QUANTUM TEDDINGTON DEVELOPMENT LIMITED

Company Number: 09451903

active          Qynn Score: 1

Summary

Formed in 2015, QUANTUM TEDDINGTON DEVELOPMENT LIMITED has 3 directors and 5 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 2 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

10 Feb 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

1

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

21 Feb 2015

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

3

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

170 Charminster Road Bournemouth BH8 9RL

Effective From

21/06/2019

Effective to

Current

SIC CODES

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 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

2018

Events

15

4

0

2

0

0

0

0

9

Most Active Month

Nov 2018

Events

5

0

0

1

0

0

0

0

4

Documents

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2020

Filing Date

10/02/2021

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

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/07/2020

Action Date

n/a

Second filing of a statement of capital

Type

Capital

Description

Second filing of a statement of capital following an allotment of shares on 23/07/2019

Filing Date

03/06/2020

Action Date

23/07/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Gfs Trustee Limited as a person with significant control on 06/04/2016

Filing Date

07/04/2020

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 01/04/2017

Filing Date

07/04/2020

Action Date

01/04/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Affordable Housing and Healthcare Group Limited as a person with significant control on 05/06/2018

Filing Date

07/04/2020

Action Date

05/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/03/2020 with updates

Filing Date

07/04/2020

Action Date

25/03/2020

Director Details Changed for Quantum Homes Holdings Limited

Type

Officers

Description

Directors details changed for Quantum Homes Holdings Limited on 23/04/2019

Filing Date

23/12/2019

Action Date

23/04/2019

Director Details Changed for Affordable Housing and Healthcare Group Limited

Type

Officers

Description

Directors details changed for Affordable Housing and Healthcare Group Limited on 20/06/2019

Filing Date

23/12/2019

Action Date

20/06/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2019

Filing Date

19/11/2019

Action Date

31/03/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/07/2019

Filing Date

12/08/2019

Action Date

23/07/2019

Address Change

Type

Address

Description

Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY United Kingdom to 170 Charminster Road Bournemouth BH8 9RL on 21/06/2019

Filing Date

21/06/2019

Action Date

21/06/2019

legacy

Type

Miscellaneous

Description

legacy

Filing Date

03/06/2019

Action Date

n/a

legacy

Type

Miscellaneous

Description

legacy

Filing Date

23/05/2019

Action Date

n/a

Termination of appointment of Quantum Group (Management) Limited

Type

Officers

Description

Termination of appointment of Quantum Group (Management) Limited as a director on 05/06/2018

Filing Date

02/04/2019

Action Date

05/06/2018

Appointment of Affordable Housing and Healthcare Group Limited

Type

Officers

Description

Appointment of Affordable Housing and Healthcare Group Limited as a director on 05/06/2018

Filing Date

29/03/2019

Action Date

05/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/03/2019 with updates

Filing Date

25/03/2019

Action Date

25/03/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Quantum Group (Management) Limited as a person with significant control on 01/04/2017

Filing Date

30/11/2018

Action Date

01/04/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Julian Mark Shaffer as a person with significant control on 01/04/2017

Filing Date

30/11/2018

Action Date

01/04/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Gallium Fund Solutions Limited as a person with significant control on 01/04/2017

Filing Date

30/11/2018

Action Date

01/04/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Gfs Trustee Limited as a person with significant control on 01/04/2017

Filing Date

30/11/2018

Action Date

01/04/2017

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2018

Filing Date

26/11/2018

Action Date

31/03/2018

Second filing of the annual return

Type

Annual Return

Description

Second filing of the annual return made up to 21/02/2016

Filing Date

31/10/2018

Action Date

21/02/2016

Amended Accounts

Type

Accounts

Description

Amended accounts for a small company made up to 31/03/2016

Filing Date

11/10/2018

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/09/2018 with updates

Filing Date

06/09/2018

Action Date

06/09/2018

Second filing of the annual return

Type

Annual Return

Description

Second filing of the annual return made up to 21/02/2016

Filing Date

20/08/2018

Action Date

21/02/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Gallium Fund Solutions Limited as a person with significant control on 06/04/2016

Filing Date

09/07/2018

Action Date

06/04/2016

Change of Details for Quantum Group (Management) Ltd

Type

Persons with Significant Control

Description

Change of details for Quantum Group (Management) Ltd as a person with significant control on 06/04/2016

Filing Date

09/07/2018

Action Date

06/04/2016

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Quantum Homes Holdings Ltd as a person with significant control on 06/04/2016

Filing Date

09/07/2018

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

09/07/2018

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Gfs Trustee Limited as a person with significant control on 06/04/2016

