| Company Name | My Property Box Ltd |
|---|---|
| Director | Benjamin David Quaintrell |
| Company Status | Active |
| Company Number | 08140860 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2012(11 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Director
| Director Name | Mr Benjamin David Quaintrell |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2012(same day as company formation) |
| Role | Property Business |
| Country of Residence | England |
| Correspondence Address | Alton House 27-31 Grange Road Darlington County Durham DL1 5NA |
Contact
| Website | mypropertybox.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01325 582101 |
| Telephone region | Darlington |
Location
| Registered Address | Alton House 27-31 Grange Road Darlington County Durham DL1 5NA |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Benjamin Quaintrell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,087 |
| Cash | £391 |
| Current Liabilities | £8,524 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (2 months, 4 weeks from now) |
Charges
| 14 May 2019 | Delivered on: 15 May 2019 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property known as second floor, alton house, 31 grange road, darlington, durham, DL1 5NB, united kingdom and registered at the land registry with title absolute under title number DU26134. Outstanding |
|---|---|
| 14 May 2019 | Delivered on: 15 May 2019 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property known as second floor, alton house, 31 grange road, darlington, durham, DL1 5NB, united kingdom and registered at the land registry with title absolute under title number DU26134. Outstanding |
Filing History
| 24 September 2020 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
|---|---|
| 23 September 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 2 March 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 2 August 2019 | Resolutions
|
| 2 August 2019 | Resolutions
|
| 30 July 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 15 July 2019 | Confirmation statement made on 12 July 2019 with updates (5 pages) |
| 5 June 2019 | Registered office address changed from Darlington Business Central 2 Union Square Central Park Darlington County Durham DL1 1GL England to Alton House 27-31 Grange Road Darlington County Durham DL1 5NA on 5 June 2019 (1 page) |
| 4 June 2019 | Director's details changed for Mr Benjamin David Quaintrell on 4 June 2019 (2 pages) |
| 15 May 2019 | Registration of charge 081408600001, created on 14 May 2019 (29 pages) |
| 15 May 2019 | Registration of charge 081408600002, created on 14 May 2019 (29 pages) |
| 19 November 2018 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 15 August 2018 | Director's details changed for Mr Benjamin David Quaintrell on 5 December 2017 (2 pages) |
| 15 August 2018 | Confirmation statement made on 12 July 2018 with updates (5 pages) |
| 4 October 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 4 October 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 8 August 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
| 8 August 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 24 March 2017 | Statement of capital following an allotment of shares on 24 March 2017
|
| 24 March 2017 | Statement of capital following an allotment of shares on 24 March 2017
|
| 12 September 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 April 2016 | Registered office address changed from 3 Skinnergate Darlington DL3 7NB to Darlington Business Central 2 Union Square Central Park Darlington County Durham DL1 1GL on 29 April 2016 (1 page) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 April 2016 | Registered office address changed from 3 Skinnergate Darlington DL3 7NB to Darlington Business Central 2 Union Square Central Park Darlington County Durham DL1 1GL on 29 April 2016 (1 page) |
| 25 October 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-10-25
|
| 25 October 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-10-25
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 12 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 12 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 7 October 2013 | Registered office address changed from 36 Elmfield Road Hurworth DL2 2JJ DL2 2JJ United Kingdom on 7 October 2013 (1 page) |
| 7 October 2013 | Registered office address changed from 36 Elmfield Road Hurworth DL2 2JJ DL2 2JJ United Kingdom on 7 October 2013 (1 page) |
| 7 October 2013 | Registered office address changed from 36 Elmfield Road Hurworth DL2 2JJ DL2 2JJ United Kingdom on 7 October 2013 (1 page) |
| 7 October 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 12 July 2012 | Incorporation
|
| 12 July 2012 | Incorporation
|