PROPERTYBOX UK LIMITED - CHATTERIS


Company Profile Company Filings

Overview

PROPERTYBOX UK LIMITED is a Private Limited Company from CHATTERIS and has the status: Active.
PROPERTYBOX UK LIMITED was incorporated 24 years ago on 10/09/1999 and has the registered number: 03838954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

PROPERTYBOX UK LIMITED - CHATTERIS

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

25 NEW ROAD
CHATTERIS
CAMBRIDGESHIRE
PE16 6BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM FRASER FARNSWORTH Sep 1971 British Director 1999-09-20 CURRENT
MR ADAM FRASER FARNSWORTH Sep 1971 British Secretary 1999-12-08 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-09-10 UNTIL 1999-09-13 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-09-10 UNTIL 1999-09-13 RESIGNED
SAMANTHA JEAN FARNSWORTH May 1969 British Director 1999-11-23 UNTIL 2015-01-01 RESIGNED
LEE RUSSELL COMBER Dec 1966 British Director 1999-09-20 UNTIL 1999-11-23 RESIGNED
MR ANTHONY RODERICK COMBER Jan 1940 Secretary 1999-09-20 UNTIL 1999-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Fraser Farnsworth 2016-04-06 9/1971 Chatteris   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FROBISHER ESTATES LTD CHATTERIS UNITED KINGDOM Active TOTAL EXEMPTION FULL 55900 - Other accommodation
ESSEX AND EAST LONDON VAN SERVICES LIMITED BRENTWOOD Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
VAN EXTRAS LIMITED BRENTWOOD Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
WILLOW AUTOMOTIVE LIMITED CHATTERIS ENGLAND Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
INDUSTRIAL POLYMERS EUROPE LIMITED CHATTERIS ENGLAND Active DORMANT 46750 - Wholesale of chemical products

Free Reports Available

Report Date Filed Date of Report Assets
Propertybox UK Limited - Filleted accounts 2023-10-26 31-01-2023 £-26,086 equity
Propertybox UK Limited - Filleted accounts 2022-10-25 31-01-2022 £-26,086 equity
Propertybox UK Limited - Filleted accounts 2021-10-26 31-01-2021 £-26,086 equity
Propertybox UK Limited - Filleted accounts 2021-01-30 31-01-2020 £-26,086 equity
Propertybox UK Limited - Filleted accounts 2019-10-25 31-01-2019 £-26,086 equity
Propertybox UK Limited - Filleted accounts 2018-10-30 31-01-2018 £-26,086 equity
Propertybox UK Limited - Filleted accounts 2017-10-31 31-01-2017 £-26,086 equity
Propertybox UK Limited - Abbreviated accounts 2016-10-25 31-01-2016
Propertybox UK Limited - Abbreviated accounts 2015-10-20 31-01-2015
Propertybox UK Limited - Abbreviated accounts 2014-10-21 31-01-2014

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