EPR Trustees Limited

Company Name	EPR Trustees Limited
Directors	Christopher Diton Castle and James Christopher Everitt
Company Status	Active
Company Number	03286996
Category	Private Limited Company
Incorporation Date	3 December 1996(27 years, 5 months ago)
Previous Name	Kestler Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Christopher Diton Castle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(19 years, 4 months after company formation)
Appointment Duration	8 years
Role	Architect
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4DU

Director Name	Mr James Christopher Everitt
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(19 years, 4 months after company formation)
Appointment Duration	8 years
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	30 Millbank London SW1P 4DU

Secretary Name	Mr Benedict Paul Bacchus
Status	Current
Appointed	01 February 2018(21 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4DU

Director Name	Mr Gregory Craig
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 5 months (resigned 29 May 2009)
Role	Architect
Correspondence Address	34 Stone Park Avenue Beckenham Kent BR3 3LX

Director Name	Mr Colin Douglas Wilson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 2005)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Deerswood Bix Henley On Thames Oxfordshire RG9 6BP

Secretary Name	Reynold Radford
Nationality	British
Status	Resigned
Appointed	18 December 1996(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 29 October 1998)
Role	Company Director
Correspondence Address	8 Redstone Hill Redhill Surrey RH1 4BP

Secretary Name	Jeffrey Nobes
Nationality	New Zealander
Status	Resigned
Appointed	30 October 1998(1 year, 11 months after company formation)
Appointment Duration	7 months (resigned 31 May 1999)
Role	Secretary
Correspondence Address	3 Bretaneby High St Seal Sevenoaks Kent TN15 0AJ

Secretary Name	Mr David John Harnan
Nationality	British
Status	Resigned
Appointed	01 June 1999(2 years, 5 months after company formation)
Appointment Duration	18 years, 8 months (resigned 31 January 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Millbank London SW1P 4DU

Director Name	Mr Stuart James Lowther
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(12 years after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2016)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	30 Millbank London SW1P 4DU

Director Name	Mr Martin John Potter
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(12 years after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2016)
Role	Architect
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4DU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 December 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	epr.co.uk
Telephone	020 79327600
Telephone region	London

Location

Registered Address	All Saints Austral Street London SE11 4SJ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Epr Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

