By when must THE PROPERTY BOX LOAN COMPANY PLC's directors verify their identity with Companies House?

Directors of THE PROPERTY BOX LOAN COMPANY PLC must verify their identity with Companies House by 2027-02-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of THE PROPERTY BOX LOAN COMPANY PLC's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

THE PROPERTY BOX LOAN COMPANY PLC

08534871 · Plc · 13 years old

4 Newburgh Street, London, W1F 7RF

SIC 64929

Companies House data checked 26 October 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 2027-02-18.

Directors

3 verified

Persons with Significant Control

2 verified

Director network

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 26 more

MILNE, Sarah Ingerdirectorsince 2025-10-10· also at MERCHANT PLACE HOMES LTD, PROPERTY BOX FINANCE LIMITED, CLIFFE PROPERTY INVESTMENTS LIMITED

RYAN, Sean Anthonydirectorsince 2013-05-17· also at WEALTH365 LTD, BRADFIELD ROAD PROPERTIES LIMITED, CONSTRUCT365 LIMITED and 4 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 TANSEY, Barry Bernard, RYAN, Sean Anthony (former)

SHORT LEASEHOLD PLCliquidationvia CHICKEN, Michael John

ST MARK HOMES PLCliquidationvia RYAN, Sean Anthony, TANSEY, Barry Bernard, CHICKEN, Michael John (former)

Dissolved

ANY OLD BOX LIMITEDdissolvedvia CHICKEN, Michael John, RYAN, Sean Anthony (former), TANSEY, Barry Bernard (former)

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 (former)

REGENT QUARTER SUTTON LIMITEDinsolvency proceedingsvia TANSEY, Barry Bernard

SALTEES PROPERTIES LIMITEDadministrationvia TANSEY, Barry Bernard (former)

See them all in the full report →

Financials

Period: 2025-05-31 · filed 2025-11-26

Turnover

£1.1m

Net Assets

—

Employees

Data quality: 85% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Michael John Chicken

Individual

ID verified

Owns 50-75% of shares (as trust)

Ms Philippa Jayne Lewis Torkington

Individual

ID verified

Owns 50-75% of shares (as trust)

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