Ezytrac Property Management Limited

General information

Name:

Ezytrac Property Management Ltd

Office Address:

Bank House 81 St Judes Road TW20 0DF Englefield Green

Number: 06700223

Incorporation date: 2008-09-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ezytrac Property Management Limited can be contacted at Englefield Green at Bank House. You can look up this business by referencing its postal code - TW20 0DF. Ezytrac Property Management's incorporation dates back to 2008. This firm is registered under the number 06700223 and its current status is active. The firm has operated under three names. The company's initial official name, Ypc Letting, was switched on Thursday 25th September 2008 to Ypc Lettings. The current name, used since 2012, is Ezytrac Property Management Limited. This enterprise's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. Its latest annual accounts cover the period up to Friday 31st December 2021 and the latest confirmation statement was submitted on Sunday 17th September 2023.

There seems to be a single director presently managing the following company, namely Brett A. who's been carrying out the director's responsibilities since Wednesday 17th September 2008. Since February 2018 Kameel M., had been functioning as a director for this specific company up to the moment of the resignation four years ago. In addition a different director, specifically Arlene A. resigned one year ago.

  • Previous company's names
  • Ezytrac Property Management Limited 2012-02-09
  • Ypc Lettings Limited 2008-09-25
  • Ypc Letting Limited 2008-09-17

Financial data based on annual reports

Company staff

Brett A.

Role: Director

Appointed: 10 February 2018

Latest update: 14 April 2024

People with significant control

Executives who have control over the firm are as follows: Arlene A. owns over 3/4 of company shares and has 3/4 to full of voting rights. Brett A. has substantial control or influence over the company.

Arlene A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brett A.
Notified on 10 February 2018
Nature of control:
substantial control or influence
Kameel M.
Notified on 10 February 2018
Ceased on 31 March 2020
Nature of control:
substantial control or influence
Nicholas R.
Notified on 6 April 2016
Ceased on 25 May 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 31st August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 31st August 2015
Annual Accounts 30th September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30th September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Termination of appointment as a secretary on Friday 1st March 2024 (TM02)
filed on: 28th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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