £17,210£171,565£37,961£21,369£128,472£128,144
Net Current Assets £2,301,582£1,910,404£3,348,467£3,041,479£3,609,694£3,269,404
Total Net Worth £7,709,373£7,067,176£6,610,184£5,829,527£4,962,842£1,286,728

Previous Names

No previous names

Company Officers

  • TUFTON, Matthew

    Secretary

    Appointed on 8 February 2013

     

    Coombe Farm
    Roundham
    Crewkerne
    Somerset
    TA18 8RR

  • ARNOT, John Nicholas

    Director

    Appointed on 22 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1942

    The Mead
    Blackford
    Yeovil
    Somerset
    BA22 7ED
    United Kingdom

  • COLEMAN, Guy

    Director

    Appointed on 8 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Coombe Farm
    Roundham
    Crewkerne
    Somerset
    TA18 8RR

  • TUFTON, Matthew

    Director

    Appointed on 8 February 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1979

    Coombe Farm
    Roundham
    Crewkerne
    Somerset
    TA18 8RR

  • COOK, Philip Anthony

    Secretary

    Appointed on 24 March 1998

    Resigned on 28 January 2013

    Coombe Farm
    Crewkerne
    Somerset
    TA18 8RR

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 1998

    Resigned on 24 March 1998

    16 Churchill Way
    Cardiff
    CF10 2DX

  • COOK, Philip Anthony

    Director

    Appointed on 24 March 1998

    Resigned on 28 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1954

    Coombe Farm
    Crewkerne
    Somerset
    TA18 8RR

  • RALPHS, Sheila Nancy

    Director

    Appointed on 24 March 1998

    Resigned on 24 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1930

    Downclose House
    North Perrott
    Crewkerne
    Somerset
    TA18 7SH

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 24 March 1998

    Resigned on 24 March 1998

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X540QSKI. Transaction: MzE0NTQyNzM0NWFkaXF6a2N4.

  2. 8 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYDAZM. Transaction: MzEzOTMxODM3MWFkaXF6a2N4.

  3. 26 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X440AUGH. Transaction: MzEyMDAzMjU4NWFkaXF6a2N4.

  4. 5 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LO7TYG. Transaction: MzExMjc3NzUxMmFkaXF6a2N4.

  5. 15 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X35U6976. Transaction: MzA5ODI4MjUxMmFkaXF6a2N4.

  6. 30 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN0JVM. Transaction: MzA5MTYyNTMyM2FkaXF6a2N4.

  7. 2 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X25FS6PT. Transaction: MzA3NTUxNjIwMGFkaXF6a2N4.

  8. 14 February 2013 Appointment of Mr Guy Coleman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227AWQ3. Transaction: MzA3MjgzMDYwM2FkaXF6a2N4.

  9. 14 February 2013 Appointment of Mr Matthew Tufton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X227AVP5. Transaction: MzA3MjgyOTk0OWFkaXF6a2N4.

  10. 14 February 2013 Appointment of Mr Matthew Tufton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227AVG0. Transaction: MzA3MjgyOTc1NmFkaXF6a2N4.

  11. 14 February 2013 Termination of appointment of Philip Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X227AVCG. Transaction: MzA3MjgyOTY1NGFkaXF6a2N4.

  12. 14 February 2013 Termination of appointment of Philip Cook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X227AVC0. Transaction: MzA3MjgyOTYxM2FkaXF6a2N4.

  13. 2 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O94YA2. Transaction: MzA3MDMyNDI3MmFkaXF6a2N4.

  14. 23 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X17FX89M. Transaction: MzA1NjI2NDAzNWFkaXF6a2N4.

  15. 21 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD4M2X. Transaction: MzA0OTM4ODg0OGFkaXF6a2N4.

  16. 17 May 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XMT5HU7Z. Transaction: MzAzNzI2Nzc2MmFkaXF6a2N4.

  17. 3 May 2011 Appointment of Mr John Nicholas Arnot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHPFDTTH. Transaction: MzAzNjQ0OTQ1NWFkaXF6a2N4.

  18. 11 January 2011 Termination of appointment of Sheila Ralphs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU8Z5QDJ. Transaction: MzAzMDIxNjUwNmFkaXF6a2N4.

  19. 11 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATCBBQE5. Transaction: MzAzMDE4OTM5OGFkaXF6a2N4.

