QUANTUM HOMES LIMITED
Overview
| Company Name | QUANTUM HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03770931 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUANTUM HOMES LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is QUANTUM HOMES LIMITED located?
| Registered Office Address | Third Floor, Tringham House Deansleigh Road BH7 7DT Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUANTUM HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for QUANTUM HOMES LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for QUANTUM HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2024 | 16 pages | AA | ||
Accounts for a small company made up to Jan 31, 2023 | 14 pages | AA | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 170 Charminster Road Bournemouth BH8 9RL England to Third Floor, Tringham House Deansleigh Road Bournemouth BH7 7DT on Oct 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2022 | 15 pages | AA | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2022 to Jan 31, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Notification of Affordable Housing and Healthcare Group Limited as a person with significant control on Jun 14, 2021 | 2 pages | PSC02 | ||
Cessation of Quantum Homes Holdings Limited as a person with significant control on Jun 14, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Julian Mark Shaffer as a person with significant control on Apr 01, 2018 | 1 pages | PSC07 | ||
Notification of Quantum Homes Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Director's details changed for Mr David William Hines on Apr 30, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to 170 Charminster Road Bournemouth BH8 9RL on Jun 21, 2019 | 1 pages | AD01 | ||
Termination of appointment of Susan Jones as a secretary on May 21, 2019 | 1 pages | TM02 | ||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Quantum Homes Holdings Ltd as a person with significant control on Apr 01, 2018 | 1 pages | PSC07 | ||
Who are the officers of QUANTUM HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINES, David William | Director | Deansleigh Road BH7 7DT Bournemouth Third Floor, Tringham House England | England | British | 262631650001 | |||||
| SHAFFER, Julian Mark | Director | Deansleigh Road BH7 7DT Bournemouth Third Floor, Tringham House England | England | British | 70291100005 | |||||
| JONES, Susan | Secretary | 10 Bridge Street Christchurch BH23 1EF Dorset | 226235620001 | |||||||
| SHAFFER, Beatrice Nathalie | Secretary | 10 Bridge Street Christchurch BH23 1EF Dorset | French | 61015630002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CLIFTON BROWN, Anthony John | Director | 10 Bridge Street Christchurch BH23 1EF Dorset | England | British | 66653380002 | |||||
| HAMMOND, Simon | Director | Montague Road BH5 2EW Bournemouth 13 Dorset | England | British | 146790180001 | |||||
| WORSFOLD, Gary Glen | Director | Solent Road BH6 4BP Bournemouth 31 Dorset | United Kingdom | British | 146790070001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of QUANTUM HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Affordable Housing And Healthcare Group Limited | Jun 14, 2021 | Charminster Road BH8 9RL Bournemouth 170 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Julian Mark Shaffer | Apr 01, 2018 | Charminster Road BH8 9RL Bournemouth 170 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Quantum Homes Holdings Limited | Apr 06, 2016 | Charminster Road BH8 9RL Bournemouth 170 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Quantum Homes Holdings Ltd | Apr 06, 2016 | Bridge Street BH23 1EF Christchurch 10 Dorset England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0