Active
Company Information for QUANTUM GROUP (MANAGEMENT) LIMITED
THIRD FLOOR, TRINGHAM HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, BH7 7DT,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
QUANTUM GROUP (MANAGEMENT) LIMITED | |
Legal Registered Office | |
THIRD FLOOR, TRINGHAM HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DT Other companies in BH23 | |
Company Number | 07495753 | |
---|---|---|
Company ID Number | 07495753 | |
Date formed | 2011-01-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 03:40:14 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD OLIVER BERNAYS |
||
SIMON HAMMOND |
||
DAVID WILLIAM HINES |
||
JULIAN MARK SHAFFER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOHN CLIFTON BROWN |
Director | ||
BEATRICE SHAFFER |
Company Secretary | ||
GAVIN MATTHEW WHITE |
Director | ||
STEPHEN ANTHONY ZIMMERMAN |
Director | ||
JOHN CARTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUANTUM GROUP (QG CORPORATION UK) LTD | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
AFFORDABLE HOUSING COMMUNITIES LIMITED | Director | 2016-02-04 | CURRENT | 2015-12-03 | Active | |
QUANTUM COMMERCIAL LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
QUANTUM LIFE CARE LTD | Director | 2009-10-01 | CURRENT | 2009-05-11 | Dissolved 2017-06-06 | |
NMR PENSION TRUSTEE LIMITED | Director | 2009-03-19 | CURRENT | 2008-05-30 | Active | |
AMERICAN MUSEUM & GARDENS | Director | 2008-11-20 | CURRENT | 2004-11-10 | Active | |
TAIKOO DEVELOPMENTS LIMITED | Director | 1997-10-22 | CURRENT | 1997-10-22 | Liquidation | |
PLATINUM SKIES READING LTD | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
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 | |
ENCORE CARE HOMES DEVELOPMENTS LTD | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active - Proposal to Strike off | |
AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED | Director | 2017-07-31 | CURRENT | 2015-01-29 | Active | |
PUBLIC REGENERATION LIMITED | Director | 2017-06-20 | CURRENT | 2016-09-28 | Dissolved 2018-01-16 | |
PLATINUM PLACES LTD | Director | 2017-06-20 | CURRENT | 2017-06-14 | Active | |
PLATINUM PLACES GROUP LTD | Director | 2017-06-20 | CURRENT | 2017-06-14 | Active | |
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 | |
ENCORE CARE HOMES LTD | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
TALISMAN HOMES HOLDINGS LTD | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
QUANTUM CIVILS LTD | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active - Proposal to Strike off | |
PLATINUM SKIES LIMITED | Director | 2014-12-19 | CURRENT | 2013-10-24 | Active | |
QUANTUM DEVELOPMENT FUNDING LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Dissolved 2017-06-06 | |
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 | |
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 LIFE CARE LTD | Director | 2010-07-05 | CURRENT | 2009-05-11 | Dissolved 2017-06-06 | |
QUANTUM HOMES DEVELOPMENTS LIMITED | Director | 2010-07-05 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
QUANTUM HOMES LIMITED | Director | 2010-07-05 | CURRENT | 1999-05-14 | Active | |
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 - Proposal to Strike off | |
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 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 HOLDINGS LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
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 |
---|---|---|
REGISTERED OFFICE CHANGED ON 03/10/23 FROM 170 Charminster Road Bournemouth BH8 9RL England | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074957530014 | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074957530013 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAMMOND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074957530012 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Ms Claire-Marie Mckenna as company secretary on 2021-01-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David William Hines on 2020-11-09 | |
CH01 | Director's details changed for Mr David William Hines on 2019-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 170 Charminster Road Bournemouth BH8 9RL | |
PSC02 | Notification of Quantum Homes Holdings Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF JULIAN MARK SHAFFER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074957530009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074957530004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074957530008 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/19 FROM 10 Bridge Street Christchurch Dorset BH23 1EF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074957530007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074957530001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074957530004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended small company accounts made up to 2017-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN CLIFTON BROWN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Beatrice Shaffer on 2017-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 233 | |
SH01 | 01/08/16 STATEMENT OF CAPITAL GBP 233.00 | |
RES01 | ADOPT ARTICLES 13/07/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MATTHEW WHITE | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr David William Hines on 2016-01-02 | |
AP01 | DIRECTOR APPOINTED MR SIMON HAMMOND | |
CH01 | Director's details changed for Mr David William Hines on 2015-01-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY ZIMMERMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074957530003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074957530002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074957530001 | |
SH02 | Sub-division of shares on 2014-10-13 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN CLIFTON BROWN | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David William Hines on 2015-01-10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR GAVIN WHITE | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 17/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2012 TO 31/03/2012 | |
RP04 | SECOND FILING WITH MUD 17/01/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP03 | SECRETARY APPOINTED MRS BEATRICE SHAFFER | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 17/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY ZIMMERMAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD OLIVER BERNAYS | |
SH01 | 01/02/11 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR JULIAN MARK SHAFFER | |
AP01 | DIRECTOR APPOINTED DAVID HINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
|
|
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 GROUP (MANAGEMENT) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as QUANTUM GROUP (MANAGEMENT) 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. |