Company information:
Ezytrac Property Management Limited (No: 06700223)
Address: BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Status: Active
Incorporated: 17-Sep-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Jan-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BRETT MARTIN ALEGRE-WOOD ( DOB: Mar-1973 From: Feb-2018 )
Resigned Director: BRETT MARTIN ALEGRE-WOOD ( From: Oct-2009 To: Mar-2014 )
Resigned Director: ARLENE LYLA ALEGRE-WOOD ( DOB: Aug-1981 From: Mar-2014 To: Sep-2023 )
Resigned Director: KAMEEL ZAID MOHAMMED ( DOB: Jan-1972 From: Feb-2018 To: Mar-2020 )
Resigned Director: KIRSTY JAYNE NIGHTINGALE ( From: Feb-2012 To: Mar-2013 )
Resigned Director: NICHOLAS JOHN ROSSINGTON ( DOB: Jan-1966 From: Mar-2013 To: May-2018 )
Resigned Director: SIMON BAYNE SHANKLAND ( From: Sep-2008 To: Dec-2010 )
Resigned Secretary: EXCEED COSEC SERVICES LIMITED ( From: Sep-2008 To: Mar-2024 )
Persons of Significant Control:
Mr Kameel Zaid Mohammed, Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England: Has significant influence or control (Notified: 2018-02-10, Ceased: 2020-03-31)
Mr Nicholas John Rossington, Bank House 81 St Judes Road, Englefield Green, Surrey, TW200DF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-25)
Mr. Brett Martin Alegre-Wood, Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England: Has significant influence or control (Notified: 2018-02-10)
Mrs. Arlene Lyla Alegre-Wood, Bank House 81 St Judes Road, Englefield Green, Surrey, TW200DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,747 | 2,130 | 2,140 | 1,225 | 1,486 | 5,881 | 14,468 | 9,182 | 2747.0,0.0,2130.0,2140.0,1225.0,1486.0,5881.0,14468.0,9182.0 | |
| Current assets | 557,470 | 750,008 | 994,479 | 823,914 | 618,842 | 895,736 | 1,596,608 | 1,741,603 | 1,781,499 | 557470.0,750008.0,994479.0,823914.0,618842.0,895736.0,1596608.0,1741603.0,1781499.0 |
| Current assets / Debtors | 98,250 | 187,311 | 531,267 | 507,625 | 613,353 | 890,190 | 1,577,012 | 1,611,944 | 1,709,905 | 98250.0,187311.0,531267.0,507625.0,613353.0,890190.0,1577012.0,1611944.0,1709905.0 |
| Current assets / Cash at bank and on hand | 459,220 | 562,697 | 463,212 | 316,289 | 5,489 | 5,546 | 19,596 | 129,659 | 71,594 | 459220.0,562697.0,463212.0,316289.0,5489.0,5546.0,19596.0,129659.0,71594.0 |
| Net current assets (liabilities) | 63,785 | 68,969 | 76,611 | 84,913 | 489,417 | 684,148 | 878,810 | 672,979 | 898,170 | 63785.0,68969.0,76611.0,84913.0,489417.0,684148.0,878810.0,672979.0,898170.0 |
| Total assets less current liabilities | 66,532 | 68,969 | 78,741 | 87,053 | 490,642 | 685,634 | 884,691 | 687,447 | 907,352 | 66532.0,68969.0,78741.0,87053.0,490642.0,685634.0,884691.0,687447.0,907352.0 |
| Equity / share capital and reserves | 66,532 | 68,969 | 78,741 | 87,053 | 66532.0,68969.0,78741.0,87053.0,0.0,0.0,0.0,0.0,0.0 |