Ezytrac Property Management started in year 2008 as Private Limited Company with registration number 06700223. The Ezytrac Property Management company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Englefield Green at Bank House. Postal code: TW20 0DF. Since Thursday 9th February 2012 Ezytrac Property Management Limited is no longer carrying the name Ypc Lettings.
The company has one director. Brett A., appointed on 10 February 2018. There are currently no secretaries appointed. As of 11 May 2024, there were 6 ex directors - Kameel M., Arlene A. and others listed below. There were no ex secretaries.
| Office Address | Bank House |
| Office Address2 | 81 St Judes Road |
| Town | Englefield Green |
| Post code | TW20 0DF |
| Country of origin | United Kingdom |
| Registration Number | 06700223 |
| Date of Incorporation | Wed, 17th Sep 2008 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 10 February 2018
The register of persons with significant control that own or have control over the company includes 4 names. As BizStats established, there is Arlene A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Brett A. This PSC has significiant influence or control over the company,. The third one is Kameel M., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Arlene A.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brett A.
| Notified on | 10 February 2018 |
| Nature of control: |
significiant influence or control |
Kameel M.
| Notified on | 10 February 2018 |
| Ceased on | 31 March 2020 |
| Nature of control: |
significiant influence or control |
Nicholas R.
| Notified on | 6 April 2016 |
| Ceased on | 25 May 2018 |
| Nature of control: |
significiant influence or control |
| Ypc Lettings | February 9, 2012 |
| Ypc Letting | September 25, 2008 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 16 267 | 17 201 | 64 370 | 66 532 | ||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 295 609 | 337 143 | 419 044 | 459 220 | ||||
| Cash Bank On Hand | 459 220 | 562 697 | 463 212 | 316 289 | 5 489 | |||
| Current Assets | 327 526 | 498 880 | 577 637 | 557 470 | 750 008 | 994 479 | 823 914 | 618 842 |
| Debtors | 31 917 | 161 737 | 158 593 | 98 250 | 187 311 | 531 267 | 507 625 | 613 353 |
| Net Assets Liabilities Including Pension Asset Liability | 16 267 | 17 201 | 64 370 | |||||
| Property Plant Equipment | 2 747 | 2 130 | 2 140 | 1 225 | ||||
| Tangible Fixed Assets | 10 137 | 5 670 | 3 313 | 2 747 | ||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | ||||
| Profit Loss Account Reserve | 16 167 | 17 101 | 64 270 | 66 432 | ||||
| Shareholder Funds | 16 267 | 17 201 | 64 370 | 66 532 | ||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 20 912 | 24 959 | 25 324 | 26 113 | 27 028 | |||
| Amounts Owed By Group Undertakings Other Participating Interests Within One Year | 31 956 | |||||||
| Average Number Employees During Period | 24 | 24 | 23 | 23 | ||||
| Creditors | 493 685 | 681 039 | 917 868 | 739 001 | 129 425 | |||
| Creditors Due After One Year | 20 023 | |||||||
| Creditors Due Within One Year | 321 396 | 467 326 | 516 580 | 493 685 | ||||
| Debtors Due Within One Year | 158 593 | 98 250 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 603 | 365 | 789 | 915 | ||||
| Net Current Assets Liabilities | 6 130 | 31 554 | 61 057 | 63 785 | 68 969 | 76 611 | 84 913 | 489 417 |
| Number Shares Allotted | 100 | 100 | ||||||
| Other Creditors Due Within One Year | 479 507 | 473 732 | ||||||
| Par Value Share | 1 | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 23 659 | 24 959 | 27 454 | 28 253 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Tangible Fixed Assets Additions | 278 | 1 890 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 21 491 | 21 491 | 21 769 | 23 659 | ||||
| Tangible Fixed Assets Depreciation | 11 354 | 15 821 | 18 456 | 20 912 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 4 467 | 2 635 | 1 339 | |||||
| Taxation Social Security Due Within One Year | 36 975 | 14 605 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 300 | 2 495 | 799 | |||||
| Total Assets Less Current Liabilities | 16 267 | 37 224 | 64 370 | 66 532 | 68 969 | 78 741 | 87 053 | 490 642 |
| Trade Creditors Within One Year | 98 | 5 348 | ||||||
| Number Shares Issued Fully Paid | 100 | |||||||
| Fixed Assets | 10 137 | 5 670 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on Friday 1st March 2024 filed on: 28th, March 2024 |
officers | Free Download (1 page) |
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