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Home > England & Wales Companies > THE PROPERTY BOX LOAN COMPANY PLC
Company Information for

THE PROPERTY BOX LOAN COMPANY PLC

4 NEWBURGH STREET, LONDON, W1F 7RF,
Company Registration Number
08534871
Public Limited Company
Active

Company Overview

About The Property Box Loan Company Plc
THE PROPERTY BOX LOAN COMPANY PLC was founded on 2013-05-17 and has its registered office in London. The organisation's status is listed as "Active". The Property Box Loan Company Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE PROPERTY BOX LOAN COMPANY PLC
 
Legal Registered Office
4 NEWBURGH STREET
LONDON
W1F 7RF
Other companies in W1F
 
Filing Information
Company Number 08534871
Company ID Number 08534871
Date formed 2013-05-17
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 30/11/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 06:32:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PROPERTY BOX LOAN COMPANY PLC
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Company Officers of THE PROPERTY BOX LOAN COMPANY PLC

Current Directors
Officer Role Date Appointed
FIONA JILL MCCULLOCH
Company Secretary 2016-09-29
MICHAEL JOHN CHICKEN
Director 2013-05-17
SEAN ANTHONY RYAN
Director 2013-05-17
BARRY BERNARD TANSEY
Director 2013-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG MACMILLAN
Company Secretary 2013-05-17 2016-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN CHICKEN CLIFFE PROPERTY DEVELOPMENTS LTD Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN BAKERS QUAY MANAGEMENT LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active
MICHAEL JOHN CHICKEN MERCHANT ROKEBY (PROVENDER) LTD Director 2016-07-20 CURRENT 2016-07-20 Active
MICHAEL JOHN CHICKEN MPMERCHANT LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN MG EAST ANGLIA LTD Director 2016-05-12 CURRENT 2016-05-12 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN DERNFORD MPMERCHANT LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN MPM PROPERTIES (RL) LIMITED Director 2015-11-10 CURRENT 2015-11-10 Liquidation
MICHAEL JOHN CHICKEN MPM PROPERTIES (PS) LIMITED Director 2015-08-20 CURRENT 2014-02-26 Liquidation
MICHAEL JOHN CHICKEN MERCHANT ROKEBY (NEWCASTLE) LIMITED Director 2014-10-28 CURRENT 2014-09-24 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN PIPP (GP) LIMITED Director 2014-08-15 CURRENT 2014-08-15 Dissolved 2017-08-01
MICHAEL JOHN CHICKEN URBAN 1 FREEHOLD LIMITED Director 2014-08-15 CURRENT 2014-06-25 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN MPM PROPERTIES (VFS) LTD Director 2014-06-04 CURRENT 2013-09-18 Dissolved 2018-03-10
MICHAEL JOHN CHICKEN PEER TO PEER PROPERTY LENDING LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active
MICHAEL JOHN CHICKEN ROKEBY MERCHANT DEVELOPMENTS (GLOUCESTER) LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
MICHAEL JOHN CHICKEN TIME BUSINESS CENTRE (DONCASTER) LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2018-03-05
MICHAEL JOHN CHICKEN MGD (MILTON ROAD CAMBRIDGE) LIMITED Director 2013-04-18 CURRENT 2013-04-18 Dissolved 2016-11-03
MICHAEL JOHN CHICKEN ANY OLD BOX LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active
MICHAEL JOHN CHICKEN MD (NEWTON AYCLIFFE) LIMITED Director 2013-01-29 CURRENT 2013-01-29 Dissolved 2016-08-30
MICHAEL JOHN CHICKEN CNMC PROPERTIES LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
MICHAEL JOHN CHICKEN TIME BUSINESS CENTRES LIMITED Director 2012-06-12 CURRENT 2012-06-12 Liquidation
MICHAEL JOHN CHICKEN MP PROPERTY NOMINEE CO LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active
MICHAEL JOHN CHICKEN GREEN POWER PLANT (GP) LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN MD (WORCESTER) LIMITED Director 2011-05-17 CURRENT 2011-05-17 Dissolved 2017-02-07
MICHAEL JOHN CHICKEN MD (NEWCASTLE) LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN MACCLESFIELD CPIF (GP) LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN MD (CRAWLEY) LIMITED Director 2009-12-17 CURRENT 2009-12-17 Dissolved 2017-02-07
