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QUANTUM PROPERTIES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quantum Properties (uk) Limited. The company was founded 22 years ago and was given the registration number 04237114. The firm's registered office is in PRINCES RISBOROUGH. You can find them at The Firs, Cadsden Road, Princes Risborough, Buckinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:QUANTUM PROPERTIES (UK) LIMITED
Company Number:04237114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Firs, Cadsden Road, Princes Risborough, Buckinghamshire, HP27 0NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Firs Cadsden Road, Whiteleaf, HP27 0NB

Secretary19 June 2001Active
The Firs Cadsden Road, Whiteleaf, HP27 0NB

Director19 June 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 June 2001Active
Willowfold 14 Over Norton Road, Chipping Norton, OX7 5NR

Director19 June 2001Active
63 Queens Mead, Bedgrove, Aylesbury, HP21 7AP

Director10 December 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 June 2001Active

People with Significant Control

Dr Beverley Anne Arnold
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:The Firs, Cadsden Road, Princes Risborough, HP27 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip John Arnold
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:The Firs, Cadsden Road, Princes Risborough, HP27 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-06-20Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Accounts

Accounts amended with accounts type total exemption small.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2014-06-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-08-01Annual return

Annual return company with made up date full list shareholders.

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2012-11-07Accounts

Change account reference date company current extended.

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