UKBizDB.co.uk

EZYTRAC PROPERTY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ezytrac Property Services Limited. The company was founded 16 years ago and was given the registration number 06279011. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Bank House, 81 St Judes Road, Englefield Green, Surrey. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:EZYTRAC PROPERTY SERVICES LIMITED
Company Number:06279011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF

Director01 January 2014Active
Bank House, 81 St Judes Road, Englefield Green, TW20 0DF

Corporate Secretary13 June 2007Active
54, Matilda Street, Islington, London, United Kingdom, N1 1BG

Director13 June 2007Active
11 Daincourt Park, Branston, LN4 1NL

Director25 May 2009Active
Mulberry House, Back Lane, Brattleby, Lincoln, United Kingdom, LN1 2SQ

Director01 January 2013Active
Mulberry House, Back Lane, Brattleby, LN1 2SQ

Director25 May 2009Active
40 Lindisfarne Way, Grantham, NG31 8ST

Director15 July 2009Active
Cedar Cottage, Hilltop, Oakwood, United Kingdom, DE21 4FY

Director01 January 2012Active
Cedar Cottage, Hilltop, Oakwood, United Kingdom, DE21 4FY

Director01 November 2010Active

People with Significant Control

Mr. Brett Martin Alegre-Wood
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Termination secretary company with name termination date.

Download
2023-11-23Accounts

Accounts with accounts type total exemption full.

Download
2023-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-11-14Accounts

Accounts with accounts type total exemption full.

Download
2022-06-14Confirmation statement

Confirmation statement with updates.

Download
2021-11-03Accounts

Accounts with accounts type total exemption full.

Download
2021-06-16Confirmation statement

Confirmation statement with updates.

Download
2021-06-14Officers

Change corporate secretary company with change date.

Download
2021-06-14Officers

Change person director company with change date.

Download
2021-06-14Officers

Change person director company with change date.

Download
2021-06-14Persons with significant control

Change to a person with significant control.

Download
2021-06-14Officers

Change person director company with change date.

Download
2021-05-29Gazette

Gazette filings brought up to date.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-21Dissolution

Dissolved compulsory strike off suspended.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-06-19Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-17Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-25Resolution

Resolution.

Download
2018-06-18Confirmation statement

Confirmation statement with updates.

Download
2017-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2017-06-15Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.