MICHAEL JOHN CHICKEN CP DISTRIBUTION READING LIMITED Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2017-01-31
MICHAEL JOHN CHICKEN CP DISTRIBUTION 2 (GP) LIMITED Director 2009-10-20 CURRENT 2009-10-20 Dissolved 2017-01-31
MICHAEL JOHN CHICKEN MERCHANT PLACE DEVELOPMENTS (CAMBRIDGE) LIMITED Director 2009-08-04 CURRENT 2009-08-04 Active
MICHAEL JOHN CHICKEN WASTE TO ENERGY (GP) LIMITED Director 2009-05-22 CURRENT 2009-05-22 Active
MICHAEL JOHN CHICKEN CLIFFE PROPERTY INVESTMENTS LIMITED Director 2009-05-05 CURRENT 2009-05-05 Active
MICHAEL JOHN CHICKEN CP DISTRIBUTION 1 (GP) LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active
MICHAEL JOHN CHICKEN WASTE TO ENERGY COMPANY (KESZCZOW) LIMITED Director 2009-03-06 CURRENT 2009-03-06 Active
MICHAEL JOHN CHICKEN MERCHANT 67 (GP) LIMITED Director 2008-07-21 CURRENT 2008-07-21 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN IBCN LIMITED Director 2008-07-17 CURRENT 2008-07-17 Dissolved 2014-06-06
MICHAEL JOHN CHICKEN IBCL LIMITED Director 2008-07-17 CURRENT 2008-07-17 Dissolved 2014-06-06
MICHAEL JOHN CHICKEN IBCG LIMITED Director 2008-07-14 CURRENT 2008-07-14 Dissolved 2014-06-06
MICHAEL JOHN CHICKEN MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED Director 2008-04-28 CURRENT 2008-02-04 Active
MICHAEL JOHN CHICKEN MERCHANT 66 (GP) LIMITED Director 2008-04-11 CURRENT 2008-04-11 Dissolved 2013-12-24
MICHAEL JOHN CHICKEN MERCHANT ANGLO (AMAZON PARK) GP LIMITED Director 2008-02-25 CURRENT 2008-02-04 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN MERCHANT DEVELOPMENTS (LOW MILL) LIMITED Director 2007-12-10 CURRENT 2007-12-10 Active
MICHAEL JOHN CHICKEN MERCHANT 65 (GP) LIMITED Director 2007-10-02 CURRENT 2007-10-02 Active
MICHAEL JOHN CHICKEN GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED Director 2007-03-30 CURRENT 2007-03-30 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN MERCHANT DEVELOPMENT 1 LIMITED Director 2007-03-22 CURRENT 2007-03-22 Active
MICHAEL JOHN CHICKEN MERCHANT DEVELOPMENT 2 LIMITED Director 2007-03-22 CURRENT 2007-03-22 Active
MICHAEL JOHN CHICKEN CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED Director 2007-01-23 CURRENT 2007-01-23 Active
MICHAEL JOHN CHICKEN THE PASSAU PROPERTY (GP) LIMITED Director 2006-12-20 CURRENT 2006-12-14 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN MERCHANT PLACE DEVELOPMENTS LIMITED Director 2006-10-23 CURRENT 2006-10-23 Active
MICHAEL JOHN CHICKEN DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED Director 2006-08-09 CURRENT 2006-08-09 Dissolved 2013-12-31
MICHAEL JOHN CHICKEN THE COTTBUS PROPERTY (GP) LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
MICHAEL JOHN CHICKEN THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED Director 2006-06-20 CURRENT 2006-06-20 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED Director 2006-06-02 CURRENT 2006-06-02 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED Director 2006-05-22 CURRENT 2006-05-22 Dissolved 2013-12-31
MICHAEL JOHN CHICKEN THE SECOND GERMAN PROPERTY PORTFOLIO (GP) LIMITED Director 2005-12-20 CURRENT 2005-12-20 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED Director 2005-09-19 CURRENT 2005-09-19 Dissolved 2013-10-22
MICHAEL JOHN CHICKEN THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED Director 2005-08-18 CURRENT 2005-08-18 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED Director 2005-07-08 CURRENT 2005-07-08 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN MERCHANT UNDERWRITING LIMITED Director 2005-06-10 CURRENT 2005-06-10 Dissolved 2014-06-24
MICHAEL JOHN CHICKEN RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED Director 2005-03-31 CURRENT 2005-03-31 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN THE JULICH SHOPPING CENTRE (GP) LIMITED Director 2005-03-12 CURRENT 2005-03-12 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITED Director 2005-02-17 CURRENT 2005-02-17 Dissolved 2013-10-22
