QUANTUM GROUP (MANAGEMENT) LIMITED

Company Number: 07495753

active          Qynn Score: 76

Summary

Formed in 2011, QUANTUM GROUP (MANAGEMENT) LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 170 Charminster Road, Bournemouth, England, BH8 9RL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

8 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

76

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Jan 2011

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

1

Address

170 Charminster Road Bournemouth BH8 9RL

Effective From

21/06/2019

Effective to

Current

SIC CODES

41100

Development of building projects

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021
  
       
     
  
          
 
         
  
  
 
 
  
 
    
        
    
    
  
    
        
 
  

Activity

Most Active Year

2019

Events

12

1

1

0

1

10

0

0

0

Most Active Month

Jan 2020

Events

5

1

1

1

1

0

0

0

2

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2020

Filing Date

01/04/2021

Action Date

31/03/2020

Appointment of Ms Claire-Marie Mckenna

Type

Officers

Description

Appointment of Ms Claire-Marie Mckenna as a secretary on 15/01/2021

Filing Date

15/01/2021

Action Date

15/01/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/01/2021 with no updates

Filing Date

11/01/2021

Action Date

11/01/2021

Director Details Changed for Mr David William Hines

Type

Officers

Description

Directors details changed for Mr David William Hines on 09/11/2020

Filing Date

09/11/2020

Action Date

09/11/2020

Director Details Changed for Mr David William Hines

Type

Officers

Description

Directors details changed for Mr David William Hines on 30/04/2019

Filing Date

10/02/2020

Action Date

30/04/2019

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address 170 Charminster Road Bournemouth BH8 9RL

Filing Date

24/01/2020

Action Date

n/a

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Quantum Homes Holdings Limited as a person with significant control on 06/04/2016

Filing Date

24/01/2020

Action Date

06/04/2016

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Julian Mark Shaffer as a person with significant control on 06/04/2016

Filing Date

24/01/2020

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/01/2020 with no updates

Filing Date

24/01/2020

Action Date

11/01/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

06/01/2020

Action Date

31/03/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 074957530009, created on 18/12/2019

Filing Date

20/12/2019

Action Date

18/12/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 074957530002 in full

Filing Date

12/11/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 074957530004 in full

Filing Date

12/11/2019

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 074957530008, created on 01/11/2019

Filing Date

06/11/2019

Action Date

01/11/2019

Address Change

Type

Address

Description

Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to 170 Charminster Road Bournemouth BH8 9RL on 21/06/2019

Filing Date

21/06/2019

Action Date

21/06/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 074957530007, created on 31/05/2019

Filing Date

11/06/2019

Action Date

31/05/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 074957530005, created on 31/05/2019

Filing Date

11/06/2019

Action Date

31/05/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 074957530006, created on 31/05/2019

Filing Date

11/06/2019

Action Date

31/05/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 074957530001 in full

Filing Date

14/05/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 074957530003 in full

Filing Date

14/05/2019

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 074957530004, created on 28/03/2019

Filing Date

04/04/2019

Action Date

28/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/01/2019 with no updates

Filing Date

11/01/2019

Action Date

11/01/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

28/12/2018

Action Date

31/03/2018

Amended Accounts

Type

Accounts

Description

Amended accounts for a small company made up to 31/03/2017

Filing Date

17/07/2018

Action Date

31/03/2017

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2017

Filing Date

07/02/2018

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/01/2018 with updates

Filing Date

23/01/2018

Action Date

17/01/2018

Termination of appointment of Anthony John Clifton Brown

Type

Officers

Description

Termination of appointment of Anthony John Clifton Brown as a director on 31/12/2017

Filing Date

04/01/2018

Action Date

31/12/2017

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2016

Filing Date

03/04/2017

Action Date

31/03/2016

Termination of appointment of Beatrice Shaffer

Type

Officers

Description

Termination of appointment of Beatrice Shaffer as a secretary on 31/01/2017

Filing Date

07/03/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/01/2017 with updates

Filing Date

07/02/2017

Action Date

17/01/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/08/2016

Filing Date

08/09/2016

Action Date

01/08/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/07/2016

Action Date

n/a

Termination of appointment of Gavin Matthew White

Type

Officers

Description

Termination of appointment of Gavin Matthew White as a director on 22/04/2016

Filing Date

22/04/2016

Action Date

22/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 17/01/2016 with full list of shareholders

Filing Date

18/02/2016

Action Date

17/01/2016

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2015

Filing Date

12/01/2016

Action Date

31/03/2015

Director Details Changed for Mr David William Hines

Type

Officers

Description

Directors details changed for Mr David William Hines on 02/01/2016

Filing Date

08/01/2016

Action Date

02/01/2016

Appointment of Mr Simon Hammond

Type

Officers

Description

Appointment of Mr Simon Hammond as a director on 16/12/2015

Filing Date

17/12/2015

Action Date

16/12/2015

Director Details Changed for Mr David William Hines

Type

Officers

Description

Directors details changed for Mr David William Hines on 10/01/2015

Filing Date

26/10/2015

Action Date

10/01/2015

Termination of appointment of Stephen Anthony Zimmerman

Type

Officers

Description

Termination of appointment of Stephen Anthony Zimmerman as a director on 04/06/2015

Filing Date

24/07/2015

Action Date

04/06/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 074957530003, created on 09/07/2015

Filing Date

24/07/2015

Action Date

09/07/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 074957530002, created on 13/07/2015

Filing Date

14/07/2015

Action Date

13/07/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 074957530001, created on 26/05/2015

