EZYTRAC PROPERTY CONSULTANTS LIMITED - EGHAM


Company Profile Company Filings

Overview

EZYTRAC PROPERTY CONSULTANTS LIMITED is a Private Limited Company from EGHAM ENGLAND and has the status: Dissolved - no longer trading.
EZYTRAC PROPERTY CONSULTANTS LIMITED was incorporated 14 years ago on 23/02/2010 and has the registered number: 07166305. The accounts status is DORMANT.

EZYTRAC PROPERTY CONSULTANTS LIMITED - EGHAM

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

BANK HOUSE 81 ST. JUDES ROAD
EGHAM
SURREY
TW20 0DF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EZYTRAC ESTATE AGENTS LIMITED (until 07/02/2017)
HIPPO ESTATES LIMITED (until 03/02/2012)

Confirmation Statements

Last Statement Next Statement Due
22/02/2021 08/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STREETS FINANCIAL CONSULTING PLC Corporate Secretary 2017-05-31 CURRENT
MRS ARLENE LYLA ALEGRE-WOOD Aug 1981 Australian Director 2014-03-18 CURRENT
EXCEED COSEC SERVICES LIMITED Corporate Secretary 2010-02-23 UNTIL 2017-05-31 RESIGNED
MR BRETT MARTIN ALEGRE-WOOD Mar 1973 British Director 2010-02-23 UNTIL 2014-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs. Arlene Lyla Alegre-Wood 2016-04-06 8/1981 Egham   Surrey Significant influence or control
Ezytrac Property Group Limited 2016-04-06 Englefield Green   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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EZYTRAC PROPERTY MANAGEMENT LIMITED ENGLEFIELD GREEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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EZYTRAC PROPERTY GROUP LIMITED ENGLEFIELD GREEN Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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YPC GROUP HOLDINGS LIMITED ENGLEFIELD GREEN Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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EZYTRAC PROPERTY LTD ENGLEFIELD GREEN Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
EZYTRAC MORTGAGES LIMITED ENGLEFIELD GREEN Dissolved... DORMANT 99999 - Dormant Company
EZYTRAC BLOCK MANAGEMENT LIMITED ENGLEFIELD GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GLADFISH PROPERTY INVESTMENT LTD ENGLEFIELD GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BASTIEN JACK GROUP LIMITED NOTTINGHAM Dissolved... MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EZYTRAC PROPERTY CONSULTANTS LIMITED 2021-01-20 31-12-2019 £1 equity
Dormant Company Accounts - EZYTRAC PROPERTY CONSULTANTS LIMITED 2021-01-20 31-12-2020 £1 equity
Dormant Company Accounts - EZYTRAC PROPERTY CONSULTANTS LIMITED 2018-02-16 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - EZYTRAC PROPERTY CONSULTANTS LIMITED 2017-06-14 28-02-2017 £1 Cash £1 equity
Dormant Company Accounts - EZYTRAC ESTATE AGENTS LIMITED 2016-03-12 28-02-2016 £1 equity
Dormant Company Accounts - EZYTRAC ESTATE AGENTS LIMITED 2015-10-22 28-02-2015 £1 equity

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