MICHAEL JOHN CHICKEN BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-10-08 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED Director 2004-01-22 CURRENT 2004-01-22 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED Director 2003-11-17 CURRENT 2003-11-17 Dissolved 2016-10-11
MICHAEL JOHN CHICKEN PROPERTY PARTNERSHIP SECRETARIES LIMITED Director 2003-02-10 CURRENT 2003-02-10 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED Director 2002-10-18 CURRENT 2002-10-18 Active
MICHAEL JOHN CHICKEN DONCASTER PROPERTY PARTNERSHIP 27 (GP) LIMITED Director 2002-10-16 CURRENT 2002-10-16 Dissolved 2013-10-22
MICHAEL JOHN CHICKEN PORTFOLIO PARTNERSHIP 21 (GP) LIMITED Director 2002-07-09 CURRENT 2002-07-09 Dissolved 2013-10-22
MICHAEL JOHN CHICKEN PROPERTY SECRETARIES LIMITED Director 2002-05-24 CURRENT 2002-05-24 Active
MICHAEL JOHN CHICKEN CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED Director 2002-05-24 CURRENT 2002-05-24 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN RANDOM HARVEST MANAGERS LIMITED Director 2000-07-05 CURRENT 2000-07-05 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN MERCHANT PLACE LIMITED Director 1999-12-07 CURRENT 1999-12-07 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN ST MARK HOMES CAPITAL LIMITED Director 1998-08-20 CURRENT 1998-02-18 Dissolved 2016-07-12
MICHAEL JOHN CHICKEN MERCHANT PLACE CORPORATE FINANCE LIMITED Director 1998-07-21 CURRENT 1998-07-21 Active
SEAN ANTHONY RYAN ST MARK CONTRACTS LIMITED Director 2016-11-29 CURRENT 2003-09-15 Active
SEAN ANTHONY RYAN PEER TO PEER PROPERTY LENDING LIMITED Director 2014-04-28 CURRENT 2014-04-17 Active
SEAN ANTHONY RYAN ST MARK HOMES PLC Director 1999-10-01 CURRENT 1999-08-10 Active
SEAN ANTHONY RYAN ST MARK HOMES CAPITAL LIMITED Director 1998-02-18 CURRENT 1998-02-18 Dissolved 2016-07-12
SEAN ANTHONY RYAN BURFORD HOMES LTD Director 1998-01-01 CURRENT 1997-03-26 Dissolved 2013-11-05
BARRY BERNARD TANSEY ST MARK CONTRACTS LIMITED Director 2016-11-29 CURRENT 2003-09-15 Active
BARRY BERNARD TANSEY MAJENTA HOUSE LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
BARRY BERNARD TANSEY MELVILLE HOUSE DEVELOPMENTS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
BARRY BERNARD TANSEY MALIN PROPERTIES LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
BARRY BERNARD TANSEY M M PROPERTIES ( LONDON ) LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
BARRY BERNARD TANSEY JT FREEHOLDS LIMITED Director 2014-12-23 CURRENT 2014-12-22 Active
BARRY BERNARD TANSEY CORBETS TEY DEVELOPMENTS II LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
BARRY BERNARD TANSEY PEER TO PEER PROPERTY LENDING LIMITED Director 2014-05-01 CURRENT 2014-04-17 Active
BARRY BERNARD TANSEY ARTHUR ROAD DEVELOPMENTS LIMITED Director 2014-01-06 CURRENT 2011-12-22 Dissolved 2016-06-14
BARRY BERNARD TANSEY ST MARK HOMES PLC Director 2013-01-01 CURRENT 1999-08-10 Active
BARRY BERNARD TANSEY ARDREA ESTATES LIMITED Director 2010-08-01 CURRENT 2008-08-05 Active
BARRY BERNARD TANSEY ST MARK PROPERTIES LTD Director 2009-08-11 CURRENT 2009-08-11 Active - Proposal to Strike off
BARRY BERNARD TANSEY MIZEN CONTRACTS LIMITED Director 1993-10-20 CURRENT 1993-10-20 Active
BARRY BERNARD TANSEY MIZEN DEMOLITION LIMITED Director 1993-10-20 CURRENT 1993-10-20 Active - Proposal to Strike off
BARRY BERNARD TANSEY MIZEN CONSTRUCTION LIMITED Director 1993-10-20 CURRENT 1993-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27FULL ACCOUNTS MADE UP TO 31/05/24
2024-03-13REGISTRATION OF A CHARGE / CHARGE CODE 085348710023
2023-10-03FULL ACCOUNTS MADE UP TO 31/05/23
2023-03-01CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-10-18AAFULL ACCOUNTS MADE UP TO 31/05/22
2022-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 085348710022
2022-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 085348710021
2022-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 085348710020
2022-03-01CH01Director's details changed for Mr Sean Anthony Ryan on 2022-02-18
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2021-12-01AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 085348710019
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-12-29AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 085348710018
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 085348710017
2019-12-04AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 085348710016
2019-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 085348710015
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-12-05AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 085348710014
2018-05-31ANNOTATIONOther
2018-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 085348710013
2018-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 085348710012
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 085348710011
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 50100
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 085348710010
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 50100
2018-01-31SH0116/11/17 STATEMENT OF CAPITAL GBP 50100.00
2018-01-31SH02Sub-division of shares on 2017-11-16
2018-01-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-26RES01ADOPT ARTICLES 16/11/2017
2018-01-26RES13Resolutions passed:The 60 "a" ordinary shares of £1.00 each in the capital of the company which are held by michael john chicken hereby subdivided as 6,000 "a" ordinary shares of £0.01 each. 16/11/2017Resolution of allotment of securitiesADOPT ARTICL...
2018-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 085348710009
2017-12-06AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 085348710008
2017-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 085348710007
2017-06-20ANNOTATIONOther
2017-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 085348710006
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 50042
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085348710002
2017-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085348710004
2017-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 085348710005
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085348710004
2016-11-29AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-10-12AP03Appointment of Ms Fiona Jill Mcculloch as company secretary on 2016-09-29
2016-10-12TM02Termination of appointment of Craig Macmillan on 2016-09-29
2016-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 085348710003
2016-03-01AR0126/02/16 ANNUAL RETURN FULL LIST
2015-12-02AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 085348710002
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 50042
2015-02-27AR0126/02/15 FULL LIST
2015-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 085348710001
2014-11-19AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 50042
2014-05-19AR0117/05/14 FULL LIST
2013-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE PROPERTY BOX LOAN COMPANY PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PROPERTY BOX LOAN COMPANY PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 21
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of THE PROPERTY BOX LOAN COMPANY PLC's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PROPERTY BOX LOAN COMPANY PLC

Intangible Assets
Patents
We have not found any records of THE PROPERTY BOX LOAN COMPANY PLC registering or being granted any patents
Domain Names
We do not have the domain name information for THE PROPERTY BOX LOAN COMPANY PLC
Trademarks
We have not found any records of THE PROPERTY BOX LOAN COMPANY PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
10

We have found 10 mortgage charges which are owed to THE PROPERTY BOX LOAN COMPANY PLC

Income
Government Income
We have not found government income sources for THE PROPERTY BOX LOAN COMPANY PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as THE PROPERTY BOX LOAN COMPANY PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PROPERTY BOX LOAN COMPANY PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PROPERTY BOX LOAN COMPANY PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PROPERTY BOX LOAN COMPANY PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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