PLC Public Limited Company Every UK PLC, from the register

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The Property Box Loan Company PLC

Active 13 years old · 2,796th oldest of 4,506 · incorporated in the 2010s

Company number08534871
StatusActive
Incorporated17/05/2013
Accounts last made up to31/05/2025
Next accounts due30/11/2026
Accounts typeFULL
Charges outstanding21

Registered office

4 NEWBURGH STREET, LONDON, W1F 7RF

Other PLCs registered in London

Online

Website www.propertyboxfinance.co.uk

News and announcements on their own site

Social accounts Facebook

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 69 documents on its Companies House record. The most recent accounts were filed on 03/09/2026. Its last confirmation statement or annual return was filed on 04/02/2026.

Filings: charges25
Filings: accounts13
Filings: confirmation statements10
Filings: officer changes9
Filings: annual returns3
Filings: share capital2

The most recent filings

Change account reference date company current extended 03/09/2026
Change to a person with significant control 16/04/2026
Change to a person with significant control 26/03/2026
Notification of a person with significant control 25/03/2026
Director's details changed 16/03/2026
Notification of a person with significant control 16/03/2026
Cessation of a person with significant control 16/03/2026
Confirmation statement 04/02/2026
Accounts, full 26/11/2025
Director appointed 20/10/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 3 who have resigned.

Melanie Jane Stephens Secretaryappointed 02/09/2025
Michael John Chicken Directorappointed 17/05/2013
Sarah Inger Milne Directorappointed 10/10/2025
Sean Anthony Ryan Directorappointed 17/05/2013

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Mr Michael John Chicken
Owns 50% to 75% of the shares (through a trust)
since 29/10/2024
Ms Philippa Jayne Lewis Torkington
Owns 50% to 75% of the shares (through a trust)
since 28/10/2024

Charges

A charge is security a company gives a lender over its assets. This company has 23 registered charges, of which 21 are not yet recorded as satisfied.

A registered charge
Ardrea Estates Limited
Outstanding, created 11/03/2024
A registered charge
Carbury Property Holdings Limited
Outstanding, created 04/08/2022
A registered charge
Ardrea Estates Limited
Outstanding, created 21/06/2022
A registered charge
Reachprime Limited
Outstanding, created 22/04/2022
A registered charge
Reachprime Limited
Outstanding, created 23/03/2021
A registered charge
Reachprime Limited
Outstanding, created 05/03/2020
A registered charge
St Mark Homes PLC
Outstanding, created 12/12/2019
A registered charge
Reachprime Limited
Outstanding, created 17/10/2019

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,796th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)