A. H. WARREN TRUST (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

00532704

Incorporation date

30/04/1954

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1954)

18/03/2026

Termination of appointment of John Nicholas Arnot as a director on 2026-03-18

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10/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (55 pages)

07/10/2025

Second filing to change the details of Matthew John Tufton as a person with significant control

View PDF (7 pages)

07/10/2025

Second filing to change the details of Guy Coleman as a person with significant control

View PDF (7 pages)

28/07/2025

Change of details for Mr Guy Coleman as a person with significant control on 2025-07-28

View PDF (3 pages)

28/07/2025

Change of details for Mr Matthew John Tufton as a person with significant control on 2025-07-28

View PDF (3 pages)

24/06/2025

Cessation of A H Warren Trust as a person with significant control on 2025-06-24

View PDF (1 pages)

24/06/2025

Notification of Matthew John Tufton as a person with significant control on 2025-06-24

View PDF (2 pages)

24/06/2025

Notification of Guy Coleman as a person with significant control on 2025-06-24

View PDF (2 pages)

05/06/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

06/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (54 pages)

29/05/2024

Confirmation statement made on 2024-05-28 with updates

View PDF (4 pages)

29/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (51 pages)

30/05/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

07/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (54 pages)

20/11/2022

Director's details changed for Mr Justin Broderick Hopkins on 2022-11-20

View PDF (2 pages)

01/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

13/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (53 pages)

09/11/2021

Registration of charge 005327040011, created on 2021-11-08

View PDF (80 pages)

02/06/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

11/03/2021

Group of companies' accounts made up to 2020-03-31

View PDF (54 pages)

23/11/2020

Registration of charge 005327040010, created on 2020-11-20

View PDF (57 pages)

28/05/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

09/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (54 pages)

22/10/2019

Appointment of Mrs Bonnie Melita Moore as a director on 2019-10-01

View PDF (2 pages)

22/10/2019

Appointment of Mr Justin Broderick Hopkins as a director on 2019-10-01

View PDF (2 pages)

29/05/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

25/02/2019

Statement of capital following an allotment of shares on 2019-02-08

View PDF (3 pages)

16/11/2018

Director's details changed for Mr John Nicholas Arnot on 2018-11-16

View PDF (2 pages)

16/11/2018

Director's details changed for Mr Matthew Tufton on 2018-11-16

View PDF (2 pages)

08/11/2018

Group of companies' accounts made up to 2018-03-31

View PDF (53 pages)

06/06/2018

Confirmation statement made on 2018-05-28 with updates

View PDF (4 pages)

28/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (53 pages)

05/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (6 pages)

13/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (53 pages)

22/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (4 pages)

08/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (47 pages)

23/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (4 pages)

05/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (46 pages)

30/05/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (4 pages)

30/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (43 pages)

13/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (4 pages)

14/02/2013

Appointment of Mr Guy Coleman as a director

View PDF (2 pages)

14/02/2013

Appointment of Mr Matthew Tufton as a secretary

View PDF (1 pages)

14/02/2013

Appointment of Mr Matthew Tufton as a director

View PDF (2 pages)

14/02/2013

Termination of appointment of Philip Cook as a director

View PDF (1 pages)

14/02/2013

Termination of appointment of Philip Anthony Cook as a secretary

View PDF (1 pages)

03/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (48 pages)

25/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (4 pages)

21/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (46 pages)

08/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (4 pages)

14/01/2011

Appointment of Mr Philip Anthony Cook as a secretary

View PDF (1 pages)

14/01/2011

Termination of appointment of Sheila Ralphs as a secretary

View PDF (1 pages)

14/01/2011

Termination of appointment of Sheila Ralphs as a director

View PDF (1 pages)

11/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (32 pages)

25/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

01/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (30 pages)

02/07/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

31/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (34 pages)

11/06/2008

Return made up to 28/05/08; full list of members

View PDF (4 pages)

17/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (33 pages)

26/06/2007

Return made up to 28/05/07; no change of members

View PDF (7 pages)

10/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (30 pages)

23/06/2006

Return made up to 28/05/06; full list of members

View PDF (7 pages)

02/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (28 pages)

05/09/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

18/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (28 pages)

15/07/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

22/04/2004

Auditor's resignation

View PDF (1 pages)

03/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (33 pages)

23/05/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

04/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (34 pages)

07/06/2002

Return made up to 28/05/02; full list of members

View PDF (7 pages)

05/06/2002

Group of companies' accounts made up to 2001-03-31

View PDF (35 pages)

27/07/2001

Group of companies' accounts made up to 2000-03-31

View PDF (35 pages)

04/07/2001

Return made up to 28/05/01; full list of members

View PDF (7 pages)

