Company Information for QUANTUM HOMES HOLDINGS LIMITED
THIRD FLOOR, TRINGHAM HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, BH7 7DT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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QUANTUM HOMES HOLDINGS LIMITED | |
Legal Registered Office | |
THIRD FLOOR, TRINGHAM HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DT Other companies in BH23 | |
Company Number | 06393951 | |
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Company ID Number | 06393951 | |
Date formed | 2007-10-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 18:16:13 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN MARK SHAFFER |
Officer | Role | Date Appointed | Date Resigned |
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BEATRICE NATHALIE SHAFFER |
Company Secretary | ||
ANTHONY JOHN CLIFTON BROWN |
Director | ||
ANTHONY JOHN CLIFTON BROWN |
Director | ||
UK SECRETARIES LTD |
Company Secretary | ||
UK DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUANTUM LAND MANAGEMENT LTD | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active - Proposal to Strike off | |
ENCORE ACQUISITION 1.5 LIMITED | Director | 2018-03-12 | CURRENT | 2017-12-19 | Active - Proposal to Strike off | |
ENCORE ACQUISITION 1 LIMITED | Director | 2018-03-09 | CURRENT | 2017-12-19 | Active - Proposal to Strike off | |
PLATINUM SKIES HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
CHOCOLATE BOUTIQUE HOTELS LIMITED | Director | 2017-10-17 | CURRENT | 2016-07-21 | Active | |
ENCORE CARE HOMES DEVELOPMENTS LTD | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active - Proposal to Strike off | |
ANJUNA HOTELS LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Dissolved 2018-03-20 | |
PUBLIC REGENERATION LIMITED | Director | 2017-06-20 | CURRENT | 2016-09-28 | Dissolved 2018-01-16 | |
ANJUNA HOTEL GROUP LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Dissolved 2018-03-20 | |
QUANTUM AFFORDABLE STRATEGIES LTD | Director | 2017-05-17 | CURRENT | 2016-09-19 | Active - Proposal to Strike off | |
AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
IDDESLEIGH LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Dissolved 2018-01-16 | |
AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
QUANTUM GROUP (QG CORPORATION UK) LTD | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
QUANTUM GROUP HOLDINGS LTD | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
ENCORE CARE HOMES LTD | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
QUANTUM LAND (BRUNDALL) LTD | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
QUANTUM LAND LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
QUANTUM TEDDINGTON DEVELOPMENT LIMITED | Director | 2015-05-06 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
CHORUS CARE LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-21 | Dissolved 2016-12-28 | |
QUANTUM CIVILS LTD | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active - Proposal to Strike off | |
QUANTUM SHERBORNE DEVELOPMENT LIMITED | Director | 2014-11-28 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
QUANTUM EXETER (TOPSHAM) LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Dissolved 2016-11-15 | |
QDB LTD | Director | 2014-08-26 | CURRENT | 2014-02-28 | Liquidation | |
PLATINUM SKIES OLD MANOR MANAGEMENT COMPANY LTD | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
QUANTUM DEVELOPMENT FUNDING LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Dissolved 2017-06-06 | |
PLATINUM SKIES CHAPTERS (SALISBURY) LTD. | Director | 2014-08-20 | CURRENT | 2014-07-25 | Active | |
QUANTUM GROUP WEALTH LTD | Director | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2018-01-16 | |
OCTOPUS QUANTUM LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active - Proposal to Strike off | |
PLATINUM SKIES LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
QUANTUM COMMERCIAL LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
QUANTUM LAND & PROPERTY LTD | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
HOMEFIELD DEVELOPMENT MANAGEMENT COMPANY LTD | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
16 CITY ROAD MANAGEMENT COMPANY LTD | Director | 2012-01-26 | CURRENT | 2012-01-26 | Dissolved 2013-09-10 | |
ENCORE CARE GROUP LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-24 | Active | |
QUANTUM LAND SERVICES (PM) LTD | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active - Proposal to Strike off | |
QUANTUM GROUP (MANAGEMENT) LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
QUANTUM LIFECARE OPERATIONS LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Dissolved 2014-01-28 | |
QUANTUM LIFE CARE LTD | Director | 2009-05-12 | CURRENT | 2009-05-11 | Dissolved 2017-06-06 | |
QUANTUM HOMES DEVELOPMENTS LIMITED | Director | 2004-05-19 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
QUANTUM HOMES LIMITED | Director | 1999-05-14 | CURRENT | 1999-05-14 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/10/23 FROM Quantum House 170 Charminster Road Bournemouth BH8 9RL England | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/19 FROM 10 Bridge Street Christchurch Dorset BH23 1EF | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | |
PSC04 | Change of details for Mr Julian Mark Shaffer as a person with significant control on 2018-10-09 | |
AAMD | Amended account full exemption | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
PSC07 | CESSATION OF BEATRICE NATHALIE SHAFFER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Beatrice Nathalie Shaffer on 2017-01-31 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Julian Mark Shaffer on 2011-11-24 | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BEATRICE NATHALIE SHAFFER on 2011-11-18 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLIFTON BROWN | |
AR01 | 09/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BEATRICE NATHALIE SHAFFER / 09/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK SHAFFER / 09/10/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN CLIFTON BROWN | |
AR01 | 09/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY BROWN | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANTHONY JOHN CLIFTON BROWN | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 31/03/08 GBP SI 3@1=3 GBP IC 1/4 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUANTUM HOMES HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as QUANTUM HOMES HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |