QUANTUM PORTFOLIO MANAGEMENT LIMITED

Overview

Company Name	QUANTUM PORTFOLIO MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04606421
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2002

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 PORTFOLIO MANAGEMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is QUANTUM PORTFOLIO MANAGEMENT LIMITED located?

Registered Office Address	Lancaster House Ackhurst Business Park Foxhole Road PR7 1NY Chorley England
Undeliverable Registered Office Address	No

What are the latest accounts for QUANTUM PORTFOLIO MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for QUANTUM PORTFOLIO MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for QUANTUM PORTFOLIO MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Accounts for a dormant company made up to Dec 31, 2025	4 pages	AA

Dec 02, 2025	Confirmation statement made on Dec 02, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Dec 13, 2024	Confirmation statement made on Dec 02, 2024 with updates	3 pages	CS01

Oct 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Dec 04, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Sep 08, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Dec 16, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Sep 30, 2022	Accounts for a small company made up to Jun 30, 2021	10 pages	AA

Jul 01, 2022	legacy	3 pages	GUARANTEE2

Jul 01, 2022	legacy	1 pages	AGREEMENT2

Dec 09, 2021	Register inspection address has been changed from Lester House 2nd Floor 21 Broad Street Bury Lancashire BL9 0DA England to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY	1 pages	AD02

Dec 09, 2021	Confirmation statement made on Dec 02, 2021 with updates	4 pages	CS01

Nov 29, 2021	Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021	1 pages	AA01

Jul 12, 2021	Termination of appointment of Kelvin Peter Barlow as a director on Jul 12, 2021	1 pages	TM01

Jul 12, 2021	Termination of appointment of Nigel Geoffrey Minay as a director on Jul 12, 2021	1 pages	TM01

Jan 11, 2021	Change of details for Pfm Group Limited as a person with significant control on Jan 05, 2021	2 pages	PSC05

Jan 08, 2021	Appointment of Mr David John Philip Hesketh as a director on Jan 05, 2021	2 pages	AP01

Jan 07, 2021	Cessation of Kelvin Peter Barlow as a person with significant control on Jan 05, 2021	1 pages	PSC07

Jan 07, 2021	Cessation of Nigel Geoffrey Minay as a person with significant control on Jan 05, 2021	1 pages	PSC07

Jan 07, 2021	Notification of Pfm Group Limited as a person with significant control on Jan 05, 2021	2 pages	PSC02

Jan 07, 2021	Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on Jan 07, 2021	1 pages	AD01

Jan 07, 2021	Appointment of Mr David John Philip Hesketh as a secretary on Jan 05, 2021	2 pages	AP03

Jan 07, 2021	Termination of appointment of Nigel Geoffrey Minay as a secretary on Jan 05, 2021	1 pages	TM02

View All Filings

Who are the officers of QUANTUM PORTFOLIO MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HESKETH, David John Philip Ackhurst Business Park Foxhole Road PR7 1NF Chorley Lancaster House England	Jan 05, 2021		Secretary	Ackhurst Business Park Foxhole Road PR7 1NF Chorley Lancaster House England				278291810001
HESKETH, David John Philip Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	Jan 05, 2021		Director	Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	England	British	1981-5	278326150001
MINAY, Nigel Geoffrey Saddlecote, Barton Road Worsley M28 2HB Manchester 2 United Kingdom	Jun 30, 2003	Jan 05, 2021	Secretary	Saddlecote, Barton Road Worsley M28 2HB Manchester 2 United Kingdom		British		89063280003
MURPHY, Peter 21 Crawshaw Grange Crawshawbooth BB4 8LY Rossendale Lancashire	Dec 02, 2002	Jun 30, 2003	Secretary	21 Crawshaw Grange Crawshawbooth BB4 8LY Rossendale Lancashire		British		79831940001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 02, 2002	Dec 02, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BARLOW, Kelvin Peter The Leylands FY8 5QS Lytham St. Annes 15 Lancashire England	Dec 02, 2002	Jul 12, 2021	Director	The Leylands FY8 5QS Lytham St. Annes 15 Lancashire England	England	British	1956-3	86851200002
MINAY, Nigel Geoffrey Saddlecote, Barton Road Worsley M28 2HB Manchester 2 United Kingdom	Apr 07, 2003	Jul 12, 2021	Director	Saddlecote, Barton Road Worsley M28 2HB Manchester 2 United Kingdom	England	British	1956-12	89063280003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 02, 2002	Dec 02, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUANTUM PORTFOLIO MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pfm Group Limited

Jan 05, 2021

Ackhurst Business Park

Foxhole Road

PR7 1NY Chorley

Lancaster House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05091707

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Kelvin Peter Barlow

Apr 06, 2016

Ackhurst Business Park

Foxhole Road

PR7 1NY Chorley

Lancaster House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Nigel Geoffrey Minay

Apr 06, 2016

Ackhurst Business Park

Foxhole Road

PR7 1NY Chorley

Lancaster House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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