EZYTRAC PROPERTY SERVICES LIMITED
Overview
| Company Name | EZYTRAC PROPERTY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06279011 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EZYTRAC PROPERTY SERVICES LIMITED?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is EZYTRAC PROPERTY SERVICES LIMITED located?
| Registered Office Address | Ground Floor Marlborough House 298 Regents Park Road N3 2SZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EZYTRAC PROPERTY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BUY TO LET MORTGAGE PEOPLE LIMITED | Jun 28, 2011 | Jun 28, 2011 |
| YPC WEALTH LIMITED | Jun 13, 2007 | Jun 13, 2007 |
What are the latest accounts for EZYTRAC PROPERTY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EZYTRAC PROPERTY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for EZYTRAC PROPERTY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on Jul 11, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr. Brett Martin Alegre-Wood on Jul 11, 2024 | 2 pages | CH01 | ||
Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on Jul 11, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr. Brett Martin Alegre-Wood on Jul 11, 2024 | 2 pages | CH01 | ||
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on Jul 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Exceed Cosec Services Limited as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 10, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with updates | 4 pages | CS01 | ||
Secretary's details changed for Exceed Cosec Services Limited on Jun 14, 2021 | 1 pages | CH04 | ||
Director's details changed for Mr. Brett Martin Alegre-Wood on Jun 14, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr. Brett Martin Alegre-Wood on Jun 14, 2021 | 2 pages | CH01 | ||
Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on Jun 14, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr. Brett Martin Alegre-Wood on Jun 14, 2021 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of EZYTRAC PROPERTY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALEGRE-WOOD, Brett Martin, Mr. | Director | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | United Kingdom | British | 136992110025 | |||||||||
| EXCEED COSEC SERVICES LIMITED | Secretary | 81 St Judes Road TW20 0DF Englefield Green Bank House Surrey |
| 81784690003 | ||||||||||
| ALEGRE-WOOD, Brett Martin | Director | Matilda Street Islington N1 1BG London 54 United Kingdom | England | British | 136992110001 | |||||||||
| ORREY, David Charles | Director | 11 Daincourt Park LN4 1NL Branston Lincolnshire | England | British | 125244900001 | |||||||||
| RAWLINSON, Michael Reginald | Director | Back Lane Brattleby LN1 2SQ Lincoln Mulberry House Lincolnshire United Kingdom | England | British | 109746080001 | |||||||||
| RAWLINSON, Michael Reginald | Director | Mulberry House Back Lane LN1 2SQ Brattleby Lincoln | England | British | 109746080001 | |||||||||
| ROSSINGTON, Nicholas John | Director | 40 Lindisfarne Way NG31 8ST Grantham Lincolnshire | United Kingdom | British | 109202610001 | |||||||||
| SHELDON, Karen Stella | Director | Hilltop DE21 4FY Oakwood Cedar Cottage Derby United Kingdom | England | British | 161765360001 | |||||||||
| SHELDON, Karen Stella | Director | Hilltop DE21 4FY Oakwood Cedar Cottage Derby United Kingdom | England | British | 161765360001 |
Who are the persons with significant control of EZYTRAC PROPERTY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Brett Martin Alegre-Wood | Apr 06, 2016 | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0