The Epsilon Star Trust in BENFLEET

The Epsilon Star Trust BENFLEET

The Epsilon Star Trust started in year 2011 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 07804282. The The Epsilon Star Trust company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Benfleet at 210 Kents Hill Road. Postal code: SS7 5PS. Since 2017/12/14 The Epsilon Star Trust is no longer carrying the name Kents Hill Junior School.

The firm has 7 directors, namely Janet M., Taylor M. and Benjamin R. and others. Of them, Michael T. has been with the company the longest, being appointed on 1 November 2011 and Janet M. has been with the company for the least time - from 27 February 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Epsilon Star Trust Address / Contact

Office Address	210 Kents Hill Road
Town	Benfleet
Post code	SS7 5PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07804282
Date of Incorporation	Mon, 10th Oct 2011
Industry	Primary education
End of financial Year	31st August
Company age	13 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Janet M.

Position: Director

Appointed: 27 February 2024

Taylor M.

Position: Director

Appointed: 13 December 2022

Benjamin R.

Position: Director

Appointed: 13 December 2022

Emma H.

Position: Director

Appointed: 10 December 2021

Alex C.

Position: Director

Appointed: 10 December 2021

Annie S.

Position: Director

Appointed: 13 October 2014

Michael T.

Position: Director

Appointed: 01 November 2011

Rachel S.

Position: Director

Appointed: 13 December 2022

Resigned: 24 April 2023

Nerys S.

Position: Director

Appointed: 10 December 2021

Resigned: 28 November 2022

Alec J.

Position: Director

Appointed: 21 March 2021

Resigned: 15 February 2022

Lucy A.

Position: Secretary

Appointed: 23 November 2020

Resigned: 18 June 2021

Jonathan G.

Position: Director

Appointed: 06 March 2019

Resigned: 19 November 2021

Adam R.

Position: Director

Appointed: 06 March 2019

Resigned: 25 February 2022

Sharon L.

Position: Secretary

Appointed: 06 March 2019

Resigned: 27 October 2020

Karina G.

Position: Director

Appointed: 31 October 2018

Resigned: 30 January 2021

Brian N.

Position: Director

Appointed: 01 October 2016

Resigned: 20 November 2018

Ian N.

Position: Director

Appointed: 30 September 2016

Resigned: 01 March 2017

Colin W.

Position: Secretary

Appointed: 01 September 2016

Resigned: 06 March 2019

Nicki H.

Position: Director

Appointed: 04 February 2015

Resigned: 30 September 2016

Hannah N.

Position: Director

Appointed: 09 September 2014

Resigned: 30 September 2016

Nicholas A.

Position: Director

Appointed: 01 October 2013

Resigned: 30 September 2016

Georgina C.

Position: Director

Appointed: 01 October 2013

Resigned: 06 July 2016

Melanie M.

Position: Director

Appointed: 01 October 2013

Resigned: 01 April 2015

Mark B.

Position: Director

Appointed: 01 November 2011

Resigned: 06 July 2016

Tracy T.

Position: Director

Appointed: 01 November 2011

Resigned: 01 September 2013

Janice F.

Position: Director

Appointed: 01 November 2011

Resigned: 31 July 2015

Tessa C.

Position: Director

Appointed: 01 November 2011

Resigned: 30 September 2014

Deborah T.

Position: Director

Appointed: 01 November 2011

Resigned: 31 July 2014

Wendy M.

Position: Director

Appointed: 01 November 2011

Resigned: 30 May 2012

Darren J.

Position: Director

Appointed: 01 November 2011

Resigned: 23 July 2013

Clare C.

Position: Secretary

Appointed: 01 November 2011

Resigned: 31 May 2013

Colin W.

Position: Director

Appointed: 01 November 2011

Resigned: 06 July 2016

James M.

Position: Director

Appointed: 10 October 2011

Resigned: 10 September 2013

Stewart T.

Position: Director

Appointed: 10 October 2011

Resigned: 31 August 2015

Iris M.

Position: Director

Appointed: 10 October 2011

Resigned: 30 September 2016

People with significant control

The list of persons with significant control who own or control the company includes 7 names. As we found, there is Vicky M. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Annie S. This PSC and has 25-50% voting rights. The third one is Colin W., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Vicky M.

Notified on	10 December 2021
Nature of control:	25-50% voting rights

Annie S.

Notified on	6 March 2019
Nature of control:	25-50% voting rights

Colin W.

Notified on	6 March 2019
Nature of control:	25-50% voting rights

Nerys S.