12 January 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 January 2020	Accounts for a dormant company made up to 31 March 2019 (5 pages)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (5 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
22 February 2018	Appointment of Mr Benedict Paul Bacchus as a secretary on 1 February 2018 (2 pages)
22 February 2018	Termination of appointment of David John Harnan as a secretary on 31 January 2018 (1 page)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
11 January 2018	Change of details for Epr Architects Group Ltd as a person with significant control on 11 January 2018 (2 pages)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
14 April 2016	Termination of appointment of Stuart James Lowther as a director on 31 March 2016 (1 page)
14 April 2016	Appointment of Mr Christopher Diton Castle as a director on 31 March 2016 (2 pages)
14 April 2016	Termination of appointment of Stuart James Lowther as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of Stuart James Lowther as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of Martin John Potter as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of Martin John Potter as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of Stuart James Lowther as a director on 31 March 2016 (1 page)
14 April 2016	Appointment of Mr James Christopher Everitt as a director on 31 March 2016 (2 pages)
14 April 2016	Appointment of Mr James Christopher Everitt as a director on 31 March 2016 (2 pages)
14 April 2016	Appointment of Mr Christopher Diton Castle as a director on 31 March 2016 (2 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
12 February 2015	Director's details changed for Mr Martin John Potter on 12 February 2015 (2 pages)
12 February 2015	Director's details changed for Mr Stuart James Lowther on 12 February 2015 (2 pages)
12 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (4 pages)
12 February 2015	Director's details changed for Mr Stuart James Lowther on 12 February 2015 (2 pages)
12 February 2015	Director's details changed for Mr Martin John Potter on 12 February 2015 (2 pages)
12 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (4 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
2 January 2014	Secretary's details changed for Mr David John Harnan on 2 January 2014 (1 page)
2 January 2014	Secretary's details changed for Mr David John Harnan on 2 January 2014 (1 page)
2 January 2014	Secretary's details changed for Mr David John Harnan on 2 January 2014 (1 page)
16 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
16 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
24 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
20 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
15 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
15 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
7 July 2009	Appointment terminated director gregory craig (1 page)
7 July 2009	Appointment terminate, director gregory craig logged form (1 page)
7 July 2009	Appointment terminated director gregory craig (1 page)
7 July 2009	Appointment terminate, director gregory craig logged form (1 page)
5 January 2009	Director appointed mr stuart james lowther (1 page)
5 January 2009	Director appointed mr stuart james lowther (1 page)
5 January 2009	Director appointed mr martin john potter (1 page)
5 January 2009	Director appointed mr martin john potter (1 page)
15 December 2008	Return made up to 03/12/08; full list of members (3 pages)
15 December 2008	Return made up to 03/12/08; full list of members (3 pages)
23 September 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
23 September 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
2 January 2008	Return made up to 03/12/07; full list of members (2 pages)
2 January 2008	Return made up to 03/12/07; full list of members (2 pages)
2 January 2008	Registered office changed on 02/01/08 from: 21 douglas street london SW1P 4PE (1 page)
2 January 2008	Registered office changed on 02/01/08 from: 21 douglas street london SW1P 4PE (1 page)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 January 2007	Return made up to 03/12/06; full list of members (6 pages)
4 January 2007	Return made up to 03/12/06; full list of members (6 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
16 January 2006	Return made up to 03/12/05; full list of members 363(288) ‐ Director resigned (7 pages)
16 January 2006	Return made up to 03/12/05; full list of members 363(288) ‐ Director resigned (7 pages)
3 February 2005	Full accounts made up to 31 March 2004 (9 pages)
3 February 2005	Full accounts made up to 31 March 2004 (9 pages)
20 December 2004	Return made up to 03/12/04; full list of members (7 pages)
20 December 2004	Return made up to 03/12/04; full list of members (7 pages)
24 January 2004	Full accounts made up to 31 March 2003 (9 pages)
24 January 2004	Full accounts made up to 31 March 2003 (9 pages)
23 December 2003	Return made up to 03/12/03; full list of members (7 pages)
23 December 2003	Return made up to 03/12/03; full list of members (7 pages)
14 July 2003	Notice of resolution removing auditor (1 page)
14 July 2003	Notice of resolution removing auditor (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (9 pages)
4 February 2003	Full accounts made up to 31 March 2002 (9 pages)
18 December 2002	Return made up to 03/12/02; full list of members (7 pages)
18 December 2002	Return made up to 03/12/02; full list of members (7 pages)
14 January 2002	Full accounts made up to 31 March 2001 (9 pages)
14 January 2002	Full accounts made up to 31 March 2001 (9 pages)
18 December 2001	Return made up to 03/12/01; full list of members (6 pages)
18 December 2001	Return made up to 03/12/01; full list of members (6 pages)
25 January 2001	Full accounts made up to 31 March 2000 (9 pages)
25 January 2001	Full accounts made up to 31 March 2000 (9 pages)
21 January 2001	Return made up to 03/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 2001	Return made up to 03/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
14 December 1999	Return made up to 03/12/99; full list of members (6 pages)
14 December 1999	Return made up to 03/12/99; full list of members (6 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	New secretary appointed (2 pages)
6 January 1999	Return made up to 03/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 January 1999	Return made up to 03/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	New secretary appointed (2 pages)
26 November 1998	Secretary resigned (1 page)
26 November 1998	Secretary resigned (1 page)
9 November 1998	Full accounts made up to 31 March 1998 (8 pages)
9 November 1998	Full accounts made up to 31 March 1998 (8 pages)
15 December 1997	Return made up to 03/12/97; full list of members (6 pages)
15 December 1997	Return made up to 03/12/97; full list of members (6 pages)
18 April 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
18 April 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	Secretary resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	Secretary resigned (1 page)
13 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
13 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
13 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 December 1996	Company name changed kestler LIMITED\certificate issued on 30/12/96 (2 pages)
30 December 1996	Company name changed kestler LIMITED\certificate issued on 30/12/96 (2 pages)
20 December 1996	Registered office changed on 20/12/96 from: 120 east road london N1 6AA (1 page)
20 December 1996	Registered office changed on 20/12/96 from: 120 east road london N1 6AA (1 page)
3 December 1996	Incorporation (15 pages)
3 December 1996	Incorporation (15 pages)

EPR Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London