Quantum Group (management) Limited

General information

Name:

Quantum Group (management) Ltd

Office Address:

Third Floor, Tringham House Deansleigh Road BH7 7DT Bournemouth

Number: 07495753

Incorporation date: 2011-01-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Quantum Group (management) Limited company has been in this business field for thirteen years, having launched in 2011. Started with Companies House Reg No. 07495753, Quantum Group (management) is a Private Limited Company located in Third Floor, Tringham House, Bournemouth BH7 7DT. This business's SIC code is 41100 which means Development of building projects. 2022-03-31 is the last time when company accounts were filed.

As the data suggests, this particular limited company was formed in January 2011 and has so far been steered by eight directors, out of whom three (Richard B., David H. and Julian S.) are still in the management. In addition, the director's tasks are regularly helped with by a secretary - Claire-Marie M., who was selected by this specific limited company in 2021.

Financial data based on annual reports

Company staff

Claire-Marie M.

Role: Secretary

Appointed: 15 January 2021

Latest update: 8 January 2024

Richard B.

Role: Director

Appointed: 01 January 2012

Latest update: 8 January 2024

David H.

Role: Director

Appointed: 17 January 2011

Latest update: 8 January 2024

Julian S.

Role: Director

Appointed: 17 January 2011

Latest update: 8 January 2024

People with significant control

The companies that control this firm are as follows: Quantum Homes Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Bournemouth at Charminster Road, BH8 9RL and was registered as a PSC under the registration number 06393951.

Quantum Homes Holdings Limited
Address: 170 Charminster Road, Bournemouth, BH8 9RL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies, England And Wales
Registration number 06393951
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Julian S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 82990 : Other business support service activities not elsewhere classified
13
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