Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Jersey > EPONA TRUSTEES LIMITED
Company Information for

EPONA TRUSTEES LIMITED

PO Box 79, 26 Esplanade, St Helier, Jersey, JE4 8PS,
Company Registration Number
JE91411
RC - Registered Private Company
Live

Company Overview

About Epona Trustees Ltd
EPONA TRUSTEES LIMITED was founded on 2005-10-13 and has its registered office in St Helier. The organisation's status is listed as "Live". Epona Trustees Limited is a RC - Registered Private Company registered in Jersey - Channel Islands with Jersey Financial Services Commission
Key Data
Company Name
EPONA TRUSTEES LIMITED
 
Legal Registered Office
PO Box 79
26 Esplanade
St Helier
Jersey
JE4 8PS
 
Filing Information
Company Number JE91411
Company ID Number 91411
Date formed 2005-10-13
Country Jersey - Channel Islands
Origin Country Jersey
Type RC - Registered Private Company
CompanyStatus Live
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Last Datalog update: 2016-04-11 08:14:07
Primary Source:Jersey Financial Services Commission
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name EPONA TRUSTEES LIMITED
The following companies were found which have the same name as EPONA TRUSTEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EPONA TRUSTEES LIMITED 26 Esplanade St Helier JE4 8PS Active Company formed on the 2023-01-19
Corporation Filing History
Jersey Financial Services Commission Filing History
This is a record of the public documents (corporate filing) lodged from Jersey Financial Services Commission where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-11Annual Return 2020
2019-02-07Annual Return 2019
2018-02-20Annual Return 2018
2017-02-16Annual Return 2017
2016-02-22Annual Return 2016
2015-02-18Annual Return 2015
2014-05-08Notice of Registered Office
2014-02-20Annual Return 2014
2013-02-27Annual Return 2013
2012-02-20Annual Return 2012
2011-02-21Annual Return 2011
2010-02-08Annual Return 2010
2009-02-17Annual Return 2009
2008-02-20Annual Return 08
2007-02-28Annual Return 07
2006-02-23Annual Return 06
2005-11-09Notice of Registered Office
2005-10-13Registration Certificate
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to EPONA TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EPONA TRUSTEES LIMITED
Intangible Assets
Patents
We have not found any records of EPONA TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPONA TRUSTEES LIMITED
Trademarks
We have not found any records of EPONA TRUSTEES LIMITED registering or being granted any trademarks
Real Estate Transactions
JurisdictionProperty TypeFinancial InstrumentTransaction DateSeller/GrantorBuyer/GranteePriceAsset IDAsset Description
KENSINGTON AND CHELSEA GREATER LONDON Real Estate 2011-11-08 BGL78869 Share in Leasehold interest in property at Flat 4, 288A Westbourne Grove, London (W11 2PS) between PENTERA TRUSTEES LIMITED (Jurisdiction: JERSEY), EPONA TRUSTEES LIMITED (Jurisdiction: JERSEY),
KENSINGTON AND CHELSEA GREATER LONDON Real Estate 2011-03-07 LN249978 Share in Freehold interest in property at 25 Wetherby Gardens, London (SW5 0JR) between PENTERA TRUSTEES LIMITED (Jurisdiction: JERSEY), EPONA TRUSTEES LIMITED (Jurisdiction: JERSEY),
TORFAEN TORFAEN Real Estate 2010-12-15 CYM513935 Share in Freehold interest in property at land on the south side of Bevans Lane, Pontrhydyrun, Cwmbran between PENTERA TRUSTEES LIMITED (Jurisdiction: JERSEY), EPONA TRUSTEES LIMITED (Jurisdiction: JERSEY),
KENSINGTON AND CHELSEA GREATER LONDON Real Estate 2010-09-17 313434 Share in Freehold interest in property at 20 Lower Addison Gardens, London (W14 8BQ) between PENTERA TRUSTEES LIMITED (Jurisdiction: JERSEY), EPONA TRUSTEES LIMITED (Jurisdiction: JERSEY),
SOUTH HAMS DEVON Real Estate 2010-09-17 DN141326 Share in Freehold interest in property at Heatherdale, Main Road, Salcombe (TQ8 8JW) between PENTERA TRUSTEES LIMITED (Jurisdiction: JERSEY), EPONA TRUSTEES LIMITED (Jurisdiction: JERSEY),
