WARNERS TRUST LTD

Company summary

Company number: 00413728
Status: ACTIVE
Incorporated / age: 26 June 194680 years
Registered office: Eastern Avenue, Gloucester, Gloucestershire, GL4 3BS
Accounts due: 30 June 2027
Confirmation statement due: 12 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 23:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Eastern Avenue, Gloucester, Gloucestershire, GL4 3BS
Nature of business
Activities of head offices
Previous company names
WARNERS TRUST PLC
WARNERS MOTORS,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RYLAND, David ACTIVE	Secretary	18 Mar 2022				Eastern Avenue, Gloucester, Gloucestershire, GL4 3BS
RAYER, Annabel Mary ACTIVE	Director	05 Mar 2025		England	December 1983	Eastern Avenue, Gloucester, Gloucestershire, GL4 3BS
WARNER, Guy David ACTIVE	Director	24 Feb 2025		England	April 1974	Warners Trust Plc, Eastern Avenue, Gloucester, Glos, GL4 3BS, England
WARNER, Rosemary Anne ACTIVE	Director	16 Sep 2010		England	April 1950	Eastern Avenue, Gloucester, Gloucestershire, GL4 3BS
JENKINS, Anita Helen RESIGNED	Secretary	30 Sep 1998	18 Mar 2022			Eastern Avenue, Gloucester, Gloucestershire, GL4 3BS
WARNER, John Jefferson RESIGNED	Secretary		30 Sep 1998			Mayfield, Ledbury Road Maisemore, Gloucester, Gloucestershire, GL2 8HJ
JENKINS, Anita Helen RESIGNED	Director	30 Sep 1998	25 Mar 2022	England	November 1966	24, Pentathlon Way, Cheltenham, Gloucestershire, GL50 4SE, England
WARNER, John Jefferson RESIGNED	Director		10 Jan 2002	England	October 1951	Mayfield, Ledbury Road Maisemore, Gloucester, Gloucestershire, GL2 8HJ
WARNER, Michael David RESIGNED	Director		15 Jan 2025	England	July 1947	Cable Cottage, Cliff Road, Salcombe, Devon, TQ8 8LD
WARNER, Norman Harold RESIGNED	Director		15 Apr 1993		December 1920	The Cedars, Westmancote, Tewkesbury, Glos, GL20 7ES

RYLAND, David ACTIVE
Role: Secretary
Appointed on: 18 Mar 2022
Address: Eastern Avenue, Gloucester, Gloucestershire, GL4 3BS

RAYER, Annabel Mary ACTIVE
Role: Director
Appointed on: 05 Mar 2025
Country of Residence: England
Date of birth: December 1983
Address: Eastern Avenue, Gloucester, Gloucestershire, GL4 3BS

WARNER, Guy David ACTIVE
Role: Director
Appointed on: 24 Feb 2025
Country of Residence: England
Date of birth: April 1974
Address: Warners Trust Plc, Eastern Avenue, Gloucester, Glos, GL4 3BS, England

WARNER, Rosemary Anne ACTIVE
Role: Director
Appointed on: 16 Sep 2010
Country of Residence: England
Date of birth: April 1950
Address: Eastern Avenue, Gloucester, Gloucestershire, GL4 3BS

JENKINS, Anita Helen RESIGNED
Role: Secretary
Appointed on: 30 Sep 1998
Resigned on: 18 Mar 2022
Address: Eastern Avenue, Gloucester, Gloucestershire, GL4 3BS

WARNER, John Jefferson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1998
Address: Mayfield, Ledbury Road Maisemore, Gloucester, Gloucestershire, GL2 8HJ

JENKINS, Anita Helen RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 25 Mar 2022
Country of Residence: England
Date of birth: November 1966
Address: 24, Pentathlon Way, Cheltenham, Gloucestershire, GL50 4SE, England

WARNER, John Jefferson RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 2002
Country of Residence: England
Date of birth: October 1951
Address: Mayfield, Ledbury Road Maisemore, Gloucester, Gloucestershire, GL2 8HJ

WARNER, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 2025
Country of Residence: England
Date of birth: July 1947
Address: Cable Cottage, Cliff Road, Salcombe, Devon, TQ8 8LD

WARNER, Norman Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1993
Date of birth: December 1920
Address: The Cedars, Westmancote, Tewkesbury, Glos, GL20 7ES

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)
19 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Oct 1993	Outstanding
27 Oct 1993	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
18 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1991	Outstanding
09 Apr 1991	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
26 Nov 1990	Satisfied
03 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1986	Outstanding
30 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1984	Outstanding
11 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1982	Satisfied
17 Nov 1981	Satisfied
07 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1980	Satisfied
05 Dec 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1977	Outstanding
07 Mar 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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