QG

QUANTUM GROUP (MANAGEMENT) LIMITED

Active

Company number 07495753

Bournemouth, England · Incorporated 17 January 2011

Third Floor, Tringham House, Deansleigh Road, Bournemouth, BH7 7DT, England

Last updated on 13 September 2026

Development of building projects · SIC 41100

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 August 2016

Company overview

Quantum Group (Management) Limited is an active private limited company incorporated on 17 January 2011 and registered in England and Wales. Its registered office is at Third Floor, Tringham House, Deansleigh Road, Bournemouth, BH7 7DT.

The company’s principal activities are development of building projects (SIC 41100) and other business support service activities (SIC 82990). It is controlled by Quantum Homes Holdings Limited, which holds 50–75% of the shares and voting rights.

The board consists of three British directors: David William Hines, Julian Mark Shaffer (both appointed 17 January 2011) and Richard Oliver Bernays (appointed 1 January 2012), all resident in England.

The company has no charges, no insolvency history and has never been liquidated. It filed total-exemption-full accounts to 31 March 2025 on 10 March 2026. The most recent confirmation statement, with no updates, was made up to 11 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Quantum Homes Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

2 funding rounds
1 August 2016
Shares allotted · 0 shares allotted
—
1 February 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2021 View
Termination Director Company With Name Termination Date
Officers
20 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Change Person Director Company With Change Date
Officers
9 November 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Move Registers To Registered Office Company With New Address
Address
24 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Accounts Amended With Accounts Type Small
Accounts
17 July 2018 View
Accounts With Accounts Type Small
Accounts
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Accounts With Accounts Type Small
Accounts
3 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Capital Allotment Shares
Capital
8 September 2016 View
Resolution
Resolution
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Accounts With Accounts Type Small
Accounts
12 January 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
17 December 2015 View
Change Person Director Company With Change Date
Officers
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
24 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2015 View
Capital Alter Shares Subdivision
Capital
9 March 2015 View
Appoint Person Director Company With Name Date
Officers
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Change Person Director Company With Change Date
Officers
6 February 2015 View
Accounts With Accounts Type Small
Accounts
15 January 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Small
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2012 View
Change Account Reference Date Company Previous Extended
Accounts
10 September 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 March 2012 View
Appoint Person Secretary Company With Name
Officers
9 March 2012 View
Move Registers To Sail Company
Address
8 March 2012 View
Change Sail Address Company
Address
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Appoint Person Director Company With Name
Officers
7 February 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Capital Allotment Shares
Capital
17 May 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Termination Director Company With Name
Officers
18 January 2011 View
Incorporation Company
Incorporation
17 January 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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