Notified on	10 December 2021
Ceased on	10 December 2021
Nature of control:	right to appoint and remove directors significiant influence or control 25-50% voting rights

Alan L.

Notified on	1 September 2016
Ceased on	10 December 2021
Nature of control:	25-50% voting rights right to appoint and remove directors

Alan L.

Notified on	1 September 2016
Ceased on	9 December 2019
Nature of control:	25-50% voting rights right to appoint and remove directors

Nicholas A.

Notified on	1 September 2016
Ceased on	1 May 2019
Nature of control:	significiant influence or control

Company previous names

Kents Hill Junior School	December 14, 2017

Company filings

Filing category

Type		Category	Free download
TM01	2023/04/24 - the day director's appointment was terminated filed on: 3rd, May 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/04/24 - the day director's appointment was terminated filed on: 3rd, May 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/08/31 filed on: 20th, February 2023	accounts	Free Download (64 pages)
AP01	New director appointment on 2022/12/13. filed on: 16th, December 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/12/13. filed on: 16th, December 2022	officers	Free Download (2 pages)
AD01	Address change date: 2022/12/16. New Address: 210 Kents Hill Road Benfleet Essex SS7 5PS. Previous address: Kents Hill Junior School Kents Hill Road Benfleet Essex SS7 5PS filed on: 16th, December 2022	address	Free Download (1 page)
AP01	New director appointment on 2022/12/13. filed on: 16th, December 2022	officers	Free Download (2 pages)
TM01	2022/11/28 - the day director's appointment was terminated filed on: 5th, December 2022	officers	Free Download (1 page)
TM01	2022/02/15 - the day director's appointment was terminated filed on: 28th, February 2022	officers	Free Download (1 page)
TM01	2022/02/25 - the day director's appointment was terminated filed on: 28th, February 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/08/31 filed on: 3rd, February 2022	accounts	Free Download (62 pages)
AP01	New director appointment on 2021/12/10. filed on: 16th, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/10. filed on: 16th, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/10. filed on: 16th, December 2021	officers	Free Download (2 pages)
TM01	2021/11/19 - the day director's appointment was terminated filed on: 4th, December 2021	officers	Free Download (1 page)
TM02	2021/06/18 - the day secretary's appointment was terminated filed on: 28th, July 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/03/21. filed on: 28th, April 2021	officers	Free Download (2 pages)
TM01	2021/01/30 - the day director's appointment was terminated filed on: 29th, March 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/08/31 filed on: 19th, February 2021	accounts	Free Download
AP03	New secretary appointment on 2020/11/23 filed on: 12th, January 2021	officers	Free Download (2 pages)
TM02	2020/10/27 - the day secretary's appointment was terminated filed on: 12th, January 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/08/31 filed on: 16th, December 2019	accounts	Free Download (57 pages)
AP01	New director appointment on 2019/03/06. filed on: 1st, April 2019	officers	Free Download (2 pages)
TM02	2019/03/06 - the day secretary's appointment was terminated filed on: 28th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/03/06. filed on: 28th, March 2019	officers	Free Download (2 pages)
AP03	New secretary appointment on 2019/03/06 filed on: 28th, March 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/08/31 filed on: 27th, December 2018	accounts	Free Download (51 pages)
TM01	2018/11/20 - the day director's appointment was terminated filed on: 22nd, November 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/10/31. filed on: 31st, October 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/01. filed on: 11th, July 2018	officers	Free Download (2 pages)
TM01	2017/03/01 - the day director's appointment was terminated filed on: 2nd, January 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, December 2017	resolution	Free Download (46 pages)
AA	Full accounts for the period ending 2017/08/31 filed on: 28th, December 2017	accounts	Free Download (50 pages)
CONNOT	Notice of change of name filed on: 14th, December 2017	change of name	Free Download
MISC	NE01 filed on: 14th, December 2017	miscellaneous	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/12/14 filed on: 14th, December 2017	resolution	Free Download
AA	Full accounts for the period ending 2016/08/31 filed on: 31st, December 2016	accounts	Free Download (47 pages)
AP01	New director appointment on 2016/09/30. filed on: 14th, December 2016	officers	Free Download (2 pages)
TM01	2016/09/30 - the day director's appointment was terminated filed on: 14th, December 2016	officers	Free Download (1 page)
TM01	2016/09/30 - the day director's appointment was terminated filed on: 14th, December 2016	officers	Free Download (1 page)
TM01	2016/09/30 - the day director's appointment was terminated filed on: 14th, December 2016	officers	Free Download (1 page)
