QUANTUM LAND SERVICES (PM) LTD

Company Number: 07539309

dissolved          Qynn Score: 0

Summary

Formed in 2011, QUANTUM LAND SERVICES (PM) LTD has 2 directors and 1 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

DISSOLVED

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

UPDATED

5 May 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

0

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

22 Feb 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

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

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

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 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 2021
  
         
       
 
         
 
          
 
  
  
  
 
          
           
     
  
  
  
    
  
       
 

Activity

Most Active Year

2015

Events

8

1

0

1

0

4

0

2

0

Most Active Month

Feb 2021

Events

7

0

0

0

0

7

0

0

0

Documents

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 075393090001 in full

Filing Date

11/02/2021

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 075393090002 in full

Filing Date

11/02/2021

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 075393090002

Filing Date

11/02/2021

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 075393090004 in full

Filing Date

11/02/2021

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 075393090003

Filing Date

11/02/2021

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 075393090004

Filing Date

11/02/2021

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 075393090003 in full

Filing Date

11/02/2021

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

01/12/2020

Action Date

31/03/2020

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

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

06/03/2020

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Quantum Group (Management) Limited as a person with significant control on 06/04/2016

Filing Date

06/03/2020

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/02/2020 with no updates

Filing Date

06/03/2020

Action Date

22/02/2020

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

Accounts

Type

Accounts

Description

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

Filing Date

19/11/2019

Action Date

31/03/2019

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

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/02/2019 with no updates

Filing Date

08/03/2019

Action Date

22/02/2019

Accounts

Type

Accounts

Description

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

Filing Date

28/12/2018

Action Date

31/03/2018

Termination of appointment of Susan Jones

Type

Officers

Description

Termination of appointment of Susan Jones as a secretary on 30/05/2018

Filing Date

11/09/2018

Action Date

30/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/02/2018 with no updates

Filing Date

01/03/2018

Action Date

22/02/2018

Accounts

Type

Accounts

Description

Total exemption full accounts 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 22/02/2017 with updates

Filing Date

23/02/2017

Action Date

22/02/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

03/02/2017

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 22/02/2016 with full list of shareholders

Filing Date

02/03/2016

Action Date

22/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts 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

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

Registration of a charge

Type

Mortgage

Description

Registration of charge 075393090003, 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 075393090004, 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 075393090002, created on 26/05/2015

Filing Date

01/06/2015

Action Date

26/05/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 075393090001, created on 26/05/2015

Filing Date

01/06/2015

Action Date

26/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 22/02/2015 with full list of shareholders

Filing Date

11/03/2015

Action Date

22/02/2015

Director Details Changed for Mr David William Hines

Type

Officers

Description

Directors details changed for Mr David William Hines on 06/02/2015

Filing Date

05/03/2015

Action Date

06/02/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

08/01/2015

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 22/02/2014 with full list of shareholders

Filing Date

27/02/2014

Action Date

22/02/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

11/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 22/02/2013 with full list of shareholders

Filing Date

27/02/2013

Action Date

22/02/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 23/02/2012 with full list of shareholders

Filing Date

24/01/2013

Action Date

23/02/2012

Accounts

Type

Accounts

Description

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

Filing Date

27/11/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 22/02/2012 with full list of shareholders

Filing Date

16/03/2012

Action Date

22/02/2012

Appointment of David William Hines

Type

Officers

Description

Appointment of David William Hines as a director

Filing Date

26/05/2011

Action Date

n/a

Appointment of Mr Julian Mark Shaffer

Type

Officers

Description

Appointment of Mr Julian Mark Shaffer as a director

Filing Date

18/05/2011

Action Date

n/a

Appointment of Susan Jones

Type

Officers

Description

Appointment of Susan Jones as a secretary

Filing Date

18/05/2011

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 28/02/2012 to 31/03/2012

Filing Date

18/05/2011

Action Date

31/03/2012

Termination of appointment of John Carter

Type

Officers

Description

Termination of appointment of John Carter as a director

Filing Date

23/02/2011

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

22/02/2011

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.

QUANTUM LAND SERVICES (PM) LTD has had no new appointments within the last 2 years.

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

075393090001

Status

fully-satisfied

Date Created

26/05/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Gable Insurance Ag

075393090002

Status

fully-satisfied

Date Created

26/05/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Gable Insurance Ag

075393090003

Status

fully-satisfied

Date Created

09/07/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Gable Insurance Ag

075393090004

Status

fully-satisfied

Date Created

09/07/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Gable Insurance Ag

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

22/02/2011

Tenure

10 Yrs 3 Mths

Shareholding

n/a

Born

February 1959

Date Joined

22/02/2011

Tenure

10 Yrs 3 Mths

Shareholding

n/a

Born

September 1968

Active/Resigned

Directors Shareholding

QUANTUM LAND SERVICES (PM) LTD currently has no active secretaries.

% Holding

Largest to Smallest

QUANTUM GROUP (MANAGEMENT) LTD

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

22/02/2011

Tenure

Date Resigned

22/02/2011

Type

Secretary

Date Joined

22/02/2011

Tenure

7 Yrs 3 Mths

Date Resigned

30/05/2018

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 Group (Management) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors