QUANTUM GROUP (MANAGEMENT) LIMITED
Overview
| Company Name | QUANTUM GROUP (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07495753 |
| 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 GROUP (MANAGEMENT) LIMITED?
- Development of building projects (41100) / Construction
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is QUANTUM GROUP (MANAGEMENT) 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 GROUP (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for QUANTUM GROUP (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for QUANTUM GROUP (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Claire-Marie Mckenna as a secretary on Nov 10, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Satisfaction of charge 074957530005 in full | 1 pages | MR04 | ||
Satisfaction of charge 074957530008 in full | 1 pages | MR04 | ||
Satisfaction of charge 074957530006 in full | 1 pages | MR04 | ||
Satisfaction of charge 074957530007 in full | 1 pages | MR04 | ||
Satisfaction of charge 074957530009 in full | 1 pages | MR04 | ||
Satisfaction of charge 074957530010 in full | 1 pages | MR04 | ||
Satisfaction of charge 074957530011 in full | 1 pages | MR04 | ||
Satisfaction of charge 074957530013 in full | 1 pages | MR04 | ||
Satisfaction of charge 074957530012 in full | 1 pages | MR04 | ||
Satisfaction of charge 074957530014 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Registration of charge 074957530014, created on Jan 31, 2023 | 46 pages | MR01 | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 074957530013, created on Jun 20, 2022 | 46 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Nov 16, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Simon Hammond as a director on Oct 19, 2021 | 1 pages | TM01 | ||
Registration of charge 074957530010, created on Jul 27, 2021 | 21 pages | MR01 | ||
Who are the officers of QUANTUM GROUP (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERNAYS, Richard Oliver | Director | Deansleigh Road BH7 7DT Bournemouth Third Floor, Tringham House England | England | British | 98729980002 | |||||
| HINES, David William | Director | Deansleigh Road BH7 7DT Bournemouth Third Floor, Tringham House England | England | British | 262631650002 | |||||
| SHAFFER, Julian Mark | Director | Deansleigh Road BH7 7DT Bournemouth Third Floor, Tringham House England | England | British | 70291100005 | |||||
| MCKENNA, Claire-Marie | Secretary | Deansleigh Road BH7 7DT Bournemouth Third Floor, Tringham House England | 278598550001 | |||||||
| SHAFFER, Beatrice | Secretary | Bridge Street BH23 1EF Christchurch 10 Dorset United Kingdom | 167418350001 | |||||||
| CARTER, John | Director | Eastern Esplanade CT10 1DQ Broadstairs 48 Kent England | United Kingdom | British | 146545090001 | |||||
| CLIFTON BROWN, Anthony John | Director | Bridge Street BH23 1EF Christchurch 10 Dorset | England | British | 66653380002 | |||||
| HAMMOND, Simon | Director | Charminster Road BH8 9RL Bournemouth 170 England | England | British | 146790180001 | |||||
| WHITE, Gavin Matthew | Director | Bridge Street BH23 1EF Christchurch 10 Dorset | England | British | 193300360001 | |||||
| ZIMMERMAN, Stephen Anthony | Director | Bridge Street BH23 1EF Christchurch 10 Dorset United Kingdom | United Kingdom | British | 13330330003 |
Who are the persons with significant control of QUANTUM GROUP (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Julian Mark Shaffer | Apr 06, 2016 | Charminster Road BH8 9RL Bournemouth 170 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Quantum Homes Holdings Limited | Apr 06, 2016 | Charminster Road BH8 9RL Bournemouth 170 England | No | ||||||||||
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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