Quantum Properties (UK) Limited

General information

Name:

Quantum Properties (UK) Ltd

Office Address:

The Firs Cadsden Road HP27 0NB Princes Risborough

Number: 04237114

Incorporation date: 2001-06-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04237114 twenty three years ago, Quantum Properties (UK) Limited is categorised as a Private Limited Company. The business official office address is The Firs, Cadsden Road Princes Risborough. This business's registered with SIC code 68100: Buying and selling of own real estate. Quantum Properties (UK) Ltd reported its account information for the financial year up to 2022-12-31. The business most recent annual confirmation statement was filed on 2023-06-19.

At the moment, there seems to be only one director in the company: Philip A. (since 19th June 2001). Since December 2004 Glyn P., had performed the duties for this business till the resignation in August 2011. In addition another director, namely Mark H. resigned in May 2005. In order to support the directors in their duties, this business has been using the skills of Philip A. as a secretary since 2001.

Executives who have control over the firm are as follows: Philip A. owns 1/2 or less of company shares. Beverley A. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Philip A.

Role: Director

Appointed: 19 June 2001

Latest update: 12 April 2024

Philip A.

Role: Secretary

Appointed: 19 June 2001

Latest update: 12 April 2024

People with significant control

Philip A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Beverley A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
22
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