About

Registered Number: 03533288
Date of Incorporation: 24/03/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: Coombe Farm, Roundham, Crewkerne, Somerset, TA18 8RR

 

Founded in 1998, A. H. Warren Trust (Property) Ltd has its registered office in Crewkerne in Somerset, it has a status of "Active". The company has only one director listed. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TUFTON, Matthew 08 February 2013 - 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 01 April 2019
MR01 - N/A 08 December 2018
CH01 - Change of particulars for director 14 November 2018
CH01 - Change of particulars for director 14 November 2018
AA - Annual Accounts 09 November 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 02 May 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 02 April 2013
AP01 - Appointment of director 14 February 2013
AP03 - Appointment of secretary 14 February 2013
AP01 - Appointment of director 14 February 2013
TM01 - Termination of appointment of director 14 February 2013
TM02 - Termination of appointment of secretary 14 February 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 17 May 2011
AP01 - Appointment of director 03 May 2011
TM01 - Termination of appointment of director 11 January 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 13 April 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 29 April 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 07 May 2008
AA - Annual Accounts 17 January 2008
363s - Annual Return 23 May 2007
AA - Annual Accounts 10 February 2007
363s - Annual Return 29 March 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 29 March 2005
AA - Annual Accounts 18 January 2005
AUD - Auditor's letter of resignation 22 April 2004
363s - Annual Return 21 April 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 08 April 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 07 May 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 04 July 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 29 March 2000
AA - Annual Accounts 11 February 2000
395 - Particulars of a mortgage or charge 27 July 1999
395 - Particulars of a mortgage or charge 27 July 1999
395 - Particulars of a mortgage or charge 27 July 1999
395 - Particulars of a mortgage or charge 27 July 1999
395 - Particulars of a mortgage or charge 27 July 1999
395 - Particulars of a mortgage or charge 27 July 1999
395 - Particulars of a mortgage or charge 27 July 1999
395 - Particulars of a mortgage or charge 27 July 1999
395 - Particulars of a mortgage or charge 27 July 1999
395 - Particulars of a mortgage or charge 27 July 1999
395 - Particulars of a mortgage or charge 27 July 1999
395 - Particulars of a mortgage or charge 27 July 1999
395 - Particulars of a mortgage or charge 27 July 1999
395 - Particulars of a mortgage or charge 27 July 1999
395 - Particulars of a mortgage or charge 27 July 1999
395 - Particulars of a mortgage or charge 27 July 1999
395 - Particulars of a mortgage or charge 27 July 1999
395 - Particulars of a mortgage or charge 27 July 1999
395 - Particulars of a mortgage or charge 27 July 1999
395 - Particulars of a mortgage or charge 27 July 1999
363s - Annual Return 21 April 1999
395 - Particulars of a mortgage or charge 29 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
287 - Change in situation or address of Registered Office 03 April 1998
NEWINC - New incorporation documents 24 March 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 December 2018 Outstanding

N/A

Legal charge 26 July 1999 Outstanding

N/A

Legal charge 26 July 1999 Outstanding

N/A

Legal charge 26 July 1999 Outstanding

N/A

Legal charge 26 July 1999 Outstanding

N/A

Legal charge 26 July 1999 Outstanding

N/A

Legal charge 26 July 1999 Outstanding

N/A

Legal charge 26 July 1999 Outstanding

N/A

Legal charge 26 July 1999 Outstanding

N/A

Legal charge 26 July 1999 Outstanding

N/A

Legal charge 26 July 1999 Outstanding

N/A

Legal charge 26 July 1999 Outstanding

N/A

Legal charge 26 July 1999 Outstanding

N/A

Legal charge 26 July 1999 Outstanding

N/A

Legal charge 26 July 1999 Outstanding

N/A

Legal charge 26 July 1999 Outstanding

N/A

Legal charge 26 July 1999 Outstanding

N/A

Legal charge 26 July 1999 Outstanding

N/A

Legal charge 26 July 1999 Outstanding

N/A

Legal charge 26 July 1999 Outstanding

N/A

Legal charge 26 July 1999 Outstanding

N/A

Debenture 16 June 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.