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My Property Box Holdings Limited
My Property Box Holdings Limited is an active company incorporated on 16 April 2024 with the registered office located in Darlington, County Durham. My Property Box Holdings Limited was registered 1 year 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15652010
Private limited company
Age
1 year 4 months
Incorporated
16 April 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 April 2025
(4 months ago)
Next confirmation dated
15 April 2026
Due by
29 April 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 July 2025
Due by
16 January 2026
(4 months remaining)
Learn more about My Property Box Holdings Limited
Contact
Address
Alton House
27-31 Grange Road
Darlington
County Durham
DL1 5NA
United Kingdom
Same address since
incorporation
Companies in DL1 5NA
Telephone
Unreported
Email
Unreported
Website
Mypropertybox.co.uk
See All Contacts
People
Officers
8
Shareholders
5
Controllers (PSC)
2
Mr Benjamin David Quaintrell
Director • PSC • British • Lives in England • Born in Jan 1984
Michael Robinson
Director • Secretary • British • Lives in UK • Born in Apr 1983
Christopher James Reeve
Director • Area Director - Lettings And Estate Agents • British • Lives in UK • Born in Oct 1979
Richard Charles Smith
Director • Chair Person • British • Lives in England • Born in May 1957
William Luke Maddock
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
St James's Group Limited
William Luke Maddock is a mutual person.
Active
Keystage Teacher Supply Limited
William Luke Maddock is a mutual person.
Active
Teachersuk Limited
William Luke Maddock is a mutual person.
Active
The Education Specialists Ltd
William Luke Maddock is a mutual person.
Active
Provision Recruitment Ltd
William Luke Maddock is a mutual person.
Active
First For Education Limited
William Luke Maddock is a mutual person.
Active
Provide Education Ltd
William Luke Maddock is a mutual person.
Active
Horizon Teachers Ltd
William Luke Maddock is a mutual person.
Active
See All Mutual Companies
Financials
My Property Box Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Mr William Luke Maddock Appointed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Michael Robinson Resigned
5 Months Ago on 28 Mar 2025
Michael Robinson Resigned
5 Months Ago on 28 Mar 2025
Mr Michael Robinson Appointed
6 Months Ago on 13 Feb 2025
Mr Michael Robinson Appointed
6 Months Ago on 13 Feb 2025
Jane Quaintrell Resigned
6 Months Ago on 13 Feb 2025
Bgf Investment Management Limited (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
Mr Benjamin David Quaintrell (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
Mr Richard Charles Smith Appointed
1 Year 3 Months Ago on 31 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr William Luke Maddock as a director on 31 July 2025
Submitted on 31 Jul 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Resolutions
Submitted on 6 May 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 22 Apr 2025
Termination of appointment of Michael Robinson as a secretary on 28 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Michael Robinson as a director on 28 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Michael Robinson as a director on 13 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Michael Robinson as a secretary on 13 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Jane Quaintrell as a secretary on 13 February 2025
Submitted on 14 Feb 2025
Change of details for Mr Benjamin David Quaintrell as a person with significant control on 31 May 2024
Submitted on 3 Jul 2024
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Repayment History
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