EZYTRAC BLOCK MANAGEMENT LIMITED - ENGLEFIELD GREEN


Company Profile Company Filings

Overview

EZYTRAC BLOCK MANAGEMENT LIMITED is a Private Limited Company from ENGLEFIELD GREEN UNITED KINGDOM and has the status: Active.
EZYTRAC BLOCK MANAGEMENT LIMITED was incorporated 9 years ago on 01/04/2015 and has the registered number: 09521862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EZYTRAC BLOCK MANAGEMENT LIMITED - ENGLEFIELD GREEN

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BANK HOUSE
ENGLEFIELD GREEN
SURREY
TW20 0DF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. BRETT MARTIN ALEGRE-WOOD Mar 1973 British Director 2018-08-01 CURRENT
MR BRETT MARTIN ALEGRE-WOOD Mar 1973 British Director 2015-04-01 UNTIL 2016-04-14 RESIGNED
MRS. ARLENE LYLA ALEGRE-WOOD Aug 1981 Australian Director 2016-04-14 UNTIL 2018-08-01 RESIGNED
EXCEED COSEC SERVICES LIMITED Corporate Secretary 2015-04-01 UNTIL 2024-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs. Arlene Lyla Alegre-Wood 2016-04-14 8/1981 Englefield Green   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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YPC GROUP LIMITED ENGLEFIELD GREEN Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CASTLEREACH PROPERTY CONSULTANTS LIMITED ENGLEFIELD GREEN Dissolved... DORMANT 99999 - Dormant Company
EZYTRAC PROPERTY SERVICES LIMITED ENGLEFIELD GREEN Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
EZYTRAC PROPERTY MANAGEMENT LIMITED ENGLEFIELD GREEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SQUARE QUARTERS LIMITED LONDON Active MICRO ENTITY 68310 - Real estate agencies
ANABOO INBOUND MARKETING LIMITED ENGLEFIELD GREEN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EZYTRAC PROPERTY GROUP LIMITED ENGLEFIELD GREEN Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RANT EDUCATION LTD ENGLEFIELD GREEN Dissolved... DORMANT 99999 - Dormant Company
YPC GROUP HOLDINGS LIMITED ENGLEFIELD GREEN Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BASTIEN JACK LIMITED NOTTINGHAM Dissolved... MICRO ENTITY 41100 - Development of building projects
YPC FUND MANAGEMENT LIMITED ENGLEFIELD GREEN Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
EZYTRAC PROPERTY CONSULTANTS LIMITED EGHAM ENGLAND Dissolved... DORMANT 68310 - Real estate agencies
EZYTRAC PROPERTY LTD ENGLEFIELD GREEN Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
EZYTRAC MORTGAGES LIMITED ENGLEFIELD GREEN Dissolved... DORMANT 99999 - Dormant Company
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
Ezytrac Block Management Limited 2023-07-25 31-12-2022
Ezytrac Block Management Limited 2022-10-20 31-12-2021
Ezytrac Block Management Limited 2021-09-15 31-12-2020
Ezytrac Block Management Limited 2021-04-29 31-12-2019 £185 Cash
Ezytrac Block Management Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £236 Cash £-12,426 equity
Ezytrac Block Management Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £1,124 Cash £-10,732 equity
Ezytrac Block Management Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £2,169 Cash £-1,979 equity
Ezytrac Block Management Limited - Accounts to registrar - small 16.1.1 2016-09-30 31-12-2015 £2,442 Cash £662 equity

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