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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 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15652010
Private limited company
Age
1 year 9 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
(9 months ago)
Next confirmation dated
15 April 2026
Due by
29 April 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
16 Apr
⟶
31 Jul 2025
(1 year 3 months)
Accounts type is
Audited Abridged
Next accounts for period
31 July 2026
Due by
30 April 2027
(1 year 3 months remaining)
Learn more about My Property Box Holdings Limited
Contact
Update Details
Address
Alton House
27-31 Grange Road
Darlington
County Durham
DL1 5NA
United Kingdom
Same address since
incorporation
Companies in DL1 5NA
Telephone
0333 3583676
Email
Unreported
Website
Mypropertybox.co.uk
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
2
James William Baker
Director • Investor Director • British • Lives in England • Born in Jan 1993
Richard Charles Smith
Director • Chair Person • British • Lives in England • Born in May 1957
Benjamin David Quaintrell
Director • British • Lives in England • Born in Jan 1984
William Luke Maddock
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1985
Mr Benjamin David Quaintrell
PSC • British • Lives in England • Born in Jan 1984
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
My Property Box Ltd
Benjamin David Quaintrell is a mutual person.
Active
Pretty Properties Ne Ltd
Benjamin David Quaintrell is a mutual person.
Active
Infinity Property North East Ltd
Benjamin David Quaintrell is a mutual person.
Active
QL Property Group Ltd
Benjamin David Quaintrell is a mutual person.
Active
QL Development Ltd
Benjamin David Quaintrell is a mutual person.
Active
Tyneside Agency Group Limited
Benjamin David Quaintrell is a mutual person.
Active
My Property Box Financial Services Ltd
Benjamin David Quaintrell is a mutual person.
Active
Quaintrell Holdings Limited
Benjamin David Quaintrell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jul 2025
For period
1 May
⟶
31 Jul 2025
Traded for
15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£3.77M
Total Liabilities
-£4.07M
Net Assets
-£298.57K
Debt Ratio (%)
108%
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
18 Days Ago on 9 Jan 2026
Mr Benjamin David Quaintrell (PSC) Details Changed
1 Month Ago on 17 Dec 2025
Mr Benjamin David Quaintrell Details Changed
3 Months Ago on 16 Oct 2025
Mr Benjamin David Quaintrell (PSC) Details Changed
3 Months Ago on 16 Oct 2025
Mr William Luke Maddock Appointed
6 Months Ago on 31 Jul 2025
Confirmation Submitted
9 Months Ago on 22 Apr 2025
Michael Robinson Resigned
10 Months Ago on 28 Mar 2025
Michael Robinson Resigned
10 Months Ago on 28 Mar 2025
Mr Michael Robinson Appointed
11 Months Ago on 13 Feb 2025
Mr Michael Robinson Appointed
11 Months Ago on 13 Feb 2025
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See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 12 Jan 2026
Resolutions
Submitted on 12 Jan 2026
Audited abridged accounts made up to 31 July 2025
Submitted on 9 Jan 2026
Change of details for Mr Benjamin David Quaintrell as a person with significant control on 17 December 2025
Submitted on 18 Dec 2025
Director's details changed for Mr Benjamin David Quaintrell on 16 October 2025
Submitted on 16 Oct 2025
Change of details for Mr Benjamin David Quaintrell as a person with significant control on 16 October 2025
Submitted on 16 Oct 2025
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
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Repayment History
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