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Quantum Group (Management) Limited

Quantum Group (Management) Limited is an active company incorporated on 17 January 2011 with the registered office located in Bournemouth, Dorset. Quantum Group (Management) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07495753
Private limited company
Age
14 years
Incorporated 17 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (1 month ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (14 days remaining)
Address
Third Floor, Tringham House
Deansleigh Road
Bournemouth
BH7 7DT
England
Address changed on 3 Oct 2023 (2 years 2 months ago)
Previous address was 170 Charminster Road Bournemouth BH8 9RL England
Telephone
01202 531635
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1959
Director • Investment Manager • British • Lives in UK • Born in Feb 1943
Director • British • Lives in England • Born in Sep 1968
Quantum Homes Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantum Group (QG Corporation UK) Ltd
Richard Oliver Bernays, David William Hines, and 1 more are mutual people.
Active
Quantum Homes Limited
David William Hines and Julian Mark Shaffer are mutual people.
Active
Encore Care Group Limited
David William Hines and Julian Mark Shaffer are mutual people.
Active
Homefield Development Management Company Ltd
David William Hines and Julian Mark Shaffer are mutual people.
Active
Platinum Skies Limited
David William Hines and Julian Mark Shaffer are mutual people.
Active
Affordable Housing And Healthcare Group Secured Lending Limited
David William Hines and Julian Mark Shaffer are mutual people.
Active
Encore Care Homes Ltd
David William Hines and Julian Mark Shaffer are mutual people.
Active
Affordable Housing And Healthcare Group Limited
David William Hines and Julian Mark Shaffer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£27.71K
Decreased by £173.24K (-86%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.97M
Decreased by £3.59M (-55%)
Total Liabilities
-£1.11M
Decreased by £3.31M (-75%)
Net Assets
£1.86M
Decreased by £287.3K (-13%)
Debt Ratio (%)
37%
Decreased by 29.86% (-44%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Claire-Marie Mckenna Resigned
1 Month Ago on 10 Nov 2025
Confirmation Submitted
1 Year Ago on 22 Nov 2024
Full Accounts Submitted
1 Year Ago on 19 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 30 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 30 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 30 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 30 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 30 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 30 Sep 2024
Get Credit Report
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Documents
Termination of appointment of Claire-Marie Mckenna as a secretary on 10 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 11 November 2025 with no updates
Submitted on 11 Nov 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Satisfaction of charge 074957530008 in full
Submitted on 30 Sep 2024
Satisfaction of charge 074957530006 in full
Submitted on 30 Sep 2024
Satisfaction of charge 074957530010 in full
Submitted on 30 Sep 2024
Satisfaction of charge 074957530014 in full
Submitted on 30 Sep 2024
Satisfaction of charge 074957530007 in full
Submitted on 30 Sep 2024
Satisfaction of charge 074957530009 in full
Submitted on 30 Sep 2024
Repayment History
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