QUANTUM SWANSEA LLP
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5QY
Company number OC385635
Status Active
Incorporation Date 5 June 2013
Company Type Limited Liability Partnership
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY
Home Country United Kingdom
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 5 June 2016; Second filing of LLCH01 previously delivered to Companies House ANNOTATION Clarification a second filed LLCH01 for Stephen Anthony Zimmerman . The most likely internet sites of QUANTUM SWANSEA LLP are www.quantumswansea.co.uk, and www.quantum-swansea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Quantum Swansea Llp is a Limited Liability Partnership. The company registration number is OC385635. Quantum Swansea Llp has been working since 05 June 2013. The present status of the company is Active. The registered address of Quantum Swansea Llp is Midland House 2 Poole Road Bournemouth Bh2 5qy. . QUANTUM GROUP (MANAGEMENT) LIMITED is a LLP Designated Member of the company. QUANTUM HOMES LIMITED is a LLP Designated Member of the company. BRENNAN, Michael David is a LLP Member of the company. DALER, James Arthur Terence is a LLP Member of the company. DALER, Patricia Mary is a LLP Member of the company. GILBERT, David Lee is a LLP Member of the company. GILBERT, Michael Herbert is a LLP Member of the company. GREATBATCH, Paul is a LLP Member of the company. LAMBERT, Michael Anthony is a LLP Member of the company. PHIZACKERLEY, John is a LLP Member of the company. RANKIN, Charles is a LLP Member of the company. ROYDS, Julia is a LLP Member of the company. SPALTER, Michael Robert is a LLP Member of the company. TRAPP, Goran is a LLP Member of the company. AGS PROPERTY INVESTMENTS (2015) LIMITED is a LLP Member of the company. CUSTOMBLOCK LIMITED is a LLP Member of the company. GFS TRUSTEE LIMITED AS TRUSTEE OF THE QUANTUM SWANSEA EXEMPT UNAUTHORISED UNIT TRUST is a LLP Member of the company. H2 PROPERTY INVESTMENTS LIMITED is a LLP Member of the company. QUANTUM HOMES HOLDINGS LIMITED is a LLP Member of the company. LLP Designated Member BERNAYS, Robert Edward John has been resigned. LLP Designated Member BERNAYS, Rosamund has been resigned. LLP Designated Member BROOKE, Anthony Leonard has been resigned. LLP Designated Member BROOKE, Carol Consuela has been resigned. LLP Designated Member CALDECOTT, Peter Dominic has been resigned. LLP Designated Member COURAGE, Charles Hubert has been resigned. LLP Designated Member CURTIS, Sarah Louise has been resigned. LLP Designated Member EVANS, Jane Tracey Marie has been resigned. LLP Designated Member GAMBLE, Rodney Michael has been resigned. LLP Designated Member PAULSON-ELLIS, Jeremy David has been resigned. LLP Designated Member ROBERT-TISSOT, Philip Anthony has been resigned. LLP Designated Member ROPER, Hugh Richard has been resigned. LLP Designated Member WARSHAW, Mark Jonathan has been resigned. LLP Designated Member WIENRICH, Ralph has been resigned. LLP Designated Member ZIMMERMAN, Stephen Anthony has been resigned. LLP Designated Member 105 SHOPPING CENTRE LLP has been resigned. LLP Designated Member BOLDRE ESTATES LIMITED has been resigned. LLP Designated Member CLEMATIS GARDEN UNITED S.A. has been resigned. LLP Designated Member H & C POOLE LIMITED has been resigned. LLP Designated Member HORI CONSTRUCTION LIMITED has been resigned. LLP Designated Member LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. LLP Designated Member LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. LLP Member SKILLMAN, Rosemary Elizabeth has been resigned. LLP Member WARSHAW, Michael Charles has been resigned. LLP Member WILSON, Colin Stuart has been resigned.


Current Directors

LLP Designated Member
QUANTUM GROUP (MANAGEMENT) LIMITED
Appointed Date: 05 June 2013

LLP Designated Member
QUANTUM HOMES LIMITED
Appointed Date: 22 December 2015

LLP Member
BRENNAN, Michael David
Appointed Date: 22 December 2015
56 years old

LLP Member
DALER, James Arthur Terence
Appointed Date: 04 July 2013
87 years old

LLP Member
DALER, Patricia Mary
Appointed Date: 04 July 2013
82 years old

LLP Member
GILBERT, David Lee
Appointed Date: 04 July 2013
66 years old

LLP Member
GILBERT, Michael Herbert
Appointed Date: 04 July 2013
69 years old

LLP Member
GREATBATCH, Paul
Appointed Date: 22 December 2015
67 years old

LLP Member
LAMBERT, Michael Anthony
Appointed Date: 22 December 2015
96 years old

LLP Member
PHIZACKERLEY, John
Appointed Date: 22 December 2015
64 years old

LLP Member
RANKIN, Charles
Appointed Date: 22 December 2015
64 years old

LLP Member
ROYDS, Julia
Appointed Date: 04 July 2013
66 years old

LLP Member
SPALTER, Michael Robert
Appointed Date: 04 July 2013
56 years old

LLP Member
TRAPP, Goran
Appointed Date: 04 July 2013
64 years old

LLP Member
AGS PROPERTY INVESTMENTS (2015) LIMITED
Appointed Date: 22 December 2015