KENSINGTON AND CHELSEA GREATER LONDON Real Estate 2010-09-17 NGL614157 Share in Freehold interest in property at 34 Abbotsbury Close, London (W14 8EQ) between PENTERA TRUSTEES LIMITED (Jurisdiction: JERSEY), EPONA TRUSTEES LIMITED (Jurisdiction: JERSEY),
TORFAEN TORFAEN Real Estate 2010-02-22 CYM481842 Share in Freehold interest in property at land lying to the west of A4042, Cwmoody, Pontypool between PENTERA TRUSTEES LIMITED (Jurisdiction: JERSEY), EPONA TRUSTEES LIMITED (Jurisdiction: JERSEY),
HARROGATE NORTH YORKSHIRE Real Estate 2009-11-18 NYK221394 Share in Freehold interest in property at Land at Dacre Banks, Harrogate between PENTERA TRUSTEES LIMITED (Jurisdiction: JERSEY), EPONA TRUSTEES LIMITED (Jurisdiction: JERSEY),
TORFAEN TORFAEN Real Estate 2009-02-24 CYM437373 Share in Freehold interest in property at Little Mill Brickworks, Little Mill, Pontypool (NP4 0HD) between PENTERA TRUSTEES LIMITED (Jurisdiction: JERSEY), EPONA TRUSTEES LIMITED (Jurisdiction: JERSEY),
TORFAEN TORFAEN Real Estate 2008-10-14 CYM420595 Share in Freehold interest in property at land at Craig Y Felin Wood, New Inn, Pontypool between PENTERA TRUSTEES LIMITED (Jurisdiction: JERSEY), EPONA TRUSTEES LIMITED (Jurisdiction: JERSEY),
TORFAEN TORFAEN Real Estate 2008-10-13 CYM419957 Share in Freehold interest in property at land lying to the east of A4042, New Inn, Pontypool between PENTERA TRUSTEES LIMITED (Jurisdiction: JERSEY), EPONA TRUSTEES LIMITED (Jurisdiction: JERSEY),
TORFAEN TORFAEN Real Estate 2008-10-13 CYM420122 Share in Freehold interest in property at land on the south side of Bevan's Lane, Pontrhydyrun, Cwmbran between PENTERA TRUSTEES LIMITED (Jurisdiction: JERSEY), EPONA TRUSTEES LIMITED (Jurisdiction: JERSEY),
TORFAEN TORFAEN Real Estate 2008-09-26 CYM417374 Share in Freehold interest in property at land at Pontypool between PENTERA TRUSTEES LIMITED (Jurisdiction: JERSEY), EPONA TRUSTEES LIMITED (Jurisdiction: JERSEY),
Income
Government Income
We have not found government income sources for EPONA TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as EPONA TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EPONA TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
Pontypool Park Estate Office, Pontymoel, Pontypool, Torfaen NP4 5LE Mailing Address
Pontypool Park Estate, Estate Offices, Pontymoel, Pontypool, Torfaen NP4 5LE Mailing Address
22 Chancery Lane, London WC2A 1LS Mailing Address
Pentera Chambers, P O Box 79, Century Buildings, Patriotic Place, St Helier, Jersey, JE4 8PS Mailing Address
JERSEY / 22 Chancery Lane, London WC2A 1LS Mailing Address
JERSEY / Pontypool Park Estate, Estate Offices, Pontymoel, Pontypool, Torfaen NP4 5LE Mailing Address
JERSEY / Pontypool Park Estate Office, Pontymoel, Pontypool, Torfaen NP4 5LE Mailing Address
JERSEY / Pentera Chambers, P O Box 79, Century Buildings, Patriotic Place, St. Hellier, Jersey, Je4 8ps Mailing Address
JERSEY / Pentera Chambers, P O Box 79 Century Buildings, Patriotic Place, St Helier, Jersey, JE4 8PS Mailing Address
JERSEY / Pontypool Park Estate, Estate Office, Pontymoel, Pontypool, Torfaen NP4 5LE Mailing Address
JERSEY / Pentera Chambers, PO Box 79, Century Buildings, Patriotic Place, St Helier, Jersey, JE4 8PS Mailing Address
JERSEY / Pentera Chambers, P O Box 79, Century Buildings, Patriotic Place, St Helier, Jersey, JE4 8PS Mailing Address
Pentera Chambers, PO Box 79, Century Buildings, Patriotic Place, St Helier, Jersey, JE4 8PS Mailing Address
Pentera Chambers, P O Box 79 Century Buildings, Patriotic Place, St Helier, Jersey, JE4 8PS Mailing Address
Pontypool Park Estate, Estate Office, Pontymoel, Pontypool, Torfaen NP4 5LE Mailing Address
Pentera Chambers, P O Box 79, Century Buildings, Patriotic Place, St. Hellier, Jersey, Je4 8ps Mailing Address

Import/Export of Goods
Goods imported/exported by EPONA TRUSTEES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0197020000Original engravings, prints and lithographs

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPONA TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EPONA TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode JE4 8PS