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THE PROPERTY BOX LOAN COMPANY PLC

08534871 · Plc · 13 years old

4 Newburgh Street, London, W1F 7RF

SIC 64929

Companies House data checked 30 August 2026

Type
Plc
Incorporated
2013
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for THE PROPERTY BOX LOAN COMPANY PLC (ECCTA)

Directors of THE PROPERTY BOX LOAN COMPANY PLC must verify their identity by 2026-11-18.

Directors
0 verified · 3 pending
Persons with Significant Control
0 verified · 2 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

MERCHANT PLACE PRO…REDCLIFFE MEWS LIM…MERCHANT PARK DEVE…DOWNING'S GLOUCEST…PROVENDER INVESTME…PROVENDER RESI MAN…CLIFFE PROPERTY DE…BAKERS QUAY MANAGE…MERCHANT ROKEBY (P…MPMERCHANT LIMITEDMERCHANT PLACE HOM…PROPERTY BOX FINAN…PROPERTY BOX LOAN …CLIFFE PROPERTY IN…HOME GARDEN ST LTDPEER TO PEER PROPE…ANY OLD BOX LIMITE…ST MARK HOMES CAPI…ST MARK CONTRACTS …ST MARK HOMES PLCCHICKEN,JohnMILNE,IngerRYAN,AnthonyTHEPROPERTY…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CHICKEN, Michael Johndirectorsince 2013-05-17· also at MERCHANT PLACE PROVIDENCE LTD, MERCHANT PLACE HOMES LTD, PROPERTY BOX FINANCE LIMITED and 121 more
MILNE, Sarah Ingerdirectorsince 2025-10-10· also at MERCHANT PLACE HOMES LTD, PROPERTY BOX FINANCE LIMITED, PROPERTY BOX LOAN COMPANY 2 LTD and 2 more
RYAN, Sean Anthonydirectorsince 2013-05-17· also at WEALTH365 LTD, BRADFIELD ROAD PROPERTIES LIMITED, ST MARK CONTRACTS LIMITED and 19 more
Company secretary
STEPHENS, Melanie Janesecretarysince 2025-09-02

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACCOUNTING365 LIMITEDactivevia RYAN, Sean Anthony
ARDREA (WEST LONDON) LIMITEDactivevia TANSEY, Barry Bernard
ARDREA ESTATES LIMITEDactivevia TANSEY, Barry Bernard
ARDREA PROPERTY INVESTMENTS LIMITEDactivevia TANSEY, Barry Bernard
AURORA NORTHERN LIMITEDactivevia TANSEY, Barry Bernard

and 56 more active

In liquidation

MIZEN DESIGN/BUILD LTD.liquidationvia RYAN, Sean Anthony, TANSEY, Barry Bernard
SHORT LEASEHOLD PLCliquidationvia CHICKEN, Michael John
ST MARK HOMES PLCliquidationvia CHICKEN, Michael John, RYAN, Sean Anthony, TANSEY, Barry Bernard

Dissolved

ANY OLD BOX LIMITEDdissolvedvia CHICKEN, Michael John, RYAN, Sean Anthony, TANSEY, Barry Bernard
ARTHUR ROAD DEVELOPMENTS LIMITEDdissolvedvia TANSEY, Barry Bernard
AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITEDdissolvedvia CHICKEN, Michael John
BAYWEST DEVELOPMENTS LIMITEDdissolvedvia TANSEY, Barry Bernard
BEACHVIEW PROPERTIES LIMITEDdissolvedvia TANSEY, Barry Bernard

and 105 more dissolved

Other status

BRADFIELD ROAD PROPERTIES LIMITEDinsolvency proceedingsvia RYAN, Sean Anthony
MIZEN DEVELOPMENTS LIMITEDinsolvency proceedingsvia TANSEY, Barry Bernard
REGENT QUARTER SUTTON LIMITEDinsolvency proceedingsvia TANSEY, Barry Bernard
SALTEES PROPERTIES LIMITEDadministrationvia TANSEY, Barry Bernard
See them all in the full report →

Financials

Period: 2025-05-31
Turnover
£1.1m
Net Assets
—
Employees
5
Data quality: 55% · full accounts

Persons with Significant Control

Mr Michael John Chicken

Individual

Verification pending

Owns 50-75% of shares (as trust)

Ms Philippa Jayne Lewis Torkington

Individual

Verification pending

Owns 50-75% of shares (as trust)

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