QUANTUM GROUP (MANAGEMENT) LIMITED - BOURNEMOUTH
Company Profile | Company Filings |
Overview
QUANTUM GROUP (MANAGEMENT) LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
QUANTUM GROUP (MANAGEMENT) LIMITED was incorporated 13 years ago on 17/01/2011 and has the registered number: 07495753. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
QUANTUM GROUP (MANAGEMENT) LIMITED was incorporated 13 years ago on 17/01/2011 and has the registered number: 07495753. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
QUANTUM GROUP (MANAGEMENT) LIMITED - BOURNEMOUTH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR, TRINGHAM HOUSE
BOURNEMOUTH
BH7 7DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN MARK SHAFFER | Sep 1968 | British | Director | 2011-01-17 | CURRENT |
RICHARD OLIVER BERNAYS | Feb 1943 | British | Director | 2012-01-01 | CURRENT |
MR DAVID WILLIAM HINES | Feb 1959 | British | Director | 2011-01-17 | CURRENT |
MS CLAIRE-MARIE MCKENNA | Secretary | 2021-01-15 | CURRENT | ||
MR GAVIN MATTHEW WHITE | Jan 1968 | British | Director | 2014-10-13 UNTIL 2016-04-22 | RESIGNED |
MR SIMON HAMMOND | Feb 1966 | Irish | Director | 2015-12-16 UNTIL 2021-10-19 | RESIGNED |
MR ANTHONY JOHN CLIFTON BROWN | Sep 1942 | British | Director | 2015-02-17 UNTIL 2017-12-31 | RESIGNED |
MR JOHN CARTER | Feb 1970 | British | Director | 2011-01-17 UNTIL 2011-01-17 | RESIGNED |
MRS BEATRICE SHAFFER | Secretary | 2011-04-01 UNTIL 2017-01-31 | RESIGNED | ||
MR STEPHEN ANTHONY ZIMMERMAN | Apr 1949 | British | Director | 2012-01-01 UNTIL 2015-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Julian Mark Shaffer | 2016-04-06 - 2016-04-06 | 9/1968 | Bournemouth | Significant influence or control |
Quantum Homes Holdings Limited | 2016-04-06 | Bournemouth |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Quantum_Group_(Management - Accounts | 2023-12-22 | 31-03-2023 | £200,949 Cash £2,144,620 equity |
Quantum_Group_(Management - Accounts | 2023-03-31 | 31-03-2022 | £64,595 Cash £6,145,295 equity |
Quantum_Group_(Management - Accounts | 2021-12-23 | 31-03-2021 | £323,841 Cash £8,384,251 equity |
Quantum_Group_(Management - Accounts | 2021-04-02 | 31-03-2020 | £591,188 Cash £7,070,601 equity |
Quantum Group (Management) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-29 | 31-03-2018 | £1,404,630 Cash £8,057,449 equity |