• UK
  • QUANTUM GROUP (MANAGEMENT) LIMITED - Third Floor, Tringham House, Deansleigh Road, Bournemouth, BH7 7DT, United Kingdom

Company Information

Company registration number
07495753
Company Status
LIVE
Country
United Kingdom
Registered Address
Third Floor, Tringham House
Deansleigh Road
Bournemouth
BH7 7DT
England
Third Floor, Tringham House, Deansleigh Road, Bournemouth, BH7 7DT, England UK

Management

Managing Directors
BERNAYS, Richard Oliver
HINES, David William
SHAFFER, Julian Mark
Company secretaries
MCKENNA, Claire-Marie

Company Details

Type of Business
ltd
Incorporated
2011-01-17
Age Of Company
2011-01-17 13 years
SIC/NACE
41100

Ownership

Beneficial Owners
-
Quantum Homes Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800YWUX8991AHWS97
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-11-30
Last Date: 2023-11-16

QUANTUM GROUP (MANAGEMENT) LIMITED Company Description

QUANTUM GROUP (MANAGEMENT) LIMITED is a ltd registered in United Kingdom with the Company reg no 07495753. Its current trading status is "live". It was registered 2011-01-17. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Third Floor, Tringham House .
More information

Get QUANTUM GROUP (MANAGEMENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Quantum Group (Management) Limited - Third Floor, Tringham House, Deansleigh Road, Bournemouth, BH7 7DT, United Kingdom

2011-01-17 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-02) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2023-03-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-03) - AD01

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  • confirmation-statement-with-no-updates (2023-11-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-22) - MR01

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  • confirmation-statement-with-no-updates (2022-11-16) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-09) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA

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  • appoint-person-secretary-company-with-name-date (2021-01-15) - AP03

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  • confirmation-statement-with-no-updates (2021-01-11) - CS01

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  • termination-director-company-with-name-termination-date (2021-10-20) - TM01

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  • confirmation-statement-with-updates (2021-11-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA

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  • notification-of-a-person-with-significant-control (2020-01-24) - PSC02

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  • change-person-director-company-with-change-date (2020-11-09) - CH01

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  • change-person-director-company-with-change-date (2020-02-10) - CH01

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  • confirmation-statement-with-no-updates (2020-01-24) - CS01

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  • move-registers-to-registered-office-company-with-new-address (2020-01-24) - AD04

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  • cessation-of-a-person-with-significant-control (2020-01-24) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA

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  • mortgage-satisfy-charge-full (2019-05-14) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-04) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-11) - MR01

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  • confirmation-statement-with-no-updates (2019-01-11) - CS01

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  • mortgage-satisfy-charge-full (2019-11-12) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-21) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-06) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01

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  • accounts-with-accounts-type-small (2018-02-07) - AA

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  • confirmation-statement-with-updates (2018-01-23) - CS01

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  • accounts-amended-with-accounts-type-small (2018-07-17) - AAMD

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  • termination-director-company-with-name-termination-date (2018-01-04) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA

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  • accounts-with-accounts-type-small (2017-04-03) - AA

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  • termination-secretary-company-with-name-termination-date (2017-03-07) - TM02

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  • confirmation-statement-with-updates (2017-02-07) - CS01

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  • change-person-director-company-with-change-date (2016-01-08) - CH01

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  • accounts-with-accounts-type-small (2016-01-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01

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  • termination-director-company-with-name-termination-date (2016-04-22) - TM01

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  • resolution (2016-07-13) - RESOLUTIONS

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  • capital-allotment-shares (2016-09-08) - SH01

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  • appoint-person-director-company-with-name-date (2015-12-17) - AP01

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  • change-person-director-company-with-change-date (2015-10-26) - CH01

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  • termination-director-company-with-name-termination-date (2015-07-24) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-24) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-14) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-01) - MR01

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  • capital-alter-shares-subdivision (2015-03-09) - SH02

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  • appoint-person-director-company-with-name-date (2015-02-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01

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  • change-person-director-company-with-change-date (2015-02-06) - CH01

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  • accounts-with-accounts-type-small (2015-01-15) - AA

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  • appoint-person-director-company-with-name-date (2014-12-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01

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  • accounts-with-accounts-type-small (2013-12-31) - AA

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  • appoint-person-director-company-with-name (2012-01-06) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-17) - AA

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  • change-account-reference-date-company-previous-extended (2012-09-10) - AA01

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  • second-filing-of-form-with-form-type-made-up-date (2012-03-19) - RP04

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  • appoint-person-secretary-company-with-name (2012-03-09) - AP03

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  • move-registers-to-sail-company (2012-03-08) - AD03

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  • change-sail-address-company (2012-03-08) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01

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  • appoint-person-director-company-with-name (2012-02-07) - AP01

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  • capital-allotment-shares (2011-05-17) - SH01

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  • termination-director-company-with-name (2011-01-18) - TM01

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  • appoint-person-director-company-with-name (2011-02-01) - AP01

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  • incorporation-company (2011-01-17) - NEWINC

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