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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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