QP

QUANTUM PROPERTY PORTFOLIOS LTD

Active

Company number 07956698

Warrington, England · Incorporated 20 February 2012

The Hawthorns Pool Lane, Walton, Warrington, WA4 6EP, England

Last updated on 11 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
27 January 2027
5 months left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Daniel Peter Booth
Born October 1975
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 July 2016
PS
Miss Alisha Jane Ford
Born July 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
24 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2024 View
Change Person Director Company With Change Date
Officers
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
19 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2020 View
Change Person Director Company With Change Date
Officers
7 February 2020 View
Change Person Director Company With Change Date
Officers
7 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2019 View
Change Account Reference Date Company Previous Extended
Accounts
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
26 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Change Person Director Company With Change Date
Officers
18 March 2016 View
Change Person Director Company With Change Date
Officers
18 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2013 View
Change Account Reference Date Company Previous Extended
Accounts
13 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 August 2013 View
Termination Director Company With Name
Officers
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Legacy
Mortgage
26 October 2012 View
Legacy
Mortgage
9 October 2012 View
Legacy
Mortgage
9 October 2012 View
Legacy
Mortgage
22 May 2012 View
Legacy
Mortgage
31 March 2012 View
Incorporation Company
Incorporation
20 February 2012 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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