  20. 13 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XG2A7J4J. Transaction: MzAxMzM1OTA4MmFkaXF6a2N4.

  21. 1 February 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFPD5H1E. Transaction: MzAwODM2NTg3M2FkaXF6a2N4.

  22. 29 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RK89FD. Transaction: MjAzMTgwMjQxNmFkaXF6a2N4.

  23. 11 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB0GN6XR. Transaction: MjAyNTUzNDc1NWFkaXF6a2N4.

  24. 7 May 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ5ABZI3. Transaction: MjAwNDkwNTE5OGFkaXF6a2N4.

  25. 17 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQxNTM1NWFkaXF6a2N4.

  26. 23 May 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ0OTIzMmFkaXF6a2N4.

  27. 10 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY5OTQ3NWFkaXF6a2N4.

  28. 29 March 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA2Njg3NWFkaXF6a2N4.

  29. 2 February 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NjIyMjc0N2FkaXF6a2N4.

  30. 29 March 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcxMjE4MWFkaXF6a2N4.

  31. 18 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NzI0NDA5NmFkaXF6a2N4.

  32. 22 April 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MTk2NTcyNWFkaXF6a2N4.

  33. 21 April 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU4OTQ2OGFkaXF6a2N4.

  34. 2 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMTc3NzUyMmFkaXF6a2N4.

  35. 8 April 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU2NDg0NWFkaXF6a2N4.

  36. 23 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzODcyNTUwNWFkaXF6a2N4.

  37. 7 May 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ3ODA1NmFkaXF6a2N4.

  38. 4 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMTc2NjU4MGFkaXF6a2N4.

  39. 4 July 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTczMjA4OWFkaXF6a2N4.

  40. 5 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NjM4Nzk1OGFkaXF6a2N4.

  41. 29 March 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM2NzYyMGFkaXF6a2N4.

  42. 11 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NTU2MDA2NWFkaXF6a2N4.

  43. 27 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODk0MzA0OWFkaXF6a2N4.

  44. 27 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjgyODE1NWFkaXF6a2N4.

  45. 27 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTI3NjM2M2FkaXF6a2N4.

  46. 27 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzY4ODAwMmFkaXF6a2N4.

  47. 27 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTM2ODE5NmFkaXF6a2N4.

  48. 27 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDU0NTg4M2FkaXF6a2N4.

  49. 27 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzE0OTA2MmFkaXF6a2N4.

  50. 27 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjY3NzExN2FkaXF6a2N4.

  51. 27 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTg2NzkzOWFkaXF6a2N4.

  52. 27 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjE3NzM0N2FkaXF6a2N4.

  53. 27 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzc0MTE5NGFkaXF6a2N4.

  54. 27 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzEyMzEyNWFkaXF6a2N4.

  55. 27 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTMxODQwM2FkaXF6a2N4.

  56. 27 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDQzODcwN2FkaXF6a2N4.

  57. 27 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTMyNjI4NWFkaXF6a2N4.

  58. 27 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDQxOTQ4MWFkaXF6a2N4.

  59. 27 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTk5Mzc1MWFkaXF6a2N4.

  60. 27 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjI1NDc5N2FkaXF6a2N4.

  61. 27 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzA5MjMyMmFkaXF6a2N4.

  62. 27 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjgzMTQ0NmFkaXF6a2N4.

  63. 21 April 1999 Return made up to 24/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjczNTM1NGFkaXF6a2N4.

  64. 29 June 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMzU4NzIzMWFkaXF6a2N4.

  65. 11 April 1998 Ad 30/03/98--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDc0NTE2NmFkaXF6a2N4.

  66. 3 April 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDAzNzc3MzMxOGFkaXF6a2N4.

  67. 3 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDExOTE1MDQ4MWFkaXF6a2N4.

  68. 3 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAyOTUwNTg5MmFkaXF6a2N4.

  69. 3 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAyMDc1MTM1M2FkaXF6a2N4.

  70. 3 April 1998 Registered office changed on 03/04/98 from: 16 churchill way cardiff CF1 4DX

    Category: Address. Type: 287. Transaction: MDA4NDMyMDE1NGFkaXF6a2N4.

  71. 24 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTcxMjMxMWFkaXF6a2N4.

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