Filing Date

01/06/2015

Action Date

26/05/2015

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 13/10/2014

Filing Date

09/03/2015

Action Date

13/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/01/2015 with full list of shareholders

Filing Date

20/02/2015

Action Date

17/01/2015

Appointment of Mr Anthony John Clifton Brown

Type

Officers

Description

Appointment of Mr Anthony John Clifton Brown as a director on 17/02/2015

Filing Date

20/02/2015

Action Date

17/02/2015

Director Details Changed for Mr David William Hines

Type

Officers

Description

Directors details changed for Mr David William Hines on 10/01/2015

Filing Date

06/02/2015

Action Date

10/01/2015

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2014

Filing Date

15/01/2015

Action Date

31/03/2014

Appointment of Mr Gavin White

Type

Officers

Description

Appointment of Mr Gavin White as a director on 13/10/2014

Filing Date

08/12/2014

Action Date

13/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/01/2014 with full list of shareholders

Filing Date

05/02/2014

Action Date

17/01/2014

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2013

Filing Date

31/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 17/01/2013 with full list of shareholders

Filing Date

24/01/2013

Action Date

17/01/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

17/10/2012

Action Date

31/03/2012

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/01/2012 to 31/03/2012

Filing Date

10/09/2012

Action Date

31/03/2012

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 17/01/2012

Filing Date

19/03/2012

Action Date

17/01/2012

Appointment of Mrs Beatrice Shaffer

Type

Officers

Description

Appointment of Mrs Beatrice Shaffer as a secretary

Filing Date

09/03/2012

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

08/03/2012

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

08/03/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/01/2012 with full list of shareholders

Filing Date

14/02/2012

Action Date

17/01/2012

Appointment of Mr Stephen Anthony Zimmerman

Type

Officers

Description

Appointment of Mr Stephen Anthony Zimmerman as a director

Filing Date

07/02/2012

Action Date

n/a

Appointment of Mr Richard Oliver Bernays

Type

Officers

Description

Appointment of Mr Richard Oliver Bernays as a director

Filing Date

06/01/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/02/2011

Filing Date

17/05/2011

Action Date

01/02/2011

Appointment of Mr Julian Mark Shaffer

Type

Officers

Description

Appointment of Mr Julian Mark Shaffer as a director

Filing Date

01/02/2011

Action Date

n/a

Appointment of David Hines

Type

Officers

Description

Appointment of David Hines as a director

Filing Date

01/02/2011

Action Date

n/a

Termination of appointment of John Carter

Type

Officers

Description

Termination of appointment of John Carter as a director

Filing Date

18/01/2011

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

17/01/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

28

Appointment Type

Secretary

Date Joined

15/01/2021

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

074957530001

Status

fully-satisfied

Date Created

26/05/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Gable Insurance Ag

074957530002

Status

fully-satisfied

Date Created

13/07/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Fern Trading Limited

074957530003

Status

fully-satisfied

Date Created

09/07/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Gable Insurance Ag

074957530004

Status

fully-satisfied

Date Created

28/03/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Fern Trading Limited

074957530005

Status

outstanding

Date Created

31/05/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Oaknorth Bank PLC as Security Trustee for the Finance Parties

074957530006

Status

outstanding

Date Created

31/05/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Oaknorth Bank PLC as Security Trustee for the Finance Parties

074957530007

Status

outstanding

Date Created

31/05/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Oaknorth Bank PLC as Security Trustee for Each of the Finance Parties

074957530008

Status

outstanding

Date Created

01/11/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Sipl Quantum Propco S.À.R.L.

074957530009

Status

outstanding

Date Created

18/12/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Sipl Quantum Propco S.À.R.L.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

17/01/2011

Tenure

10 Yrs 4 Mths

Shareholding

329,116

Born

February 1959

Date Joined

17/01/2011

Tenure

10 Yrs 4 Mths

Shareholding

554,832

Born

September 1968

Date Joined

01/01/2012

Tenure

9 Yrs 5 Mths

Shareholding

n/a

Born

February 1943

Date Joined

16/12/2015

Tenure

5 Yrs 6 Mths

Shareholding

n/a

Born

February 1966

Active/Resigned

Directors Shareholding

Date Joined

15/01/2021

Tenure

4 Mths

% Holding

Largest to Smallest

JULIAN SHAFFER

Age

52

Total Shareholding

554,832

% of Company Owned

46.8%

DAVID HINES

Age

62

Total Shareholding

329,116

% of Company Owned

27.8%

BEATRICE SHAFFER

Age

Total Shareholding

184,944

% of Company Owned

15.6%

PLATINUM SKIES LTD

Age

Total Shareholding

116,496

% of Company Owned

9.8%

Breakdown of Resignation Types

Type

Director

Date Joined

17/02/2015

Tenure

2 Yrs 10 Mths

Date Resigned

31/12/2017

Type

Director

Date Joined

13/10/2014

Tenure

1 Yr 6 Mths

Date Resigned

22/04/2016

Type

Director

Date Joined

01/01/2012

Tenure

3 Yrs 5 Mths

Date Resigned

04/06/2015

Type

Director

Date Joined

17/01/2011

Tenure

Date Resigned

17/01/2011

Type

Secretary

Date Joined

01/04/2011

Tenure

5 Yrs 10 Mths

Date Resigned

31/01/2017

Mr Julian Mark Shaffer

Type of Entity

Individual Person

Ceased

06/04/2016

Notified

06/04/2016

Control Level

Has significant influence or control

Quantum Homes Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%