Filing Date

09/07/2018

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/02/2018 with no updates

Filing Date

07/03/2018

Action Date

21/02/2018

Accounts

Type

Accounts

Description

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

Filing Date

15/11/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on {made_up_date} with updates

Filing Date

23/03/2017

Action Date

21/02/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

29/12/2016

Action Date

31/03/2016

Termination of appointment of Lester Aldridge Company Secretarial Limited

Type

Officers

Description

Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 06/05/2015

Filing Date

10/10/2016

Action Date

06/05/2015

Second filing of the annual return

Type

Document Replacement

Description

Second filing of the annual return made up to 21/02/2016

Filing Date

23/09/2016

Action Date

21/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 21/02/2016 with full list of shareholders

Filing Date

28/04/2016

Action Date

21/02/2016

Address Change

Type

Address

Description

Registered office address changed from , Russell House Oxford Road, Bournemouth, Dorset, BH8 8EX to Midland House 2 Poole Road Bournemouth Dorset BH2 5QY on 08/02/2016

Filing Date

08/02/2016

Action Date

08/02/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/08/2015

Filing Date

08/09/2015

Action Date

27/08/2015

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

03/09/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/09/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/06/2015

Filing Date

25/08/2015

Action Date

30/06/2015

Appointment of Quantum Homes Holdings Limited

Type

Officers

Description

Appointment of Quantum Homes Holdings Limited as a director on 24/06/2015

Filing Date

25/06/2015

Action Date

24/06/2015

Appointment of Quantum Group (Management) Limited

Type

Officers

Description

Appointment of Quantum Group (Management) Limited as a director on 24/06/2015

Filing Date

24/06/2015

Action Date

24/06/2015

Accounting Period

Type

Accounts

Description

Current accounting period extended from 28/02/2016 to 31/03/2016

Filing Date

24/06/2015

Action Date

31/03/2016

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

16/06/2015

Action Date

n/a

Appointment of Mr Julian Mark Shaffer

Type

Officers

Description

Appointment of Mr Julian Mark Shaffer as a director on 06/05/2015

Filing Date

08/05/2015

Action Date

06/05/2015

Termination of appointment of Grant Andrew Esterhuizen

Type

Officers

Description

Termination of appointment of Grant Andrew Esterhuizen as a director on 06/05/2015

Filing Date

08/05/2015

Action Date

06/05/2015

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

07/05/2015

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

21/02/2015

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

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

QUANTUM TEDDINGTON DEVELOPMENT LIMITED currently has no recorded charges.

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

06/05/2015

Tenure

6 Yrs

Shareholding

n/a

Born

September 1968

Date Joined

24/06/2015

Tenure

5 Yrs 11 Mths

Shareholding

n/a

Born

Date Joined

05/06/2018

Tenure

2 Yrs 11 Mths

Shareholding

n/a

Born

Active/Resigned

Directors Shareholding

Date Joined

15/01/2021

Tenure

4 Mths

% Holding

Largest to Smallest

EVERGREEN ESTATES AG

Age

Total Shareholding

500,000

% of Company Owned

46.5%

DAVID HOWARD MORGAN

Age

Total Shareholding

250,000

% of Company Owned

23.3%

CHARLES RANKIN

Age

Total Shareholding

225,000

% of Company Owned

20.9%

EUGENIA MARY EPHSON

Age

Total Shareholding

100,000

% of Company Owned

9.3%

QUANTUM GROUP (MANAGEMENT) LTD

Age

Total Shareholding

1

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

24/06/2015

Tenure

2 Yrs 11 Mths

Date Resigned

05/06/2018

Type

Secretary

Date Joined

21/02/2015

Tenure

2 Mths

Date Resigned

06/05/2015

Type

Director

Date Joined

21/02/2015

Tenure

2 Mths

Date Resigned

06/05/2015

Affordable Housing And Healthcare Group Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

05/06/2018

Control Level

Right to appoint and remove directors

Mr Julian Mark Shaffer

Type of Entity

Individual Person

Ceased

01/04/2017

Notified

01/04/2017

Control Level

Has significant influence or control

Gallium Fund Solutions Limited

Type of Entity

Corporate Entity

Ceased

01/04/2017

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%
Right to appoint and remove directors

Gfs Trustee Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Gfs Trustee Limited

Type of Entity

Corporate Entity

Ceased

01/04/2017

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

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

01/04/2017

Notified

06/04/2016

Control Level

Has significant influence or control

Quantum Homes Holdings Ltd

Type of Entity

Corporate Entity

Ceased

06/04/2016

Notified

06/04/2016

Control Level

Has significant influence or control