Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
My Property Box Holdings Limited
- Incorporated
- 16 April 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- James William BakerRichard Charles Smith
- Owned by
- Benjamin David Quaintrell
- Accounts type
- Audited abridged
- Region
- North East
- Address
- Alton House27-31 Grange RoadDarlingtonDL1 5NA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2025
British
Born October 1985 (41)
Baker, James William
Director · Appointed 31 May 2024
British
Born January 1993 (33)
Smith, Richard Charles
Director · Appointed 31 May 2024
British
Born May 1957 (69)
Director · Appointed 16 April 2024
British
Born January 1984 (42)
Officer history (4 former)
31 July 2025
28 March 2025
Resigned Robinson, Michael as Secretary
28 March 2025
13 February 2025
Appointed Robinson, Michael as Secretary
13 February 2025
13 February 2025
Resigned Quaintrell, Jane as Secretary
31 May 2024
Appointed Baker, James William as Director
31 May 2024
Appointed Smith, Richard Charles as Director
30 May 2024
Appointed Reeve, Christopher James as Director
30 May 2024
Resigned Reeve, Christopher James as Director
30 May 2024
Appointed Quaintrell, Jane as Secretary
16 April 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2024
Has significant influence or control
Private Limited Company
Reg. no. 10608481
Individual · Notified 16 April 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1984 (42)
Holdings 3
Companies where My Property Box Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 July 2025 · audited abridged accounts
- Net Assets
- (£298,565)
- Employees
- 3
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £3,774,721 |
| Debtors | £3,774,721 |
| Creditors (> 1 year) | £4,049,343 |
| Net Current Assets | £3,750,778 |
| Net Assets | (£298,565) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Statement of capital following an allotment of shares |
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