LLP Member
CUSTOMBLOCK LIMITED
Appointed Date: 04 July 2013


LLP Member
H2 PROPERTY INVESTMENTS LIMITED
Appointed Date: 04 July 2013

LLP Member
QUANTUM HOMES HOLDINGS LIMITED
Appointed Date: 05 June 2013

Resigned Directors

LLP Designated Member
BERNAYS, Robert Edward John
Resigned: 22 December 2015
Appointed Date: 04 July 2013
81 years old

LLP Designated Member
BERNAYS, Rosamund
Resigned: 22 December 2015
Appointed Date: 04 July 2013
74 years old

LLP Designated Member
BROOKE, Anthony Leonard
Resigned: 22 December 2015
Appointed Date: 04 July 2013
79 years old

LLP Designated Member
BROOKE, Carol Consuela
Resigned: 22 December 2015
Appointed Date: 04 July 2013
79 years old

LLP Designated Member
CALDECOTT, Peter Dominic
Resigned: 22 December 2015
Appointed Date: 04 July 2013
69 years old

LLP Designated Member
COURAGE, Charles Hubert
Resigned: 22 December 2015
Appointed Date: 04 July 2013
79 years old

LLP Designated Member
CURTIS, Sarah Louise
Resigned: 22 December 2015
Appointed Date: 04 July 2013
66 years old

LLP Designated Member
EVANS, Jane Tracey Marie
Resigned: 22 December 2015
Appointed Date: 04 July 2013
60 years old

LLP Designated Member
GAMBLE, Rodney Michael
Resigned: 22 December 2015
Appointed Date: 04 July 2013
81 years old

LLP Designated Member
PAULSON-ELLIS, Jeremy David
Resigned: 22 December 2015
Appointed Date: 04 July 2013
82 years old

LLP Designated Member
ROBERT-TISSOT, Philip Anthony
Resigned: 22 December 2015
Appointed Date: 04 July 2013
64 years old

LLP Designated Member
ROPER, Hugh Richard
Resigned: 22 December 2015
Appointed Date: 04 July 2013
56 years old

LLP Designated Member
WARSHAW, Mark Jonathan
Resigned: 22 December 2015
Appointed Date: 04 July 2013
57 years old

LLP Designated Member
WIENRICH, Ralph
Resigned: 22 December 2015
Appointed Date: 04 July 2013
80 years old

LLP Designated Member
ZIMMERMAN, Stephen Anthony
Resigned: 22 December 2015
Appointed Date: 04 July 2013
76 years old

LLP Designated Member
105 SHOPPING CENTRE LLP
Resigned: 22 December 2015
Appointed Date: 04 July 2013

LLP Designated Member
BOLDRE ESTATES LIMITED
Resigned: 22 December 2015
Appointed Date: 04 July 2013

LLP Designated Member
CLEMATIS GARDEN UNITED S.A.
Resigned: 22 December 2015
Appointed Date: 04 July 2013

LLP Designated Member
H & C POOLE LIMITED
Resigned: 22 December 2015
Appointed Date: 04 July 2013

LLP Designated Member
HORI CONSTRUCTION LIMITED
Resigned: 22 December 2015
Appointed Date: 04 July 2013

LLP Designated Member
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 05 June 2013
Appointed Date: 05 June 2013

LLP Designated Member
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 05 June 2013
Appointed Date: 05 June 2013

LLP Member
SKILLMAN, Rosemary Elizabeth
Resigned: 09 February 2016
Appointed Date: 22 December 2015
64 years old

LLP Member
WARSHAW, Michael Charles
Resigned: 22 December 2015
Appointed Date: 04 July 2013
83 years old

LLP Member
WILSON, Colin Stuart
Resigned: 09 February 2016
Appointed Date: 22 December 2015
68 years old

QUANTUM SWANSEA LLP Events

29 Dec 2016
Full accounts made up to 31 March 2016
22 Jul 2016
Annual return made up to 5 June 2016
28 Jun 2016
Second filing of LLCH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed LLCH01 for Stephen Anthony Zimmerman

09 Feb 2016
Termination of appointment of Colin Stuart Wilson as a member on 9 February 2016
09 Feb 2016
Termination of appointment of Rosemary Elizabeth Skillman as a member on 9 February 2016
...
... and 86 more events
07 Jun 2013
Termination of appointment of Lester Aldridge Company Secretarial Limited as a member
07 Jun 2013
Termination of appointment of Lester Aldridge (Management) Limited as a member
07 Jun 2013
Appointment of Quantum Homes Holdings Limited as a member
07 Jun 2013
Appointment of Quantum Group (Management) Limited as a member
05 Jun 2013
Incorporation of a limited liability partnership

QUANTUM SWANSEA LLP Charges

31 October 2013
Charge code OC38 5635 0002
Delivered: 11 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The leasehold land at princess way, swansea SA1 5HE, title…
31 October 2013
Charge code OC38 5635 0001
Delivered: 11 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…