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QUANTUM PROPERTY PORTFOLIOS LTD

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

This company is commonly known as Quantum Property Portfolios Ltd. The company was founded 12 years ago and was given the registration number 07956698. The firm's registered office is in BLACKPOOL. You can find them at C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:QUANTUM PROPERTY PORTFOLIOS LTD
Company Number:07956698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, England, FY3 8LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Fylde Tax Accountants, 155 Newton Drive, Blackpool, England, FY3 8LZ

Director20 February 2012Active
C/O Fylde Tax Accountants, 155 Newton Drive, Blackpool, England, FY3 8LZ

Director31 March 2014Active
17, Avonhead Close, Horwich, Bolton, United Kingdom, BL6 5QD

Director20 February 2012Active

People with Significant Control

Mr Daniel Peter Booth
Notified on:01 July 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:C/O Fylde Tax Accountants, 155 Newton Drive, Blackpool, England, FY3 8LZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Alisha Jane Ford
Notified on:01 July 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:C/O Fylde Tax Accountants, 155 Newton Drive, Blackpool, England, FY3 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2024-01-30Officers

Change person director company with change date.

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2024-01-30Persons with significant control

Change to a person with significant control.

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2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Change account reference date company previous shortened.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Change account reference date company previous shortened.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts amended with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2020-02-07Officers

Change person director company with change date.

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2020-02-07Officers

Change person director company with change date.

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2020-02-07Persons with significant control

Change to a person with significant control.

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2020-02-07Persons with significant control

Change to a person with significant control.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2019-02-11Address

Change registered office address company with date old address new address.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-11-20Accounts

Change account reference date company previous extended.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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