THE PROPERTY BOX LOAN COMPANY PLC

Key Data

Status

Active

Company No.

08534871

Incorporation date

17/05/2013

Size

Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

16/04/2026

Change of details for Ms Philippa Jayne Lewis Torkington as a person with significant control on 2026-04-07

View PDF (2 pages)

26/03/2026

Change of details for Mr Michael John Chicken as a person with significant control on 2024-10-29

View PDF (2 pages)

25/03/2026

Notification of Philippa Jayne Lewis Torkington as a person with significant control on 2024-10-28

View PDF (2 pages)

16/03/2026

Cessation of Michael John Chicken as a person with significant control on 2024-10-29

View PDF (1 pages)

16/03/2026

Notification of Michael John Chicken as a person with significant control on 2024-10-29

View PDF (2 pages)

16/03/2026

Director's details changed for Mr Sean Anthony Ryan on 2025-09-01

View PDF (2 pages)

04/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

26/11/2025

Full accounts made up to 2025-05-31

View PDF (31 pages)

20/10/2025

Appointment of Miss Sarah Inger Milne as a director on 2025-10-10

View PDF (2 pages)

02/09/2025

Termination of appointment of Fiona Jill Mcculloch as a secretary on 2025-09-02

View PDF (1 pages)

02/09/2025

Appointment of Mrs Melanie Jane Stephens as a secretary on 2025-09-02

View PDF (2 pages)

26/08/2025

Termination of appointment of Barry Bernard Tansey as a director on 2025-08-26

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-02-26 with updates

View PDF (4 pages)

27/11/2024

Full accounts made up to 2024-05-31

View PDF (30 pages)

13/03/2024

Registration of charge 085348710023, created on 2024-03-11

View PDF (23 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2023-05-31

View PDF (29 pages)

18/10/2022

Full accounts made up to 2022-05-31

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

04/02/2027

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
5
3.46M
-
0.00
2.39M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chicken, Michael John	Director	17/05/2013 - Present	173
Macmillan, Craig	Secretary	17/05/2013 - 29/09/2016	-
Mcculloch, Fiona Jill	Secretary	29/09/2016 - 02/09/2025	-
Stephens, Melanie Jane	Secretary	02/09/2025 - Present	-
Mr Sean Anthony Ryan	Director	17/05/2013 - Present	18

Persons with Significant Control

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

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Description

About THE PROPERTY BOX LOAN COMPANY PLC

THE PROPERTY BOX LOAN COMPANY PLC is an(a) Active company incorporated on 17/05/2013 with the registered office located at 4 Newburgh Street, London W1F 7RF. 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 THE PROPERTY BOX LOAN COMPANY PLC?

THE PROPERTY BOX LOAN COMPANY PLC is currently Active. It was registered on 17/05/2013 .

Where is THE PROPERTY BOX LOAN COMPANY PLC located?

THE PROPERTY BOX LOAN COMPANY PLC is registered at 4 Newburgh Street, London W1F 7RF.

What does THE PROPERTY BOX LOAN COMPANY PLC do?

THE PROPERTY BOX LOAN COMPANY PLC operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for THE PROPERTY BOX LOAN COMPANY PLC?

The latest filing was on 16/04/2026: Change of details for Ms Philippa Jayne Lewis Torkington as a person with significant control on 2026-04-07.