A. H. Warren Trust (Holdings) Limited

00532704

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

COOMBE FARM, SOMERSET, TA18 8RR

Incorporated 30/04/1954

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/05/2025

Due 11/06/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Matthew Tufton

secretary · Since 08/02/2013

Mr Guy Coleman

director · Since 08/02/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 14 other boards

Mr Matthew John Tufton

director · Since 08/02/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Mr Justin Broderick Hopkins

director · Since 01/10/2019

SOLICITOR

BRITISH · ENGLAND · Age 54

Mrs Bonnie Melita Moore

director · Since 01/10/2019

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Mr Matthew John Tufton

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 46

Coombe Farm, Somerset, TA18 8RR

Notified 24/06/2025

Mr Guy Coleman

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 60

Coombe Farm, Somerset, TA18 8RR

Notified 24/06/2025

Former PSCs

A H Warren Trust

Ceased 24/06/2025

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 08/11/2021Registered 09/11/2021

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 20/11/2020Registered 23/11/2020

charge

outstanding

BARCLAYS BANK PLC

Created 02/09/1993Registered 08/09/1993

charge

satisfied

CREDIT LYONNAIS

Created 01/10/1991Registered 04/10/1991Satisfied 16/09/1998

charge

satisfied

CREDIT LYONNAIS

Created 01/10/1991Registered 04/10/1991Satisfied 16/09/1998

charge

satisfied

CREDIT LYONNAIS

Created 01/10/1991Registered 04/10/1991Satisfied 16/09/1998

charge

satisfied

ICI CHEMICALS & POLYMERS LIMITED

Created 08/07/1991Registered 26/07/1991Satisfied 18/01/1992

charge

satisfied

CHARD RURAL DISTRICT COUNCIL.

Created 11/10/1963Registered 24/10/1963Satisfied 22/06/1993

charge

satisfied

THE AGRICULTURAL MORTGAGE CORPORATION LTD.

Created 09/11/1957Registered 21/11/1957Satisfied 22/06/1993

charge

satisfied

BARCLAYS BANK LTD

Created 23/05/1957Registered 07/06/1957Satisfied 04/04/2000

charge

satisfied

BARCLAYS BANK LTD

Created 07/04/1955Registered 19/04/1955Satisfied 04/04/2000