26/04/2001

Ad 30/03/01-30/03/01 £ si 932000@1=932000 £ ic 1318000/2250000

View PDF (2 pages)

18/04/2001

Nc inc already adjusted 30/03/01

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18/04/2001

Resolutions

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03/08/2000

Full group accounts made up to 1999-03-31

View PDF (35 pages)

12/06/2000

Return made up to 28/05/00; full list of members

View PDF (7 pages)

04/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/1999

Full group accounts made up to 1998-03-31

View PDF (32 pages)

07/06/1999

Return made up to 28/05/99; no change of members

View PDF (6 pages)

16/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/1998

Full group accounts made up to 1997-03-31

View PDF (35 pages)

15/06/1998

Return made up to 28/05/98; full list of members

View PDF (8 pages)

29/01/1998

Certificate of change of name

View PDF (3 pages)

13/07/1997

Ad 27/06/97--------- £ si 1300000@1=1300000 £ ic 18000/1318000

View PDF (2 pages)

13/07/1997

Nc inc already adjusted 27/06/97

View PDF (1 pages)

13/07/1997

Resolutions

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13/07/1997

Resolutions

View PDF (2 pages)

13/07/1997

Resolutions

View PDF (2 pages)

13/06/1997

Full accounts made up to 1996-03-31

View PDF (24 pages)

04/06/1997

Return made up to 28/05/97; no change of members

View PDF (6 pages)

12/07/1996

Full accounts made up to 1995-03-31

View PDF (19 pages)

07/06/1996

Return made up to 28/05/96; full list of members

View PDF (8 pages)

06/06/1995

Return made up to 28/05/95; no change of members

View PDF (8 pages)

31/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

06/06/1994

Return made up to 28/05/94; no change of members

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07/02/1994

Full accounts made up to 1993-03-31

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08/09/1993

Particulars of mortgage/charge

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25/06/1993

Return made up to 28/05/93; full list of members

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22/06/1993

Declaration of satisfaction of mortgage/charge

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22/06/1993

Declaration of satisfaction of mortgage/charge

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02/02/1993

Full accounts made up to 1992-03-31

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10/06/1992

Return made up to 28/05/92; no change of members

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27/05/1992

Full accounts made up to 1991-03-31

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18/01/1992

Declaration of satisfaction of mortgage/charge

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04/10/1991

Particulars of mortgage/charge

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04/10/1991

Particulars of mortgage/charge

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04/10/1991

Particulars of mortgage/charge

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29/07/1991

Return made up to 30/04/91; no change of members

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26/07/1991

Particulars of mortgage/charge

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19/07/1991

Full accounts made up to 1990-03-31

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04/06/1990

Return made up to 28/05/90; full list of members

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22/05/1990

Full accounts made up to 1989-03-31

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08/12/1989

Declaration of satisfaction of mortgage/charge

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05/06/1989

Return made up to 07/04/89; full list of members

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20/04/1989

Full accounts made up to 1988-03-31

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04/01/1989

Return made up to 25/11/88; full list of members

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09/11/1988

New director appointed

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26/09/1988

Full accounts made up to 1987-03-31

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09/03/1988

Return made up to 03/08/87; full list of members

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24/09/1987

Full accounts made up to 1986-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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11/11/1986

Return made up to 28/10/86; full list of members

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07/10/1986

Full accounts made up to 1985-03-31

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30/04/1954

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/05/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tufton, Matthew	Secretary	08/02/2013 - Present	-
Cook, Philip Anthony	Secretary	24/12/2010 - 28/01/2013	-
Coleman, Guy	Director	08/02/2013 - Present	24
Tufton, Matthew John	Director	08/02/2013 - Present	21
Hopkins, Justin Broderick	Director	01/10/2019 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A. H. WARREN TRUST (HOLDINGS) LIMITED

A. H. WARREN TRUST (HOLDINGS) LIMITED is an(a) Active company incorporated on 30/04/1954 with the registered office located at Coombe Farm, Crewkerne, Somerset TA18 8RR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. H. WARREN TRUST (HOLDINGS) LIMITED?

A. H. WARREN TRUST (HOLDINGS) LIMITED is currently Active. It was registered on 30/04/1954 .

Where is A. H. WARREN TRUST (HOLDINGS) LIMITED located?

A. H. WARREN TRUST (HOLDINGS) LIMITED is registered at Coombe Farm, Crewkerne, Somerset TA18 8RR.

What does A. H. WARREN TRUST (HOLDINGS) LIMITED do?

A. H. WARREN TRUST (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for A. H. WARREN TRUST (HOLDINGS) LIMITED?

The latest filing was on 18/03/2026: Termination of appointment of John Nicholas Arnot as a director on 2026-03-18.