TM01	2016/09/30 - the day director's appointment was terminated filed on: 14th, December 2016	officers	Free Download (1 page)
CH01	On 2015/04/01 director's details were changed filed on: 8th, November 2016	officers	Free Download (2 pages)
TM01	2016/07/06 - the day director's appointment was terminated filed on: 30th, October 2016	officers	Free Download (1 page)
TM01	2016/07/06 - the day director's appointment was terminated filed on: 30th, October 2016	officers	Free Download (1 page)
TM01	2016/07/06 - the day director's appointment was terminated filed on: 30th, October 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 2016/09/01 filed on: 5th, October 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/08/31 filed on: 23rd, December 2015	accounts	Free Download (46 pages)
AR01	Annual return drawn up to 2015/10/10, no shareholders list filed on: 20th, October 2015	annual return	Free Download (6 pages)
AP01	New director appointment on 2015/02/04. filed on: 19th, October 2015	officers	Free Download (2 pages)
TM01	2015/08/31 - the day director's appointment was terminated filed on: 16th, October 2015	officers	Free Download (1 page)
TM01	2015/07/31 - the day director's appointment was terminated filed on: 16th, October 2015	officers	Free Download (1 page)
TM01	2014/09/30 - the day director's appointment was terminated filed on: 16th, October 2015	officers	Free Download (1 page)
TM01	2015/04/01 - the day director's appointment was terminated filed on: 13th, May 2015	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/08/31 filed on: 27th, February 2015	accounts	Free Download (45 pages)
AR01	Annual return drawn up to 2014/10/10, no shareholders list filed on: 27th, November 2014	annual return	Free Download (8 pages)
AP01	New director appointment on 2014/10/13. filed on: 27th, November 2014	officers	Free Download (2 pages)
TM01	2014/07/31 - the day director's appointment was terminated filed on: 26th, November 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/11/26. filed on: 26th, November 2014	officers	Free Download (2 pages)
TM01	2013/09/01 - the day director's appointment was terminated filed on: 26th, November 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/09/09. filed on: 26th, November 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/08/31 filed on: 21st, January 2014	accounts	Free Download (42 pages)
AP01	New director appointment on 2014/01/15. filed on: 15th, January 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/23. filed on: 23rd, December 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/23. filed on: 23rd, December 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/10/10, no shareholders list filed on: 23rd, December 2013	annual return	Free Download (9 pages)
TM01	2013/12/23 - the day director's appointment was terminated filed on: 23rd, December 2013	officers	Free Download (1 page)
TM01	2013/12/23 - the day director's appointment was terminated filed on: 23rd, December 2013	officers	Free Download (1 page)
TM02	2013/06/07 - the day secretary's appointment was terminated filed on: 7th, June 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/08/31 filed on: 14th, January 2013	accounts	Free Download (44 pages)
AR01	Annual return drawn up to 2012/10/10, no shareholders list filed on: 22nd, November 2012	annual return	Free Download (10 pages)
TM01	2012/07/11 - the day director's appointment was terminated filed on: 11th, July 2012	officers	Free Download (1 page)
AP01	New director appointment on 2011/11/15. filed on: 15th, November 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/11/15. filed on: 15th, November 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/11/14. filed on: 14th, November 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/11/14. filed on: 14th, November 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/11/14. filed on: 14th, November 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/11/14. filed on: 14th, November 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/11/14. filed on: 14th, November 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/11/14. filed on: 14th, November 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on 2011/11/14 filed on: 14th, November 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/11/14. filed on: 14th, November 2011	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2012/08/31, originally was 2012/10/31. filed on: 3rd, November 2011	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, October 2011	incorporation	Free Download (46 pages)

The Epsilon Star Trust BENFLEET

The Epsilon Star Trust Address / Contact

Company Information / Profile

Company staff

Janet M.

Taylor M.

Benjamin R.

Emma H.

Alex C.

Annie S.

Michael T.

Rachel S.

Nerys S.

Alec J.

Lucy A.

Jonathan G.

Adam R.

Sharon L.

Karina G.

Brian N.

Ian N.

Colin W.

Nicki H.

Hannah N.

Nicholas A.

Georgina C.

Melanie M.

Mark B.

Tracy T.

Janice F.

Tessa C.

Deborah T.

Wendy M.

Darren J.

Clare C.

Colin W.

James M.

Stewart T.

Iris M.

People with significant control

Company previous names

Company filings

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