MY PROPERTY BOX HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

MY PROPERTY BOX HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

15652010

Incorporation date

16/04/2024

Size

Audited abridged

Contacts

Registered address

Registered address

Alton House, 27-31 Grange Road, Darlington, County Durham DL1 5NACopy
copy info iconCopy
See on map
Latest events (Record since 16/04/2024)
dot icon15/04/2026
Confirmation statement made on 2026-04-15 with no updates
dot icon12/01/2026
Resolutions
dot icon12/01/2026
Memorandum and Articles of Association
dot icon09/01/2026
Audited abridged accounts made up to 2025-07-31
dot icon18/12/2025
Change of details for Mr Benjamin David Quaintrell as a person with significant control on 2025-12-17
dot icon16/10/2025
Change of details for Mr Benjamin David Quaintrell as a person with significant control on 2025-10-16
dot icon16/10/2025
Director's details changed for Mr Benjamin David Quaintrell on 2025-10-16
dot icon31/07/2025
Appointment of Mr William Luke Maddock as a director on 2025-07-31
dot icon02/06/2025
Memorandum and Articles of Association
dot icon06/05/2025
Resolutions
dot icon22/04/2025
Confirmation statement made on 2025-04-15 with updates
dot icon02/04/2025
Termination of appointment of Michael Robinson as a director on 2025-03-28
dot icon02/04/2025
Termination of appointment of Michael Robinson as a secretary on 2025-03-28
dot icon21/02/2025
Appointment of Mr Michael Robinson as a director on 2025-02-13
dot icon17/02/2025
Appointment of Mr Michael Robinson as a secretary on 2025-02-13
dot icon14/02/2025
Termination of appointment of Jane Quaintrell as a secretary on 2025-02-13
dot icon03/07/2024
Statement of capital following an allotment of shares on 2024-05-31
dot icon03/07/2024
Change of details for Mr Benjamin David Quaintrell as a person with significant control on 2024-05-31
dot icon03/07/2024
Notification of Bgf Investment Management Limited as a person with significant control on 2024-05-31
dot icon27/06/2024
Appointment of Mr Richard Charles Smith as a director on 2024-05-31
dot icon26/06/2024
Current accounting period extended from 2025-04-30 to 2025-07-31
dot icon21/06/2024
Memorandum and Articles of Association
dot icon20/06/2024
Particulars of variation of rights attached to shares
dot icon20/06/2024
Change of share class name or designation
dot icon17/06/2024
Appointment of James William Baker as a director on 2024-05-31
dot icon15/06/2024
Resolutions
dot icon15/06/2024
Resolutions
dot icon15/06/2024
Resolutions
dot icon15/06/2024
Memorandum and Articles of Association
dot icon15/06/2024
Resolutions
dot icon13/06/2024
Termination of appointment of Christopher James Reeve as a director on 2024-05-30
dot icon12/06/2024
Appointment of Mr Christopher James Reeve as a director on 2024-05-30
dot icon12/06/2024
Appointment of Mrs Jane Quaintrell as a secretary on 2024-05-30
dot icon11/06/2024
Statement of capital following an allotment of shares on 2024-05-30
dot icon11/06/2024
Statement of capital following an allotment of shares on 2024-05-30
dot icon10/06/2024
Registration of charge 156520100002, created on 2024-05-31
dot icon04/06/2024
Registration of charge 156520100001, created on 2024-05-31
dot icon16/04/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
15/04/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Audited abridged
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robinson, Michael
Director
13/02/2025 - 28/03/2025
7
Smith, Richard Charles
Director
31/05/2024 - Present
93
Reeve, Christopher James
Director
30/05/2024 - 30/05/2024
2
Quaintrell, Benjamin David
Director
16/04/2024 - Present
29
Maddock, William Luke
Director
31/07/2025 - Present
15

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

-

No. of employees:

3
MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA
Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

-

No. of employees:

4
D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

-

No. of employees:

4
SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ
Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

-

No. of employees:

4
RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

-

No. of employees:

4

Description

copy info iconCopy

About MY PROPERTY BOX HOLDINGS LIMITED

MY PROPERTY BOX HOLDINGS LIMITED is an(a) Active company incorporated on 16/04/2024 with the registered office located at Alton House, 27-31 Grange Road, Darlington, County Durham DL1 5NA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MY PROPERTY BOX HOLDINGS LIMITED?

toggle

MY PROPERTY BOX HOLDINGS LIMITED is currently Active. It was registered on 16/04/2024 .

Where is MY PROPERTY BOX HOLDINGS LIMITED located?

toggle

MY PROPERTY BOX HOLDINGS LIMITED is registered at Alton House, 27-31 Grange Road, Darlington, County Durham DL1 5NA.

What does MY PROPERTY BOX HOLDINGS LIMITED do?

toggle

MY PROPERTY BOX HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MY PROPERTY BOX HOLDINGS LIMITED?

toggle

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-15 with no updates.